Gracilis Ltd. in 133 Church Hill Road CHEAM

Gracilis Ltd. CHEAM

Gracilis started in year 1996 as Private Limited Company with registration number 03217662. The Gracilis company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Cheam at Southerns House. Postal code: SM3 8NE.

At present there are 2 directors in the the firm, namely Barry D. and James D.. In addition one secretary - Brian B. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Gracilis Ltd. Address / Contact

Office Address	Southerns House
Office Address2	133 Church Hill Road
Town	Cheam
Post code	SM3 8NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03217662
Date of Incorporation	Thu, 27th Jun 1996
Industry	Other letting and operating of own or leased real estate
Industry	Construction of domestic buildings
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Barry D.

Position: Director

Appointed: 21 February 2018

Brian B.

Position: Secretary

Appointed: 02 August 1996

James D.

Position: Director

Appointed: 02 August 1996

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1996

Resigned: 02 August 1996

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 27 June 1996

Resigned: 02 August 1996

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Barry D. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is James D. This PSC owns 25-50% shares.

Barry D.

Notified on	19 July 2018
Nature of control:	25-50% shares

James D.

Notified on	19 July 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31
Net Worth	7 144 987	7 422 175

Balance Sheet
Cash Bank In Hand	15 088	15 095
Current Assets	17 262	34 270
Debtors	2 174	19 175
Net Assets Liabilities Including Pension Asset Liability	7 144 987	7 422 175

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 499 924	3 777 112
Shareholder Funds	7 144 987	7 422 175

Other
Creditors Due After One Year	864 495	557 297
Creditors Due Within One Year	533 484	507 263
Fixed Assets	8 525 704	8 452 465
Instalment Debts Due After5 Years	864 495	557 297
Investments Fixed Assets	8 525 704	8 452 465
Net Current Assets Liabilities	-516 222	-472 993
Number Shares Allotted		100
Par Value Share		1
Revaluation Reserve	3 644 963	3 644 963
Secured Debts	156 891	137 151
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	8 009 482	7 979 472

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 18th, January 2024	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 6th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 15th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 11th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 25th, January 2021	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 19th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 4th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 17th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2015 filed on: 20th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to Thu, 31st Jul 2014 filed on: 11th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Jul 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Wed, 31st Jul 2013 filed on: 12th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2012 filed on: 11th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 27th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2010 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 2009 filed on: 8th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2008 filed on: 14th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 27th Jun 2008 with shareholders record filed on: 27th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2007 filed on: 3rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Jul 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 28th Jun 2006 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 28th, March 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 28th, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to Thu, 30th Jun 2005 with shareholders record filed on: 30th, June 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2004 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Jul 2004 with shareholders record filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 21st, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 4th Jul 2003 with shareholders record filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Jul 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 25th Jul 2002 with shareholders record filed on: 25th, July 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 4th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jul 2001 filed on: 4th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Jul 2000 filed on: 2nd, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363(288)	Fri, 14th Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 14th Jul 2000 with shareholders record filed on: 14th, July 2000	annual return	Free Download (6 pages)
363(288)	Fri, 14th Jul 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Jul 1999 with shareholders record filed on: 28th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 28th Jul 1999 with shareholders record filed on: 28th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 23rd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Jul 1998 filed on: 23rd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 1st Jul 1998 with shareholders record filed on: 1st, July 1998	annual return
363s	Annual return up to Wed, 1st Jul 1998 with shareholders record filed on: 1st, July 1998	annual return	Free Download
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 8th, January 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 8th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/07/97 filed on: 8th, January 1998	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Jul 1997 filed on: 8th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jul 1997 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jul 1997 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)