Grace Overseas Limited

Company Name	Grace Overseas Limited
Directors	Veronica Anne Cooney and Sarah Jane Taylor
Company Status	Active
Company Number	01825649
Category	Private Limited Company
Incorporation Date	18 June 1984(39 years, 11 months ago)
Previous Name	Fetisho Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Veronica Anne Cooney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 423 Bury & Bolton Road Radcliffe Manchester M26 4LJ

Secretary Name	Mrs Veronica Anne Cooney
Nationality	British
Status	Current
Appointed	04 December 1991(7 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 423 Bury & Bolton Road Radcliffe Manchester M26 4LJ

Director Name	Mrs Sarah Jane Taylor
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2012(27 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Whitehouse 423 Bury And Bolton Road Radcliffe Manchester M26 4LJ

Director Name	Mr Peter Vincent Cooney
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(7 years, 5 months after company formation)
Appointment Duration	30 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	423 Bury & Bolton Road Radcliffe Manchester Lancashire M26 4LJ

Contact

Website	graceoverseas.com
Telephone	0161 8737304
Telephone region	Manchester

Location

Registered Address	Unit 3 Bridgewater Park Robson Avenue Trafford Park Manchester M41 7TE
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	P.v. Cooney 50.00% Ordinary
50 at £1	V.a. Cooney 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,278
Cash	£60,189
Current Liabilities	£469,147

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month, 1 week ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Charges

21 November 2001	Delivered on: 3 December 2001 Satisfied on: 23 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 November 2001

Delivered on: 3 December 2001
Satisfied on: 23 November 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

9 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 December 2019	Director's details changed for Mrs Sarah Jane Taylor on 1 April 2019 (2 pages)
10 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
17 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 January 2018	Confirmation statement made on 4 December 2017 with updates (4 pages)
8 January 2018	Cessation of Peter Vincent Cooney as a person with significant control on 27 June 2017 (1 page)
8 January 2018	Notification of Sarah Jane Taylor as a person with significant control on 27 June 2017 (2 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
10 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
23 January 2015	Director's details changed for Mrs Sarah Jane Taylor on 23 January 2015 (2 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 January 2015	Director's details changed for Mrs Sarah Jane Taylor on 23 January 2015 (2 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 January 2015	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
28 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 January 2012	Appointment of Mrs Sarah Jane Taylor as a director (2 pages)
26 January 2012	Appointment of Mrs Sarah Jane Taylor as a director (2 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Peter Vincent Cooney on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Veronica Anne Cooney on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Peter Vincent Cooney on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Veronica Anne Cooney on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Veronica Anne Cooney on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Peter Vincent Cooney on 1 October 2009 (2 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 January 2009	Return made up to 04/12/08; full list of members (4 pages)
16 January 2009	Return made up to 04/12/08; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 December 2007	Return made up to 04/12/07; full list of members (3 pages)
20 December 2007	Return made up to 04/12/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2006	Return made up to 04/12/06; full list of members (3 pages)
18 December 2006	Return made up to 04/12/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 December 2005	Return made up to 04/12/05; full list of members (2 pages)
16 December 2005	Return made up to 04/12/05; full list of members (2 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	Return made up to 04/12/04; full list of members (7 pages)
28 January 2005	Return made up to 04/12/04; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
16 January 2004	Return made up to 04/12/03; full list of members (7 pages)
16 January 2004	Return made up to 04/12/03; full list of members (7 pages)
12 December 2002	Return made up to 04/12/02; full list of members (7 pages)
12 December 2002	Return made up to 04/12/02; full list of members (7 pages)
19 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
19 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
7 December 2001	Return made up to 04/12/01; full list of members (6 pages)
7 December 2001	Return made up to 04/12/01; full list of members (6 pages)
3 December 2001	Particulars of mortgage/charge (3 pages)
3 December 2001	Particulars of mortgage/charge (3 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
23 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (6 pages)
12 December 2000	Return made up to 04/12/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 (6 pages)
8 February 2000	Return made up to 04/12/99; full list of members (6 pages)
8 February 2000	Return made up to 04/12/99; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 May 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
7 January 1999	Return made up to 04/12/98; no change of members (4 pages)
7 January 1999	Return made up to 04/12/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 January 1998	Return made up to 04/12/97; no change of members (4 pages)
11 January 1998	Return made up to 04/12/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
6 January 1997	Return made up to 04/12/96; full list of members (6 pages)
6 January 1997	Return made up to 04/12/96; full list of members (6 pages)
6 December 1995	Return made up to 04/12/95; no change of members (4 pages)
6 December 1995	Return made up to 04/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 February 1985	Company name changed\certificate issued on 07/02/85 (2 pages)
7 February 1985	Company name changed\certificate issued on 07/02/85 (2 pages)
18 June 1984	Certificate of incorporation (1 page)
18 June 1984	Certificate of incorporation (1 page)