Grademaker Limited

Company Name	Grademaker Limited
Company Status	Active
Company Number	08936673
Category	Private Limited Company
Incorporation Date	13 March 2014(10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Mark Richard Bedlow
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Education Garamonde Drive Wymbush Milton Keynes MK8 8DF

Director Name	Justin Christopher Coombs
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Aqa Education Garamonde Drive Wymbush Milton Keynes MK8 8DF

Director Name	Ms Claire Mawford
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(9 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Aqa Education Devas Street Manchester M15 6EX

Director Name	Mr Rory James Fowler
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR

Director Name	Mr David Knox Haggie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(1 week, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 27 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR

Contact

Website	grademaker.com
Email address	[email protected]
Telephone	01242 323723
Telephone region	Cheltenham

Location

Registered Address	C/O Aqa Education Devas Street Manchester M15 6EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

910 at £0.01	Stephen Austin (Holdings) LTD 9.10% Ordinary D
757 at £0.01	Stephen Austin (Holdings) LTD 7.57% Ordinary C
5.8k at £0.01	Stephen Austin (Holdings) LTD 58.33% Ordinary A
2.5k at £0.01	David Haggie 25.00% Ordinary B

Financials

Year	2014
Net Worth	-£422,392
Cash	£28,567
Current Liabilities	£118,087

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

6 August 2015	Delivered on: 7 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
1 August 2014	Delivered on: 5 August 2014 Persons entitled: Stephen Austin (Holdings) Limited Stephen Austin & Sons Limited Classification: A registered charge Outstanding

Filing History

16 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
28 October 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
29 June 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
27 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 30 September 2018 (8 pages)
1 April 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 June 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
22 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
4 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
7 August 2015	Registration of charge 089366730002, created on 6 August 2015 (23 pages)
7 August 2015	Registration of charge 089366730002, created on 6 August 2015 (23 pages)
7 August 2015	Registration of charge 089366730002, created on 6 August 2015 (23 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
1 July 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
25 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (5 pages)
17 March 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
17 March 2015	Previous accounting period shortened from 31 March 2015 to 30 September 2014 (1 page)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 100.00 (4 pages)
29 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 100.00 (4 pages)
29 August 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 100.00 (4 pages)
29 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
5 August 2014	Registration of charge 089366730001, created on 1 August 2014 (30 pages)
5 August 2014	Registration of charge 089366730001, created on 1 August 2014 (30 pages)
5 August 2014	Registration of charge 089366730001, created on 1 August 2014 (30 pages)
25 March 2014	Appointment of Mr David Knox Haggie as a director (2 pages)
25 March 2014	Appointment of Mr David Knox Haggie as a director (2 pages)
13 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
13 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
13 March 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Grademaker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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