| Company Name | Gracewood Construction Limited |
|---|---|
| Director | Michael Spencer Docker |
| Company Status | Active |
| Company Number | 08483906 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Spencer Docker |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Secretary Name | Mrs Michele Docker |
|---|---|
| Status | Current |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Spencer Docker 50.00% Ordinary |
|---|---|
| 50 at £1 | Michele Docker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,137 |
| Cash | £96,960 |
| Current Liabilities | £296,615 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 11 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Filing History
| 19 June 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 20 March 2020 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 24 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 11 July 2018 | Previous accounting period extended from 23 March 2018 to 31 March 2018 (1 page) |
| 20 June 2018 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
| 27 April 2018 | Notification of Michele Docker as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2018 | Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2018 | Withdrawal of a person with significant control statement on 27 April 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 20 March 2018 | Previous accounting period shortened from 24 March 2017 to 23 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 27 June 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 22 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 21 July 2016 | Secretary's details changed for Mrs Michele Docker on 18 July 2016 (1 page) |
| 21 July 2016 | Secretary's details changed for Mrs Michele Docker on 18 July 2016 (1 page) |
| 21 July 2016 | Director's details changed for Mr Michael Spencer Docker on 18 July 2016 (2 pages) |
| 21 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 21 July 2016 (1 page) |
| 21 July 2016 | Director's details changed for Mr Michael Spencer Docker on 18 July 2016 (2 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 23 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 23 March 2016 | Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 23 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 23 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 24 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 10 October 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 10 October 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 11 April 2013 | Incorporation (23 pages) |
| 11 April 2013 | Incorporation (23 pages) |