| Company Name | Grasswell Coal Company Limited(The) |
|---|---|
| Director | Brian William Kell |
| Company Status | Active |
| Company Number | 00393988 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1945(79 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Brian William Kell |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 2019(74 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holy Cross Farm Pesspool Lane Haswell Durham County Durham DH6 2AL |
| Director Name | Mr George Swainston Vardy |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(46 years, 5 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 11 July 2007) |
| Role | Plant Hire Contractor |
| Correspondence Address | Oakridge Bk Richard Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HN |
| Director Name | Mrs Doreen Vardy |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(46 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 03 June 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Ridge Bk Richard Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HN |
| Director Name | Mr George Vardy Junior |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(46 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 03 June 2019) |
| Role | Plant Hire Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | North House Farm Penshaw Houghton Le Spring Tyne & Wear |
| Secretary Name | Mrs Doreen Vardy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(46 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 03 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oak Ridge Bk Richard Street Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9HN |
Location
| Registered Address | Back Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HN |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 800 at £1 | Mr George Vardy (Jnr) 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309,914 |
| Cash | £417,191 |
| Current Liabilities | £434,345 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 2 weeks from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 22 August 2019 | Confirmation statement made on 17 August 2019 with updates (5 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 16 July 2019 | Resolutions
|
| 13 June 2019 | Termination of appointment of Doreen Vardy as a secretary on 3 June 2019 (2 pages) |
| 13 June 2019 | Cessation of George Vardy as a person with significant control on 3 June 2019 (3 pages) |
| 13 June 2019 | Appointment of Mr Brian William Kell as a director on 3 June 2019 (2 pages) |
| 13 June 2019 | Termination of appointment of Doreen Vardy as a director on 3 June 2019 (1 page) |
| 13 June 2019 | Termination of appointment of George Vardy Junior as a director on 3 June 2019 (1 page) |
| 13 June 2019 | Notification of Kell Holdings Limited as a person with significant control on 3 June 2019 (4 pages) |
| 14 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 21 August 2017 | Notification of George Vardy as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
| 21 August 2017 | Notification of George Vardy as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 2 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
| 25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 2 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
| 16 August 2011 | Registered office address changed from Back Richard Street Hetton-Le-Hole Houghton-Le-Spring Tyne and Wear DH5 9JB on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from Back Richard Street Hetton-Le-Hole Houghton-Le-Spring Tyne and Wear DH5 9JB on 16 August 2011 (1 page) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 22 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 17/08/09; full list of members (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 22 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 8 September 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 8 September 2007 | Return made up to 17/08/07; full list of members (6 pages) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | Director resigned (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 19 September 2006 | Return made up to 17/08/06; full list of members (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 26 August 2005 | Return made up to 17/08/05; full list of members
|
| 26 August 2005 | Return made up to 17/08/05; full list of members
|
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 27 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 12 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 12 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
| 3 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 3 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 5 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 5 September 2001 | Return made up to 17/08/01; full list of members (7 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 29 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
| 29 August 2000 | Return made up to 17/08/00; full list of members (7 pages) |
| 12 October 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 12 October 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 August 1998 | Return made up to 17/08/98; no change of members
|
| 25 August 1998 | Return made up to 17/08/98; no change of members
|
| 7 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 7 August 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 13 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 October 1997 | Return made up to 17/08/97; no change of members
|
| 23 October 1997 | Return made up to 17/08/97; no change of members
|
| 19 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 29 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 16 October 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 17/08/95; no change of members (4 pages) |
| 22 September 1994 | Accounts for a small company made up to 30 April 1994 (7 pages) |
| 23 August 1994 | Return made up to 17/08/94; no change of members (4 pages) |
| 3 February 1994 | Accounts for a small company made up to 30 April 1993 (7 pages) |
| 18 October 1993 | Return made up to 17/08/93; full list of members
|
| 22 February 1993 | Accounts for a small company made up to 30 April 1992 (7 pages) |
| 25 August 1992 | Return made up to 17/08/92; no change of members (4 pages) |
| 14 February 1992 | Accounts for a small company made up to 30 April 1991 (4 pages) |
| 12 September 1991 | Return made up to 17/08/91; no change of members (6 pages) |
| 22 November 1990 | Accounts for a small company made up to 30 April 1990 (4 pages) |
| 22 November 1990 | Return made up to 14/08/90; full list of members (4 pages) |
| 10 November 1989 | Return made up to 17/08/89; full list of members (5 pages) |
| 10 November 1989 | Accounts for a small company made up to 30 April 1989 (5 pages) |
| 2 March 1989 | Return made up to 08/08/88; full list of members (4 pages) |
| 2 March 1989 | Accounts for a small company made up to 30 April 1988 (4 pages) |
| 16 October 1987 | Accounts for a small company made up to 30 April 1987 (4 pages) |
| 16 October 1987 | Return made up to 20/08/87; full list of members (4 pages) |
| 29 November 1986 | Accounts for a small company made up to 30 April 1986 (4 pages) |
| 29 November 1986 | Return made up to 30/09/86; full list of members (4 pages) |
| 8 January 1986 | Annual return made up to 07/11/85 (4 pages) |
| 19 June 1985 | Annual return made up to 29/06/84 (3 pages) |
| 18 June 1985 | Annual return made up to 02/05/83 (3 pages) |
| 17 May 1983 | Annual return made up to 08/02/82 (10 pages) |
| 16 May 1983 | Annual return made up to 28/01/81 (10 pages) |
| 10 May 1983 | Annual return made up to 26/01/80 (10 pages) |
| 12 July 1979 | Annual return made up to 13/03/79 (4 pages) |
| 28 September 1978 | Annual return made up to 14/07/78 (4 pages) |
| 20 July 1977 | Annual return made up to 04/07/77 (4 pages) |
| 6 December 1976 | Annual return made up to 14/04/76 (6 pages) |
| 23 January 1976 | Annual return made up to 15/01/75 (6 pages) |
| 16 March 1945 | Incorporation (13 pages) |