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GRADED MOBILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graded Mobiles Ltd. The company was founded 13 years ago and was given the registration number 07571711. The firm's registered office is in NANTWICH. You can find them at Southlands Wybunbury Lane, Stapeley, Nantwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRADED MOBILES LTD
Company Number:07571711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Southlands Wybunbury Lane, Stapeley, Nantwich, United Kingdom, CW5 7HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southlands, Wybunbury Lane, Stapeley, Nantwich, England, CW5 7HH

Director22 March 2018Active
43, Coronation Crescent, Sandbach, United Kingdom, CW11 4PL

Secretary21 March 2011Active
43, Coronation Crescent, Sandbach, United Kingdom, CW11 4PL

Director21 March 2011Active

People with Significant Control

Mr Roy Taylor
Notified on:22 March 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Southlands, Wybunbury Lane, Nantwich, England, CW5 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Philip Hanlon
Notified on:30 June 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Southlands, Wybunbury Lane, Nantwich, United Kingdom, CW5 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-08Gazette

Gazette dissolved voluntary.

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2021-12-21Gazette

Gazette notice voluntary.

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2021-12-09Dissolution

Dissolution application strike off company.

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2021-12-07Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Officers

Termination secretary company with name termination date.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Address

Change registered office address company with date old address new address.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type micro entity.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type micro entity.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type dormant.

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2014-08-13Change of name

Certificate change of name company.

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