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Company Information for

GRAMA BLEND UK LIMITED

RG41 2AD, UNIT 2 MILLARS BROOK UNIT 2, MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2AD,
Company Registration Number
04936687
Private Limited Company
Active

Company Overview

About Grama Blend Uk Ltd
GRAMA BLEND UK LIMITED was founded on 2003-10-17 and has its registered office in Wokingham. The organisation's status is listed as "Active". Grama Blend Uk Limited is a Private Limited Company registered in ENGLAND 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
GRAMA BLEND UK LIMITED
 
Legal Registered Office
RG41 2AD
UNIT 2 MILLARS BROOK UNIT 2, MILLARS BROOK
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2AD
Other companies in RG40
 
Filing Information
Company Number 04936687
Company ID Number 04936687
Date formed 2003-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB844259707  
Last Datalog update: 2024-07-05 15:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMA BLEND UK LIMITED
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Company Officers of GRAMA BLEND UK LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY JEAN WATTS
 Company Secretary 2003-10-17
DOROTHY JEAN WATTS
 Director 2006-11-01
RAYMOND JOHN WATTS
 Director 2003-10-17
STEVEN WATTS
 Director 2006-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2003-10-17 2003-10-17
THEYDON NOMINEES LIMITED
 Nominated Director 2003-10-17 2003-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY JEAN WATTS CERAMICA & STONE LIMITED Director 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
STEVEN WATTS CERAMICA & STONE LIMITED Director 2006-06-01 CURRENT 2003-05-02 Active - Proposal to Strike off

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
2024-07-01Termination of appointment of Dorothy Jean Watts on 2024-07-01
2024-06-22CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-06-1731/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-05-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/20 FROM 61 Bell Street Henley-on-Thames RG9 2BA England
2020-10-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-03-05PSC07CESSATION OF DOROTHY JEAN WATTS AS A PERSON OF SIGNIFICANT CONTROL
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN WATTS
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CH01Director's details changed for Steven Watts on 2019-06-24
2019-06-24PSC04Change of details for Mr Steven Watts as a person with significant control on 2019-06-01
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-07-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 6 Sunfield Business Park Finchampstead Wokingham Berks RG40 4QT
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0117/10/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0117/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0117/10/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0117/10/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18AR0117/10/10 ANNUAL RETURN FULL LIST
2010-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-30DISS40Compulsory strike-off action has been discontinued
2010-10-28AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0117/10/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATTS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN WATTS / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JEAN WATTS / 19/01/2010
2009-10-22AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-13363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 4 SUNFIELD BUSINESS PARK FINCHAMPSTEAD WORKINGHAM BERKS RG40 4QT
2006-06-30288aNEW DIRECTOR APPOINTED
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ORCHARD CHAMBERS 189A LONDON ROAD READING RG1 3NU
2005-11-07363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-09363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288aNEW SECRETARY APPOINTED
2003-10-25288bDIRECTOR RESIGNED
2003-10-25288bSECRETARY RESIGNED
2003-10-25287REGISTERED OFFICE CHANGED ON 25/10/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to GRAMA BLEND UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against GRAMA BLEND UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-17 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 243,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GRAMA BLEND UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 152,626
Current Assets 2011-11-01 £ 400,941
Debtors 2011-11-01 £ 248,315
Fixed Assets 2011-11-01 £ 7,685
Shareholder Funds 2011-11-01 £ 164,764
Tangible Fixed Assets 2011-11-01 £ 7,685

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAMA BLEND UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMA BLEND UK LIMITED
Trademarks
We have not found any records of GRAMA BLEND UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMA BLEND UK 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as GRAMA BLEND UK LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where GRAMA BLEND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRAMA BLEND UK LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMA BLEND 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 GRAMA BLEND 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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    Other companies at postcode RG41 2AD