Company NameGradwells Stores
DirectorIan Weeder Gradwell
Company StatusActive
Company Number00272756
CategoryPrivate Unlimited Company
Incorporation Date4 February 1933(89 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Ian Weeder Gradwell
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(58 years, 5 months after company formation)
Appointment Duration30 years, 7 months
RoleTelevision Retailer
Country of ResidenceEngland
Correspondence Address1 Sykes Close
Greenfield
Oldham
OL3 7PT
Director NameMr Douglas Gradwell
Date of BirthApril 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(58 years, 5 months after company formation)
Appointment Duration20 years, 9 months (resigned 05 April 2012)
RoleTelevision Retailer
Country of ResidenceEngland
Correspondence Address3 Beech Hill Road
Grasscroft
Oldham
Lancashire
OL4 4DR
Director NameMrs Dorothy Mary Gradwell
Date of BirthJanuary 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(58 years, 5 months after company formation)
Appointment Duration25 years, 6 months (resigned 04 January 2017)
RoleBook Keeper
Country of ResidenceEngland
Correspondence Address3 Beech Hill Road
Grasscroft
Oldham
Lancashire
OL4 4DR
Secretary NameMr Douglas Gradwell
NationalityBritish
StatusResigned
Appointed30 June 1991(58 years, 5 months after company formation)
Appointment Duration20 years, 9 months (resigned 05 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Beech Hill Road
Grasscroft
Oldham
Lancashire
OL4 4DR

Contact

Websitegradwells.co.uk

Location

Registered Address1 Sykes Close
Greenfield
Oldham
OL3 7PT
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
ParishSaddleworth
WardSaddleworth South
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Gradwell Tv LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£3,949
Cash£145,611
Current Liabilities£182,603

Accounts

Latest Accounts31 December 2020 (1 year ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 June 2021 (7 months, 1 week ago)
Next Return Due25 June 2022 (5 months, 1 week from now)

Filing History

11 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 August 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
20 June 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
20 June 2019Confirmation statement made on 20 June 2019 with no updates (3 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
22 June 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
22 June 2018Director's details changed for Mr Ian Weeder Gradwell on 21 June 2018 (2 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
27 September 2017Unaudited abridged accounts made up to 31 December 2016 (8 pages)
20 June 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
20 June 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
16 February 2017Termination of appointment of Dorothy Mary Gradwell as a director on 4 January 2017 (1 page)
16 February 2017Termination of appointment of Dorothy Mary Gradwell as a director on 4 January 2017 (1 page)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016Registered office address changed from 149 Glodwick Road Oldham Lancs OL4 1AR to 1 Sykes Close Greenfield Oldham OL3 7PT on 4 July 2016 (1 page)
4 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
4 July 2016Registered office address changed from 149 Glodwick Road Oldham Lancs OL4 1AR to 1 Sykes Close Greenfield Oldham OL3 7PT on 4 July 2016 (1 page)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 500
(4 pages)
1 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 500
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500
(4 pages)
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 500
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012Termination of appointment of Douglas Gradwell as a director (1 page)
2 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
2 July 2012Termination of appointment of Douglas Gradwell as a director (1 page)
30 June 2012Termination of appointment of Douglas Gradwell as a director (1 page)
30 June 2012Termination of appointment of Douglas Gradwell as a director (1 page)
6 April 2012Termination of appointment of Douglas Gradwell as a secretary (1 page)
6 April 2012Termination of appointment of Douglas Gradwell as a secretary (1 page)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010Director's details changed for Mr Douglas Gradwell on 30 June 2010 (2 pages)
20 July 2010Director's details changed for Mr Ian Weeder Gradwell on 30 June 2010 (2 pages)
20 July 2010Director's details changed for Mrs Dorothy Mary Gradwell on 30 June 2010 (2 pages)
20 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010Director's details changed for Mr Douglas Gradwell on 30 June 2010 (2 pages)
20 July 2010Director's details changed for Mr Ian Weeder Gradwell on 30 June 2010 (2 pages)
20 July 2010Director's details changed for Mrs Dorothy Mary Gradwell on 30 June 2010 (2 pages)
16 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009Return made up to 30/06/09; full list of members (6 pages)
27 July 2009Return made up to 30/06/09; full list of members (6 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 September 2008Return made up to 30/06/08; full list of members (4 pages)
12 September 2008Return made up to 30/06/08; full list of members (4 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 August 2007Return made up to 30/06/07; full list of members (7 pages)
3 August 2007Return made up to 30/06/07; full list of members (7 pages)
24 January 2007Return made up to 30/06/06; full list of members (7 pages)
24 January 2007Return made up to 30/06/06; full list of members (7 pages)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2005Return made up to 30/06/05; full list of members (7 pages)
24 October 2005Return made up to 30/06/05; full list of members (7 pages)
30 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 October 2004Return made up to 30/06/04; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2004Return made up to 30/06/04; full list of members (7 pages)
1 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 September 2003Return made up to 30/06/03; full list of members (7 pages)
27 September 2003Return made up to 30/06/03; full list of members (7 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
22 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 August 2002Return made up to 30/06/02; full list of members (7 pages)
6 August 2002Return made up to 30/06/02; full list of members (7 pages)
25 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 September 2001Return made up to 30/06/01; full list of members (7 pages)
25 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 September 2001Return made up to 30/06/01; full list of members (7 pages)
17 October 2000Return made up to 30/06/00; full list of members (7 pages)
17 October 2000Return made up to 30/06/00; full list of members (7 pages)
5 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
9 September 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 September 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 September 1998Return made up to 30/06/98; no change of members (4 pages)
16 September 1998Return made up to 30/06/98; no change of members (4 pages)
9 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
9 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
30 July 1997Return made up to 30/06/97; full list of members (6 pages)
30 July 1997Return made up to 30/06/97; full list of members (6 pages)
27 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 January 1997Return made up to 30/06/96; no change of members (4 pages)
28 January 1997Return made up to 30/06/96; no change of members (4 pages)
5 August 1996Full accounts made up to 31 December 1995 (5 pages)
5 August 1996Full accounts made up to 31 December 1995 (5 pages)
12 July 1995Return made up to 30/06/95; full list of members (6 pages)
12 July 1995Return made up to 30/06/95; full list of members (6 pages)
23 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
23 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)