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Company Information for

GRACO LIMITED

CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
00816572
Private Limited Company
Active

Company Overview

About Graco Ltd
GRACO LIMITED was founded on 1964-08-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Graco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRACO LIMITED
 
Legal Registered Office
CENTRAL SQUARE 5TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in MK9
 
Filing Information
Company Number 00816572
Company ID Number 00816572
Date formed 1964-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB207816466  
Last Datalog update: 2023-09-05 15:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACO LIMITED
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Companies with same name GRACO LIMITED
The following companies were found which have the same name as GRACO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACO - GRAPHIC COMMUNICATION, INC. 18090 COLLINS AVE.,#104 SUNNY ISLES FL 33160 Inactive Company formed on the 1999-01-19
GRACO (SCOTLAND) LIMITED 28 Field Road Busby Glasgow G76 8SE Active Company formed on the 1996-03-15
GRACO & LAURA SERVICES, CORP. 47-04 GREENPOINT AVENUE, 2 FLOOR SUNNYSIDE NY 11104 Active Company formed on the 2008-10-24
GRACO ACQUISITION INC Delaware Unknown
Graco Advanced Technologies, Inc. 10668 East Borne Ave Ste 204 Los Angeles CA 90024 SOS/FTB Suspended Company formed on the 1995-10-23
Graco Ag. Inc. 95 Riverview Dr. Oroville CA 95965 Dissolved Company formed on the 1973-02-16
GRACO AIR, LLC 36138 FM 149 RD PINEHURST TX 77362 Active Company formed on the 2012-02-27
GRACO AMERICA INC 108 West 13Th St Wilmington DE 19801 Unknown Company formed on the 2005-09-09
GRACO AUSTRALIA PTY LTD VIC 3083 Active Company formed on the 2005-06-30
Graco Aviation, Inc. 3645 Long Beach Bl Long Beach CA 90807 FTB Suspended Company formed on the 1984-06-21
GRACO AWARDS MANUFACTURING, INC. 8765 CPRING CYPRESS L#174 SPRING TX 77379 Active Company formed on the 2004-05-14
GRACO BUILDERS LLC RHode Island Unknown
GRACO CALIFORNIA INCORPORATED California Unknown
GRACO CAPITAL CORP North Carolina Unknown
GRACO CARS INC Georgia Unknown
GRACO CARS INC Georgia Unknown
GRACO CHILDRENS PRODUCTS INC Delaware Unknown
GRACO CHILDREN'S PRODUCTS HONG KONG, LIMITED Active Company formed on the 1988-12-16
GRACO CHILDRENS PRODUCTS INC Delaware Unknown
GRACO CHILDRENS PRODUCTS INC Georgia Unknown

Company Officers of GRACO LIMITED

Current Directors
Officer Role Date Appointed
JAAK NIJSSEN
Company Secretary 2007-02-01
JEFFREY JOHNSON
Director 2012-12-31
KAREN PARK GALLIVAN
Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PAULIS
Director 2005-09-06 2012-12-31
EDDY SIMILON
Company Secretary 2001-04-23 2007-02-01
DAVID MYERS LOWE
Director 1999-09-01 2005-12-15
ROBERT MAYER MATTISON
Director 1996-04-01 2005-09-05
BARBICAN SECRETARIES
Company Secretary 1995-12-01 2001-04-23
ROGER LEO KING
Director 1994-04-06 1999-09-01
DAVID ANDREW KOCH
Director 1992-09-14 1996-04-01
PAUL GRAHAM ST CLAIR
Company Secretary 1994-01-20 1995-12-01
BARRY ARDEN CALHOON
Director 1992-09-14 1994-09-14
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1992-09-14 1994-02-01

