EQUALGRADE LIMITED

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EQUALGRADE LIMITED

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Key Data

Status

Active

Company No.

03920424

Incorporation date

07/02/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ETCopy
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Latest events (Record since 16/02/2023)
dot icon09/02/2026
Confirmation statement made on 2026-02-07 with updates
dot icon05/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon08/07/2025
Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET on 2025-07-08
dot icon08/07/2025
Change of details for Equalgrade Holdings Limited as a person with significant control on 2025-05-22
dot icon21/02/2025
Termination of appointment of Janine Barton as a secretary on 2024-10-01
dot icon17/10/2024
Appointment of Ms Janine Barton as a secretary on 2024-09-30
dot icon17/10/2024
Memorandum and Articles of Association
dot icon13/10/2024
Termination of appointment of Janine Barton as a director on 2024-10-13
dot icon12/10/2024
Resolutions
dot icon07/10/2024
Registration of charge 039204240005, created on 2024-09-30
dot icon07/10/2024
Registration of charge 039204240006, created on 2024-09-30
dot icon06/10/2024
Appointment of Mr Anantharajan Muruga Narayanan as a director on 2024-09-30
dot icon06/10/2024
Appointment of Ms Dhushanthini Annadurai as a director on 2024-09-30
dot icon01/10/2024
Appointment of Ms Janine Barton as a director on 2024-09-30
dot icon01/10/2024
Termination of appointment of Sylvia Margaret Tiffney as a secretary on 2024-09-30
dot icon01/10/2024
Termination of appointment of Sylvia Margaret Tiffney as a director on 2024-09-30
dot icon01/10/2024
Cessation of Sylvia Margaret Tiffney as a person with significant control on 2024-09-30
dot icon01/10/2024
Cessation of Theresa Mary Ellerby as a person with significant control on 2024-09-30
dot icon01/10/2024
Termination of appointment of Theresa Mary Ellerby as a director on 2024-09-30
dot icon18/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/07/2024
Registered office address changed from 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 2024-07-19
dot icon19/07/2024
Director's details changed for Mrs Sylvia Margaret Tiffney on 2024-06-10
dot icon19/07/2024
Director's details changed for Mrs Theresa Mary Ellerby on 2024-06-10
dot icon19/07/2024
Secretary's details changed for Mrs Sylvia Margaret Tiffney on 2024-06-10
dot icon19/07/2024
Change of details for Mrs Theresa Mary Ellerby as a person with significant control on 2024-06-10
dot icon19/07/2024
Change of details for Mrs Sylvia Margaret Tiffney as a person with significant control on 2024-06-10
dot icon19/07/2024
Change of details for Equalgrade Holdings Limited as a person with significant control on 2024-06-10
dot icon19/07/2024
Satisfaction of charge 039204240004 in full
dot icon12/02/2024
Confirmation statement made on 2024-02-07 with updates
dot icon11/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/02/2023
Confirmation statement made on 2023-02-07 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

33
2023
change arrow icon-18.86 % *

* during past year

Cash in Bank

£69,064.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
18.92K
-
0.00
172.72K
-
2022
35
19.10K
-
0.00
85.12K
-
2023
33
7.67K
-
0.00
69.06K
-
2023
33
7.67K
-
0.00
69.06K
-

Employees

2023

Employees

33 Descended-6 % *

Net Assets(GBP)

7.67K £Descended-59.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.06K £Descended-18.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Annadurai, Dhushanthini
Director
30/09/2024 - Present
9
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
07/02/2000 - 09/02/2000
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
07/02/2000 - 09/02/2000
15962
Tiffney, Sylvia Margaret
Director
09/02/2000 - 30/09/2024
3
Ellerby, Theresa Mary
Director
09/02/2000 - 30/09/2024
5

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About EQUALGRADE LIMITED

EQUALGRADE LIMITED is an(a) Active company incorporated on 07/02/2000 with the registered office located at 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of EQUALGRADE LIMITED?

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EQUALGRADE LIMITED is currently Active. It was registered on 07/02/2000 .

Where is EQUALGRADE LIMITED located?

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EQUALGRADE LIMITED is registered at 117-119 Cleethorpe Road, Grimsby, N E Lincolnshire DN31 3ET.

What does EQUALGRADE LIMITED do?

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EQUALGRADE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does EQUALGRADE LIMITED have?

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EQUALGRADE LIMITED had 33 employees in 2023.

What is the latest filing for EQUALGRADE LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with updates.