Gratte Brothers Security Management Limited

Company Name	Gratte Brothers Security Management Limited
Company Status	Active
Company Number	00350139
Category	Private Limited Company
Incorporation Date	3 March 1939(85 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Michael Paul Trott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(64 years, 2 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Michael John Rousell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(65 years, 9 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Christchurch Road Sidcup Kent DA15 7HE

Director Name	Robert Andrew Whelan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(71 years, 1 month after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Elm Avenue Oxhey Watford Hertfordshire WD19 4BE

Secretary Name	Bronwyn Nikki Miller
Status	Current
Appointed	01 January 2019(79 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Regent Wharf All Saints Street London N1 9RL

Director Name	Bronwyn Nikki Miller
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(81 years, 1 month after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Regent Wharf All Saints Street London N1 9RL

Director Name	David William Wilson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(85 years, 1 month after company formation)
Appointment Duration	2 weeks, 4 days
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2 Regent Wharf All Saints Street London N1 9RL

Director Name	Mr Ian Michael Bass
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(53 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Secretary Name	Mr John Thomas Edginton
Nationality	British
Status	Resigned
Appointed	22 May 1992(53 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	5 Cricket Way Weybridge Surrey KT13 9LP

Director Name	James Patrick Redding
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(56 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1999)
Role	Company Director
Correspondence Address	Colgrym Bradmore Green Old Coulsdon Surrey CR5 2LQ

Director Name	Graham Michael Beer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(56 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	5 Park Way Whetstone London N20 0XS

Director Name	Martin Derrick Gratte
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(56 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	Whitehills 11 Totts Lane Walkern Hertfordshire SG2 7PL

Director Name	Mr Ian Peter Andre Gratte
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(56 years, 1 month after company formation)
Appointment Duration	26 years, 10 months (resigned 27 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Birches Waterside, Shenley Hill Radlett Hertfordshire WD7 7DY

Secretary Name	Naresh Jayantilal Thakker
Nationality	British
Status	Resigned
Appointed	03 April 1995(56 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 01 January 2019)
Role	Chartered Accountant
Correspondence Address	14 Anselm Road Hatch End Pinner Middlesex HA5 4LJ

Contact

Website	gratte.com
Email address	[email protected]
Telephone	020 78376433
Telephone region	London

Location

Registered Address	2 Regent Wharf All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London

Shareholders

100 at £1	Gratte Brothers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,238,670
Net Worth	£1,548,506
Cash	£83,376
Current Liabilities	£1,931,534

