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W.R.GRANT & SONS LIMITED

Learn more about W.R.GRANT & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31-33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ

W.R.GRANT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00640234
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.22
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTR. OF CHARGE - Outstanding on 1960.09.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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17/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GRANT / 18/07/2010
Form type: CH01
Date: 2011.08.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.05
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.07.31
£2.95
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ADOPT MEM AND ARTS 29/01/96
Form type: SRES01
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/03/92
Form type: SRES12
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.24

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Company directors and board members:

DENISE GRANT (current)
Secretary, 1991.07.17
4 OLD NURSERY PLACE , ASHFORD
TW15 1HG, MIDDLESEX
WILLIAM ROBERT GRANT (current)
Director, 1991.07.17
4 OLD NURSERY PLACE ASHFORD , MIDDLESEX
TW15 1HG
GRACE HILDA HELEN GRANT (resigned)
Director, 1991.07.17 - 1995.04.27
49 MARLBOROUGH ROAD , ASHFORD
TW15 3PZ, MIDDLESEX
THOMAS RICHARD GRANT (resigned)
Director, 1991.07.17 - 2000.09.16
5 HANWORTH ROAD , HAMPTON
TW12 3DH, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 6,400
Shareholder Funds £ 868
Profit Loss Account Reserve £ 768
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 868
Net Current Assets Liabilities £ 5,532
Creditors Due Within One Year £ 5,533
Cash Bank In Hand £ 1
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 6,400

Companies near to W.R.GRANT & SONS ltd.

Information about the Private Limited Company W.R.GRANT & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data