Gralaw One Limited in Bovingdon Green HEMEL HEMPSTEAD

Gralaw One Limited HEMEL HEMPSTEAD

Founded in 2002, Gralaw One, classified under reg no. 04529912 is an active company. Currently registered at The Barn Green Farm HP3 0LF, Hemel Hempstead the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 9th Oct 2002 Gralaw One Limited is no longer carrying the name Imco (232002).

At present there are 3 directors in the the firm, namely Rebecca B., Simon B. and Graham B.. In addition one secretary - Graham B. - is with the company. As of 23 May 2024, there were 2 ex directors - Simon B., Raymond B. and others listed below. There were no ex secretaries.

Gralaw One Limited Address / Contact

Office Address	The Barn Green Farm
Office Address2	Bovingdon Green
Town	Hemel Hempstead
Post code	HP3 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04529912
Date of Incorporation	Mon, 9th Sep 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Rebecca B.

Position: Director

Appointed: 06 January 2023

Simon B.

Position: Director

Appointed: 06 January 2023

Graham B.

Position: Director

Appointed: 09 October 2002

Graham B.

Position: Secretary

Appointed: 09 October 2002

Simon B.

Position: Director

Appointed: 01 February 2004

Resigned: 01 June 2004

Raymond B.

Position: Director

Appointed: 09 October 2002

Resigned: 27 August 2021

Imco Secretary Limited

Position: Corporate Secretary

Appointed: 09 September 2002

Resigned: 09 October 2002

Imco Director Limited

Position: Corporate Director

Appointed: 09 September 2002

Resigned: 09 October 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Lawford and Sons Ltd from Hemel Hempstead, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lawford And Sons Ltd

Green Farm Bovingdon Green, Bovingdon, Hemel Hempstead, HP3 0LF, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	109299
Notified on	15 August 2016
Nature of control:	75,01-100% shares

Company previous names

Imco (232002)	October 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 24th Sep 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 19th, August 2014	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Sep 2013: 1.00 GBP	capital
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 7th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 12th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 17th Sep 2008 with shareholders record filed on: 17th, September 2008	annual return	Free Download (3 pages)
287	Registered office changed on 17/09/2008 from lawford house albert place finchley london N3 1QA filed on: 17th, September 2008	address	Free Download (1 page)
287	Registered office changed on 17/09/2008 from the barn green farm bovingdon green hemel hempstead herts HP3 0LF filed on: 17th, September 2008	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 16th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 8th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 16th, June 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
363(288)	Wed, 19th Oct 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 19th Oct 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 16th, September 2005	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 10th Nov 2004 with shareholders record filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 27th, August 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Jan 2004 with shareholders record filed on: 6th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 10th, September 2003	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 26th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 31/12/02 filed on: 26th, June 2003	accounts	Free Download (1 page)
287	Registered office changed on 23/10/02 from: irwin mitchell saint peters house, hartshead sheffield south yorkshire S1 2EL filed on: 23rd, October 2002	address	Free Download (1 page)
287	Registered office changed on 23/10/02 from: irwin mitchell saint peters house, hartshead sheffield south yorkshire S1 2EL filed on: 23rd, October 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2002	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2002	incorporation	Free Download (17 pages)

Gralaw One Limited HEMEL HEMPSTEAD

Gralaw One Limited Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Simon B.

Graham B.

Graham B.

Simon B.

Raymond B.

Imco Secretary Limited

Imco Director Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us