Grasswell Coal Company Limited(The)

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 (75 years, 7 months 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 32 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(74 years, 3 months after company formation)
Appointment Duration	1 year, 3 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 Vardy Junior
Date of Birth	February 1953 (Born 67 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

Director Name	Mr George Swainston Vardy
Date of Birth	November 1930 (Born 89 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 88 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

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 2020 (5 months ago)
Next Accounts Due	31 January 2022 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 August 2019 (1 year, 1 month ago)
Next Return Due	28 September 2020 (overdue)

Filing History

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)
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)
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 GBP 800 (5 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)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 800 (5 pages)
2 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 800 (5 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)
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)
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)
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)
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)
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)
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	Director resigned (1 page)
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)
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 363(353) ‐ Location of register of members address changed (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)
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)
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)
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)
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)
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)
25 August 1998	Return made up to 17/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 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)
23 October 1997	Return made up to 17/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 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)
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)

Grasswell Coal Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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