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
2023-08-30CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2023-05-13SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-03-20APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOSEPH BRIXIUS JR
2023-03-20DIRECTOR APPOINTED SHANNON ELIZABETH QUIRK
2023-03-14DIRECTOR APPOINTED FRANCIS JOSEPH BRIXIUS JR
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PARK GALLIVAN
2021-07-01AP01DIRECTOR APPOINTED JOSEPH JAMES HUMKE
2021-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 25/12/20
2021-06-15AP01DIRECTOR APPOINTED DAVID MYERS LOWE
2020-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 27/12/19
2020-11-09AP01DIRECTOR APPOINTED CAROLINE MARIE CHAMBERS
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN WHITE
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/18
2018-12-31AP01DIRECTOR APPOINTED TIMOTHY REGAN WHITE
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHNSON
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 100001
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-20CH01Director's details changed for Karen Park Gallivan on 2018-08-20
2018-08-20CH03SECRETARY'S DETAILS CHNAGED FOR JAAK NIJSSEN on 2018-08-20
2018-04-16AAFULL ACCOUNTS MADE UP TO 29/12/17
2017-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/17 FROM 2 Whitehall Quay Leeds LS1 4HG England
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR JAAK NIJSSEN on 2017-09-06
2017-08-30PSC09Withdrawal of a person with significant control statement on 2017-08-30
2017-08-30PSC02Notification of Graco Inc. as a person with significant control on 2016-04-06
2017-06-12AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-03-20RES01ADOPT ARTICLES 20/03/17
2017-03-20CC04Statement of company's objects
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100001
2017-03-16SH19Statement of capital on 2017-03-16 GBP 100,001
2017-03-16SH20Statement by Directors
2017-03-16RES13Resolutions passed:
  • Cancellation of share premium account 14/03/2017
2017-03-16CAP-SSSolvency Statement dated 14/03/17
2016-10-09AAFULL ACCOUNTS MADE UP TO 25/12/15
2016-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/16 FROM The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucks England MK9 1BP
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100001
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100001
2015-10-12AR0114/09/15 ANNUAL RETURN FULL LIST
2015-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 100001
2014-10-09AR0114/09/14 ANNUAL RETURN FULL LIST
2014-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN PARK GALLIVAN / 01/09/2014
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE
2014-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-04-29AUDAUDITOR'S RESIGNATION
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 100001
2013-09-17AR0114/09/13 FULL LIST
2013-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAULIS
2013-01-08AP01DIRECTOR APPOINTED MR JEFFREY JOHNSON
2012-11-29AR0114/09/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10RES13DELTE NOM CAP 29/03/2012
2012-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-04-10SH0130/03/12 STATEMENT OF CAPITAL GBP 100001
2011-09-23AR0114/09/11 FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-30AR0114/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAULIS / 14/09/2010
2010-05-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13AR0114/09/09 FULL LIST
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-26363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-05-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03288aNEW SECRETARY APPOINTED
2007-03-03288bSECRETARY RESIGNED
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU
2006-02-07288bDIRECTOR RESIGNED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-23288bDIRECTOR RESIGNED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-09-22363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363aRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-06-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-22363aRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 1 CCOLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2DB
2002-09-24363aRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-05-28AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-08288bSECRETARY RESIGNED
2002-04-08288aNEW SECRETARY APPOINTED
2001-10-17363aRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-06-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22363aRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-08-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-22363aRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-12-22287REGISTERED OFFICE CHANGED ON 22/12/99 FROM: ONE COLMORE ROW BIRMINGHAM B3 2DB
1999-12-22288bDIRECTOR RESIGNED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-11-11190LOCATION OF DEBENTURE REGISTER
1999-11-11353LOCATION OF REGISTER OF MEMBERS
1999-07-26AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: UNIT 2 BEVAN WAY SMETHWICK WARLEY WEST MIDLANDS B66 1BZ
1998-09-11363aRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-08-19225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-09-16363aRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1997-06-22AAFULL ACCOUNTS MADE UP TO 29/11/96
1996-11-13363sRETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
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 GRACO 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 GRACO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRACO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2006-12-31

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 GRACO LIMITED

Intangible Assets
Patents
We have not found any records of GRACO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACO LIMITED
Trademarks
We have not found any records of GRACO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GRACO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRACO 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.
Import/Export of Goods
Goods imported/exported by GRACO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-08-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-05-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-04-0084139100Parts of pumps for liquids, n.e.s.
2018-03-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-02-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-01-0084242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)
2018-01-0084249080
2017-03-0084249020

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACO 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 GRACO LIMITED any grants or awards.
Ownership
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