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Company Information for

GRACEMARQUE LTD

OFFICE 54 TANGENT COURT HIGHLANDS ROAD, SHIRLEY, SOLIHULL, B90 4PD,
Company Registration Number
08209402
Private Limited Company
Active

Company Overview

About Gracemarque Ltd
GRACEMARQUE LTD was founded on 2012-09-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Gracemarque Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRACEMARQUE LTD
 
Legal Registered Office
OFFICE 54 TANGENT COURT HIGHLANDS ROAD
SHIRLEY
SOLIHULL
B90 4PD
Other companies in B90
 
Previous Names
FITZPATRICK RAKE HILL LTD19/05/2016
FITZPATRICK PROPERTY MANAGEMENT LIMITED22/07/2013
Filing Information
Company Number 08209402
Company ID Number 08209402
Date formed 2012-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB336176594  
Last Datalog update: 2023-07-05 14:35:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACEMARQUE LTD
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Company Officers of GRACEMARQUE LTD

Current Directors
Officer Role Date Appointed
MARK JOHN FITZPATRICK
 Director 2012-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN FITZPATRICK THE FAIR MANAGEMENT COMPANY LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2014-09-09

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
2024-02-16APPOINTMENT TERMINATED, DIRECTOR CONRAD ANTHONY ROBERT TREANOR
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM One Cranmore Drive Shirley Solihull B90 4RZ England
2022-07-04CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-06-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 1 Cranmore Drive Shirley Solihull B90 4RZ England
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 1 Cranmore Drive Shirley Solihull B90 4RZ England
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM 35 Copperfield Court 239 Dickens Heath Road Dickens Heath Shirley Solihull W Mids B90 1QD
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 082094020004
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082094020002
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-10-01PSC04Change of details for Mr Mark John Fitzpatrick as a person with significant control on 2019-10-01
2019-10-01AP01DIRECTOR APPOINTED MR NICHOLAS POWERS
2019-10-01CH01Director's details changed for Mr. Mark John Fitzpatrick on 2019-10-01
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-19RES15CHANGE OF COMPANY NAME 19/05/16
2016-05-19CERTNMCOMPANY NAME CHANGED FITZPATRICK RAKE HILL LTD CERTIFICATE ISSUED ON 19/05/16
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0111/09/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0111/09/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/14 FROM 72 Yardley Road Acocks Green Birmingham B27 6LG
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-15AR0111/09/13 ANNUAL RETURN FULL LIST
2013-07-22RES15CHANGE OF NAME 17/07/2013
2013-07-22CERTNMCompany name changed fitzpatrick property management LIMITED\certificate issued on 22/07/13
2013-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/13 FROM Suite F05 Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA England
2013-06-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GRACEMARQUE LTD 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 GRACEMARQUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRACEMARQUE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GRACEMARQUE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-11 £ 100
Shareholder Funds 2012-09-11 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACEMARQUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRACEMARQUE LTD
Trademarks
We have not found any records of GRACEMARQUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACEMARQUE LTD. 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 (41202 - Construction of domestic buildings) as GRACEMARQUE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACEMARQUE LTD 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 GRACEMARQUE LTD 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 GRACEMARQUE LTD 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.
    Need more information?
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    Other companies at postcode B90 4PD