A W Grace & Son Limited

Company Registration Number: 03210432

Company registered in England and Wales

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A W Grace & Son Limited is a Private Company Limited by Shares first registered on 11 June 1996. Its current registered address is in Culham, Abingdon Oxon.

Registered Address

UNIT 124
CULHAM NO 1 SITE
CULHAM
ABINGDON OXON
OX14 3DA

There are 15 companies currently registered at this postcode, including this one.

All companies at OX14 3DA

Registration Data

Company Number

03210432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £165,809£109,848£81,115£171,775£126,625£109,190£124,360
of which Cash £7,576£14,467£2,223£16,552£620£505£23,064
Total Assets £165,809£109,848£81,115£171,775£126,625£109,190£124,360
Current Liabilities £128,342£89,373£82,612£154,625£130,529£107,934£103,902
Net Current Assets £37,467£20,475£-1,497£17,150£-3,904£1,256£20,458
Total Net Worth £97,498£76,872£54,337£86,337£69,347£92,604£88,922

Previous Names

No previous names

Company Officers

  • PARRY, Mark Norman

    Secretary

    Appointed on 26 November 2004

     

    Unit 124
    Culham No 1 Site
    Culham
    Abingdon Oxon
    OX14 3DA

  • GRACE, Colin William

    Director

    Appointed on 11 June 1996

     

    Nationality: British

    Occupation: Steel Fabricator

    Month of birth: June 1955

    Unit 124
    Culham No 1 Site
    Culham
    Abingdon Oxon
    OX14 3DA

  • GRACE, Sam William

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1983

    Unit 124
    Culham No 1 Site
    Culham
    Abingdon Oxon
    OX14 3DA

  • PARRY, Mark Norman

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Steel Fabricator

    Month of birth: November 1966

    Unit 124
    Culham No 1 Site
    Culham
    Abingdon Oxon
    OX14 3DA

  • GRACE, Colin William

    Secretary

    Appointed on 11 June 1996

    Resigned on 26 November 2004

    30 Hanney Road
    Steventon
    Abingdon
    Oxfordshire
    OX13 6AL

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 11 June 1996

    Resigned on 11 June 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRACE, Heather Betty

    Director

    Appointed on 30 July 1998

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Book Keeper

    Month of birth: November 1954

    30 Hanney Road
    Steventon
    Abingdon
    Oxfordshire
    OX13 6AL

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 11 June 1996

    Resigned on 11 June 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MAINSTONE, Colin Barry

    Director

    Appointed on 11 June 1996

    Resigned on 30 July 1998

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1945

    18 Stonebridge Road
    Steventon
    Abingdon
    Oxfordshire
    OX13 6AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HUQIX. Transaction: MzE3Nzk3MzEzNmFkaXF6a2N4.

  2. 14 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X609XFCO. Transaction: MzE2ODg2NzYyMmFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JU2PU. Transaction: MzE1MTExNTUzN2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MUPPTE. Transaction: MzEzODI2NDk5NGFkaXF6a2N4.

  5. 23 August 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4ECQXRM. Transaction: MzEyOTUwMjgxNGFkaXF6a2N4.

  6. 17 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46Z4XV5. Transaction: MzEyMjk1NTY5NmFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X39VH24Y. Transaction: MzEwMTgyMDMwNmFkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38A8MCZ. Transaction: MzEwMDMzNDI2MGFkaXF6a2N4.

  9. 9 May 2014 Second filing of AR01 previously delivered to Companies House made up to 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Document replacement. Type: RP04. Barcode: A36VI9K0. Transaction: MzA5OTcxMTI4OGFkaXF6a2N4.

  10. 9 May 2014 Second filing of AR01 previously delivered to Companies House made up to 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Document replacement. Type: RP04. Barcode: A36VI9LF. Transaction: MzA5OTcxMTI4MmFkaXF6a2N4.

  11. 9 May 2014 Second filing of AR01 previously delivered to Companies House made up to 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Document replacement. Type: RP04. Barcode: A36VI9IO. Transaction: MzA5OTcxMTI3MGFkaXF6a2N4.

  12. 12 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE9IL7. Transaction: MzA3OTY1NDczOWFkaXF6a2N4.

  13. 18 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26L8RPV. Transaction: MzA3NjQ2OTU4M2FkaXF6a2N4.

  14. 24 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTEHAX. Transaction: MzA2MTMwMDE2NmFkaXF6a2N4.

  15. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19L2R1K. Transaction: MzA1ODIxMDY5OGFkaXF6a2N4.

  16. 29 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1HPHVDT. Transaction: MzAzOTYwMjU3NGFkaXF6a2N4.

  17. 28 June 2011 Director's details changed for Sam William Grace on 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Officers. Type: CH01. Barcode: X1HPGVDS. Transaction: MzAzOTYwMjU1N2FkaXF6a2N4.

