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Company Information for

GRA LIMITED

4TH FLOOR, MILLBANK TOWER, 21 - 24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
01067271
Private Limited Company
Active

Company Overview

About Gra Ltd
GRA LIMITED was founded on 1972-08-22 and has its registered office in London. The organisation's status is listed as "Active". Gra Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRA LIMITED
 
Legal Registered Office
4TH FLOOR, MILLBANK TOWER
21 - 24 MILLBANK
LONDON
SW1P 4QP
Other companies in B28
 
Filing Information
Company Number 01067271
Company ID Number 01067271
Date formed 1972-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 10:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRA LIMITED
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Companies with same name GRA LIMITED
The following companies were found which have the same name as GRA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRA - CHI INC 6715 102ND ST APT 7P Queens FOREST HILLS NY 11375 Active Company formed on the 2015-01-02
GRA - GULF COAST CONSTRUCTION, L.L.C. 6961 BROOKHOLLOW WEST DR STE 120 HOUSTON TX 77040 Active Company formed on the 1999-02-18
GRA (BERMUDA) GP LIMITED CLARENDON HOUSE 2 CHURCH STREET HAMILTON BERMUDA BMO HM11 Active Company formed on the 2004-01-01
GRA (BERMUDA) GP LIMITED Active Company formed on the 2000-07-05
GRA (BERMUDA) LIMITED Active Company formed on the 1994-09-01
GRA (BERMUDA) LIMITED Singapore Active Company formed on the 2008-10-09
GRA (BRISTOL) LIMITED 17 WOODSTOCK ROAD KINGSWOOD BRISTOL BS15 9UB Active Company formed on the 2006-06-02
GRA (GB) LIMITED 15 PERRY ROAD SHERWOOD NOTTINGHAM NG5 3AD Active Company formed on the 2003-10-31
GRA (SCOT) LIMITED 15 HANDIBODE GARDENS BLANTYRE G72 0EU Active - Proposal to Strike off Company formed on the 2019-10-28
GRA (UK) LIMITED 28 IVER LANE IVER BUCKINGHAMSHIRE SL0 9LF Dissolved Company formed on the 2012-11-28
GRA & ASSOCIATES, INC. 889 BELTED KINGFISHER DRIVE, SOUTH PALM HARBOR FL 34683 Inactive Company formed on the 1990-04-12
GRA & BG CONSULTING, CO. 9371 FOUNTAINEBLEAU BOULEVARD MIAMI FL 33172 Inactive Company formed on the 2002-07-12
GRA & C CORP. 37-60 JUNCTION BLVD. Queens CORONA NY 11368 Active Company formed on the 2009-07-03
GRA & J LTD 1 SPARK TERRACE STOKE-ON-TRENT ENGLAND ST4 7QA Dissolved Company formed on the 2013-11-15
GRA & ROV TRUCKING LLC 2255 DAWN SHADOW WAY FRESNO TX 77545 Active Company formed on the 2021-04-21
GRA 1 PTY LTD Active Company formed on the 2018-07-27
GRA 1140 LLC 46 MAIN STR SUITE 256 Rockland MONSEY NY 10952 Active Company formed on the 2019-06-13
GRA 1A LLC 1820 N CORP LAKES BLVD WESTON FL 33326 Active Company formed on the 2018-11-08
GRA 2 LIMITED 4 SOMERSET WAY IVER BUCKINGHAMSHIRE SL0 9AF Active - Proposal to Strike off Company formed on the 2010-09-24
GRA 22, LLC 445 Central Ave, Suite 340 Nassau Cedarhurst NY 11516 Active Company formed on the 2022-03-31

Company Officers of GRA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRANCIS STAPLEY
 Company Secretary 2005-03-04
CLIVE FRANK FELTHAM
 Director 1992-02-26
PAUL EDWARD MAY
 Director 2006-12-01
MICHAEL FRANCIS STAPLEY
 Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT JOHN REDMOND
 Director 2005-03-04 2013-07-16
DIANA CAROL BROMLEY
 Company Secretary 2001-08-03 2005-03-04
MARK ELLIOTT
 Director 1998-10-13 2005-03-04
ERIC FRANK TRACEY
 Director 2005-01-01 2005-03-04
CLAES ARTHUR HULTMAN
 Director 2003-11-06 2005-01-06
JARVIS JOSEPH ASTAIRE
 Director 1991-07-22 2003-10-23
BRIAN NIGEL POTTER
 Director 1993-04-20 2003-09-17
MICHAEL JOHN RAPER
 Director 1992-02-26 2003-08-22
MICHAEL JOSEPH MCGRATH
 Company Secretary 1991-07-22 2001-08-03
JOHN BRUCE DAWKINS
 Director 1991-07-22 2001-04-30
CHARLES HENRY CHANDLER
 Director 1991-07-22 1999-12-31
ALAN CHARLES COPPIN
 Director 1996-09-17 1998-09-30
BRIAN GORDON WOLFSON
 Director 1991-07-22 1995-09-27
JAMES ROBERT HEAVER
 Director 1991-07-22 1993-06-17
ALEXANDER CAMPBELL MCCRINDLE
 Director 1991-07-22 1993-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE FRANK FELTHAM CFF59 LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
CLIVE FRANK FELTHAM GREYHOUND MEDIA GROUP LIMITED Director 2016-08-09 CURRENT 2016-08-09 Active
CLIVE FRANK FELTHAM CFF58 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Liquidation
MICHAEL FRANCIS STAPLEY GTOTE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
MICHAEL FRANCIS STAPLEY MERK LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-01-03

