GRACE PERSONNEL LIMITED

Q: What is the latest filing for GRACE PERSONNEL LIMITED?

The latest filing was on 27/03/2026: **Return of final meeting** in a creditors' voluntary winding up.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/04/1999

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1999)

27/03/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

23/01/2026

Removal of liquidator by court order

View PDF (9 pages)

23/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

03/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/02/2025

Registered office address changed from Suite J York House 18 York Road Maidenhead Berkshire SL6 1SH England to Office D, Beresford House Town Quay Southampton SO14 2AQ on 2025-02-20

View PDF (3 pages)

20/02/2025

Resolutions

View PDF (1 pages)

20/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/02/2025

Statement of affairs

View PDF (9 pages)

29/10/2024

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

25/04/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

11/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

18/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

12/10/2022

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

05/09/2022

Registered office address changed from Clyde House Reform Road Maidenhead Berkshire SL6 8BY England to Suite J York House 18 York Road Maidenhead Berkshire SL6 1SH on 2022-09-05

View PDF (1 pages)

19/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

08/11/2021

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

29/09/2021

Registered office address changed from 69 High Street Maidenhead Berkshire SL6 1JX to Clyde House Reform Road Maidenhead Berkshire SL6 8BY on 2021-09-29

View PDF (1 pages)

07/05/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

21/04/2020

Change of details for Wyandanch Ltd as a person with significant control on 2020-04-21

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

13/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

12/04/2019

Confirmation statement made on 2019-04-09 with updates

View PDF (4 pages)

16/11/2018

Notification of Wyandanch Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2018

Cessation of Nicola Dandridge as a person with significant control on 2017-04-05

View PDF (1 pages)

02/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

11/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (4 pages)

23/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

27/04/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (5 pages)

18/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

02/09/2016

Termination of appointment of Samantha Iredale as a secretary on 2016-09-02

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

04/04/2016

Termination of appointment of Nicola Dandridge as a director on 2016-03-16

View PDF (1 pages)

04/04/2016

Appointment of Miss Lauren Jane Hopkins as a director on 2016-03-16

View PDF (2 pages)

04/04/2016

Appointment of Mr Edward Peter Henry Farquhar as a director on 2016-03-16

View PDF (2 pages)

04/04/2016

Appointment of Mr Jason Lee Gould as a director on 2016-03-16

View PDF (2 pages)

26/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

21/08/2015

Satisfaction of charge 3 in full

View PDF (3 pages)

21/08/2015

Satisfaction of charge 2 in full

View PDF (3 pages)

25/06/2015

Secretary's details changed for Samantha Coulson on 2015-06-25

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (3 pages)

21/10/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (3 pages)

14/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

10/04/2013

Director's details changed for Miss Nicola Dandridge on 2012-11-23

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (3 pages)

26/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

23/11/2012

Director's details changed for Nicola Dandridge on 2012-11-23

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

11/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

30/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

15/04/2010

Director's details changed for Nicola Dandridge on 2010-04-09

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

18/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

27/04/2009

Return made up to 09/04/09; full list of members

View PDF (3 pages)

10/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

18/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

12/04/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

18/04/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

13/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

14/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

15/04/2005

Return made up to 09/04/05; full list of members

View PDF (6 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

03/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

15/04/2004

Return made up to 09/04/04; full list of members

View PDF (6 pages)

01/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

15/05/2003

Return made up to 09/04/03; full list of members

View PDF (6 pages)

17/01/2003

£ ic 2/1 13/12/02 £ sr 1@1=1

View PDF (1 pages)

17/01/2003

Resolutions

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

New secretary appointed

View PDF (2 pages)

15/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

04/01/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

26/06/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

10/01/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

26/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2000

Accounting reference date extended from 30/04/00 to 31/07/00

View PDF (1 pages)

27/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

05/03/2000

Registered office changed on 05/03/00 from: 69 high street maidenhead berkshire SL6 1JX

View PDF (1 pages)

26/10/1999

Registered office changed on 26/10/99 from: 83A queen street maidenhead berkshire SL6 1LR

View PDF (1 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (0 pages)

10/06/1999

Resolutions

View PDF (1 pages)

22/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Registered office changed on 29/04/99 from: 42 ditton road datchet slough berkshire SL3 9LS

View PDF (1 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/1999

Director resigned

View PDF (1 pages)

21/04/1999

Secretary resigned

View PDF (1 pages)

09/04/1999

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

-24.03 % *

* during past year

Cash in Bank

£179,426.00

Total Exemption Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

03/04/2025

Last statement dated

31/07/2024View PDF

See more events →

Business linkages

Check business linkages of GRACE PERSONNEL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
680.33K
-
0.00
314.73K
-

2022
33
753.25K
-
0.00
236.17K
-

2023
28
700.96K
-
0.00
179.43K
-

2023
28
700.96K
-
0.00
179.43K
-

2023

Employees

28 -15 % *

Net Assets(GBP)

700.96K £-6.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.43K £-24.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

5,900

Company	Classification	Incorporation	Status	Turnover
GB LIGHTS PLC Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR, 12799557	Support activities for crop production	07/08/2020	Liquidation	-
YOUNGS SCHNAUZERS LIMITED 38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR, 11600645	Raising of other animals	02/10/2018	Liquidation	-
LANGBANK FORESTRY SERVICES LTD Seneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF, 08993777	Silviculture and other forestry activities	11/04/2014	Liquidation	-
A.HUMPHRIES & SON LIMITED Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, 00811861	Mixed farming	08/07/1964	Liquidation	-
A.J.HARRIS AND SON(FARMERS)LIMITED Suite 44, Dunston House, Dunston Road, Chesterfield S41 9QD, 00505344	Mixed farming	12/03/1952	Liquidation	-

GB LIGHTS PLCGround Floor Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR

Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About GRACE PERSONNEL LIMITED

GRACE PERSONNEL LIMITED is an(a) Dissolved company incorporated on 09/04/1999 with the registered office located at Office D, Beresford House, Town Quay, Southampton SO14 2AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of GRACE PERSONNEL LIMITED?

GRACE PERSONNEL LIMITED is currently Dissolved. It was registered on 09/04/1999 and dissolved on 27/06/2026.

Where is GRACE PERSONNEL LIMITED located?

GRACE PERSONNEL LIMITED is registered at Office D, Beresford House, Town Quay, Southampton SO14 2AQ.

What does GRACE PERSONNEL LIMITED do?

GRACE PERSONNEL LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does GRACE PERSONNEL LIMITED have?

GRACE PERSONNEL LIMITED had 28 employees in 2023.

What is the latest filing for GRACE PERSONNEL LIMITED?

The latest filing was on 27/03/2026: Return of final meeting in a creditors' voluntary winding up.