| Company Name | Grade 1 Holdings Limited |
|---|---|
| Director | Christopher David Playle |
| Company Status | Active |
| Company Number | 05208692 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2004(19 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Christopher David Playle |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 & 3, Agecroft Trading Estate, Langley Road Salford M6 6JQ |
| Secretary Name | Jacqueline Playle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2008(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 2 & 3, Agecroft Trading Estate, Langley Road Salford M6 6JQ |
| Director Name | Christopher George Roles |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 9 Windsor Avenue Helmshore Rossendale Lancashire BB4 4RB |
| Secretary Name | Mr Christopher David Playle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Stanhope Street Reddish Stockport Cheshire SK5 7AQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | grade1online.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 2 & 3, Agecroft Trading Estate, Langley Road Salford M6 6JQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Christopher David Playle 50.00% Ordinary |
|---|---|
| 25 at £1 | Jacqueline Playle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,013 |
| Cash | £73 |
| Current Liabilities | £35,310 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months from now) |
Filing History
| 21 August 2020 | Confirmation statement made on 18 August 2020 with updates (4 pages) |
|---|---|
| 14 April 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 2 September 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 23 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 21 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with updates (4 pages) |
| 16 August 2017 | Notification of Christopher David Playle as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2017 | Notification of Christopher David Playle as a person with significant control on 16 August 2017 (2 pages) |
| 16 August 2017 | Notification of Jacqueline Playle as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2017 | Notification of Jacqueline Playle as a person with significant control on 16 August 2017 (2 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 6 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 August 2010 | Director's details changed for Christopher David Playle on 1 October 2009 (2 pages) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 20 August 2010 | Secretary's details changed for Jacqueline Playle on 1 October 2009 (1 page) |
| 20 August 2010 | Secretary's details changed for Jacqueline Playle on 1 October 2009 (1 page) |
| 20 August 2010 | Director's details changed for Christopher David Playle on 1 October 2009 (2 pages) |
| 20 August 2010 | Director's details changed for Christopher David Playle on 1 October 2009 (2 pages) |
| 20 August 2010 | Secretary's details changed for Jacqueline Playle on 1 October 2009 (1 page) |
| 20 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (3 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 October 2008 | Return made up to 18/08/08; full list of members; amend (6 pages) |
| 15 October 2008 | Return made up to 18/08/08; full list of members; amend (6 pages) |
| 20 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Secretary appointed jacqueline playle (2 pages) |
| 2 April 2008 | Gbp ic 100/50\14/03/08\gbp sr 50@1=50\ (1 page) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Appointment terminated director christopher roles (1 page) |
| 2 April 2008 | Appointment terminated secretary christopher playle (1 page) |
| 2 April 2008 | Secretary appointed jacqueline playle (2 pages) |
| 2 April 2008 | Resolutions
|
| 2 April 2008 | Gbp ic 100/50\14/03/08\gbp sr 50@1=50\ (1 page) |
| 2 April 2008 | Appointment terminated director christopher roles (1 page) |
| 2 April 2008 | Appointment terminated secretary christopher playle (1 page) |
| 1 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 1 September 2006 | Location of register of members (1 page) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 1 September 2006 | Location of register of members (1 page) |
| 1 September 2006 | Location of debenture register (1 page) |
| 1 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: unit 2 & 3 agecroft trading estate langley road salford M6 6JQ (1 page) |
| 1 September 2006 | Location of debenture register (1 page) |
| 1 September 2006 | Registered office changed on 01/09/06 from: unit 2 & 3 agecroft trading estate langley road salford M6 6JQ (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 35 ballards lane london N3 1XW (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 35 ballards lane london N3 1XW (1 page) |
| 29 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 25 July 2005 | Resolutions
|
| 25 July 2005 | Resolutions
|
| 17 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 15 October 2004 | New director appointed (3 pages) |
| 15 October 2004 | New director appointed (3 pages) |
| 15 October 2004 | Location of register of members (1 page) |
| 15 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 15 October 2004 | Accounting reference date shortened from 31/08/05 to 31/01/05 (1 page) |
| 15 October 2004 | Ad 18/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 2004 | New secretary appointed;new director appointed (3 pages) |
| 15 October 2004 | Accounting reference date shortened from 31/08/05 to 31/01/05 (1 page) |
| 15 October 2004 | Location of register of members (1 page) |
| 15 October 2004 | Ad 18/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 August 2004 | Registered office changed on 31/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Registered office changed on 31/08/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 31 August 2004 | Secretary resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 31 August 2004 | Director resigned (1 page) |
| 18 August 2004 | Incorporation (16 pages) |
| 18 August 2004 | Incorporation (16 pages) |