| Company Name | James Grace Associates Limited |
|---|---|
| Directors | Michael James Brian Stinson and Deborah Louise Bottomley |
| Company Status | Active |
| Company Number | 11285030 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2018(6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Michael James Brian Stinson |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2018(same day as company formation) |
| Role | Client Services Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Market Avenue Huddersfield West Yorkshire HD1 2BB |
| Director Name | Ms Deborah Louise Bottomley |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2019(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16a Market Avenue Huddersfield West Yorkshire HD1 2BB |
| Director Name | Mr Colin Mullaney |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Market Avenue Huddersfield West Yorkshire HD1 2BB |
Location
| Registered Address | 16a Market Avenue Huddersfield West Yorkshire HD1 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (overdue) |
Charges
| 3 March 2021 | Delivered on: 5 March 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 22 October 2018 | Delivered on: 23 October 2018 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding |
Filing History
| 14 April 2023 | Confirmation statement made on 7 April 2023 with updates (5 pages) |
|---|---|
| 7 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 3 November 2022 | Resolutions
|
| 21 October 2022 | Change of share class name or designation (2 pages) |
| 18 May 2022 | Confirmation statement made on 7 April 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 April 2021 | Confirmation statement made on 7 April 2021 with updates (5 pages) |
| 7 April 2021 | Notification of Michael James Brian Stinson as a person with significant control on 10 June 2019 (2 pages) |
| 7 April 2021 | Change of details for Key Selection Limited as a person with significant control on 10 June 2019 (2 pages) |
| 5 March 2021 | Registration of charge 112850300002, created on 3 March 2021 (22 pages) |
| 4 March 2021 | Satisfaction of charge 112850300001 in full (1 page) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 22 June 2020 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 10 March 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 10 March 2020 | Change of share class name or designation (2 pages) |
| 6 March 2020 | Resolutions
|
| 27 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
| 17 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 26 March 2019 | Appointment of Mrs Deborah Louise Bottomley as a director on 14 March 2019 (2 pages) |
| 26 March 2019 | Termination of appointment of Colin Mullaney as a director on 14 March 2019 (1 page) |
| 18 February 2019 | Cessation of Colin Mullaney as a person with significant control on 15 August 2018 (1 page) |
| 18 February 2019 | Notification of Key Selection Limited as a person with significant control on 15 August 2018 (2 pages) |
| 23 October 2018 | Registration of charge 112850300001, created on 22 October 2018 (29 pages) |
| 30 March 2018 | Incorporation Statement of capital on 2018-03-30
|