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Company Information for

GRADEMAKER LIMITED

C/O AQA EDUCATION, DEVAS STREET, MANCHESTER, M15 6EX,
Company Registration Number
08936673
Private Limited Company
Active

Company Overview

About Grademaker Ltd
GRADEMAKER LIMITED was founded on 2014-03-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Grademaker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRADEMAKER LIMITED
 
Legal Registered Office
C/O AQA EDUCATION
DEVAS STREET
MANCHESTER
M15 6EX
Other companies in SO53
 
Filing Information
Company Number 08936673
Company ID Number 08936673
Date formed 2014-03-13
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 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 15:59:32
Primary Source:Companies House
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Companies with same name GRADEMAKER LIMITED
The following companies were found which have the same name as GRADEMAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRADEMAKERS INCORPORATED California Unknown
Grademaker Inc Maryland Unknown
GRADEMAKER CONSTRUCTION SERVICES INC Pennsylvannia Unknown
GRADEMAKER INC Arkansas Unknown

Company Officers of GRADEMAKER LIMITED

Current Directors
Officer Role Date Appointed
RORY JAMES FOWLER
 Director 2014-03-13
DAVID KNOX HAGGIE
 Director 2014-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY JAMES FOWLER NETCOMBE LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-09-20
RORY JAMES FOWLER S A PRINTING GROUP LIMITED Director 2014-05-29 CURRENT 2013-07-25 Active
RORY JAMES FOWLER DOCUMENT TECHNOLOGY LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active - Proposal to Strike off
RORY JAMES FOWLER PETER PRESS LIMITED Director 2007-10-01 CURRENT 1971-08-25 Active
RORY JAMES FOWLER SCOTTISH PROVINCIAL PRESS LIMITED Director 2005-12-14 CURRENT 1990-07-10 In Administration/Administrative Receiver
RORY JAMES FOWLER STEPHEN AUSTIN (HOLDINGS) LIMITED Director 2002-05-30 CURRENT 2001-12-18 Active
RORY JAMES FOWLER EYRE & SPOTTISWOODE LIMITED Director 2002-03-28 CURRENT 2002-02-04 Active
RORY JAMES FOWLER STEPHEN AUSTIN & SONS LIMITED Director 2002-03-28 CURRENT 2002-02-26 Active
DAVID KNOX HAGGIE HIGHLIGHT LEARNING LIMITED Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2015-08-18

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
2024-03-21CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2023-11-30CESSATION OF AQA EDUCATION AS A PERSON OF SIGNIFICANT CONTROL
2023-11-30Notification of Aqa Milton Keynes Limited as a person with significant control on 2023-11-24
2023-11-28Resolutions passed:<ul><li>Resolution on securities</ul>
2023-11-28Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re-capitalisea sum not exceeding 3335315 20/11/2023</ul>
2023-11-27Second filing of capital allotment of shares GBP3,335,415.00
2023-11-21Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-11-21Solvency Statement dated 20/11/23
2023-11-21Statement by Directors
2023-11-21Statement of capital on GBP 100.00
2023-11-2120/11/22 STATEMENT OF CAPITAL GBP 3335415
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-30Notification of Aqa Education as a person with significant control on 2023-04-01
2023-08-30CESSATION OF STEPHEN AUSTIN (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-20Resolutions passed:<ul><li>Resolution Appointments of directors 01/04/2023</ul>
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR
2023-04-17DIRECTOR APPOINTED CLAIRE MAWFORD
2023-04-17DIRECTOR APPOINTED MR MARK RICHARD BEDLOW
2023-04-17DIRECTOR APPOINTED JUSTIN CHRISTOPHER COOMBS
2023-04-17APPOINTMENT TERMINATED, DIRECTOR RORY JAMES FOWLER
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089366730001
2023-04-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089366730002
2023-04-03Resolutions passed:<ul><li>Resolution Ratify sole member 10/03/2023</ul>
2023-03-21Second filing of capital allotment of shares GBP100
2023-03-21Second filing of capital allotment of shares GBP100
2023-03-20CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-16CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-27APPOINTMENT TERMINATED, DIRECTOR DAVID KNOX HAGGIE
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNOX HAGGIE
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-10-28AA01Current accounting period extended from 30/09/20 TO 31/12/20
2020-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-06AR0113/03/16 ANNUAL RETURN FULL LIST
2015-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 089366730002
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0113/03/15 ANNUAL RETURN FULL LIST
2015-03-17AA01Previous accounting period shortened from 31/03/15 TO 30/09/14
2014-08-29RES12Resolution of varying share rights or name
2014-08-29RES01ADOPT ARTICLES 01/08/2014
2014-08-29SH08Change of share class name or designation
2014-08-29SH0101/08/14 STATEMENT OF CAPITAL GBP 100.00
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 089366730001
2014-03-25AP01DIRECTOR APPOINTED MR DAVID KNOX HAGGIE
2014-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to GRADEMAKER 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 GRADEMAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GRADEMAKER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRADEMAKER LIMITED

Intangible Assets
Patents
We have not found any records of GRADEMAKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADEMAKER LIMITED
Trademarks
We have not found any records of GRADEMAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRADEMAKER 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 (58290 - Other software publishing) as GRADEMAKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRADEMAKER 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 GRADEMAKER 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 GRADEMAKER 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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    Other companies at postcode M15 6EX