Grace Governance Solutions Limited in Norbury STAFFORD - ST20 0PG

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Grace Governance Solutions Limited STAFFORD

Founded in 2003, Grace Governance Solutions, classified under reg no. 04937355 is an active company. Currently registered at The Granary Oulton ST20 0PG, Stafford the company has been in the business for 21 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

There is a single director in the firm at the moment - Peter W., appointed on 20 October 2003. In addition, a secretary was appointed - Peter W., appointed on 20 October 2003. As of 5 May 2024, there was 1 ex director - Mark C.. There were no ex secretaries.

Grace Governance Solutions Limited Address / Contact

Office Address	The Granary Oulton
Office Address2	Norbury
Town	Stafford
Post code	ST20 0PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04937355
Date of Incorporation	Mon, 20th Oct 2003
Industry	Business and domestic software development
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (87 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Peter W.

Position: Director

Appointed: 20 October 2003

Peter W.

Position: Secretary

Appointed: 20 October 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 20 October 2003

Resigned: 20 October 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 20 October 2003

Resigned: 20 October 2003

Mark C.

Position: Director

Appointed: 20 October 2003

Resigned: 29 February 2008

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Peter W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Janet W. This PSC owns 25-50% shares.

Peter W.

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

Janet W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	54	152	-3 321

Balance Sheet
Current Assets	20 028	14 269	14 760	14 610	14 292	16 817	14 042	13 100	13 721
Net Assets Liabilities							-12 412	-12 502	-14 024
Net Assets Liabilities Including Pension Asset Liability	54	152	-3 321

Reserves/Capital
Shareholder Funds	54	152	-3 321

Other
Average Number Employees During Period					1	1	1	1	1
Creditors			18 081	13 755	13 389	27 102	29 759	7 333	5 333
Fixed Assets	212	65				2 643	3 305	2 215	1 484
Net Current Assets Liabilities	-158	87	-3 321	855	903	-10 285	-15 717	-7 384	-10 175
Total Assets Less Current Liabilities	54	152	-3 321	855	903	-7 642	-12 412	-5 169	-8 691
Creditors Due Within One Year	20 186	14 182	18 081

Company filings

Filing category

Type		Category	Free download
SH01	4.00 GBP is the capital in company's statement on 2023/10/30 filed on: 17th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	4.00 GBP is the capital in company's statement on 2023/10/30 filed on: 17th, January 2024	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 26th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 30th, July 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2015/10/31 filed on: 30th, July 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/10/20 with full list of members filed on: 24th, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/24	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/05	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 12th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 3rd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/20 with full list of members filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 12th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/20 with full list of members filed on: 29th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
CH01	On 2009/11/23 director's details were changed filed on: 23rd, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/20 with full list of members filed on: 23rd, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, August 2009	accounts	Free Download (5 pages)
353	Location of register of members filed on: 21st, May 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, May 2009	address	Free Download (1 page)
287	Registered office changed on 21/05/2009 from london house park street shifnal shropshire TF11 9BG filed on: 21st, May 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 26th, August 2008	accounts	Free Download (5 pages)
288b	On 2008/04/02 Appointment terminated director filed on: 2nd, April 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/02 with shareholders record filed on: 2nd, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, August 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/22 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/18 with shareholders record filed on: 18th, January 2005	annual return	Free Download (7 pages)
288b	On 2003/11/11 Director resigned filed on: 11th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/11 Director resigned filed on: 11th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/11 New secretary appointed;new director appointed filed on: 11th, November 2003	officers	Free Download (2 pages)
288b	On 2003/11/11 Secretary resigned filed on: 11th, November 2003	officers	Free Download (1 page)
288b	On 2003/11/11 Secretary resigned filed on: 11th, November 2003	officers	Free Download (1 page)
288a	On 2003/11/11 New secretary appointed;new director appointed filed on: 11th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/11 New director appointed filed on: 11th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/11 New director appointed filed on: 11th, November 2003	officers	Free Download (2 pages)
287	Registered office changed on 11/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 11th, November 2003	address	Free Download (1 page)
287	Registered office changed on 11/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB filed on: 11th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 20th, October 2003	incorporation	Free Download (9 pages)

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