About

Registered Number: 04612074
Date of Incorporation: 09/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 1 Walcot Gate, Walcot Street, Bath, BA1 5UG

 

Based in Bath, Gratton Ltd was setup in 2002, it's status at Companies House is "Active". The current directors of the business are listed as Gratton, Colin Rhoderic, Gratton, Melanie Ann, Gratton, Paul James.

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

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.