9 Grace Road Ltd

Company Registration Number: 04385834

Company registered in England and Wales

9 Grace Road Ltd is a Private Company Limited by Shares first registered on 4 March 2002. Its current registered address is in Leicester, Leicestershire.

Registered Address

21 HIGH VIEW CLOSE HAMILTON BUSINESS PARK
HAMILTON
LEICESTER
LEICESTERSHIRE
ENGLAND
LE4 9LI

This is the only company currently registered at this postcode.

Registration Data

Company Number

04385834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £366,903£371,699£360,635£330,599£319,363£309,483
Current Assets £248,892£305,910£277,008£313,904£188,304£211,425
of which Cash £210,635£264,577£133,891£223,498£74,400£123,104
Total Assets £615,795£677,609£637,643£644,503£507,667£520,908
Current Liabilities £67,841£69,941£62,786£89,173£57,303£59,868
Net Current Assets £181,051£235,969£214,222£224,731£131,001£151,557
Total Net Worth £547,954£607,668£574,857£555,330£450,364£461,040

Previous Names

No previous names

Company Officers

  • TWEDDLE, Audrey Elizabeth

    Secretary

    Appointed on 4 March 2002

     

    Digby House
    Leicester Road
    Tilton On The Hill
    Leicester
    Leicestershire
    LE7 9DB
    United Kingdom

  • TWEDDLE, Audrey Elizabeth

    Director

    Appointed on 4 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    Digby House
    Leicester Road
    Tilton On The Hill
    Leicester
    Leicestershire
    LE7 9DB
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    26
    Church Street
    London
    NW8 8EP

  • TWEDDLE, Christopher

    Director

    Appointed on 1 January 2011

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    45
    Duncan Road
    Aylestone
    Leicester
    LE2 8EG
    United Kingdom

  • TWEDDLE, Robert Philip

    Director

    Appointed on 4 March 2002

    Resigned on 27 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1948

    Digby House
    Leicester Road
    Tilton On The Hill
    Leicester
    Leicestershire
    LE7 9DB
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2002

    Resigned on 4 March 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 15 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58CNIT6. Transaction: MzE1MDgyMjA1N2FkaXF6a2N4.

  2. 15 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A58CNJZK. Transaction: MzE1MDgyMjAxMGFkaXF6a2N4.

  3. 15 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4Q05JVVJhZGlxemtjeA.

  4. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QJ0UY. Transaction: MzE0OTM3MzMzMGFkaXF6a2N4.

  5. 12 May 2016 Registered office address changed from Closefield House 21a Burley Road Oakham Rutland LE15 6DH England to 21 High View Close Hamilton Business Park Hamilton Leicester Leicestershire LE4 9LI on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56V32L6. Transaction: MzE0ODQxOTk5NmFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X548E2RK. Transaction: MzE0NTUyMDMyN2FkaXF6a2N4.

  7. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBXHC8. Transaction: MzEzNzU3NDEyN2FkaXF6a2N4.

  8. 16 September 2015 Registered office address changed from 9 Grace Road Aylestone Leicester Leicestershire to Closefield House 21a Burley Road Oakham Rutland LE15 6DH on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G33YK8. Transaction: MzEzMTA4NzQ3MmFkaXF6a2N4.

  9. 4 August 2015 Termination of appointment of Christopher Tweddle as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4D2427M. Transaction: MzEyODM5MjY0NGFkaXF6a2N4.

  10. 4 August 2015 Termination of appointment of Robert Philip Tweddle as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: TM01. Barcode: X4D241OR. Transaction: MzEyODM5MjU3MGFkaXF6a2N4.

  11. 9 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42UDA4Q. Transaction: MzExODgwOTI0OWFkaXF6a2N4.

  12. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATVQ0. Transaction: MzExMzk2NDkwMWFkaXF6a2N4.

  13. 14 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33O0AGY. Transaction: MzA5NjI4NDc0NWFkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO8SI. Transaction: MzA5MTY5NDI0NGFkaXF6a2N4.