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Waiting StaffLondon*Job description* Serve Wimbledon Greyhound stadium customers by providing information to help food and drink selections; presenting ordered choices;2016-09-27
Bar StaffLondon*Job description* Experience preferable, to serve customers in a professional and courteous manner. Ensure correct payment is received and change given and2016-09-27
Fast food Operator / AssistantLondon*Job description* *Duties to include: * * The taking of customer orders, computing and presenting bill to customers * Processing orders by selecting food2016-09-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-25AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN STUART ROBERTSON
2022-03-23AP01DIRECTOR APPOINTED MR MARK SPINCER
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-01-18MR05
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 010672710011
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE FRANK FELTHAM
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS STAPLEY
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01
2019-11-20AP03Appointment of Ms Megan Joy Langridge as company secretary on 2019-11-20
2019-11-20TM02Termination of appointment of Michael Francis Stapley on 2019-11-20
2019-11-04RES01ADOPT ARTICLES 04/11/19
2019-10-28AP01DIRECTOR APPOINTED MR MARTIN CRUDDACE
2019-10-25AP01DIRECTOR APPOINTED MR KEVIN STUART ROBERTSON
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM Stowe House High Street Knowle Solihull B93 0LY England
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MAY
2019-10-25PSC02Notification of Arena Racing Corporation Limited as a person with significant control on 2019-10-17
2019-10-25PSC07CESSATION OF CLIVE FRANK FELTHAM AS A PERSON OF SIGNIFICANT CONTROL
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE FRANK FELTHAM
2019-06-12PSC07CESSATION OF MACK 5855 (2016) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-25PSC07CESSATION OF MACK5855 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25PSC02Notification of Mack 5855 (2016) Limited as a person with significant control on 2016-09-14
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Hall Green Stadium York Road Birmingham B28 8LQ
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 60
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 60
2015-07-23AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 60
2014-08-05AR0122/07/14 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25AR0122/07/13 FULL LIST
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT REDMOND
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-27AR0122/07/12 FULL LIST
2012-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 01/02/2012
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29AR0122/07/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0122/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS STAPLEY / 22/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MAY / 22/07/2010
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN REDMOND / 21/10/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STAPLEY / 17/02/2009
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL MAY / 17/02/2009
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / BENEDICT REDMOND / 17/02/2009
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / CLIVE FELTHAM / 17/02/2009
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / BEN REDMOND / 03/11/2008
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-31363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-01-19288aNEW DIRECTOR APPOINTED
2006-09-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-03363sRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bSECRETARY RESIGNED
2005-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-14MISCBOARD MEMORANDUM
2005-03-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10288aNEW DIRECTOR APPOINTED
2005-01-17288bDIRECTOR RESIGNED
2004-11-04RES13ART 40 NOT APPLY TO COM 14/10/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-23288cDIRECTOR'S PARTICULARS CHANGED
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-12288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-10-07288bDIRECTOR RESIGNED
2003-09-04288bDIRECTOR RESIGNED
2003-09-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-26363aRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-15363aRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to GRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-11 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2005-03-11 Satisfied IRISH NATIONWIDE BUILDING SOCIETY
COMPOSITE DEBENTURE 1995-05-26 Satisfied BARCLAYS BANK PLC
COMPOSITE DEBENTURE 1993-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-30 Satisfied BARCLAYS BANK PLC
GURANTEE & DEBENTURE 1990-03-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRA LIMITED

Intangible Assets
Patents
We have not found any records of GRA LIMITED registering or being granted any patents
Domain Names

GRA LIMITED owns 6 domain names.

24dogs.co.uk   24dogstote.co.uk   lovethedogs.co.uk   oxfordstadium.co.uk   bellevuestadium.co.uk   gragroup.co.uk  

Trademarks
We have not found any records of GRA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as GRA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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