  18. 11 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYZLESCA. Transaction: MzAzMzY4ODAzN2FkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XH35QKVR. Transaction: MzAxNzU5NTE3MmFkaXF6a2N4.

  20. 15 June 2010 Secretary's details changed for Mr Mark Norman Parry on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: XH35NKVO. Transaction: MzAxNzU5NDQzMWFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Mark Norman Parry on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XH35PKVQ. Transaction: MzAxNzU5NDQzM2FkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Colin Grace on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XH35OKVP. Transaction: MzAxNzU5NDQzMmFkaXF6a2N4.

  23. 15 April 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: AKOOCIZZ. Transaction: MzAxMzU1NTg5MWFkaXF6a2N4.

  24. 13 April 2010 Appointment of Sam William Grace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKOODIZ0. Transaction: MzAxMzM4NzM3NGFkaXF6a2N4.

  25. 10 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXSKXI20. Transaction: MzAxMTE1MjI0OGFkaXF6a2N4.

  26. 30 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPPYBZH. Transaction: MjAzODE5NzI2OGFkaXF6a2N4.

  27. 14 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGR8G4T2. Transaction: MjAxODAyMzYzNGFkaXF6a2N4.

  28. 24 July 2008 Return made up to 11/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6JXP1N9. Transaction: MjAwOTYyMjY4N2FkaXF6a2N4.

  29. 27 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIzMjQwNGFkaXF6a2N4.

  30. 28 August 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5MTA4MGFkaXF6a2N4.

  31. 28 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4NDc0OGFkaXF6a2N4.

  32. 19 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUyNTE5MmFkaXF6a2N4.

  33. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5Mzg4NmFkaXF6a2N4.

  34. 17 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwMjA3NGFkaXF6a2N4.

  35. 1 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgzMTY2NWFkaXF6a2N4.

  36. 14 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzE3ODkzN2FkaXF6a2N4.

  37. 1 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjAzMjU0MGFkaXF6a2N4.

  38. 1 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODg4MjAxNGFkaXF6a2N4.

  39. 1 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njk4ODAwOGFkaXF6a2N4.

  40. 28 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NjE3NzkwOGFkaXF6a2N4.

  41. 27 January 2005 Ad 28/11/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTAxMjgyM2FkaXF6a2N4.

  42. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTUyNDIxOGFkaXF6a2N4.

  43. 27 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjYxNjE1MmFkaXF6a2N4.

  44. 16 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzMzMzNGFkaXF6a2N4.

  45. 28 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1NzE0MzQxMmFkaXF6a2N4.

  46. 17 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE3NzE3OWFkaXF6a2N4.

  47. 5 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNTEzMjE4NmFkaXF6a2N4.

  48. 24 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzY2ODM2NmFkaXF6a2N4.

  49. 20 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkxMzYyNmFkaXF6a2N4.

  50. 23 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMDI0NTcyMmFkaXF6a2N4.

  51. 16 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI1NjEwNmFkaXF6a2N4.

  52. 20 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYzNjY0M2FkaXF6a2N4.

  53. 12 April 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExOTMxMDUzMWFkaXF6a2N4.

  54. 12 April 2000 Accounting reference date shortened from 31/03/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODI3Mzg2M2FkaXF6a2N4.

  55. 10 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg0MjkwNWFkaXF6a2N4.

  56. 25 August 1999 Ad 10/08/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzQwNjQ4MGFkaXF6a2N4.

  57. 27 July 1999 Return made up to 11/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ5NjIyOGFkaXF6a2N4.

  58. 27 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkwMTMyMmFkaXF6a2N4.

  59. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTI0NTYxOWFkaXF6a2N4.

  60. 15 July 1998 Return made up to 11/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMTQyOTkxOWFkaXF6a2N4.

  61. 26 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwODg4NTI0MGFkaXF6a2N4.

  62. 18 July 1997 Return made up to 11/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2MTUwMWFkaXF6a2N4.

  63. 2 April 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTg2NzUyN2FkaXF6a2N4.

  64. 15 October 1996 Accounting reference date shortened from 30/06/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTkzNDU4M2FkaXF6a2N4.

  65. 19 September 1996 Ad 11/06/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjk0NDUwNmFkaXF6a2N4.

  66. 19 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjMxODc5NGFkaXF6a2N4.

  67. 17 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTQzMjUzNGFkaXF6a2N4.

  68. 17 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTMxNTcyMWFkaXF6a2N4.

  69. 17 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjQzNzg5NmFkaXF6a2N4.

  70. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDU5MDcxN2FkaXF6a2N4.

  71. 17 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTY0MDU3NGFkaXF6a2N4.

  72. 17 June 1996 Registered office changed on 17/06/96 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTYzMzIyMmFkaXF6a2N4.

  73. 11 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODIwNDM0NWFkaXF6a2N4.

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