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The Grade Company Limited HARROW

Founded in 1995, The Grade Company, classified under reg no. 03126335 is an active company. Currently registered at 5 Rama Court HA1 3NG, Harrow the company has been in the business for twenty nine years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

At present there are 2 directors in the the company, namely William T. and John H.. In addition one secretary - William T. - is with the firm. At present 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.

The Grade Company Limited Address / Contact

Office Address 5 Rama Court
Office Address2 Sudbury Hill
Town Harrow
Post code HA1 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03126335
Date of Incorporation Wed, 15th Nov 1995
Industry Motion picture distribution activities
End of financial Year 30th November
Company age 29 years old
Account next due date Sat, 31st Aug 2024 (94 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

William T.

Position: Secretary

Appointed: 16 April 1999

William T.

Position: Director

Appointed: 16 April 1999

John H.

Position: Director

Appointed: 15 November 1995

Marcia C.

Position: Director

Appointed: 16 April 1999

Resigned: 14 March 2014

Clifford W.

Position: Secretary

Appointed: 15 November 1995

Resigned: 15 November 1995

Linda H.

Position: Secretary

Appointed: 15 November 1995

Resigned: 16 April 1999

Linda H.

Position: Director

Appointed: 15 November 1995

Resigned: 16 April 1999

People with significant control

The register of PSCs who own or control the company includes 2 names. As we identified, there is John H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is William T. This PSC owns 25-50% shares and has 25-50% voting rights.

John H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

William T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth-4 650-4 963      
Balance Sheet
Net Assets Liabilities 4 9635 2765 2765 2765 2765 2765 276
Net Assets Liabilities Including Pension Asset Liability-4 650-4 963      
Reserves/Capital
Shareholder Funds-4 650-4 963      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 313313     
Creditors 4 6504 9635 2765 2765 2765 2765 276
Net Current Assets Liabilities-4 337-4 6504 9635 2765 2765 2765 2765 276
Total Assets Less Current Liabilities-4 337-4 6504 9635 2765 2765 2765 2765 276
Accruals Deferred Income313313      
Creditors Due Within One Year4 4554 650      
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal118       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on November 30, 2023
filed on: 26th, February 2024 		Free Download (3 pages)

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