Company Information for GRACE & SIMMS LIMITED
49 HIGH STREET, WESTBURY ON TRYM, BRISTOL, AVON, BS9 3ED,
|
Company Registration Number
03450016
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GRACE & SIMMS LIMITED | |
Legal Registered Office | |
49 HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3ED Other companies in BS9 | |
Company Number | 03450016 | |
---|---|---|
Company ID Number | 03450016 | |
Date formed | 1997-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2018 | |
Account next due | 31/07/2020 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-09-06 14:45:23 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRACE & SIMMS | 49 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3EU | Active | Company formed on the 2001-01-30 | |
GRACE & SIMMS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WESTBURY SECRETARIAL SERVICES LIMITED |
||
MICHAEL LEO CHARLES GOODMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROHAN PATRICK WHITE |
Director | ||
LISE RACHEL SUZANNE VOISARD |
Director | ||
THOMAS MATTHEW DONOVAN |
Director | ||
BCCB INCORPORATED LIMITED |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CINIBOM TOPCO LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
CUMBERLAND ENTERPRISES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2001-04-30 | Active | |
CAPSTON LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2003-06-03 | Active | |
BCCB INCORPORATED LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2005-02-08 | Active | |
FDJ INVESTMENTS LIMITED | Company Secretary | 2015-12-16 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
ETLOE DEVELOPMENTS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2017-11-14 | |
W.D.A. INVESTMENTS LIMITED | Company Secretary | 2015-07-10 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SAGESA SPANISH HEALTHCARE RECRUITMENT LIMITED | Company Secretary | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CV HEALTHCARE LIMITED | Company Secretary | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
HARRWICH LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
FINDON LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
CHANE LIMITED | Company Secretary | 2013-09-12 | CURRENT | 2001-09-07 | Active | |
IFORD LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-07-04 | Dissolved 2016-05-24 | |
BASEROCK LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2016-11-15 | |
R-MANI LIMITED | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Liquidation | |
JORMUND PROPERTIES LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
HOLLINGBURY LIMITED | Company Secretary | 2010-08-09 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
SQUARE SYSTEMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1995-04-19 | Active | |
TECHNOMEDICAL INVESTMENTS LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2006-03-13 | Dissolved 2016-09-06 | |
CAMROSE REAL ESTATE LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2000-06-23 | Dissolved 2016-02-23 | |
KINGSGATE INCORPORATED LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2014-10-14 | |
PEMBROOK REAL ESTATE LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1999-09-14 | Dissolved 2016-09-06 | |
TOTTENHAM OFFICES & HOUSES LIMITED | Company Secretary | 2006-05-15 | CURRENT | 1999-09-14 | Active | |
MURCHSIDE LIMITED | Company Secretary | 2003-12-17 | CURRENT | 2003-12-17 | Dissolved 2015-02-24 | |
JOHN PEARCE INSURANCE SERVICES LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
CORSHAM LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2014-05-13 | |
JOHN SPILLER ENTERPRISES LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2001-12-06 | Dissolved 2015-08-11 | |
MIKE CALDWELL LIMITED | Company Secretary | 2002-08-22 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
ETLOE LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1964-04-14 | Active | |
JACQUES HAMELLE LIMITED | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2014-10-14 | |
EASYMEDAL LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1992-04-27 | Active | |
JBL EUROPE LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
EBCO SYSTEMS LIMITED | Company Secretary | 2001-05-30 | CURRENT | 2001-05-14 | Active | |
MORVAN LIMITED | Company Secretary | 2001-05-08 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
E=MC2 LIMITED | Company Secretary | 2001-02-22 | CURRENT | 2001-02-22 | Dissolved 2014-02-04 | |
BEAUFORTE ENTERPRISES LIMITED | Company Secretary | 2001-02-09 | CURRENT | 2001-02-09 | Active | |
POWERVENTURE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1987-03-10 | Active - Proposal to Strike off | |
SHIREBROOK LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1983-11-15 | Active | |
EMD COMMERCIAL LTD | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
DJAZZ LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
ALGORAN LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1982-11-10 | Active | |
