Gramoak Limited

Company Name	Gramoak Limited
Company Status	Active
Company Number	03244645
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Timothy Johnson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	31 May 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Rtd
Country of Residence	England
Correspondence Address	Apt 2 Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	Mr Matthew Warren
Date of Birth	April 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	31 May 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Lodge Mossley Hall Biddulph Road Congleton CW12 3LZ

Secretary Name	Mr Timothy Johnson
Nationality	English
Status	Current
Appointed	31 May 2004(7 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Rtd
Country of Residence	England
Correspondence Address	Apt 2 Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	Mr Anthony Frederick Heyes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 June 2005(8 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Test Director And Co-Ordinator
Country of Residence	England
Correspondence Address	The Coach House Mossley Hall Mossley Congleton Cheshire CW12 3LZ

Director Name	Mr Stuart Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	23 January 2012(15 years, 4 months after company formation)
Appointment Duration	12 years, 3 months
Role	School Teacher
Country of Residence	United Kingdom
Correspondence Address	Mossley Hall Mossley Congleton Cheshire CW12 3LZ

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Roger Deaville
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1998)
Role	Retail Dairy Manager
Country of Residence	England
Correspondence Address	90 Ashbourne Road Leek Staffordshire ST13 5AT

Secretary Name	Mr Francis Joseph Murray
Nationality	Irish
Status	Resigned
Appointed	13 September 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lothlorien 5 Nab Hill Court Leek Staffordshire ST13 8BZ

Director Name	Gary Mark Leach
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1998(1 year, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2004)
Role	Computer Programmer
Correspondence Address	Flat 3 Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	David Sharpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1998(1 year, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 May 2004)
Role	Computer Consultant
Correspondence Address	Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Secretary Name	Adele Teresa Mackellar
Nationality	British
Status	Resigned
Appointed	29 August 1998(1 year, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	Ground Floor Flat Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	Nicholas Plant
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 June 2005)
Role	Accountant
Correspondence Address	The Coach House Mossley Hall Biddulph Road Congleton Cheshire CW12 3LQ

Secretary Name	Derek John Hunter
Nationality	British
Status	Resigned
Appointed	26 February 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	Flat 1 Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	Mr Stephen James Herrington
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 2012)
Role	Production Manager Manufacturi
Country of Residence	England
Correspondence Address	Appt 1 Mossley Hall Biddulph Road Congleton Cheshire CW12 3LZ

Location

Registered Address	Mossley Hall Mossley Congleton Cheshire CW12 3LZ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

2 at £1	Timothy Johnson 40.00% Ordinary
1 at £1	Anthony Heyes 20.00% Ordinary
1 at £1	Matthew Warren 20.00% Ordinary
1 at £1	Stuart Jones 20.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
25 May 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 29 September 2020 (2 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
30 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 July 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
28 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
13 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 5 (7 pages)
7 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 5 (7 pages)
7 November 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 5 (7 pages)
28 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 5 (7 pages)
21 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 5 (7 pages)
21 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 5 (7 pages)
24 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 5 (7 pages)
23 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 5 (7 pages)
23 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 5 (7 pages)
31 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
7 September 2012	Appointment of Mr Stuart Jones as a director (2 pages)
7 September 2012	Appointment of Mr Stuart Jones as a director (2 pages)
6 September 2012	Termination of appointment of Stephen Herrington as a director (1 page)
6 September 2012	Termination of appointment of Stephen Herrington as a director (1 page)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
19 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
22 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
14 September 2010	Director's details changed for Anthony Heyes on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen James Herrington on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Timothy Johnson on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Matthew Warren on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Timothy Johnson on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Anthony Heyes on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen James Herrington on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Matthew Warren on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Anthony Heyes on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Matthew Warren on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Stephen James Herrington on 2 September 2010 (2 pages)
14 September 2010	Director's details changed for Timothy Johnson on 2 September 2010 (2 pages)
29 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (5 pages)
11 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
14 October 2008	Director's change of particulars / anthony heyes / 04/01/2008 (2 pages)
14 October 2008	Director's change of particulars / anthony heyes / 04/01/2008 (2 pages)
14 October 2008	Return made up to 02/09/08; full list of members (5 pages)
14 October 2008	Return made up to 02/09/08; full list of members (5 pages)
26 September 2008	Return made up to 02/09/07; full list of members (5 pages)
26 September 2008	Return made up to 02/09/07; full list of members (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
18 September 2008	Registered office changed on 18/09/2008 from 83 leek road congleton cheshire CW12 3HX (2 pages)
18 September 2008	Registered office changed on 18/09/2008 from 83 leek road congleton cheshire CW12 3HX (2 pages)
23 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 October 2006	Return made up to 02/09/06; full list of members (9 pages)
10 October 2006	Return made up to 02/09/06; full list of members (9 pages)
2 December 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
2 December 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 December 2005	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (9 pages)
2 December 2005	Accounts for a dormant company made up to 30 September 2005 (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	Return made up to 02/09/05; full list of members 363(287) ‐ Registered office changed on 02/12/05 (9 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Return made up to 02/09/04; full list of members (7 pages)
29 December 2004	Return made up to 02/09/04; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Return made up to 02/09/03; full list of members (7 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Return made up to 02/09/03; full list of members (7 pages)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	New secretary appointed;new director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
1 December 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 December 2002	Return made up to 02/09/02; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 December 2002	Return made up to 02/09/02; full list of members (7 pages)
1 December 2002	Accounts for a dormant company made up to 30 September 2002 (1 page)
1 December 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 July 2002	Return made up to 02/09/01; full list of members (7 pages)
9 July 2002	Return made up to 02/09/01; full list of members (7 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	Secretary resigned (1 page)
9 March 2002	Secretary resigned (1 page)
6 November 2000	Return made up to 02/09/00; full list of members (7 pages)
6 November 2000	Return made up to 02/09/00; full list of members (7 pages)
6 November 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 November 2000	Accounts for a dormant company made up to 30 September 2000 (1 page)
19 January 2000	Return made up to 02/09/99; no change of members (4 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 02/09/99; no change of members (4 pages)
10 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
10 February 1999	Accounts for a dormant company made up to 30 September 1997 (1 page)
10 February 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
10 February 1999	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 November 1998	Return made up to 02/09/98; no change of members (4 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Return made up to 02/09/98; no change of members (4 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Return made up to 02/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 1998	Return made up to 02/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 May 1997	Memorandum and Articles of Association (9 pages)
7 May 1997	Memorandum and Articles of Association (9 pages)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
2 September 1996	Incorporation (16 pages)
2 September 1996	Incorporation (16 pages)

Gramoak Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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