Grady Joinery Uk Limited. net worth, address, company information. Free

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Grady Joinery Uk Limited (reg no NI065531) is a private limited company created on 2007-07-05. This enterprise is situated at Gerard O'brien & Co. 27 Main Street, Rathmore, Belleek, Enniskillen BT93 3FY. Changed on 2020-10-05, the previous name the business utilized was Grady Window Installations (Uk) Ltd. Grady Joinery Uk Limited operates SIC code: 43320 which stands for "joinery installation".

Company details

Name	Grady Joinery Uk Limited
Number	NI065531
Date of Incorporation:	2007-07-05
End of financial year:	31 December
Address:	Gerard O'brien & Co. 27 Main Street, Rathmore, Belleek, Enniskillen, BT93 3FY
SIC code:	43320 - Joinery installation

As for the 2 directors that can be found in the aforementioned firm, we can name: John G. (appointed on 01 July 2019), Arthur G. (appointment date: 06 July 2007). 1 secretary is there in the company: Arthur G. (appointed on 06 July 2007). The Companies House indexes 2 persons of significant control, namely: Grady Window Manufacturers Ltd can be reached at Brackloon, Charlestown, Mayo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tj Grady Limited can be reached at Brackloon, Charlestown, Mayo. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	129,719	89,492	147,701	796,037	570,357	214,763	652,463	524,588	1,587,363	5,753,674	8,837,570
Fixed Assets	16,115	12,086	683,454	677,873	703,527	687,761	672,741	684,553	709,065	772,310	221,033
Total Assets Less Current Liabilities	-5,231	6,877	384,491	387,765	384,898	388,859	421,481	476,837	999,149	1,360,285	1,874,925
Number Shares Allotted	-	200	-	200	-	-	-	-	-	-	-
Shareholder Funds	-5,231	6,877	5,467	29,267	47,894	-	-	-	-	-	-
Tangible Fixed Assets	16,115	12,086	683,454	677,873	-	-	-	-	-	-	-

People with significant control

Grady Window Manufacturers Ltd

6 April 2017

Address	Brackloon Brackloon, Charlestown, Mayo, Ireland
Legal authority	Companies Act 2016 Republic Of Ireland
Legal form	Private Limited Company
Country registered	Republic Of Ireland
Place registered	Companies Registration Office, Dublin
Registration number	515474
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tj Grady Limited

5 July 2016 - 6 April 2017

Address	Brackloon Brackloon, Charlestown, Mayo, Ireland
Legal authority	Companies Act 2014 (Ireland)
Legal form	Limited Company
Country registered	Republic Of Ireland
Place registered	Companies Registration Office, Dublin
Registration number	120019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2023 filed on: 19th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2021 filed on: 23rd, July 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 19th, July 2021 \| mortgage	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 15th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 3rd, February 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 5, 2020 filed on: 5th, October 2020 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 30, 2019 filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) On July 1, 2019 new director was appointed. filed on: 30th, September 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 5, 2019 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 5, 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 5, 2017 filed on: 4th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control August 4, 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 4, 2017 filed on: 4th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates July 5, 2016 filed on: 7th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 28th, July 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 28, 2015: 200.00 GBP capital
(CERTNM) Company name changed grady joinery U.K. LIMITEDcertificate issued on 28/04/15 filed on: 28th, April 2015 \| change of name	Free Download
(NM01) Resolution to change company's name change of name
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 0655310001 filed on: 24th, January 2014 \| mortgage	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 17, 2013 filed on: 27th, September 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 27, 2013: 200.00 GBP capital
(AA01) Accounting period ending changed to July 31, 2012 (was December 31, 2012). filed on: 28th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2012 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on February 10, 2012. Old Address: 138 University Street Belfast BT7 1HJ filed on: 10th, February 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed grady joinery (N.I.) LIMITEDcertificate issued on 17/01/12 filed on: 17th, January 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on January 16, 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to July 5, 2011 filed on: 5th, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2010 filed on: 6th, April 2011 \| accounts	Free Download (2 pages)
(CH01) On July 5, 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(CH01) On July 5, 2010 director's details were changed filed on: 18th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2010 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to July 31, 2009 filed on: 28th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2009 filed on: 28th, April 2010 \| annual return	Free Download (3 pages)
(CH01) On September 30, 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AC(NI)) 31/07/08 annual accts filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 05/07/08 annual return shuttle filed on: 14th, September 2009 \| annual return	Free Download (7 pages)
(296(NI)) On September 9, 2009 Change of dirs/sec filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(296(NI)) On September 9, 2009 Change of dirs/sec filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(296(NI)) On September 9, 2009 Change of dirs/sec filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(296(NI)) On September 9, 2009 Change of dirs/sec filed on: 9th, September 2009 \| officers	Free Download (2 pages)
(296(NI)) On July 22, 2009 Change of dirs/sec filed on: 22nd, July 2009 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 22nd, November 2007 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2007 \| incorporation	Free Download (17 pages)

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