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GRADIENT ENGINEERING LTD

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

This company is commonly known as Gradient Engineering Ltd. The company was founded 12 years ago and was given the registration number 07862084. The firm's registered office is in HINCKLEY. You can find them at 20 Spa Lane, , Hinckley, Leicestershire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:GRADIENT ENGINEERING LTD
Company Number:07862084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:20 Spa Lane, Hinckley, Leicestershire, LE10 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Station Road, Higham-On-The-Hill, Nuneaton, England, CV13 6AG

Director28 November 2011Active
20, Spa Lane, Hinckley, England, LE10 1JB

Director28 November 2011Active

People with Significant Control

Mr Paul Geoffrey Griffin
Notified on:28 November 2016
Status:Active
Date of birth:November 1981
Nationality:British
Address:20, Spa Lane, Hinckley, LE10 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Ian Clarke
Notified on:28 November 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:40, Station Road, Nuneaton, England, CV13 6AG
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2016-12-10Confirmation statement

Confirmation statement with updates.

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2016-08-28Accounts

Accounts with accounts type total exemption small.

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2015-12-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-23Accounts

Accounts with accounts type dormant.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type dormant.

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2013-12-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-26Officers

Change person director company with change date.

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2013-08-26Accounts

Accounts with accounts type dormant.

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2013-08-23Address

Change registered office address company with date old address.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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