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Company Information for

GRACO GROUP LIMITED

P.O.BOX 30, STRETFORD, MANCHESTER, M32 9BL,
Company Registration Number
02615064
Private Limited Company
Active

Company Overview

About Graco Group Ltd
GRACO GROUP LIMITED was founded on 1991-05-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Graco Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRACO GROUP LIMITED
 
Legal Registered Office
P.O.BOX 30
STRETFORD
MANCHESTER
M32 9BL
Other companies in M32
 
Filing Information
Company Number 02615064
Company ID Number 02615064
Date formed 1991-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB561173358  
Last Datalog update: 2024-08-06 01:17:46
Primary Source:Companies House
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Companies with same name GRACO GROUP LIMITED
The following companies were found which have the same name as GRACO GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACO GROUP LLC 34709 56TH CT S AUBURN WA 980012341 Dissolved Company formed on the 2016-11-28
GRACO GROUP CONSULTANTS, LLC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1998-04-13
GRACO GROUP, LLC 2280 ALOE ALLEY APOPKA FL 32703 Active Company formed on the 2020-07-16

Company Officers of GRACO GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARBARA HUFFMAN
 Company Secretary 1991-07-01
CHRISTINE HUFFMAN
 Director 1991-07-01
MARK JOHN STUART HUFFMAN
 Director 1991-07-01
RODNEY ATHRON HUFFMAN
 Director 1991-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1991-05-28 1991-07-01
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1991-05-28 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN STUART HUFFMAN XANDERBEL LIMITED Director 2017-03-01 CURRENT 2016-06-14 Active
MARK JOHN STUART HUFFMAN PRACTICAL ASSET MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2010-08-23 Dissolved 2015-03-17
MARK JOHN STUART HUFFMAN GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
MARK JOHN STUART HUFFMAN GLOBAL LIFECYCLE SERVICES EMEA LIMITED Director 2009-12-01 CURRENT 2007-07-25 Active
MARK JOHN STUART HUFFMAN CANOPUS TECHNICAL SERVICES LIMITED Director 2008-09-04 CURRENT 2008-08-28 Dissolved 2015-03-05
MARK JOHN STUART HUFFMAN NENE VALLEY FISHERIES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
RODNEY ATHRON HUFFMAN XANDERBEL LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
RODNEY ATHRON HUFFMAN GLOBAL LIFECYCLE SOLUTIONS EMEA LIMITED Director 2014-01-01 CURRENT 2010-10-11 Active
RODNEY ATHRON HUFFMAN PRACTICAL ASSET MANAGEMENT LIMITED Director 2013-11-29 CURRENT 2010-08-23 Dissolved 2015-03-17
RODNEY ATHRON HUFFMAN CANOPUS TECHNICAL SERVICES LIMITED Director 2008-09-04 CURRENT 2008-08-28 Dissolved 2015-03-05
RODNEY ATHRON HUFFMAN LIFE ACTION LIMITED Director 2008-07-22 CURRENT 2008-07-22 Active - Proposal to Strike off
RODNEY ATHRON HUFFMAN CARLISLE SOUTHERN GATEWAY DEVELOPMENT COMPANY LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
RODNEY ATHRON HUFFMAN RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED Director 2000-09-14 CURRENT 2000-09-14 Dissolved 2016-04-19

More director information

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
2024-07-22CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2024-03-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-30CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2020-11-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-09AR0128/05/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0128/05/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-10LATEST SOC10/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-10AR0128/05/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0128/05/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0128/05/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0128/05/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Ms Christine Huffman on 2009-10-01
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 28/05/09; full list of members
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-11363aReturn made up to 28/05/08; full list of members
2008-04-30AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-13363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-30363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-06-08395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-20363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-14363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-16363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-01363sRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-30363sRETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-16363sRETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-05363sRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-09363sRETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-19363sRETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-05363sRETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
1992-10-27AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-17363sRETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS
1991-10-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-10-2288(2)RAD 03/10/91--------- £ SI 98@1=98 £ IC 2/100
1991-07-15CERTNMCOMPANY NAME CHANGED FEATURELEVEL LIMITED CERTIFICATE ISSUED ON 16/07/91
1991-07-12SRES01ALTER MEM AND ARTS 01/07/91
1991-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-12288NEW DIRECTOR APPOINTED
1991-07-12287REGISTERED OFFICE CHANGED ON 12/07/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1991-07-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRACO GROUP 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 GRACO GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF DEPOSIT 2005-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
THIRD PARTY CHARGE OF DEPOSIT 2005-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 52,764
Creditors Due After One Year 2011-07-01 £ 57,328
Creditors Due Within One Year 2012-07-01 £ 3,229
Creditors Due Within One Year 2011-07-01 £ 2,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRACO GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 2,121
Cash Bank In Hand 2011-07-01 £ 449
Current Assets 2012-07-01 £ 3,137
Current Assets 2011-07-01 £ 32,052
Debtors 2012-07-01 £ 1,016
Debtors 2011-07-01 £ 31,603
Fixed Assets 2012-07-01 £ 71,501
Fixed Assets 2011-07-01 £ 73,951
Shareholder Funds 2012-07-01 £ 18,645
Shareholder Funds 2011-07-01 £ 46,246
Tangible Fixed Assets 2012-07-01 £ 71,501
Tangible Fixed Assets 2011-07-01 £ 73,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACO GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACO GROUP LIMITED
Trademarks
We have not found any records of GRACO GROUP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED 2009-09-22 Outstanding

We have found 1 mortgage charges which are owed to GRACO GROUP LIMITED

Income
Government Income
We have not found government income sources for GRACO GROUP 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 (41100 - Development of building projects) as GRACO GROUP LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRACO GROUP 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 GRACO GROUP 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 GRACO GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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