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Company Information for

GRADE 3 LIMITED

BENDEL HOUSE, TEMPLE STREET, HULL, HU5 1AD,
Company Registration Number
04693854
Private Limited Company
Active

Company Overview

About Grade 3 Ltd
GRADE 3 LIMITED was founded on 2003-03-11 and has its registered office in Hull. The organisation's status is listed as "Active". Grade 3 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRADE 3 LIMITED
 
Legal Registered Office
BENDEL HOUSE
TEMPLE STREET
HULL
HU5 1AD
Other companies in HU5
 
Filing Information
Company Number 04693854
Company ID Number 04693854
Date formed 2003-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB804615253  
Last Datalog update: 2024-03-07 02:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRADE 3 LIMITED
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Companies with same name GRADE 3 LIMITED
The following companies were found which have the same name as GRADE 3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRADE 3 SECURITY LIMITED 196 HILLHEAD ROAD BALLYCLARE CO. ANTRIM BT39 9LP Active Company formed on the 2014-12-08

Company Officers of GRADE 3 LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ANDREW GARDNER
 Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL WILLIAMS
 Company Secretary 2016-05-25 2017-01-26
GAVIN JAMES LAWRENCE
 Director 2016-12-06 2017-01-26
DANIEL WILLIAMS
 Director 2016-12-21 2017-01-26
KARA WEBB
 Company Secretary 2011-01-27 2014-09-22
SIMON JAMES ROURKE
 Company Secretary 2008-10-22 2011-01-27
PAUL RICHARD SISSON
 Director 2003-03-11 2010-04-16
PATRICK CHARLES MARLING
 Director 2008-05-15 2008-10-22
PATRICK WILLIAM FERRIS
 Company Secretary 2008-05-15 2008-07-31
PAUL RICHARD SISSON
 Company Secretary 2003-03-11 2008-05-15
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-03-11 2003-03-13
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-03-11 2003-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANDREW GARDNER ENVIRONMENTAL GROUP LIMITED Director 2017-03-01 CURRENT 2016-10-20 Active
GRAHAM ANDREW GARDNER DAWSON GARDNER SERVICES LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
GRAHAM ANDREW GARDNER OLIVER CONRAD LIMITED Director 2013-01-14 CURRENT 2013-01-14 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.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GLENN CUNNINGHAM
2020-06-01AP01DIRECTOR APPOINTED MR MARK STEPHEN BINNS
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW STORR
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREW STORR
2019-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-10AP01DIRECTOR APPOINTED MR LEE ANDREW STORR
2019-02-15AP01DIRECTOR APPOINTED MR GLENN CUNNINGHAM
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDREW GARDNER
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938540009
2017-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PAUL SMITH
2017-02-01RES01ADOPT ARTICLES 01/02/17
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAMS
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWRENCE
2017-01-31TM02Termination of appointment of Daniel Williams on 2017-01-26
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938540008
2017-01-16CH01Director's details changed for Graham Andrew Gardner on 2017-01-16
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938540007
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938540006
2016-12-21AP01DIRECTOR APPOINTED MR DANIEL WILLIAMS
2016-12-06AP01DIRECTOR APPOINTED MR GAVIN JAMES LAWRENCE
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0115/06/16 FULL LIST
2016-05-25AP03SECRETARY APPOINTED MR DANIEL WILLIAMS
2015-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/06/15 FULL LIST
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938540004
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046938540005
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY KARA WEBB
2014-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0105/06/14 FULL LIST
2013-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-02AR0102/07/13 FULL LIST
2012-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-29AR0120/06/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-21AR0120/06/11 FULL LIST
2011-02-08MISCSECTION 519
2011-01-31AP03SECRETARY APPOINTED MRS KARA WEBB
2011-01-31TM02APPOINTMENT TERMINATED, SECRETARY SIMON ROURKE
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-02AR0111/03/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SISSON / 01/10/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW GARDNER / 01/10/2009
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SISSON
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM ASPECT HOUSE HONYWOOD ROAD BASILDON ESSEX SS14 3DS
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR PATRICK MARLING
2008-10-23288aSECRETARY APPOINTED MR SIMON JAMES ROURKE
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY PATRICK FERRIS
2008-06-04287REGISTERED OFFICE CHANGED ON 04/06/2008 FROM BENDEL HOUSE TEMPLE STREET HULL EAST YORKSHIRE HU5 1AD
2008-06-04288aDIRECTOR APPOINTED PATRICK MARLING
2008-06-04288aSECRETARY APPOINTED PATRICK WILLIAM FERRIS LOGGED FORM
2008-06-04288aSECRETARY APPOINTED PATRICK WILLIAM FERRIS
2008-06-04288bAPPOINTMENT TERMINATED SECRETARY PAUL SISSON
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 650 ANLABY ROAD HULL YORKSHIRE HU3 6UU
2007-03-26363sRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-08-0688(2)RAD 24/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-14288bSECRETARY RESIGNED
2003-03-14288bDIRECTOR RESIGNED
2003-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste




