Company NameD L Grant Ltd
DirectorDavid Lee Grant
Company StatusActive
Company Number08165279
CategoryPrivate Limited Company
Incorporation Date2 August 2012(11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameDavid Lee Grant
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleUpvc Fitter
Country of ResidenceEngland
Correspondence Address4 Bramfield Way
Ingleby Barwick
Stockton-On-Tees
TS17 5AU
Secretary NameStephanie Borwell Grant
StatusCurrent
Appointed02 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address4 Avebury Close
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 0UX

Location

Registered Address4 Bramfield Way
Ingleby Barwick
Stockton-On-Tees
TS17 5AU
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick East
Built Up AreaTeesside

Shareholders

1 at £1David Lee Grant
100.00%
Ordinary

Financials

Year2014
Net Worth£11,931
Cash£2,425
Current Liabilities£4,532

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return2 August 2023 (9 months ago)
Next Return Due16 August 2024 (3 months, 2 weeks from now)

Filing History

1 April 2024Change of details for Mr David Grant as a person with significant control on 1 April 2024 (2 pages)
3 August 2023Confirmation statement made on 2 August 2023 with updates (5 pages)
29 January 2023Total exemption full accounts made up to 31 August 2022 (7 pages)
16 August 2022Confirmation statement made on 2 August 2022 with no updates (3 pages)
16 August 2022Registered office address changed from 4 Avebury Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0UX to 4 Bramfield Way Ingleby Barwick Stockton-on-Tees TS17 5AU on 16 August 2022 (1 page)
25 March 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
25 August 2021Confirmation statement made on 2 August 2021 with no updates (3 pages)
17 May 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
18 August 2020Confirmation statement made on 2 August 2020 with no updates (3 pages)
13 April 2020Total exemption full accounts made up to 31 August 2019 (6 pages)
13 August 2019Confirmation statement made on 2 August 2019 with no updates (3 pages)
9 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
5 August 2018Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
13 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
13 August 2017Notification of David Grant as a person with significant control on 1 August 2017 (2 pages)
13 August 2017Withdrawal of a person with significant control statement on 13 August 2017 (2 pages)
13 August 2017Notification of David Grant as a person with significant control on 1 August 2017 (2 pages)
13 August 2017Withdrawal of a person with significant control statement on 13 August 2017 (2 pages)
21 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
21 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
20 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
20 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
1 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
(3 pages)
25 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
(3 pages)
25 October 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1
(3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
31 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
(3 pages)
7 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
(3 pages)
7 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-07
  • GBP 1
(3 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
2 June 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 October 2013Secretary's details changed for Stephanie Borwell Grant on 31 July 2013 (2 pages)
10 October 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Registered office address changed from 33 Brough Field Close Ingleby Barwick Stockton on Tees Cleveland TS17 5AT England on 10 October 2013 (1 page)
10 October 2013Secretary's details changed for Stephanie Borwell Grant on 31 July 2013 (2 pages)
10 October 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
10 October 2013Registered office address changed from 33 Brough Field Close Ingleby Barwick Stockton on Tees Cleveland TS17 5AT England on 10 October 2013 (1 page)
10 October 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
(3 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
2 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)