  15. 7 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X23N6UPT. Transaction: MzA3NDEyMTM2MGFkaXF6a2N4.

  16. 15 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X229YL7K. Transaction: MzA3MjkwNjcxNWFkaXF6a2N4.

  17. 15 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14PYHJ6. Transaction: MzA1NDE2NTc3NmFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ85H9. Transaction: MzA0OTU0NDkzNmFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XDQIHTE6. Transaction: MzAzNTc4ODI3OWFkaXF6a2N4.

  20. 18 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XDQIGTE5. Transaction: MzAzNTc4NzUxNWFkaXF6a2N4.

  21. 13 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTUzODc2MmFkaXF6a2N4.

  22. 12 January 2011 Appointment of Mr Christopher Tweddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGH03QQD. Transaction: MzAzMDI5OTUzNGFkaXF6a2N4.

  23. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X88F4PYJ. Transaction: MzAyODg0MzQzMmFkaXF6a2N4.

  24. 18 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X43BEIEP. Transaction: MzAxMTc1MDQxMWFkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X2Y2GIC9. Transaction: MzAxMTYwMDEwNmFkaXF6a2N4.

  26. 16 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Y2EIC7. Transaction: MzAxMTU4NzQ1NGFkaXF6a2N4.

  27. 16 March 2010 Director's details changed for Robert Philip Tweddle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y2DIC6. Transaction: MzAxMTU4NzQ1M2FkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Audrey Elizabeth Tweddle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2Y2CIC5. Transaction: MzAxMTU4NzQ1MmFkaXF6a2N4.

  29. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYQ0MH1P. Transaction: MzAwODIxOTE2OGFkaXF6a2N4.

  30. 19 May 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMGF9Z0. Transaction: MjAzMzIzNzE3MGFkaXF6a2N4.

  31. 19 May 2009 Director's change of particulars / robert tweddle / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEMGE9ZZ. Transaction: MjAzMzIzNTkwNmFkaXF6a2N4.

  32. 19 May 2009 Director and secretary's change of particulars / audrey tweddle / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEMGD9ZY. Transaction: MjAzMzIzNTkwM2FkaXF6a2N4.

  33. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC5AK6WN. Transaction: MjAyNDYxODc5NWFkaXF6a2N4.

  34. 2 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR7Q4YJ6. Transaction: MjAwMjQ5MzMxNmFkaXF6a2N4.

  35. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3OTQ3NWFkaXF6a2N4.

  36. 29 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIyODUyMmFkaXF6a2N4.

  37. 6 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwMzk5MmFkaXF6a2N4.

  38. 28 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODkxNDgzNWFkaXF6a2N4.

  39. 22 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg1Nzk4NWFkaXF6a2N4.

  40. 20 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjAwOTA3M2FkaXF6a2N4.

  41. 5 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDQ0NzEzMGFkaXF6a2N4.

  42. 5 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjcxODYxMWFkaXF6a2N4.

  43. 29 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE4Mzg1N2FkaXF6a2N4.

  44. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjk4MTgwNmFkaXF6a2N4.

  45. 7 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE5NzA4NGFkaXF6a2N4.

  46. 23 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODUwMzA5MWFkaXF6a2N4.

  47. 19 May 2003 Registered office changed on 19/05/03 from: 9 grace road aylestone leicester LE2 8AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk3NDI5OGFkaXF6a2N4.

  48. 9 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI4OTUzNWFkaXF6a2N4.

  49. 7 June 2002 Ad 04/03/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzAxNTMzMmFkaXF6a2N4.

  50. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyMDM1OGFkaXF6a2N4.

  51. 8 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxNjU3NWFkaXF6a2N4.

  52. 4 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA5ODQ1MWFkaXF6a2N4.

  53. 4 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQxNTA5OWFkaXF6a2N4.

  54. 4 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODExNzkzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.