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Company Information for

ANDREW GRANT SERVICES LIMITED

THE ESTATE OFFICE BRANSFORD MANOR, BRANSFORD, WORCESTER, WR6 5JG,
Company Registration Number
01319902
Private Limited Company
Active

Company Overview

About Andrew Grant Services Ltd
ANDREW GRANT SERVICES LIMITED was founded on 1977-07-04 and has its registered office in Worcester. The organisation's status is listed as "Active". Andrew Grant Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW GRANT SERVICES LIMITED
 
Legal Registered Office
THE ESTATE OFFICE BRANSFORD MANOR
BRANSFORD
WORCESTER
WR6 5JG
 
 
Filing Information
Company Number 01319902
Company ID Number 01319902
Date formed 1977-07-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB299071520  
Last Datalog update: 2024-02-07 02:57:32
Primary Source:Companies House
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Company Officers of ANDREW GRANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DAVID PATE
 Company Secretary 1997-05-01
ANDREW WILLIAM GRANT
 Director 1991-12-31
BEATRICE IRENE HELENE VICTORIA GRANT
 Director 2006-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DAVID PATE
 Director 1997-05-01 2007-05-02
DAVID CLIVE STUART-SMITH
 Director 1997-05-01 2007-05-02
JOHN PAUL DILLON
 Director 2002-07-01 2004-06-11
PHILIP RICHARD AMPHLETT
 Director 1992-02-12 1993-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID PATE ANDREW GRANT (WORCESTER) LIMITED Company Secretary 1994-04-25 CURRENT 1994-04-25 Active
ANDREW WILLIAM GRANT COUNTRY LAND AND BUSINESS ASSOCIATION LIMITED Director 2015-11-12 CURRENT 2007-02-28 Active
ANDREW WILLIAM GRANT THE STANLEY BALDWIN STATUE APPEAL CONSTRUCTION COMPANY LTD Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ANDREW WILLIAM GRANT ABBEY HEY DEVELOPMENTS LIMITED Director 2013-06-01 CURRENT 2006-10-12 Liquidation
ANDREW WILLIAM GRANT ANDREW GRANT (WORCESTER) LIMITED Director 1994-04-25 CURRENT 1994-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-19Termination of appointment of Beatrice Irene Helene Victoria Grant on 2024-08-19
2024-08-19Appointment of Mr Neil Michael Denniss as company secretary on 2024-08-19
2023-12-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16REGISTERED OFFICE CHANGED ON 16/05/23 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
2023-02-09CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Bransford Manor Bransford Worcester WR6 5JG England
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-02-01AD02Register inspection address changed from 5 Pierpoint Street Worcester WR1 1TA United Kingdom to Bransford Manor Bransford Worcester WR6 5JG
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 59/60 Foregate Street Worcester WR1 1DX England
2020-04-30AP03Appointment of Beatrice Irene Helene Victoria Grant as company secretary on 2020-04-30
2020-04-30TM02Termination of appointment of Joanna Louise Monro on 2020-04-30
2020-04-01DISS40Compulsory strike-off action has been discontinued
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-04-26AP03Appointment of Ms Joanna Louise Monro as company secretary on 2019-04-25
2019-04-26TM02Termination of appointment of Christopher David Pate on 2019-04-25
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/17 FROM Carrick House, Lypiatt Road, Cheltenham, GL50 2QJ.
2017-02-22ANNOTATIONOther
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013199020019
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013199020019
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-19AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-09AR0108/01/15 ANNUAL RETURN FULL LIST
2014-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013199020018
2014-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013199020017
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013199020016
2013-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013199020015
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0131/12/09 FULL LIST
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-10AD02SAIL ADDRESS CREATED
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GRANT / 10/02/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-21AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-03-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-04288bDIRECTOR RESIGNED
2007-06-04288bDIRECTOR RESIGNED
2007-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-10288aNEW DIRECTOR APPOINTED
2006-01-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-10-15395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-10-27AUDAUDITOR'S RESIGNATION
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
2003-01-17363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
2002-10-2488(2)RAD 17/06/02--------- £ SI 2@1=2 £ IC 100/102
2002-07-31288aNEW DIRECTOR APPOINTED
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
1999-12-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
1999-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-01-11363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-13363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-04-27363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-03-20288SECRETARY'S PARTICULARS CHANGED
1996-03-20363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-09-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to ANDREW GRANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW GRANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-01-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2005-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2005-10-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-04-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-04-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE 1989-03-03 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC.
CHARGE 1984-10-15 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER CHARGE 1984-05-04 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC.
CHARGE 1983-01-24 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDREW GRANT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW GRANT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ANDREW GRANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW GRANT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as ANDREW GRANT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW GRANT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW GRANT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW GRANT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WR6 5JG