| Company Name | Gradwell T.V. Limited |
|---|---|
| Director | Ian Weeder Gradwell |
| Company Status | Active |
| Company Number | 01515223 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1980(43 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Ian Weeder Gradwell |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Television Retailer |
| Country of Residence | England |
| Correspondence Address | 3 Beech Hill Road Grasscroft Oldham Lancashire OL4 4DR |
| Director Name | Mr Douglas Gradwell |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(10 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 05 April 2012) |
| Role | Television Retailer |
| Country of Residence | England |
| Correspondence Address | 3 Beech Hill Road Grasscroft Oldham Lancashire OL4 4DR |
| Director Name | Mrs Dorothy Mary Gradwell |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(10 years, 10 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 04 January 2017) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 3 Beech Hill Road Grasscroft Oldham Lancashire OL4 4DR |
| Secretary Name | Mr Douglas Gradwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(10 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 05 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Beech Hill Road Grasscroft Oldham Lancashire OL4 4DR |
Contact
| Website | gradwells.co.uk |
|---|
Location
| Registered Address | 1 Sykes Close Greenfield Oldham OL3 7PT |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 475 at £1 | Ian Gradwell 94.62% Ordinary |
|---|---|
| 27 at £1 | Mrs Dorothy M. Gradwell 5.38% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,841 |
| Current Liabilities | £10,108 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (2 months from now) |
Filing History
| 18 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
| 21 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 9 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 20 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 20 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 22 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 20 June 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 6 January 2017 | Termination of appointment of Dorothy Mary Gradwell as a director on 4 January 2017 (1 page) |
| 6 January 2017 | Termination of appointment of Dorothy Mary Gradwell as a director on 4 January 2017 (1 page) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 July 2016 | Registered 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 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 4 July 2016 | Registered 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 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 July 2012 | Termination of appointment of Douglas Gradwell as a director (1 page) |
| 2 July 2012 | Termination of appointment of Douglas Gradwell as a director (1 page) |
| 30 June 2012 | Termination of appointment of Douglas Gradwell as a director (1 page) |
| 30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 30 June 2012 | Termination of appointment of Douglas Gradwell as a director (1 page) |
| 6 April 2012 | Termination of appointment of Douglas Gradwell as a secretary (1 page) |
| 6 April 2012 | Termination of appointment of Douglas Gradwell as a secretary (1 page) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 6 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 July 2010 | Director's details changed for Mrs Dorothy Mary Gradwell on 30 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Director's details changed for Mrs Dorothy Mary Gradwell on 30 June 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Director's details changed for Mr Douglas Gradwell on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Douglas Gradwell on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Ian Weeder Gradwell on 30 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Ian Weeder Gradwell on 30 June 2010 (2 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 July 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 27 July 2009 | Return made up to 30/06/09; full list of members (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 3 August 2007 | Return made up to 30/06/07; full list of members (7 pages) |
| 24 January 2007 | Return made up to 30/06/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 30/06/06; full list of members (7 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 1 October 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 October 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 27 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 September 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 25 September 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 17 October 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 17 October 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 September 1999 | Return made up to 30/06/99; no change of members
|
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 September 1999 | Return made up to 30/06/99; no change of members
|
| 9 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 8 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 8 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 April 1997 | Return made up to 30/06/96; full list of members (6 pages) |
| 4 April 1997 | Return made up to 30/06/96; full list of members (6 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 6 August 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |