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Company Information for

GRAYDON UK LIMITED

CASPIAN POINT 1 C/O GRAYDON UK LIMITED, CASPIAN WAY, PIERHEAD STREET, CARDIFF, CF10 4DQ,
Company Registration Number
00363849
Private Limited Company
Active

Company Overview

About Graydon Uk Ltd
GRAYDON UK LIMITED was founded on 1940-11-07 and has its registered office in Cardiff. The organisation's status is listed as "Active". Graydon Uk Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRAYDON UK LIMITED
 
Legal Registered Office
CASPIAN POINT 1 C/O GRAYDON UK LIMITED
CASPIAN WAY, PIERHEAD STREET
CARDIFF
CF10 4DQ
Other companies in HA1
 
Filing Information
Company Number 00363849
Company ID Number 00363849
Date formed 1940-11-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB238749129  
Last Datalog update: 2023-11-06 12:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYDON UK LIMITED
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Company Officers of GRAYDON UK LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BLACKWELL
Director 2017-10-01
GRAYDON HOLDING NV
Director 2012-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
IDRIS AHMAD
Director 2017-06-01 2017-10-01
ALEXANDER SCHWENDTNER
Director 2012-03-01 2017-05-31
RICHARD CHARLES EVANS
Company Secretary 2003-04-01 2015-10-22
RICHARD CHARLES EVANS
Director 2005-03-01 2015-10-22
GHASSAN EL GORR
Director 1998-01-01 2012-06-21
JOOP QUIST
Director 1991-09-21 2012-03-01
MARTIN CLIVE WILLIAMS
Director 1991-09-21 2011-01-31
SIMON JOHN BLACKWELL
Director 2005-03-01 2007-12-31
MARTIN CLIVE WILLIAMS
Company Secretary 1998-05-29 2003-04-01
COLIN DAVID THOMAS
Director 1991-09-21 2001-03-16
DAVID IAN GODDARD
Director 1998-12-15 2001-02-22
FRANK PUT
Director 1997-04-08 2000-07-31
MICHAEL JOHN CHARLES AUSTIN
Company Secretary 1997-11-12 1998-05-29
MICHAEL JOHN CHARLES AUSTIN
Director 1992-12-04 1998-05-29
FATHIMA MILHANA YAU
Company Secretary 1997-01-06 1997-11-12
GRAHAM NICHOLAS PAUL
Director 1996-01-01 1997-04-09
CLIVE FRANCES LACEY
Director 1991-09-21 1997-04-04
PETER MICHAEL HARRISON
Company Secretary 1991-10-01 1997-01-06
JAN BARNHOORN
Director 1991-09-21 1996-05-31
MARTIN CLIVE WILLIAMS
Company Secretary 1991-09-21 1991-10-01
ALEX COHEN
Director 1991-09-21 1991-09-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-08-23CS01CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE FENNA THERESA SCHOUTEN
2022-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/22 FROM 2nd Floor Hygeia Building 66 College Road Harrow Middlesex HA1 1BE
2022-04-29APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES EVANS
2022-04-29DIRECTOR APPOINTED MR CHRIS ROBERTSON
2022-04-29AP01DIRECTOR APPOINTED MR CHRIS ROBERTSON
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES EVANS
2022-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNE JORDANGER
2022-03-18PSC07CESSATION OF GRAYDON HOLDING NV AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24DIRECTOR APPOINTED MRS CAROLINE FENNA THERESA SCHOUTEN
2022-01-24AP01DIRECTOR APPOINTED MRS CAROLINE FENNA THERESA SCHOUTEN
2021-10-15AP01DIRECTOR APPOINTED MR CRAIG JAMES EVANS
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN BLACKWELL
2021-09-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-06-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-05-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IDRIS AHMAD
2017-10-19AP01DIRECTOR APPOINTED MR SIMON JOHN BLACKWELL
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-06-28AP01DIRECTOR APPOINTED MR IDRIS AHMAD
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCHWENDTNER
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 500000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-03-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES EVANS
2015-10-22TM02Termination of appointment of Richard Charles Evans on 2015-10-22
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 500000
2015-08-14AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 500000
2014-08-20AR0109/08/14 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15AR0109/08/13 ANNUAL RETURN FULL LIST
2012-08-13AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GHASSAN EL GORR
2012-03-07AP01DIRECTOR APPOINTED MR ALEXANDER SCHWENDTNER
2012-03-06AP02Appointment of Graydon Holding Nv as coporate director
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOOP QUIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-17AR0109/08/11 FULL LIST
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-12AR0109/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE WILLIAMS / 09/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOOP QUIST / 09/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EVANS / 09/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GHASSAN EL GORR / 09/08/2010
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES EVANS / 09/08/2010
2009-08-14363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-12-31288bDIRECTOR RESIGNED
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-08-10363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17190LOCATION OF DEBENTURE REGISTER
2005-08-17363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW DIRECTOR APPOINTED
2004-09-29363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: HYDE HOUSE EDGWARE ROAD LONDON NW9 6LW
2003-09-29363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288bSECRETARY RESIGNED
2003-03-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-30363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-04-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-01363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11288bDIRECTOR RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-21363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-25288bDIRECTOR RESIGNED
1999-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-23363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-09-10288aNEW DIRECTOR APPOINTED
1999-03-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-08288aNEW DIRECTOR APPOINTED
1998-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-07-22SRES01ADOPT MEM AND ARTS 08/07/98
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAYDON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAYDON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 1996-04-11 Satisfied P&O PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYDON UK LIMITED

Intangible Assets
Patents
We have not found any records of GRAYDON UK LIMITED registering or being granted any patents
Domain Names

GRAYDON UK LIMITED owns 3 domain names.

graydon.co.uk   reportsdirect.co.uk   creditline.co.uk  

Trademarks
We have not found any records of GRAYDON UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRAYDON UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-02-29 GBP £3,500 Central Services to the Public
Basingstoke and Deane Borough Council 2016-02-29 GBP £ Central Services to the Public
Suffolk County Council 2016-02-16 GBP £286 Subscriptions to Professional bodies
Basingstoke and Deane Borough Council 2015-04-30 GBP £3,500 Central Services to the Public
Northamptonshire County Council 2011-10-25 GBP £1,037 Capital
Northamptonshire County Council 2011-09-26 GBP £634 Capital
Northamptonshire County Council 2011-08-03 GBP £536 Capital
Northamptonshire County Council 2011-03-25 GBP £804 Capital
Northamptonshire County Council 2010-08-25 GBP £2,765 Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRAYDON UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYDON UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAYDON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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