Gradebest Limited

Company Name	Gradebest Limited
Director	Edward Owen Caton
Company Status	Active
Company Number	03685908
Category	Private Limited Company
Incorporation Date	18 December 1998(25 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Edward Owen Caton
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(2 years, 8 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Nurettin Onal
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Clothing Seller
Correspondence Address	40 Exeter Road London N9 0JG

Director Name	Gursoy Turan
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Manufacturer Of Clothes
Correspondence Address	164 Fonthill Road London N4 3HP

Secretary Name	Nurettin Onal
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Clothing Seller
Correspondence Address	40 Exeter Road London N9 0JG

Secretary Name	Mr Jonathan Edward Caton
Nationality	English
Status	Resigned
Appointed	11 September 2001(2 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 December 2014)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Essex House 8 The Shrubberies George Lane South Woodford London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Edward Caton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
2 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
6 February 2019	Micro company accounts made up to 31 December 2018 (5 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
12 June 2018	Micro company accounts made up to 31 December 2017 (5 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
5 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
23 March 2017	Director's details changed for Mr Edward Owen Caton on 10 March 2017 (2 pages)
23 March 2017	Director's details changed for Mr Edward Owen Caton on 10 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
21 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
22 December 2014	Termination of appointment of Jonathan Edward Caton as a secretary on 17 December 2014 (1 page)
22 December 2014	Termination of appointment of Jonathan Edward Caton as a secretary on 17 December 2014 (1 page)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 January 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (3 pages)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (3 pages)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Secretary's details changed for Mr Jonathan Edward Caton on 17 December 2009 (1 page)
4 February 2010	Director's details changed for Mr Edward Owen Caton on 12 December 2009 (2 pages)
4 February 2010	Secretary's details changed for Mr Jonathan Edward Caton on 17 December 2009 (1 page)
4 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Edward Owen Caton on 12 December 2009 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 January 2009	Return made up to 18/12/08; full list of members (3 pages)
28 January 2009	Return made up to 18/12/08; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 January 2008	Secretary's particulars changed (1 page)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
4 January 2008	Return made up to 18/12/07; full list of members (2 pages)
4 January 2008	Secretary's particulars changed (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 January 2007	Return made up to 18/12/06; full list of members (3 pages)
16 January 2007	Return made up to 18/12/06; full list of members (3 pages)
27 January 2006	Accounts made up to 31 December 2005 (5 pages)
27 January 2006	Accounts made up to 31 December 2005 (5 pages)
20 January 2006	Return made up to 18/12/05; full list of members (2 pages)
20 January 2006	Return made up to 18/12/05; full list of members (2 pages)
7 January 2005	Accounts made up to 31 December 2004 (5 pages)
7 January 2005	Accounts made up to 31 December 2004 (5 pages)
4 January 2005	Return made up to 18/12/04; full list of members (6 pages)
4 January 2005	Return made up to 18/12/04; full list of members (6 pages)
10 February 2004	Accounts made up to 31 December 2003 (5 pages)
10 February 2004	Accounts made up to 31 December 2003 (5 pages)
30 December 2003	Return made up to 18/12/03; full list of members (6 pages)
30 December 2003	Return made up to 18/12/03; full list of members (6 pages)
29 December 2003	Accounts made up to 31 December 2002 (5 pages)
29 December 2003	Accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 18/12/02; full list of members (6 pages)
23 December 2002	Return made up to 18/12/02; full list of members (6 pages)
14 February 2002	Accounts made up to 31 December 2001 (5 pages)
14 February 2002	Accounts made up to 31 December 2001 (5 pages)
20 December 2001	Return made up to 18/12/01; full list of members (6 pages)
20 December 2001	Return made up to 18/12/01; full list of members (6 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	Secretary resigned;director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
19 September 2001	Accounts made up to 31 December 2000 (5 pages)
19 September 2001	Accounts made up to 31 December 2000 (5 pages)
2 January 2001	Return made up to 18/12/00; full list of members (6 pages)
2 January 2001	Return made up to 18/12/00; full list of members (6 pages)
16 May 2000	Accounts made up to 31 December 1999 (1 page)
16 May 2000	Accounts made up to 31 December 1999 (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 April 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 January 1999	Ad 18/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 January 1999	Ad 18/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	New secretary appointed (2 pages)
18 December 1998	Incorporation (16 pages)
18 December 1998	Incorporation (16 pages)

Gradebest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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