Gras (UK) Limited in Ellerker BROUGH

Gras (UK) Limited BROUGH

Gras (UK) started in year 2013 as Private Limited Company with registration number 08678850. The Gras (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Brough at Villa D'este Church Lane. Postal code: HU15 2DN.

The company has 2 directors, namely Gianpaul R., Alexander S.. Of them, Gianpaul R., Alexander S. have been with the company the longest, being appointed on 5 September 2013. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Gras (UK) Limited Address / Contact

Office Address	Villa D'este Church Lane
Office Address2	Ellerker
Town	Brough
Post code	HU15 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08678850
Date of Incorporation	Thu, 5th Sep 2013
Industry	Licensed restaurants
End of financial Year	29th September
Company age	11 years old
Account next due date	Sat, 29th Jun 2024 (67 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Tue, 19th Sep 2023 (2023-09-19)
Last confirmation statement dated	Mon, 5th Sep 2022

Company staff

Gianpaul R.

Position: Director

Appointed: 05 September 2013

Alexander S.

Position: Director

Appointed: 05 September 2013

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Gianpaul R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alexander S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Gianpaul R.

Notified on	5 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander S.

Notified on	5 September 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-04	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-29
Net Worth	84	-1 497	-9 235	-28 700

Balance Sheet
Current Assets	8 477	15 712	15 156	14 162	29 376	50 968	76 613	23 401	24 879
Net Assets Liabilities				28 700	16 537	8 890	9 328	45 537	35 921
Cash Bank In Hand	2 136	9 371	8 815
Net Assets Liabilities Including Pension Asset Liability	84	-1 497	-9 235	-28 700
Intangible Fixed Assets		25 038	25 038
Stocks Inventory	6 341	6 341	6 341
Tangible Fixed Assets	27 455	31 567	5 808

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-16	-1 597
Shareholder Funds	84	-1 497	-9 235	-28 700

Other
Average Number Employees During Period							8	10	16
Creditors				19 330	37 157	45 392	34 784	37 301	24 411
Fixed Assets	27 455	31 567	30 846	38 202	65 828	55 278	45 908	37 503	16 129
Net Current Assets Liabilities	-572	4 299	-9 405	-5 168	7 781	5 576	41 829	13 900	468
Total Assets Less Current Liabilities	26 883	35 866	21 441	33 034	58 047	60 854	87 737	23 603	16 597
Creditors Due After One Year	26 799	37 363	30 676	61 734
Creditors Due Within One Year	9 049	11 413	24 561	19 330
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Intangible Fixed Assets Cost Or Valuation		25 038	25 038
Other Aggregate Reserves		-1 597	-9 335
Secured Debts	26 799	37 363	30 676
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		4 704
Tangible Fixed Assets Cost Or Valuation	2 668	7 121	7 121
Tangible Fixed Assets Depreciation	251	592	1 313
Tangible Fixed Assets Depreciation Charged In Period	251	592	721

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023-09-05 filed on: 2nd, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023-09-05 filed on: 2nd, November 2023	confirmation statement	Free Download (5 pages)
CH01	On 2023-11-01 director's details were changed filed on: 1st, November 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-11-01 filed on: 1st, November 2023	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2022-09-29 filed on: 20th, September 2023	accounts	Free Download (3 pages)
AD01	New registered office address Villa D'este Church Lane Ellerker Brough HU15 2DN. Change occurred on 2023-07-14. Company's previous address: 139 Beverley Road Hull HU3 1TS. filed on: 14th, July 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 29th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-05 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 086788500001 in full filed on: 30th, August 2022	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-05 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 31st, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-05 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 25th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-09-05 filed on: 10th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 8th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-05 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 4th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-05 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 9th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-09-05 filed on: 8th, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2015-09-04 (was 2015-09-30). filed on: 26th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-05 filed on: 30th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-04 filed on: 31st, March 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-09-04 filed on: 9th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-05 filed on: 17th, September 2014	annual return	Free Download (4 pages)
AD01	Registered office address changed from 3 Melton Park Redcliff Road Melton East Yorkshire HU14 3RS United Kingdom on 2014-01-14 filed on: 14th, January 2014	address	Free Download (1 page)
MR01	Registration of charge 086788500001 filed on: 3rd, October 2013	mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 5th, September 2013	incorporation	Free Download (31 pages)