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Home > England & Wales Companies > GRACE & CO RETAIL LIMITED
Company Information for

GRACE & CO RETAIL LIMITED

1 LAMORNA COURT 43 WOLLATON ROAD, BEESTON, NOTTINGHAM, NG9 2NG,
Company Registration Number
07173023
Private Limited Company
Active

Company Overview

About Grace & Co Retail Ltd
GRACE & CO RETAIL LIMITED was founded on 2010-03-01 and has its registered office in Nottingham. The organisation's status is listed as "Active". Grace & Co Retail 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
GRACE & CO RETAIL LIMITED
 
Legal Registered Office
1 LAMORNA COURT 43 WOLLATON ROAD
BEESTON
NOTTINGHAM
NG9 2NG
Other companies in LE14
 
Filing Information
Company Number 07173023
Company ID Number 07173023
Date formed 2010-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987772836  
Last Datalog update: 2024-03-06 23:56:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRACE & CO RETAIL LIMITED
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Company Officers of GRACE & CO RETAIL LIMITED

Current Directors
Officer Role Date Appointed
LORNA MCQUILLAN
 Director 2010-03-01
MICK MCQUILLAN
 Director 2010-03-01
MARTIN GRAHAM ROBBINS
 Director 2017-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA MCQUILLAN GRACE & CO (SOUTH MOLTON) LTD Director 2012-05-17 CURRENT 2012-05-17 Dissolved 2015-01-13
LORNA MCQUILLAN GRACE & CO (CORBY) RETAIL LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
LORNA MCQUILLAN MOMENTS WATCHES LTD Director 2002-11-25 CURRENT 2002-11-25 Dissolved 2013-08-13
MARTIN GRAHAM ROBBINS HOBBS PROPERTIES LIMITED Director 2010-12-09 CURRENT 1962-03-08 Active
MARTIN GRAHAM ROBBINS BRISTOL & PROVINCIAL PROPERTY INVESTMENT CORPORATION LIMITED Director 2010-12-09 CURRENT 1987-02-12 Active
MARTIN GRAHAM ROBBINS HOBBS HOLDINGS LIMITED Director 2010-07-15 CURRENT 1987-03-18 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
2024-03-04CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-06CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY LOUISE ANNE COTTRELL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-2831/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-03-30CH01Director's details changed for Mr Mick Mcquillan on 2021-03-30
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-10-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-12-10SH0128/11/18 STATEMENT OF CAPITAL GBP 102
2018-12-10SH08Change of share class name or designation
2018-12-10RES12Resolution of varying share rights or name
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AP01DIRECTOR APPOINTED MISS KIRSTY LOUISE ANNE COTTRELL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-07-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-09SH0101/04/17 STATEMENT OF CAPITAL GBP 101
2017-04-10AP01DIRECTOR APPOINTED MR MARTIN GRAHAM ROBBINS
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 38 East End Long Clawson Melton Mowbray Leicester Leicestershire LE14 4NG
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071730230004
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-09MG01Particulars of a mortgage or charge / charge no: 3
2012-03-27AR0101/03/12 ANNUAL RETURN FULL LIST
2012-03-07MG01Particulars of a mortgage or charge / charge no: 2
2011-11-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0101/03/11 FULL LIST
2010-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRACE & CO RETAIL 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 & CO RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-23 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
LEGAL CHARGE 2012-05-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 82,501
Creditors Due Within One Year 2012-04-01 £ 149,753
Provisions For Liabilities Charges 2012-04-01 £ 16,108

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRACE & CO RETAIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 77,728
Current Assets 2012-04-01 £ 422,670
Debtors 2012-04-01 £ 45,276
Fixed Assets 2012-04-01 £ 92,894
Shareholder Funds 2012-04-01 £ 267,202
Stocks Inventory 2012-04-01 £ 299,666
Tangible Fixed Assets 2012-04-01 £ 92,894

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRACE & CO RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE & CO RETAIL LIMITED
Trademarks
We have not found any records of GRACE & CO RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE & CO RETAIL 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 (47770 - Retail sale of watches and jewellery in specialised stores) as GRACE & CO RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACE & CO RETAIL 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 GRACE & CO RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-12-0048192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2018-12-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-12-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-10-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2018-10-0044209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2018-09-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-09-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-08-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-04-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-04-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-03-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2018-03-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2016-09-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2016-08-0071171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2016-07-0071132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2016-07-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-11-0071162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2015-10-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-10-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-10-0048239040Paper and paperboard used for writing, printing or other graphic purposes, n.e.s.
2015-10-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-09-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-09-0048194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2015-09-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-05-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-05-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-04-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-02-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-02-0071131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-02-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2015-01-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2015-01-0071132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2014-11-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2014-10-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2014-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2014-08-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-03-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2014-03-0148239085Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s.
2014-02-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2014-02-0194036030Wooden furniture for shops (excl. seats)
2014-02-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-01-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-09-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-07-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-07-0144219091Articles of fibreboard, n.e.s.
2013-07-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-07-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2013-05-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2013-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-06-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2012-06-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2012-05-0144219091Articles of fibreboard, n.e.s.
2012-05-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)

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 GRACE & CO RETAIL 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 & CO RETAIL 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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