GRADWELL COMMUNICATIONS LIMITED - BATH


Company Profile Company Filings

Overview

GRADWELL COMMUNICATIONS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
GRADWELL COMMUNICATIONS LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03673235. The accounts status is SMALL and accounts are next due on 31/07/2024.

GRADWELL COMMUNICATIONS LIMITED - BATH

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

TRIMBRIDGE HOUSE GROUND FLOOR
BATH
BA1 1HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRADWELL DOT COM LIMITED (until 23/10/2012)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE WARD Jun 1981 British Director 2019-02-27 CURRENT
PAUL MAHONEY Oct 1980 Welsh Director 2020-04-21 CURRENT
MR PAUL MAHONEY Secretary 2020-04-21 CURRENT
MR CHRISTOPHER DAVID WILLIAM SMITH British Director 2012-08-01 UNTIL 2013-09-12 RESIGNED
MR HUW LLEWELYN FRANCIS WILLIAMS Nov 1958 British Director 2013-09-19 UNTIL 2018-06-27 RESIGNED
MR DAVID JOHN LOUIS GRADWELL Secretary 2017-06-30 UNTIL 2020-04-21 RESIGNED
MR DAVID JOHN LOUIS GRADWELL Dec 1949 British Secretary 1998-12-02 UNTIL 2010-06-21 RESIGNED
GARY DENIS HENSFORD British Secretary 1998-11-24 UNTIL 1998-11-30 RESIGNED
MR SIMON CHARLES MEWETT Aug 1966 British Director 2017-02-01 UNTIL 2017-06-30 RESIGNED
MR NICHOLAS PHILIP THOMPSON Jul 1958 British Director 2014-04-08 UNTIL 2017-02-15 RESIGNED
MR JULIEN ALEXANDER ST.JOHN-DENNIS May 1963 British Director 2015-11-01 UNTIL 2017-06-30 RESIGNED
JOHN ARNOLD Apr 1946 British Director 1998-11-24 UNTIL 1998-11-30 RESIGNED
MR ANDREW ROBERT PETERS Jul 1961 British Director 2017-06-30 UNTIL 2018-07-11 RESIGNED
BARRIE ERNST MILLETT Oct 1949 British Director 2009-07-20 UNTIL 2018-03-31 RESIGNED
SIMON JOHN CURRY Jan 1966 British Director 2019-03-05 UNTIL 2022-10-18 RESIGNED
MR PETER JOHN GRADWELL Aug 1979 British Director 1998-12-02 UNTIL 2020-03-26 RESIGNED
MR DAVID JOHN LOUIS GRADWELL Dec 1949 British Director 1998-12-02 UNTIL 2012-03-08 RESIGNED
MR PAUL CEASER Jun 1971 British Director 2020-04-21 UNTIL 2020-09-25 RESIGNED
MR NICHOLAS JAMES BAXTER CAW Jun 1972 British Director 2017-06-30 UNTIL 2019-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gradwell (Holdings) Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECO PUBLIC LIMITED COMPANY LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ELECOSOFT UK LTD HADDENHAM ENGLAND Active FULL 62012 - Business and domestic software development
ELECO SOFTWARE LIMITED HADDENHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
ELECOSOFT LTD HADDENHAM ENGLAND Active FULL 70100 - Activities of head offices
ASTA GROUP LIMITED HADDENHAM ENGLAND Active FULL 70100 - Activities of head offices
INTEGRATED SAVINGS MANAGEMENT LIMITED SALISBURY ENGLAND Dissolved... DORMANT 65300 - Pension funding
EUROPEAN PENSIONS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 65300 - Pension funding
INDIVIDUAL SAVINGS ADMINISTRATION LIMITED WILTSHIRE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
STAKEHOLDER PENSIONS MANAGEMENT LIMITED WILTSHIRE Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ORIANA PUBLICATIONS LIMITED VALE OF GLAMORGAN Active MICRO ENTITY 58190 - Other publishing activities
BECKDEE SERVICES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TOP IMAGE SYSTEMS (2007) UK LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
REDSTONE WILLS LIMITED ST. LEONARDS-ON-SEA Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
APT EXPERTISE LIMITED READING Active DORMANT 62090 - Other information technology service activities
SATWAVE CONSULTANCY LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
AFFINITY (LONDON) LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRADWELL HOLDINGS LIMITED BATH ENGLAND Active SMALL 70100 - Activities of head offices
QUEX MEWS MANAGEMENT LTD HIGH WYCOMBE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ANDEFF LIMITED LONDON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-03 31-10-2023 1,429,047 Cash 1,755,070 equity
ACCOUNTS - Final Accounts 2022-08-11 31-10-2021 453,666 Cash 1,100,233 equity
ACCOUNTS - Final Accounts 2020-06-12 31-10-2019 315,142 Cash 828,525 equity
ACCOUNTS - Final Accounts 2019-05-18 31-10-2018 26,269 Cash 715,982 equity

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