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Home > England & Wales Companies > GRACE BRIDGE LIMITED
Company Information for

GRACE BRIDGE LIMITED

BASSETTS, 107 POWER ROAD, LONDON, W4 5PY,
Company Registration Number
03116650
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Grace Bridge Ltd
GRACE BRIDGE LIMITED was founded on 1995-10-20 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Grace Bridge 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
GRACE BRIDGE LIMITED
 
Legal Registered Office
BASSETTS
107 POWER ROAD
LONDON
W4 5PY
Other companies in KT12
 
Filing Information
Company Number 03116650
Company ID Number 03116650
Date formed 1995-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 15:35:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE BRIDGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB ACCOUNTING LTD   ALL TAX ACCOUNTING LIMITED   ALL TAX UK LTD.   BASSETTS BUSINESS SOLUTIONS LIMITED
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Companies with same name GRACE BRIDGE LIMITED
The following companies were found which have the same name as GRACE BRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRACE BRIDGE ACUPUNCTURE, PLLC 139 CENTRE STREET STE 315 QUEENS NEW YORK NEW YORK 10013 Active Company formed on the 2011-08-10
GRACE BRIDGE NOMINEES LIMITED Dissolved Company formed on the 1988-10-14
GRACE BRIDGE INDUSTRIAL LIMITED Dissolved Company formed on the 1988-11-04
GRACE BRIDGE CHURCH 12531 CHARTER MILL LN CYPRESS TX 77433 Active Company formed on the 2014-12-12
GRACE BRIDGE INSURANCE SERVICES INCORPORATED California Unknown
Grace Bridget Carey Inc Maryland Unknown

Company Officers of GRACE BRIDGE LIMITED

Current Directors
Officer Role Date Appointed
LOPA THAKUR
Company Secretary 2003-04-15
VIKRAM THAKUR
Director 1997-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
KRISHNA VERMA
Company Secretary 1995-10-25 2003-04-15
KRISHNA VERMA
Director 1997-02-19 2003-04-15
KULDIP SINGH THAKUR
Director 1995-10-25 2000-03-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-10-20 1995-10-20
WATERLOW NOMINEES LIMITED
Nominated Director 1995-10-20 1995-10-20

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
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-08-01REC2Liquidation. Receiver abstract of receipts and payments to 2022-06-02
2022-07-07REC2Liquidation. Receiver abstract of receipts and payments to 2022-06-02
2022-05-17REC2Liquidation. Receiver abstract of receipts and payments to 2021-12-02
2022-04-21REC2Liquidation. Receiver abstract of receipts and payments to 2020-12-02
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-03-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-01-10AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031166500009
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 031166500008
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031166500007
2017-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031166500006
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031166500004
2017-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 031166500005
2016-12-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM 1st Floor Dometo House Molesey Road Walton on Thames Surrey KT12 3PW
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-30LATEST SOC30/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-30AR0120/10/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0120/10/13 ANNUAL RETURN FULL LIST
2013-02-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0120/10/11 ANNUAL RETURN FULL LIST
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0120/10/10 ANNUAL RETURN FULL LIST
2009-11-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-24AR0120/10/09 FULL LIST
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM THAKUR / 19/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / LOPA THAKUR / 19/10/2009
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-29363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-24363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-03-03363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS; AMEND
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-09363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-11-17363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-05-08288aNEW SECRETARY APPOINTED
2003-05-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-18363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-20363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-04-19287REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS
2001-01-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-07288bDIRECTOR RESIGNED
2000-11-07363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-11363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-03-31AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-04363sRETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
1998-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-08-14225ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-11-11363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-09-15288aNEW DIRECTOR APPOINTED
1997-09-15363bRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1997-08-11SRES01ADOPT MEM AND ARTS 30/07/97
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-07-09395PARTICULARS OF MORTGAGE/CHARGE
1997-06-30288bDIRECTOR RESIGNED
1997-05-09CERTNMCOMPANY NAME CHANGED GRACE LODGE LIMITED CERTIFICATE ISSUED ON 12/05/97
1997-05-07288aNEW SECRETARY APPOINTED
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07288aNEW DIRECTOR APPOINTED
1997-05-07287REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 71 EPSOM ROAD EWELL EPSOM SURREY KT17 1LW
1997-05-0788(2)RAD 19/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-04-23288bSECRETARY RESIGNED
1997-04-23288bDIRECTOR RESIGNED
1995-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to GRACE BRIDGE 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 GRACE BRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-11-03 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-11-03 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-10-31 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2016-12-30 Outstanding UNITED TRUST BANK LIMITED
2016-12-30 Outstanding UNITED TRUST BANK LIMITED
LEGAL MORTGAGE 1997-07-09 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-07-09 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-07-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 89,977
Creditors Due Within One Year 2012-06-30 £ 95,701
Creditors Due Within One Year 2012-06-30 £ 95,701
Creditors Due Within One Year 2011-06-30 £ 102,251

