About

Registered Number: 04767608
Date of Incorporation: 16/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: Newport House, Newport Road, Stafford, ST16 1DA,

 

Based in Stafford, Graded Network Ltd was founded on 16 May 2003, it's status at Companies House is "Active". The companies directors are listed as Hussey, Anthony John, Avaliani, Giorgi at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSSEY, Anthony John 20 November 2017 - 1
AVALIANI, Giorgi 30 August 2003 30 April 2005 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
CH01 - Change of particulars for director 14 February 2020
AD01 - Change of registered office address 14 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 14 March 2019
CH01 - Change of particulars for director 20 December 2018
PSC04 - N/A 20 December 2018
AA01 - Change of accounting reference date 20 December 2018
AA01 - Change of accounting reference date 30 July 2018
PSC04 - N/A 09 March 2018
CS01 - N/A 07 March 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2018
RESOLUTIONS - N/A 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
TM01 - Termination of appointment of director 20 November 2017
PSC07 - N/A 20 November 2017
AP01 - Appointment of director 20 November 2017
AD01 - Change of registered office address 20 November 2017
CH01 - Change of particulars for director 21 June 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 14 March 2016
CH03 - Change of particulars for secretary 14 March 2016
AA - Annual Accounts 30 October 2015
MR01 - N/A 15 October 2015
MR04 - N/A 25 September 2015
CH01 - Change of particulars for director 27 May 2015
CH03 - Change of particulars for secretary 27 May 2015
AD01 - Change of registered office address 22 May 2015
TM01 - Termination of appointment of director 24 April 2015
AR01 - Annual Return 02 April 2015
RESOLUTIONS - N/A 13 June 2014
AA - Annual Accounts 15 May 2014
AA - Annual Accounts 15 May 2014
DISS40 - Notice of striking-off action discontinued 12 April 2014
AR01 - Annual Return 11 April 2014
AR01 - Annual Return 11 April 2014
CH03 - Change of particulars for secretary 11 April 2014
CH01 - Change of particulars for director 11 April 2014
DISS16(SOAS) - N/A 11 March 2014
DISS16(SOAS) - N/A 30 August 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
AP01 - Appointment of director 25 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH03 - Change of particulars for secretary 10 March 2010
TM01 - Termination of appointment of director 10 March 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 20 March 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 28 August 2008
AA - Annual Accounts 12 June 2007
287 - Change in situation or address of Registered Office 04 April 2007
363s - Annual Return 10 March 2007
AA - Annual Accounts 16 November 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 June 2006
363s - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 02 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 16 March 2005
225 - Change of Accounting Reference Date 06 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
363s - Annual Return 02 June 2004
RESOLUTIONS - N/A 04 March 2004
RESOLUTIONS - N/A 04 March 2004
395 - Particulars of a mortgage or charge 21 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 04 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2003
287 - Change in situation or address of Registered Office 21 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2015 Outstanding

N/A

Deed of charge over credit balances 08 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.