Company NameGrasswell Coal Company Limited(The)
DirectorBrian William Kell
Company StatusActive
Company Number00393988
CategoryPrivate Limited Company
Incorporation Date16 March 1945 (75 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Brian William Kell
Date of BirthDecember 1987 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2019(74 years, 3 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoly Cross Farm Pesspool Lane
Haswell
Durham
County Durham
DH6 2AL
Director NameMr George Vardy Junior
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(46 years, 5 months after company formation)
Appointment Duration27 years, 9 months (resigned 03 June 2019)
RolePlant Hire Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House Farm
Penshaw
Houghton Le Spring
Tyne & Wear
Director NameMr George Swainston Vardy
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(46 years, 5 months after company formation)
Appointment Duration15 years, 11 months (resigned 11 July 2007)
RolePlant Hire Contractor
Correspondence AddressOakridge
Bk Richard Street Hetton Le Hole
Houghton Le Spring
Tyne & Wear
DH5 9HN
Director NameMrs Doreen Vardy
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(46 years, 5 months after company formation)
Appointment Duration27 years, 9 months (resigned 03 June 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressOak Ridge
Bk Richard Street Hetton Le Hole
Houghton Le Spring
Tyne & Wear
DH5 9HN
Secretary NameMrs Doreen Vardy
NationalityBritish
StatusResigned
Appointed17 August 1991(46 years, 5 months after company formation)
Appointment Duration27 years, 9 months (resigned 03 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Ridge
Bk Richard Street Hetton Le Hole
Houghton Le Spring
Tyne & Wear
DH5 9HN

Location

Registered AddressBack Richard Street
Hetton-Le-Hole
Tyne And Wear
DH5 9HN
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Shareholders

800 at £1Mr George Vardy (Jnr)
100.00%
Ordinary

Financials

Year2014
Net Worth£309,914
Cash£417,191
Current Liabilities£434,345

Accounts

Latest Accounts30 April 2020 (5 months ago)
Next Accounts Due31 January 2022 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 August 2019 (1 year, 1 month ago)
Next Return Due28 September 2020 (overdue)

Filing History

21 August 2017Notification of George Vardy as a person with significant control on 21 August 2017 (2 pages)
21 August 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
2 August 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
19 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 August 2016Confirmation statement made on 17 August 2016 with updates (4 pages)
25 August 2015Annual 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 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 August 2014Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2013Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
25 August 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
16 August 2011Registered 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 2010Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
5 August 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
22 September 2009Return made up to 17/08/09; full list of members (3 pages)
8 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 August 2008Return made up to 17/08/08; full list of members (4 pages)
24 October 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 September 2007Return made up to 17/08/07; full list of members (6 pages)
8 September 2007Director resigned (1 page)
29 November 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 September 2006Return made up to 17/08/06; full list of members (7 pages)
14 December 2005Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 August 2005Return made up to 17/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 February 2005Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 August 2004Return made up to 17/08/04; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 September 2003Return made up to 17/08/03; full list of members (7 pages)
3 September 2002Return made up to 17/08/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 September 2001Return made up to 17/08/01; full list of members (7 pages)
29 August 2001Total exemption small company accounts made up to 30 April 2001 (8 pages)
6 September 2000Accounts for a small company made up to 30 April 2000 (7 pages)
29 August 2000Return made up to 17/08/00; full list of members (7 pages)
12 October 1999Return made up to 17/08/99; full list of members (6 pages)
10 June 1999Accounts for a small company made up to 30 April 1999 (6 pages)
25 August 1998Return made up to 17/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 August 1998Accounts for a small company made up to 30 April 1998 (5 pages)
13 January 1998Accounts for a small company made up to 30 April 1997 (7 pages)
23 October 1997Return made up to 17/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
19 December 1996Accounts for a small company made up to 30 April 1996 (6 pages)
29 August 1996Return made up to 17/08/96; full list of members (6 pages)
25 October 1995Accounts for a small company made up to 30 April 1995 (6 pages)
16 October 1995Return made up to 17/08/95; no change of members (4 pages)