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 GRACE BRIDGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 119,906
Cash Bank In Hand 2012-06-30 £ 65,749
Cash Bank In Hand 2012-06-30 £ 65,749
Cash Bank In Hand 2011-06-30 £ 49,437
Current Assets 2013-06-30 £ 126,633
Current Assets 2012-06-30 £ 77,474
Current Assets 2012-06-30 £ 77,474
Current Assets 2011-06-30 £ 57,227
Debtors 2013-06-30 £ 6,727
Debtors 2012-06-30 £ 11,725
Debtors 2012-06-30 £ 11,725
Debtors 2011-06-30 £ 7,790
Secured Debts 2012-06-30 £ 1,575
Secured Debts 2012-06-30 £ 1,575
Secured Debts 2011-06-30 £ 32,844
Shareholder Funds 2013-06-30 £ 593,928
Shareholder Funds 2012-06-30 £ 542,931
Shareholder Funds 2012-06-30 £ 542,931
Shareholder Funds 2011-06-30 £ 520,863
Tangible Fixed Assets 2013-06-30 £ 557,272
Tangible Fixed Assets 2012-06-30 £ 561,158
Tangible Fixed Assets 2012-06-30 £ 561,158
Tangible Fixed Assets 2011-06-30 £ 565,956

Debtors and other cash assets

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

GRACE BRIDGE LIMITED owns 1 domain names.

gracelodge.co.uk  

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

Government spend with GRACE BRIDGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-19 GBP £3,920 Long Term Residential Care
Norfolk County Council 2015-01-22 GBP £3,920 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-12-18 GBP £3,920 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-11-27 GBP £3,920 LONG TERM RESIDENTIAL CARE
Norfolk County Council 2014-10-30 GBP £3,920
Norfolk County Council 2014-10-30 GBP £3,920
Norfolk County Council 2014-10-02 GBP £3,920
Norfolk County Council 2014-10-02 GBP £3,920
Norfolk County Council 2014-09-04 GBP £3,920
Norfolk County Council 2014-08-07 GBP £3,920
Norfolk County Council 2014-07-10 GBP £3,920
Norfolk County Council 2014-06-12 GBP £3,920
Norfolk County Council 2014-05-15 GBP £3,920
Norfolk County Council 2014-04-15 GBP £3,920
Norfolk County Council 2014-04-07 GBP £8,960
Royal Borough of Kingston upon Thames 2013-05-24 GBP £1,794
Royal Borough of Kingston upon Thames 2013-04-24 GBP £1,736
Royal Borough of Kingston upon Thames 2013-03-25 GBP £2,086
Royal Borough of Kingston upon Thames 2012-11-28 GBP £1,756
Royal Borough of Kingston upon Thames 2012-09-26 GBP £1,756
Royal Borough of Kingston upon Thames 2012-08-31 GBP £1,756
Royal Borough of Kingston upon Thames 2012-08-14 GBP £1,756
Royal Borough of Kingston upon Thames 2012-06-22 GBP £1,756
Royal Borough of Kingston upon Thames 2012-06-22 GBP £1,756
Royal Borough of Kingston upon Thames 2012-06-22 GBP £1,756
Royal Borough of Kingston upon Thames 2012-06-22 GBP £1,756

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 GRACE BRIDGE 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 GRACE BRIDGE 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 GRACE BRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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