Grade 1966 Limited NEWARK


Founded in 2011, Grade 1966, classified under reg no. 07884132 is an active company. Currently registered at Umc Architects Sheppard Lockton House NG24 2TN, Newark the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 5 directors, namely Graham M., Christopher A. and Gary H. and others. Of them, Matthew D., Matthew S. have been with the company the longest, being appointed on 15 December 2017 and Graham M. and Christopher A. have been with the company for the least time - from 8 March 2022. As of 29 March 2024, there were 3 ex directors - Doug U., Graham M. and others listed below. There were no ex secretaries.

Grade 1966 Limited Address / Contact

Office Address Umc Architects Sheppard Lockton House
Office Address2 Cafferata Way
Town Newark
Post code NG24 2TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07884132
Date of Incorporation Fri, 16th Dec 2011
Industry Architectural activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Graham M.

Position: Director

Appointed: 08 March 2022

Christopher A.

Position: Director

Appointed: 08 March 2022

Gary H.

Position: Director

Appointed: 25 November 2021

Matthew D.

Position: Director

Appointed: 15 December 2017

Matthew S.

Position: Director

Appointed: 15 December 2017

Doug U.

Position: Director

Appointed: 25 March 2013

Resigned: 30 June 2021

Graham M.

Position: Director

Appointed: 25 March 2013

Resigned: 30 June 2021

Alexander H.

Position: Director

Appointed: 16 December 2011

Resigned: 26 March 2013

St Peter's House (nominees) Limited

Position: Corporate Director

Appointed: 16 December 2011

Resigned: 20 December 2011

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats identified, there is Umc Holdings Limited from Newark, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Umc Holdings Limited that put Newark, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Graham M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Umc Holdings Limited

Beacon Innovation Centre Cafferata Way, Newark, NG24 2TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 11104101
Notified on 15 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Umc Holdings Limited

Newark Beacon Innovation Centre Cafferata Way, Newark, Notts, NG24 2TN, United Kingdom

Legal authority English
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11104101
Notified on 15 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham M.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Douglas U.

Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand823 7371 398 931564 395737 3811 211 075956 7413 966 635
Current Assets2 040 5534 318 1106 449 7006 400 82612 424 13415 865 96711 232 185
Debtors1 091 8162 759 1795 684 4305 368 44510 863 05914 637 2266 582 017
Net Assets Liabilities1 173 4533 353 7725 595 8055 925 93210 812 52014 516 0868 467 055
Other Debtors126 1451 438 75988 753162 005324 5691 268 
Property Plant Equipment19 16725 50025 11726 23637 46040 79244 229
Total Inventories125 000160 000200 875295 000350 000272 000683 533
Other
Amount Specific Advance Or Credit Directors 690 709     
Amount Specific Advance Or Credit Made In Period Directors 690 709400 000    
Amount Specific Advance Or Credit Repaid In Period Directors  1 090 709    
Audit Fees Expenses     5 0005 000
Fees For Non-audit Services     7 81611 800
Company Contributions To Money Purchase Plans Directors      2 000
Director Remuneration     10 04532 469
Dividend Recommended By Directors      15 370 000
Accumulated Depreciation Impairment Property Plant Equipment24 70033 20141 57450 32062 80776 40591 105
Amounts Owed By Group Undertakings  4 292 5333 970 5759 077 75311 850 0522 998 690
Average Number Employees During Period28303747556173
Creditors882 434984 738874 240496 1451 641 9561 382 9232 800 956
Increase From Depreciation Charge For Year Property Plant Equipment 8 5018 3738 74612 487 14 700
Net Current Assets Liabilities1 158 1193 333 3725 575 4605 904 68110 782 17814 483 0448 431 229
Other Creditors119 596133 649179 857215 89132 572  
Other Taxation Social Security Payable729 469815 993654 028246 9361 233 74663 95087 254
Property Plant Equipment Gross Cost43 86758 70166 69176 556100 267117 197135 334
Provisions For Liabilities Balance Sheet Subtotal3 8335 1004 7724 9857 1187 7508 403
Total Additions Including From Business Combinations Property Plant Equipment 14 8347 9909 86523 711 18 137
Total Assets Less Current Liabilities1 177 2863 358 8725 600 5775 930 91710 819 63814 523 8368 475 458
Trade Creditors Trade Payables33 36935 09640 35533 31883 02375 84169 966
Trade Debtors Trade Receivables965 6711 320 4201 303 1441 235 8651 460 7372 413 3313 127 614
Accrued Liabilities Deferred Income     299 240512 924
Administrative Expenses     1 262 0871 931 849
Amounts Owed To Group Undertakings    292 615 192 000
Applicable Tax Rate     1919
Cash Cash Equivalents Cash Flow Value     956 741 
Corporation Tax Payable     362 5601 274 368
Cost Sales     2 846 7123 827 964
Current Tax For Period     823 3091 619 626
Depreciation Amortisation Expense     13 59814 700
Depreciation Expense Property Plant Equipment     13 59814 700
Dividends Paid      15 370 000
Dividends Paid Classified As Financing Activities      -15 370 000
Dividends Paid On Shares Interim      15 370 000
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities      8 851 362
Future Minimum Lease Payments Under Non-cancellable Operating Leases     131 805132 604
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables     507 296508 030
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables     -3 774 167-796 153
Gross Profit Loss     5 788 68812 872 001
Income Taxes Paid Refund Classified As Operating Activities     -1 591 351-707 818
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation     -254 3343 009 894
Increase Decrease In Stocks Inventories Finished Goods Work In Progress     -78 000411 533
Net Cash Flows From Used In Financing Activities     -1 7136 520 443
Net Cash Flows From Used In Investing Activities     16 02417 041
Net Cash Flows From Used In Operating Activities     240 023-9 547 378
Net Cash Generated From Operations     -1 351 328-10 255 196
Net Interest Received Paid Classified As Investing Activities     -906-1 096
Number Shares Issued Fully Paid      100
Operating Profit Loss     4 526 60110 940 152
Other Deferred Tax Expense Credit     632653
Other Interest Receivable Similar Income Finance Income     9061 096
Par Value Share      0
Pension Other Post-employment Benefit Costs Other Pension Costs     161 238192 578
Prepayments Accrued Income     372 575455 713
Profit Loss     3 703 5669 320 969
Profit Loss On Ordinary Activities Before Tax     4 527 50710 941 248
Provisions     7 7508 403
Purchase Property Plant Equipment     -16 930-18 137
Social Security Costs     229 812301 596
Staff Costs Employee Benefits Expense     2 813 5623 755 068
Tax Expense Credit Applicable Tax Rate     860 2262 078 837
Tax Increase Decrease From Effect Capital Allowances Depreciation     -633-653
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss     2 9675 291
Tax Tax Credit On Profit Or Loss On Ordinary Activities     823 9411 620 279
Total Operating Lease Payments     136 881181 325
Turnover Revenue     8 635 40016 699 965
Wages Salaries     2 422 5123 260 894
Work In Progress     272 000683 533

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Wednesday 13th December 2023 director's details were changed
filed on: 13th, December 2023
Free Download (2 pages)

Company search