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GRANGEFIX CONSTRUCTION LIMITED

Learn more about GRANGEFIX CONSTRUCTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107 WHITEHALL ROAD EAST, BIRKENSHAW, BRADFORD, WEST YORKSHIRE, BD11 2LQ

GRANGEFIX CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 01084589
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2016.05.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1979.11.23
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.11.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2000.02.12

List of company documents:

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15/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 99
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.06
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15/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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15/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.24
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/12/97 FROM:, 96 UNION ROAD, LIVERSEDGE, WF15 7JS
Form type: 287
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/92 FROM:, 22 FOXGLOVE AVENUE, LEEDS 8
Form type: 287
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.14

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Company directors and board members:

MARTIN JOSEPH GAUGHAN (current)
Secretary, 1991.05.15
22 FOXGLOVE AVENUE , LEEDS
LS8 2QR, WEST YORKSHIRE
MARTIN JOSEPH GAUGHAN (current)
Director, STEELFIXER, 1991.05.15
22 FOXGLOVE AVENUE , LEEDS
LS8 2QR, WEST YORKSHIRE
MARY ELLEN GAUGHAN (current)
Director, SECRETARY, 1991.05.15
22 FOXGLOVE AVENUE , LEEDS
LS8 2QR, WEST YORKSHIRE
Date 2013.01.31 2012.01.31
Fixed Assets £ 1,310 - 24.97 % £ 1,746
Tangible Fixed Assets £ 1,310 - 24.97 % £ 1,746
Current Assets £ 863,800 + 17.55 % £ 734,824
Tangible Fixed Assets Depreciation £ 10,635 + 4.27 % £ 10,199
Debtors £ 170,577 + 0.38 % £ 169,929
Shareholder Funds £ 669,592 - 6.84 % £ 718,759
Profit Loss Account Reserve £ 669,493 - 6.84 % £ 718,660
Called Up Share Capital £ 99 £ 99
Net Assets Liabilities Including Pension Asset Liability £ 669,592 - 6.84 % £ 718,759
Total Assets Less Current Liabilities £ 669,592 - 6.84 % £ 718,759
Net Current Assets Liabilities £ 668,282 - 6.8 % £ 717,013
Creditors Due Within One Year £ 195,518 + 997.74 % £ 17,811
Cash Bank In Hand £ 693,223 + 22.72 % £ 564,895
Share Capital Allotted Called Up Paid £ 99 £ 99
Number Shares Allotted 99 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 11,945 £ 11,945

Companies near to GRANGEFIX CONSTRUCTION ltd.

Information about the Private Limited Company GRANGEFIX CONSTRUCTION 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: 2016.07.23. Reload the data