Rewardgrade Limited in Cosham PORTSMOUTH

Rewardgrade Limited PORTSMOUTH

Founded in 1991, Rewardgrade, classified under reg no. 02600405 is an active company. Currently registered at 3 Acorn Business Centre Northarbour Road PO6 3TH, Portsmouth the company has been in the business for thirty three years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

Currently there are 2 directors in the the firm, namely Jessica W. and Shani W.. In addition one secretary - Shani W. - is with the company. Currently there is 1 former director listed by the firm - Harry L., who left the firm on 25 November 2020. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Rewardgrade Limited Address / Contact

Office Address	3 Acorn Business Centre Northarbour Road
Office Address2	Cosham
Town	Portsmouth
Post code	PO6 3TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02600405
Date of Incorporation	Thu, 11th Apr 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	33 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Jessica W.

Position: Director

Appointed: 01 July 2023

Shani W.

Position: Director

Appointed: 04 April 2018

Shani W.

Position: Secretary

Appointed: 05 March 2002

Maisie L.

Position: Secretary

Appointed: 10 August 1991

Resigned: 05 March 2002

Julie G.

Position: Secretary

Appointed: 01 May 1991

Resigned: 23 July 1991

Harry L.

Position: Director

Appointed: 01 May 1991

Resigned: 25 November 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 1991

Resigned: 01 May 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 April 1991

Resigned: 01 May 1991

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Shani W. This PSC and has 25-50% shares. The second entity in the PSC register is Rene L. This PSC owns 25-50% shares. Moving on, there is Harry L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Shani W.

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

Rene L.

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

Harry L.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2 117 074	2 158 851

Balance Sheet
Cash Bank On Hand		750 934	787 321	585 791	480 343	787 217	823 751	866 129	818 332
Current Assets	718 623	754 098	789 722	588 289	483 048	789 897	826 157	868 774	821 295
Debtors	19 411	3 164	2 401	2 498	2 705	2 680	2 406	2 645	2 963
Net Assets Liabilities		2 077 112	2 122 597	2 179 571	2 234 243	2 271 530	2 274 031	2 302 932	2 373 642
Other Debtors		2 344	2 401	2 498	2 705	2 680	2 406	2 645	2 963
Property Plant Equipment									899
Cash Bank In Hand	699 212	750 934
Tangible Fixed Assets	1 425 000	1 425 000

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	1 192 984	1 234 761
Shareholder Funds	2 117 074	2 158 851

Other
Average Number Employees During Period						2	1	1	1
Corporation Tax Payable		10 444	9 715	22 533	15 318	36 945	13 814	16 633	17 597
Creditors		20 247	19 185	33 590	26 089	45 679	62 404	87 640	75 785
Disposals Investment Property Fair Value Model						278 000
Fixed Assets								1 592 776	1 699 335
Investment Property		1 425 000	1 428 000	1 698 215	1 859 256	1 581 256	1 581 256	1 592 776	1 698 436
Investment Property Fair Value Model				1 698 215	1 859 256	1 581 256	1 581 256	1 592 776	1 698 436
Net Current Assets Liabilities	692 074	733 851	770 537	554 699	456 959	744 218	763 753	781 134	745 510
Number Shares Issued Fully Paid			100	48	48	48
Other Creditors		9 803	9 470	11 057	10 771	8 734	48 590	71 007	58 188
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost									899
Provisions For Liabilities Balance Sheet Subtotal		81 739	75 940	73 343	81 972	53 944	70 978	70 978	71 203
Taxation Including Deferred Taxation Balance Sheet Subtotal		81 739	75 940	73 343	81 972	53 944	70 978	70 978	71 203
Total Additions Including From Business Combinations Property Plant Equipment									899
Total Assets Less Current Liabilities	2 117 074	2 158 851	2 198 537	2 252 914	2 316 215	2 325 474	2 345 009	2 373 910	2 444 845
Trade Debtors Trade Receivables		820
Creditors Due Within One Year	26 549	20 247
Number Shares Allotted		100
Revaluation Reserve	923 990	923 990
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 19th, April 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 19th, April 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 24th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 19th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 29th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 30th, April 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/11 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/22	capital
AR01	Annual return with complete list of members, drawn up to 2015/04/11 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/16	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/11 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/11 filed on: 16th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 26th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/11 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/11 filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/11 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 13th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 18th, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 15th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/02 with complete member list filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 5th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 24th, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/27 with complete member list filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 2nd, June 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 21st, May 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/18 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/31 with complete member list filed on: 31st, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/05/31 with complete member list filed on: 31st, May 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 23rd, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 24th, May 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 24th, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/04/17 with complete member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 11th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 11th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/21 with complete member list filed on: 21st, April 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 16th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 16th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 25th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 25th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 19th, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/07/31 filed on: 19th, May 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/05/12 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/12 with complete member list filed on: 12th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 23rd, December 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1996/07/31 filed on: 23rd, December 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/17 with complete member list filed on: 17th, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/17 with complete member list filed on: 17th, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 7th, December 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/07/31 filed on: 7th, December 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/04/19 with complete member list filed on: 19th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/04/19 with complete member list filed on: 19th, April 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/07/31 filed on: 9th, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1994/07/31 filed on: 9th, April 1995	accounts	Free Download (4 pages)
AA	Small company accounts made up to 1993/07/31 filed on: 31st, May 1994	accounts	Free Download
AA	Small company accounts made up to 1993/07/31 filed on: 31st, May 1994	accounts
363s	Annual return drawn up to 1994/05/11 with complete member list filed on: 11th, May 1994	annual return	Free Download
363s	Annual return drawn up to 1994/05/11 with complete member list filed on: 11th, May 1994	annual return
363s	Annual return drawn up to 1993/04/19 with complete member list filed on: 19th, April 1993	annual return
363s	Annual return drawn up to 1993/04/19 with complete member list filed on: 19th, April 1993	annual return	Free Download
AA	Small company accounts made up to 1992/07/31 filed on: 25th, January 1993	accounts
AA	Small company accounts made up to 1992/07/31 filed on: 25th, January 1993	accounts	Free Download
363s	Annual return drawn up to 1992/04/25 with complete member list filed on: 25th, April 1992	annual return	Free Download
363s	Annual return drawn up to 1992/04/25 with complete member list filed on: 25th, April 1992	annual return
224	Accounting reference date notified as 31/07 filed on: 26th, November 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 26th, November 1991	accounts

Rewardgrade Limited PORTSMOUTH

Rewardgrade Limited Address / Contact

Company Information / Profile

Company staff

Jessica W.

Shani W.

Shani W.

Maisie L.

Julie G.

Harry L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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