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

14 July 2011	Delivered on: 16 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 July 2011	Delivered on: 16 July 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
5 July 1956	Delivered on: 5 July 1956 Classification: A registered charge Outstanding
18 December 1997	Delivered on: 24 December 1997 Satisfied on: 2 September 2011 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 October 1996	Delivered on: 16 October 1996 Satisfied on: 17 April 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1955	Delivered on: 22 December 1955 Satisfied on: 4 March 2004 Classification: Series of debentures Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 March 2020 (26 pages)
19 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
2 April 2020	Appointment of Bronwyn Nikki Miller as a director on 1 April 2020 (2 pages)
2 January 2020	Full accounts made up to 31 March 2019 (24 pages)
4 June 2019	Director's details changed for Robert Andrew Whelan on 31 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
17 April 2019	Full accounts made up to 31 March 2018 (23 pages)
18 February 2019	Termination of appointment of Martin Derrick Gratte as a director on 1 January 2019 (1 page)
24 January 2019	Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2019 (2 pages)
24 January 2019	Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2019 (1 page)
23 January 2019	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
14 November 2018	Director's details changed for Michael Paul Trott on 31 October 2018 (2 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
29 December 2017	Full accounts made up to 31 March 2017 (23 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
5 January 2017	Full accounts made up to 31 March 2016 (21 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (10 pages)
31 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (10 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
7 January 2016	Full accounts made up to 31 March 2015 (17 pages)
19 October 2015	Termination of appointment of Graham Michael Beer as a director on 30 September 2015 (1 page)
19 October 2015	Termination of appointment of Graham Michael Beer as a director on 30 September 2015 (1 page)
2 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (11 pages)
2 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (11 pages)
15 December 2014	Full accounts made up to 31 March 2014 (17 pages)
15 December 2014	Full accounts made up to 31 March 2014 (17 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (11 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (11 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (10 pages)
23 May 2013	Register inspection address has been changed (1 page)
23 May 2013	Register inspection address has been changed (1 page)
23 May 2013	Register(s) moved to registered inspection location (1 page)
23 May 2013	Register(s) moved to registered inspection location (1 page)
26 November 2012	Full accounts made up to 31 March 2012 (16 pages)
26 November 2012	Full accounts made up to 31 March 2012 (16 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (10 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
2 January 2012	Full accounts made up to 31 March 2011 (16 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (10 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Appointment of Robert Andrew Whelan as a director (2 pages)
25 May 2010	Appointment of Robert Andrew Whelan as a director (2 pages)
24 May 2010	Director's details changed for Michael Paul Trott on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Michael Paul Trott on 1 January 2010 (2 pages)
24 May 2010	Director's details changed for Michael Paul Trott on 1 January 2010 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (17 pages)
1 February 2010	Full accounts made up to 31 March 2009 (17 pages)
5 June 2009	Return made up to 22/05/09; full list of members (5 pages)
5 June 2009	Return made up to 22/05/09; full list of members (5 pages)
2 December 2008	Full accounts made up to 31 March 2008 (16 pages)
2 December 2008	Full accounts made up to 31 March 2008 (16 pages)
28 May 2008	Return made up to 22/05/08; full list of members (5 pages)
28 May 2008	Return made up to 22/05/08; full list of members (5 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
28 December 2007	Full accounts made up to 31 March 2007 (16 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 22/05/07; full list of members (3 pages)
22 June 2007	Return made up to 22/05/07; full list of members (3 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
4 August 2006	Full accounts made up to 30 September 2005 (15 pages)
4 August 2006	Full accounts made up to 30 September 2005 (15 pages)
6 June 2006	Return made up to 22/05/06; full list of members (3 pages)
6 June 2006	Return made up to 22/05/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director's particulars changed (1 page)
11 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
11 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
14 June 2005	Secretary's particulars changed (1 page)
14 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Return made up to 22/05/05; full list of members (3 pages)
8 June 2005	Return made up to 22/05/05; full list of members (3 pages)
31 January 2005	New director appointed (1 page)
31 January 2005	New director appointed (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
26 May 2004	Return made up to 22/05/04; full list of members (3 pages)
26 May 2004	Return made up to 22/05/04; full list of members (3 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2003	Full accounts made up to 30 September 2002 (14 pages)
8 August 2003	Full accounts made up to 30 September 2002 (14 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 22/05/03; full list of members (3 pages)
17 June 2003	Return made up to 22/05/03; full list of members (3 pages)
13 June 2003	New director appointed (3 pages)
13 June 2003	New director appointed (3 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
13 June 2002	Return made up to 22/05/02; full list of members (6 pages)
13 June 2002	Return made up to 22/05/02; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
26 July 2000	Full accounts made up to 30 September 1999 (13 pages)
26 July 2000	Full accounts made up to 30 September 1999 (13 pages)
30 June 2000	Return made up to 22/05/00; full list of members (8 pages)
30 June 2000	Return made up to 22/05/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
24 June 1999	Director resigned (1 page)
24 June 1999	Return made up to 22/05/99; full list of members (8 pages)
24 June 1999	Return made up to 22/05/99; full list of members (8 pages)
24 June 1999	Director resigned (1 page)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Director's particulars changed (1 page)
25 August 1998	Return made up to 22/05/98; full list of members (9 pages)
25 August 1998	Return made up to 22/05/98; full list of members (9 pages)
31 May 1998	Full accounts made up to 30 September 1997 (13 pages)
31 May 1998	Full accounts made up to 30 September 1997 (13 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1998	Memorandum and Articles of Association (4 pages)
23 February 1998	Memorandum and Articles of Association (4 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
24 December 1997	Particulars of mortgage/charge (7 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (13 pages)
28 July 1997	Return made up to 22/05/97; full list of members (9 pages)
28 July 1997	Return made up to 22/05/97; full list of members (9 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 22/05/96; no change of members (8 pages)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Return made up to 22/05/96; no change of members (8 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
16 October 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
2 August 1996	Full accounts made up to 30 September 1995 (12 pages)
11 July 1995	Full accounts made up to 30 September 1994 (10 pages)
11 July 1995	Full accounts made up to 30 September 1994 (10 pages)
12 June 1995	Return made up to 22/05/95; full list of members (9 pages)
12 June 1995	Return made up to 22/05/95; full list of members (9 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	Secretary resigned;new secretary appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
19 August 1994	Company name changed\certificate issued on 19/08/94 (2 pages)
19 August 1994	Company name changed\certificate issued on 19/08/94 (2 pages)
20 February 1987	Full accounts made up to 30 September 1985 (4 pages)
20 February 1987	Full accounts made up to 30 September 1985 (4 pages)
5 July 1956	Particulars of mortgage/charge (3 pages)
5 July 1956	Particulars of mortgage/charge (3 pages)
22 December 1955	Particulars of mortgage/charge (4 pages)
22 December 1955	Particulars of mortgage/charge (4 pages)
2 March 1939	Certificate of incorporation (1 page)
2 March 1939	Certificate of incorporation (1 page)

Gratte Brothers Security Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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