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Company Information for

GRADE PRODUCTS LIMITED

8 VULCAN COURT, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, LE67 3FW,

Company Registration Number

01515123

Private Limited Company

Active

Company Overview

About Grade Products Ltd

GRADE PRODUCTS LIMITED was founded on 1980-09-01 and has its registered office in Coalville. The organisation's status is listed as "Active". Grade Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GRADE PRODUCTS LIMITED

Legal Registered Office

8 VULCAN COURT
HERMITAGE INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3FW
Other companies in LE67

Previous Names

GRADE PACKAGING LIMITED

31/12/2012

Filing Information

Company Number		01515123
Company ID Number		01515123
Date formed		1980-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB428624148

Last Datalog update:	2024-05-05 10:53:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADE PRODUCTS LIMITED

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Company Officers of GRADE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
LYNN KEREN GHERSON	Company Secretary	1995-08-16
ELEANOR ESTHER JACOBSON	Director	1994-06-26
LEON MARLOW KUTISKER JACOBSON	Director	1999-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELEANOR ESTHER JACOBSON	Company Secretary	1992-06-26	1995-08-16
GRAHAM LLOYD THOMAS	Director	1994-06-26	1995-08-16
GRAHAM LLOYD THOMAS	Company Secretary	1992-06-26	1994-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNN KEREN GHERSON	GRADE PACKAGING LIMITED	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active
ELEANOR ESTHER JACOBSON	GRADE PACKAGING LIMITED	Director	2006-04-12	CURRENT	2006-04-12	Active
LEON MARLOW KUTISKER JACOBSON	GRADE PACKAGING LIMITED	Director	2006-04-12	CURRENT	2006-04-12	Active

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.

Date	Document Type	Document Description
2024-04-11		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-03-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-26	CH01	Director's details changed for Mr Leon Marlow Kutisker Jacobson on 2020-06-26
2020-02-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-06-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR ESTHER JACOBSON
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEON MARLOW KUTISKER JACOBSON
2017-04-25	AD02	Register inspection address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG
2017-04-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LYNN KEREN GHERSON on 2017-04-13
2017-04-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-12	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-04-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-30	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-30	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-04-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-07-05	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31	RES15	CHANGE OF NAME 07/12/2012
2012-12-31	CERTNM	Company name changed grade packaging LIMITED\certificate issued on 31/12/12
2012-12-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-09	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-04-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEON MARLOW KUTISKER JACOBSON / 26/06/2011
2011-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ESTHER JACOBSON / 26/06/2011
2011-03-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-07-14	AR01	26/06/10 FULL LIST
2010-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-07-14	AD02	SAIL ADDRESS CREATED
2010-07-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN KEREN GHERSON / 26/06/2010
2010-03-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / LYNN KEREN GHERSON / 15/12/2009
2009-09-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-15	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-08	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-08-08	353	LOCATION OF REGISTER OF MEMBERS
2007-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-17	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-20	363a	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-06-22	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-03	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-24	363(287)	REGISTERED OFFICE CHANGED ON 24/07/02
2002-07-24	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-05-30	RES14	CAPITALISE £20000.00 25/03/02
2002-05-30	88(2)R	AD 25/03/02--------- £ SI 10000@1=10000 £ IC 40000/50000
2002-05-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-05-30	88(2)R	AD 25/03/02--------- £ SI 10000@1=10000 £ IC 30000/40000
2002-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-02	363(287)	REGISTERED OFFICE CHANGED ON 02/08/01
2001-08-02	363s	RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-07	363s	RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: SERVICE HOUSE SPRING ROAD IBSTOCK LEICESTERSHIRE LE67 6LR
1999-07-13	363a	RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-21	288a	NEW DIRECTOR APPOINTED
1999-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-07-04	363a	RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-17	363a	RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-08	363a	RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-30	288	DIRECTOR RESIGNED
1995-10-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-10	363x	RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-04-19	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-06	363x	RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-20	363x	RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to GRADE PRODUCTS 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 GRADE PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1990-11-01	Satisfied	CENTURY FACTORS LIMITED.
MORTGAGE DEBENTURE	1987-08-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE	1985-07-01	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

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
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 GRADE PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of GRADE PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRADE PRODUCTS LIMITED

Trademarks

We have not found any records of GRADE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRADE PRODUCTS 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 (22290 - Manufacture of other plastic products) as GRADE PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRADE PRODUCTS 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 GRADE PRODUCTS 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 GRADE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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