About

Registered Number: 04612074
Date of Incorporation: 09/12/2002 (17 years and 10 months ago)
Company Status: Active
Registered Address: 1 Walcot Gate, Walcot Street, Bath, BA1 5UG

 

Gratton Ltd was founded on 09 December 2002 and are based in Bath, it's status at Companies House is "Active". There are 3 directors listed as Gratton, Colin Rhoderic, Gratton, Melanie Ann, Gratton, Paul James for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRATTON, Colin Rhoderic 09 December 2002 - 1
GRATTON, Melanie Ann 09 December 2002 - 1
GRATTON, Paul James 12 April 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Gratton/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Melanie Gratton/
1962-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH03 - Change of particulars for secretary 30 January 2020
PSC04 - N/A 30 January 2020
PSC04 - N/A 30 January 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 21 June 2019
AP01 - Appointment of director 25 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 08 August 2016
RESOLUTIONS - N/A 11 March 2016
SH01 - Return of Allotment of shares 11 March 2016
RESOLUTIONS - N/A 24 February 2016
CC04 - Statement of companies objects 24 February 2016
AR01 - Annual Return 15 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 08 August 2014
AA01 - Change of accounting reference date 02 July 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 07 August 2012
AD01 - Change of registered office address 22 February 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 12 August 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 18 September 2008
363s - Annual Return 24 January 2008
AA - Annual Accounts 12 July 2007
CERTNM - Change of name certificate 11 May 2007
363s - Annual Return 23 February 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 06 June 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 23 March 2004
363s - Annual Return 17 December 2003
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.