Licences & Regulatory approval
We could not find any licences issued to GRADE 3 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 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-24 Outstanding GRANT MARTIN EUGENE BEGLAN
2017-01-10 Outstanding GRANT MARTIN EUGENE BEGLAN (AS SECURITY TRUSTEE FOR GRANT MARTIN EUGENE BEGLAN AND MANDY BEGLAN)
2017-01-10 Outstanding GRANT MARTIN EUGENE BEGLAN
2017-01-10 Outstanding AIB GROUP (UK) PLC TRADING AS ALLIED IRISH BANK (GB)
2015-02-06 Outstanding AIG GROUP (UK) P.L.C.
2015-02-06 Outstanding AIB GROUP (UK) P.L.C.
GUARANTEE & DEBENTURE 2008-12-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-03-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 2007-02-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 3 LIMITED

Intangible Assets
Patents
We have not found any records of GRADE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRADE 3 LIMITED
Trademarks
We have not found any records of GRADE 3 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRADE 3 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £26,810 CAPITAL
Hull City Council 2016-11 GBP £22,746 CAPITAL
Hull City Council 2016-10 GBP £16,946 CAPITAL
Hull City Council 2016-8 GBP £62,878 CAPITAL
Hull City Council 2016-7 GBP £2,670 CAPITAL
Hull City Council 2016-6 GBP £755 Street Scene
Hull City Council 2016-5 GBP £21,474 CAPITAL
Hull City Council 2016-3 GBP £112,327 CAPITAL
Hull City Council 2016-2 GBP £19,406 CAPITAL
Hull City Council 2016-1 GBP £39,751 CAPITAL
Hull City Council 2015-12 GBP £30,436 CAPITAL
Hull City Council 2015-11 GBP £68,592 CAPITAL
Hull City Council 2015-9 GBP £360 CAPITAL
Hull City Council 2015-8 GBP £700 Neighbourhoods & Housing
Hull City Council 2015-7 GBP £10,251 CAPITAL
Hull City Council 2015-6 GBP £33,224 CAPITAL
Hull City Council 2015-5 GBP £13,506 CAPITAL
Hull City Council 2015-4 GBP £1,235 Property and Assets
North East Lincolnshire Council 2015-3 GBP £836 Cap Land/Build-Build Enh Wrk
Hull City Council 2015-3 GBP £78,031 Neighbourhoods & Housing
Harrogate Borough Council 2015-2 GBP £900 190562/1
Hull City Council 2015-2 GBP £33,866 CAPITAL
Harrogate Borough Council 2015-1 GBP £1,735 184736/1
Hull City Council 2015-1 GBP £73,797 CAPITAL
City of York Council 2014-12 GBP £743 Customer & Business Support
Harrogate Borough Council 2014-12 GBP £2,096 189009/1
Harrogate Borough Council 2014-11 GBP £8,531 186746/1
Hull City Council 2014-11 GBP £11,944 Street Scene Services
Harrogate Borough Council 2014-10 GBP £1,234 186056/1
Hull City Council 2014-10 GBP £44,664 Street Scene Services
NORTH EAST LINCOLNSHIRE COUNCIL 2014-9 GBP £540 Cap Land/Build-Build Enh Wrk
East Riding Council 2014-9 GBP £7,780
Hull City Council 2014-8 GBP £50,351 CAPITAL
Hull City Council 2014-7 GBP £14,419 CAPITAL
East Riding Council 2014-7 GBP £3,975
