Gratte Brothers Technical Services Limited

Company Name	Gratte Brothers Technical Services Limited
Company Status	Active
Company Number	00666254
Category	Private Limited Company
Incorporation Date	28 July 1960(63 years, 9 months ago)
Previous Names	Town & Country Mechanical Services(Wessex)Limited and Davis, Willis & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Glenn Sheldrake
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(44 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Remi Pierre John Suzan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(44 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Knowle Hoddesdon Hertfordshire EN11 8LD

Secretary Name	Bronwyn Nikki Miller
Status	Current
Appointed	01 January 2019(58 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	2 Regents 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(59 years, 8 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	Paul Trevor Starkey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(60 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regents Wharf All Saints Street London N1 9RL

Director Name	George Willis
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(31 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 25 August 2006)
Role	Company Director
Correspondence Address	9 Woodlands Tebworth Bedfordshire LU7 9QR

Director Name	Mr Ian Michael Bass
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(31 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Director Name	Mr Ian Peter Andre Gratte
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(31 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 25 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Silver Birches Waterside, Shenley Hill Radlett Hertfordshire WD7 7DY

Secretary Name	Mr Ian Michael Bass
Nationality	British
Status	Resigned
Appointed	22 May 1992(31 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Millway Mill Hill London NW7 3QT

Secretary Name	Naresh Jayantilal Thakker
Nationality	British
Status	Resigned
Appointed	22 March 1994(33 years, 8 months after company formation)
Appointment Duration	24 years, 9 months (resigned 01 January 2019)
Role	Secretary
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 Regents Wharf All Saints Street London N1 9RL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Gratte Brothers Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,473,749
Net Worth	£212,246
Cash	£16,106
Current Liabilities	£132,228

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
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 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
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
18 December 1984	Delivered on: 28 December 1984 Satisfied on: 17 April 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Fully Satisfied
9 December 1977	Delivered on: 21 December 1977 Satisfied on: 17 April 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied

Filing History

6 January 2021	Accounts for a small company made up to 31 March 2020 (10 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	Accounts for a small company made up to 31 March 2019 (10 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
16 April 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
24 January 2019	Termination of appointment of Naresh Jayantilal Thakker as a secretary on 1 January 2019 (1 page)
24 January 2019	Appointment of Bronwyn Nikki Miller as a secretary on 1 January 2019 (2 pages)
21 January 2019	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
5 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 (3 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (10 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 (12 pages)
5 January 2017	Full accounts made up to 31 March 2016 (12 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (8 pages)
27 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 (8 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
1 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (8 pages)
1 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 10,000 (8 pages)
18 February 2015	Director's details changed for Glenn Sheldrake on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Glenn Sheldrake on 1 January 2015 (2 pages)
18 February 2015	Director's details changed for Glenn Sheldrake on 1 January 2015 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (12 pages)
15 December 2014	Full accounts made up to 31 March 2014 (12 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 10,000 (8 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 10,000 (8 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
19 December 2013	Full accounts made up to 31 March 2013 (13 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Register(s) moved to registered inspection location (1 page)
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)
26 November 2012	Full accounts made up to 31 March 2012 (13 pages)
26 November 2012	Full accounts made up to 31 March 2012 (13 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (7 pages)
2 January 2012	Full accounts made up to 31 March 2011 (13 pages)
2 January 2012	Full accounts made up to 31 March 2011 (13 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 5 (11 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
3 November 2010	Full accounts made up to 31 March 2010 (14 pages)
3 November 2010	Full accounts made up to 31 March 2010 (14 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
5 June 2009	Return made up to 22/05/09; full list of members (4 pages)
2 December 2008	Full accounts made up to 31 March 2008 (14 pages)
2 December 2008	Full accounts made up to 31 March 2008 (14 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
22 May 2008	Return made up to 22/05/08; full list of members (4 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 December 2007	Full accounts made up to 31 March 2007 (13 pages)
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 (13 pages)
1 February 2007	Full accounts made up to 31 March 2006 (13 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
4 August 2006	Full accounts made up to 30 September 2005 (14 pages)
4 August 2006	Full accounts made up to 30 September 2005 (14 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 22/05/06; full list of members (3 pages)
13 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 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
20 July 2005	New director appointed (1 page)
20 July 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
18 July 2005	New director appointed (1 page)
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)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
26 May 2004	Return made up to 22/05/04; full list of members (2 pages)
26 May 2004	Return made up to 22/05/04; full list of members (2 pages)
8 August 2003	Full accounts made up to 30 September 2002 (15 pages)
8 August 2003	Full accounts made up to 30 September 2002 (15 pages)
23 June 2003	Return made up to 22/05/03; full list of members (2 pages)
23 June 2003	Return made up to 22/05/03; full list of members (2 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 (12 pages)
26 July 2000	Full accounts made up to 30 September 1999 (12 pages)
20 June 2000	Return made up to 22/05/00; full list of members (7 pages)
20 June 2000	Return made up to 22/05/00; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
24 June 1999	Return made up to 22/05/99; no change of members (7 pages)
24 June 1999	Return made up to 22/05/99; no change of members (7 pages)
22 June 1998	Return made up to 22/05/98; full list of members (7 pages)
22 June 1998	Return made up to 22/05/98; full list of members (7 pages)
31 May 1998	Full accounts made up to 30 September 1997 (14 pages)
31 May 1998	Full accounts made up to 30 September 1997 (14 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (2 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 (5 pages)
23 February 1998	Memorandum and Articles of Association (5 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 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 (14 pages)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
13 July 1997	Return made up to 22/05/97; no change of members (7 pages)
13 July 1997	Return made up to 22/05/97; no change of members (7 pages)
18 September 1996	Return made up to 22/05/96; full list of members (7 pages)
18 September 1996	Return made up to 22/05/96; full list of members (7 pages)
2 August 1996	Full accounts made up to 30 September 1995 (14 pages)
2 August 1996	Full accounts made up to 30 September 1995 (14 pages)
11 July 1995	Full accounts made up to 30 September 1994 (13 pages)
11 July 1995	Full accounts made up to 30 September 1994 (13 pages)
27 June 1995	Return made up to 22/05/95; no change of members (12 pages)
27 June 1995	Return made up to 22/05/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
6 November 1979	Company name changed\certificate issued on 06/11/79 (2 pages)
6 November 1979	Company name changed\certificate issued on 06/11/79 (2 pages)
28 July 1960	Incorporation (15 pages)
28 July 1960	Incorporation (15 pages)

Gratte Brothers Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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