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Home > England & Wales Companies > GRACE PERSONNEL LIMITED
Company Information for

GRACE PERSONNEL LIMITED

SUITE J YORK HOUSE, 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SH,
Company Registration Number
03749697
Private Limited Company
Active

Company Overview

About Grace Personnel Ltd
GRACE PERSONNEL LIMITED was founded on 1999-04-09 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Grace Personnel Limited is a Private Limited Company registered in ENGLAND 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
GRACE PERSONNEL LIMITED
 
Legal Registered Office
SUITE J YORK HOUSE
18 YORK ROAD
MAIDENHEAD
BERKSHIRE
SL6 1SH
Other companies in SL6
 
Telephone01628627222
 
Filing Information
Company Number 03749697
Company ID Number 03749697
Date formed 1999-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697917656  
Last Datalog update: 2024-11-05 14:01:33
Primary Source:Companies House
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Companies with same name GRACE PERSONNEL LIMITED
The following companies were found which have the same name as GRACE PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACE PERSONNEL RESOURCES Singapore Dissolved Company formed on the 2008-09-10
GRACE PERSONNEL SERVICES INCORPORATED New Jersey Unknown

Company Officers of GRACE PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PETER HENRY FARQUHAR
 Director 2016-03-16
JASON LEE GOULD
 Director 2016-03-16
LAUREN JANE HOPKINS
 Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA IREDALE
 Company Secretary 2002-12-13 2016-09-02
NICOLA DANDRIDGE
 Director 1999-04-09 2016-03-16
NICOLA DANDRIDGE
 Company Secretary 1999-04-09 2002-12-12
HELEN HANLY
 Director 1999-04-09 2002-11-27
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 1999-04-09 1999-04-09
L.C.I. DIRECTORS LIMITED
 Nominated Director 1999-04-09 1999-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD PETER HENRY FARQUHAR DELTA DIAGNOSTICS TRUSTEES LIMITED Director 2017-09-13 CURRENT 2016-07-29 Active - Proposal to Strike off
EDWARD PETER HENRY FARQUHAR DFX TECHNOLOGY LIMITED Director 2017-05-24 CURRENT 2003-03-28 Active
EDWARD PETER HENRY FARQUHAR JARDINAL Director 2016-06-02 CURRENT 1985-05-15 Active
EDWARD PETER HENRY FARQUHAR PERCIPIENT CAPITAL LIMITED Director 2016-03-30 CURRENT 2010-03-09 Active
EDWARD PETER HENRY FARQUHAR GKF NOMINEES ONE LIMITED Director 2016-03-30 CURRENT 2012-10-26 Active
EDWARD PETER HENRY FARQUHAR WYANDANCH LIMITED Director 2016-03-16 CURRENT 2016-01-07 Active
EDWARD PETER HENRY FARQUHAR EQUITY ANALYTICS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
EDWARD PETER HENRY FARQUHAR GKF WEALTH MANAGEMENT LIMITED Director 2012-06-28 CURRENT 2008-10-02 Active
EDWARD PETER HENRY FARQUHAR T-FUND GP LIMITED Director 2012-06-28 CURRENT 2008-10-06 Active
JASON LEE GOULD MARSAPEAGUE LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
JASON LEE GOULD PERCIPIENT CAPITAL LIMITED Director 2016-03-30 CURRENT 2010-03-09 Active
JASON LEE GOULD WYANDANCH LIMITED Director 2016-03-16 CURRENT 2016-01-07 Active
JASON LEE GOULD EQUITY ANALYTICS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JASON LEE GOULD ILG HOLDINGS LIMITED Director 2015-10-23 CURRENT 2015-06-26 Active - Proposal to Strike off
JASON LEE GOULD ISPORTCONNECT CAPITAL LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-03-24
JASON LEE GOULD ISPORT CAPITAL LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-03-24
JASON LEE GOULD GKF NOMINEES ONE LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
JASON LEE GOULD GKF WEALTH MANAGEMENT LIMITED Director 2012-06-28 CURRENT 2008-10-02 Active
JASON LEE GOULD T-FUND GP LIMITED Director 2012-06-28 CURRENT 2008-10-06 Active
JASON LEE GOULD SOUTH EAST GROWTH FUND MANAGERS LIMITED Director 2005-01-27 CURRENT 2000-03-30 Active
LAUREN JANE HOPKINS WYANDANCH LIMITED Director 2016-03-16 CURRENT 2016-01-07 Active

