Grade 3 Limited in Temple Street HULL

Grade 3 Limited HULL

Founded in 2003, Grade 3, classified under reg no. 04693854 is an active company. Currently registered at Bendel House HU5 1AD, Hull the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Mark B., appointed on 1 June 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grade 3 Limited Address / Contact

Office Address	Bendel House
Office Address2	Temple Street
Town	Hull
Post code	HU5 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04693854
Date of Incorporation	Tue, 11th Mar 2003
Industry	Remediation activities and other waste management services
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Mark B.

Position: Director

Appointed: 01 June 2020

Lee S.

Position: Director

Appointed: 10 April 2019

Resigned: 03 January 2020

Glenn C.

Position: Director

Appointed: 15 February 2019

Resigned: 01 June 2020

Daniel W.

Position: Director

Appointed: 21 December 2016

Resigned: 26 January 2017

Gavin L.

Position: Director

Appointed: 06 December 2016

Resigned: 26 January 2017

Daniel W.

Position: Secretary

Appointed: 25 May 2016

Resigned: 26 January 2017

Kara W.

Position: Secretary

Appointed: 27 January 2011

Resigned: 22 September 2014

Simon R.

Position: Secretary

Appointed: 22 October 2008

Resigned: 27 January 2011

Patrick M.

Position: Director

Appointed: 15 May 2008

Resigned: 22 October 2008

Patrick F.

Position: Secretary

Appointed: 15 May 2008

Resigned: 31 July 2008

Paul S.

Position: Director

Appointed: 11 March 2003

Resigned: 16 April 2010

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 11 March 2003

Resigned: 13 March 2003

Graham G.

Position: Director

Appointed: 11 March 2003

Resigned: 15 February 2019

Paul S.

Position: Secretary

Appointed: 11 March 2003

Resigned: 15 May 2008

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 11 March 2003

Resigned: 13 March 2003

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Antony S. This PSC has significiant influence or control over the company,.

Antony S.

Notified on	10 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 13th, December 2023	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 9th, November 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 13th, September 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 29th, August 2018	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 10th, October 2017	accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, February 2017	resolution	Free Download (4 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 26th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-26: 100.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 15th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-15: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-05 filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-06: 100.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 8th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-02 filed on: 2nd, July 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 8th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-20 filed on: 29th, June 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-20 filed on: 21st, June 2011	annual return	Free Download (3 pages)
MISC	Section 519 filed on: 8th, February 2011	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 10th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-11 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 1st, September 2009	accounts	Free Download (14 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 14/01/2009 from aspect house honywood road basildon essex SS14 3DS filed on: 14th, January 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-08-07 - Annual return with full member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
287	Registered office changed on 04/06/2008 from bendel house temple street hull east yorkshire HU5 1AD filed on: 4th, June 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 12th, November 2007	accounts	Free Download (8 pages)
287	Registered office changed on 11/09/07 from: 650 anlaby road hull yorkshire HU3 6UU filed on: 11th, September 2007	address	Free Download (1 page)
287	Registered office changed on 11/09/07 from: 650 anlaby road hull yorkshire HU3 6UU filed on: 11th, September 2007	address	Free Download (1 page)
363s	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-03-26 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, August 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-30 - Annual return with full member list filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-03-16 - Annual return with full member list filed on: 16th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 24th, February 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-05 - Annual return with full member list filed on: 5th, March 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-07-24. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-07-24. Value of each share 1 £, total number of shares: 100. filed on: 6th, August 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, March 2003	incorporation	Free Download (9 pages)

Grade 3 Limited HULL

Grade 3 Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Lee S.

Glenn C.

Daniel W.

Gavin L.

Daniel W.

Kara W.

Simon R.

Patrick M.

Patrick F.

Paul S.

Brighton Director Ltd

Graham G.

Paul S.

Brighton Secretary Ltd

People with significant control

Company filings

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