NORTH EAST LINCOLNSHIRE COUNCIL 2014-7 GBP £480 Cap Land/Build-Build Enh Wrk
Doncaster Council 2014-7 GBP £2,121 CAPITAL PROGRAMME GF
Hull City Council 2014-6 GBP £600 CAPITAL
East Riding Council 2014-6 GBP £3,225
Hull City Council 2014-5 GBP £2,918 CAPITAL
East Riding Council 2014-5 GBP £3,260
East Riding Council 2014-4 GBP £820
Hull City Council 2014-4 GBP £65,622 CAPITAL
Hull City Council 2014-3 GBP £43,855 CAPITAL
Doncaster Council 2014-3 GBP £9,757 CAPITAL PROGRAMME GF
East Riding Council 2014-3 GBP £3,394
Hull City Council 2014-2 GBP £595 Property and Assets
East Riding Council 2014-1 GBP £3,747
Hull City Council 2014-1 GBP £46,339 CAPITAL
NORTH EAST LINCOLNSHIRE COUNCIL 2014-1 GBP £1,408 Cap Land/Build-Build Enh Wrk
Hull City Council 2013-12 GBP £430 Street Scene
Doncaster Council 2013-12 GBP £5,969 CAPITAL PROGRAMME GF
Hull City Council 2013-11 GBP £2,940 CAPITAL
East Riding Council 2013-11 GBP £2,845
Doncaster Council 2013-11 GBP £11,146 CAPITAL PROGRAMME GF
Hull City Council 2013-10 GBP £80 CAPITAL
Doncaster Council 2013-10 GBP £2,117 PBM TECHNICIANS ORDERS
East Riding Council 2013-10 GBP £4,950
East Riding Council 2013-9 GBP £3,202
Doncaster Council 2013-8 GBP £4,548
City of York Council 2013-8 GBP £290
East Riding Council 2013-8 GBP £720
Hull City Council 2013-8 GBP £109,446 CAPITAL
Hull City Council 2013-7 GBP £85 Capital
East Riding Council 2013-7 GBP £1,375
Hull City Council 2013-6 GBP £59,002 Capital
Doncaster Council 2013-5 GBP £6,896
Hull City Council 2013-4 GBP £10,350 Capital
Hull City Council 2013-3 GBP £38,972 Capital
Doncaster Council 2013-2 GBP £38,488
Hull City Council 2013-2 GBP £1,331 Capital
City of York Council 2013-2 GBP £6,132
Hull City Council 2013-1 GBP £51,708 Capital
City of York Council 2013-1 GBP £28,499
Hull City Council 2012-12 GBP £25,466 Capital
City of York Council 2012-11 GBP £415
City of York Council 2012-10 GBP £680
Doncaster Council 2012-8 GBP £6,948
Hull City Council 2012-7 GBP £4,267 Capital
Hull City Council 2012-6 GBP £19,884 Capital
Doncaster Council 2012-5 GBP £3,184
Hull City Council 2012-5 GBP £25,283 Capital
Hull City Council 2012-4 GBP £46,882 Capital
Doncaster Council 2012-3 GBP £2,840
Rotherham Metropolitan Borough Council 2012-3 GBP £1,500
Hull City Council 2012-3 GBP £5,360 Capital
Doncaster Council 2012-2 GBP £4,212
Hull City Council 2012-2 GBP £41,693 Capital
Doncaster Council 2012-1 GBP £7,794
Hull City Council 2012-1 GBP £5,326 Capital
Doncaster Council 2011-9 GBP £20,000 INCOME
Doncaster Council 2011-8 GBP £10,428
Doncaster Council 2011-7 GBP £18,800

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 GRADE 3 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 3 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 3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HU5 1AD