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
2024-10-2931/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-10-1131/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-10-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM Clyde House Reform Road Maidenhead Berkshire SL6 8BY England
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM Clyde House Reform Road Maidenhead Berkshire SL6 8BY England
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-11-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 69 High Street Maidenhead Berkshire SL6 1JX
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21PSC05Change of details for Wyandanch Ltd as a person with significant control on 2020-04-21
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2019-12-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-11-16PSC02Notification of Wyandanch Ltd as a person with significant control on 2016-04-06
2018-11-08PSC07CESSATION OF NICOLA DANDRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2018-11-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2017-11-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02TM02Termination of appointment of Samantha Iredale on 2016-09-02
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-04AP01DIRECTOR APPOINTED MISS LAUREN JANE HOPKINS
2016-04-04AP01DIRECTOR APPOINTED MR EDWARD PETER HENRY FARQUHAR
2016-04-04AP01DIRECTOR APPOINTED MR JASON LEE GOULD
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DANDRIDGE
2015-10-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-25CH03SECRETARY'S DETAILS CHNAGED FOR SAMANTHA COULSON on 2015-06-25
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0109/04/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0109/04/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-10CH01Director's details changed for Miss Nicola Dandridge on 2012-11-23
2013-03-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23CH01Director's details changed for Nicola Dandridge on 2012-11-23
2012-04-18AR0109/04/12 FULL LIST
2012-04-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-26AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-11AR0109/04/11 FULL LIST
2011-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-15AR0109/04/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DANDRIDGE / 09/04/2010
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-07-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-12363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-04-18363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-15363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-06-22288cDIRECTOR'S PARTICULARS CHANGED
2004-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-15363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-05-15363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-01-17169£ IC 2/1 13/12/02 £ SR 1@1=1
2003-01-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-12-23288bDIRECTOR RESIGNED
2002-12-23288aNEW SECRETARY APPOINTED
2002-12-23288bSECRETARY RESIGNED
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/07/00
2000-04-27363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-03-05287REGISTERED OFFICE CHANGED ON 05/03/00 FROM: 69 HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JX
1999-10-26287REGISTERED OFFICE CHANGED ON 26/10/99 FROM: 83A QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1LR
1999-06-10(W)ELRESS386 DIS APP AUDS 21/05/99
1999-06-10(W)ELRESS366A DISP HOLDING AGM 21/05/99
1999-05-22395PARTICULARS OF MORTGAGE/CHARGE
1999-04-29287REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 42 DITTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9LS
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-21288bSECRETARY RESIGNED
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to GRACE PERSONNEL 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 GRACE PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-19 Outstanding IRISH LIFE ASSURANCE PLC
RENT DEPOSIT DEED 2006-01-14 Satisfied BOULTBEE (MAIDENHEAD) LIMITED
DEED OF SECURITY 2000-07-26 Satisfied PLANNJA LIMITED
FIXED AND FLOATING CHARGE 1999-05-14 Satisfied MADDOX BIBBY FACTORS LIMITED
Creditors
Creditors Due Within One Year 2011-08-01 £ 309,475
Provisions For Liabilities Charges 2011-08-01 £ 4,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 GRACE PERSONNEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 166,960
Current Assets 2011-08-01 £ 443,757
Debtors 2011-08-01 £ 276,797
Fixed Assets 2011-08-01 £ 45,171
Shareholder Funds 2011-08-01 £ 175,303
Tangible Fixed Assets 2011-08-01 £ 45,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACE PERSONNEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GRACE PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRACE PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-07-15 GBP £548 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-07-08 GBP £565 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-07-03 GBP £513 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-06-25 GBP £513 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-06-25 GBP £505 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-06-18 GBP £513 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-06-10 GBP £513 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-06-06 GBP £513 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-05-22 GBP £513 Temporary Staff (NJC Green Book)
Oxfordshire County Council 2014-05-13 GBP £513 Temporary Staff (NJC Green Book)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRACE PERSONNEL 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 GRACE PERSONNEL 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 GRACE PERSONNEL 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.
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