METALS & MACHINERY INDUSTRIES LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1999-08-02 | Active | |
KITTEN FINANCE LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1988-01-21 | Active | |
NADEL FINANCE OVERSEAS LIMITED | Company Secretary | 2000-03-23 | CURRENT | 1981-11-24 | Active | |
FAIRBAIRN LIMITED | Company Secretary | 2000-03-20 | CURRENT | 1982-07-16 | Active | |
EUROLINK FINANCE LTD | Company Secretary | 2000-03-02 | CURRENT | 1997-10-17 | Dissolved 2016-11-15 | |
WHITECHURCH LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
TOWER OPTIONS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1995-08-23 | Active | |
MARKETLINE MANAGEMENT CO. LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
JOHNSON & WILLIAMS LIMITED | Company Secretary | 2000-03-02 | CURRENT | 1997-10-15 | Liquidation | |
MARKETSOURCE LIMITED | Company Secretary | 1999-12-16 | CURRENT | 1987-02-05 | Active | |
ENTERSAFE LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1987-09-15 | Active | |
IMAGEDRIVE LIMITED | Company Secretary | 1999-12-06 | CURRENT | 1987-01-05 | Active | |
EAGLE FINANCE LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-11-30 | Active | |
ROUNDPEG LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1997-01-20 | Dissolved 2014-05-20 | |
ALGORAN LIMITED | Director | 2017-10-01 | CURRENT | 1982-11-10 | Active | |
ECNP-LPN LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
TOTTENHAM OFFICES & HOUSES LIMITED | Director | 2016-10-01 | CURRENT | 1999-09-14 | Active | |
EAGLE FINANCE LIMITED | Director | 2016-10-01 | CURRENT | 1999-11-30 | Active | |
EMD COMMERCIAL LTD | Director | 2016-10-01 | CURRENT | 2000-11-02 | Active | |
SHIREBROOK LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-15 | Active | |
BASEROCK LIMITED | Director | 2016-05-01 | CURRENT | 2011-05-11 | Dissolved 2016-11-15 | |
EUROLINK FINANCE LTD | Director | 2016-05-01 | CURRENT | 1997-10-17 | Dissolved 2016-11-15 | |
CAPSTON LIMITED | Director | 2016-05-01 | CURRENT | 2003-06-03 | Active | |
HOLLINGBURY LIMITED | Director | 2016-05-01 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
JORMUND PROPERTIES LIMITED | Director | 2016-05-01 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
ANGLO-EUROPEAN INTERNATIONAL TRADERS LIMITED | Director | 2016-05-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
FINDON LIMITED | Director | 2016-05-01 | CURRENT | 2014-06-25 | Active - Proposal to Strike off | |
WHITECHURCH LIMITED | Director | 2016-05-01 | CURRENT | 1994-10-12 | Active - Proposal to Strike off | |
MARKETLINE MANAGEMENT CO. LIMITED | Director | 2016-05-01 | CURRENT | 1997-11-25 | Active - Proposal to Strike off | |
EUROPEAN MANAGEMENT DISTRIBUTION LIMITED | Director | 2016-05-01 | CURRENT | 1994-11-17 | Active - Proposal to Strike off | |
JOHNSON & WILLIAMS LIMITED | Director | 2016-05-01 | CURRENT | 1997-10-15 | Liquidation | |
METALS & MACHINERY INDUSTRIES LIMITED | Director | 2016-05-01 | CURRENT | 1999-08-02 | Active | |
DJAZZ LIMITED | Director | 2016-05-01 | CURRENT | 2000-04-11 | Active - Proposal to Strike off | |
MORVAN LIMITED | Director | 2016-05-01 | CURRENT | 2001-05-08 | Active - Proposal to Strike off | |
JBL EUROPE LIMITED | Director | 2016-05-01 | CURRENT | 2001-06-20 | Active | |
FDJ INVESTMENTS LIMITED | Director | 2016-05-01 | CURRENT | 2003-12-17 | Active - Proposal to Strike off | |
HARRWICH LIMITED | Director | 2016-05-01 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
KITTEN FINANCE LIMITED | Director | 2016-05-01 | CURRENT | 1988-01-21 | Active | |
NADEL FINANCE OVERSEAS LIMITED | Director | 2016-05-01 | CURRENT | 1981-11-24 | Active | |
EBCO SYSTEMS LIMITED | Director | 2016-05-01 | CURRENT | 2001-05-14 | Active | |
BCCB INCORPORATED LIMITED | Director | 2016-05-01 | CURRENT | 2005-02-08 | Active | |
WESTBURY SECRETARIAL SERVICES LIMITED | Director | 1999-11-18 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHAN PATRICK WHITE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LEO CHARLES GOODMAN | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISE VOISARD | |
AP01 | DIRECTOR APPOINTED MISS LISE RACHEL SUZANNE VOISARD | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROHAN PATRICK WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONOVAN | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 15/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 15/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTBURY SECRETARIAL SERVICES LIMITED / 15/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 65 DUKE STREET LONDON W1M 6AJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: FORMATIONS DIRECT LTD 1ST FLOOR SUITE 39A LEICESTER RD SALFORD M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 GRACE & SIMMS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GRACE & SIMMS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |