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Company Information for

GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED

THE PELE TOWER, CORBRIDGE, NORTHUMBERLAND, NE45 5LA,
Company Registration Number
02481850
Private Limited Company
Active

Company Overview

About Grainger (commercial Developments) Ltd
GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED was founded on 1990-03-15 and has its registered office in Northumberland. The organisation's status is listed as "Active". Grainger (commercial Developments) Limited is a Private Limited Company registered in 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
GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED
 
Legal Registered Office
THE PELE TOWER
CORBRIDGE
NORTHUMBERLAND
NE45 5LA
Other companies in NE45
 
Filing Information
Company Number 02481850
Company ID Number 02481850
Date formed 1990-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB555899181  
Last Datalog update: 2018-12-05 10:50:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED

Company Officers of GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
CAROL FLETCHER
Company Secretary 2000-10-16
JEAN ELIZABETH FIRTH
Director 2010-02-05
JOHN PHILIP DAVID FIRTH
Director 1992-03-15
CAROL FLETCHER
Director 2010-02-05
PETER SCARTH FLETCHER
Director 1992-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN ELIZABETH FIRTH
Company Secretary 1999-09-24 2000-10-16
JOHN PHILIP DAVID FIRTH
Company Secretary 1993-05-17 1999-09-23
LINDA ROWELL
Company Secretary 1992-03-15 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL FLETCHER GRAINGER DEVELOPMENTS (NORTH-EAST) LIMITED Company Secretary 1993-06-09 CURRENT 1977-04-07 Active
JOHN PHILIP DAVID FIRTH WYLAM HALL RESIDENTS ASSOCIATION LIMITED (THE) Director 1991-05-24 CURRENT 1970-07-31 Active
CAROL FLETCHER GRAINGER DEVELOPMENTS (NORTH-EAST) LIMITED Director 1991-02-13 CURRENT 1977-04-07 Active
PETER SCARTH FLETCHER GRAINGER DEVELOPMENTS (NORTH-EAST) LIMITED Director 1991-02-13 CURRENT 1977-04-07 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
2018-11-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-11-21AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 50302
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-11-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 50302
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DAVID FIRTH / 01/10/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH FIRTH / 01/10/2015
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 50302
2015-03-25AR0115/03/15 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 50302
2014-04-02AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0115/03/13 ANNUAL RETURN FULL LIST
2013-01-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0115/03/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28MG01Particulars of a mortgage or charge / charge no: 12
2011-03-16AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-31CH01Director's details changed for Mr John Philip David Firth on 2009-10-01
2010-02-17AP01DIRECTOR APPOINTED CAROL FLETCHER
2010-02-17AP01DIRECTOR APPOINTED JEAN ELIZABETH FIRTH
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-04-16190LOCATION OF DEBENTURE REGISTER
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-02RES13ENTER SERVICE AGREEMENT 25/04/2008
2008-04-1788(2)AD 26/03/08 GBP SI 300@1=300 GBP IC 50002/50302
2008-04-04363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-04-0488(2)AD 26/03/08 GBP SI 300@1=300 GBP IC 50002/50302
2008-04-03190LOCATION OF DEBENTURE REGISTER
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2008-03-29123NC INC ALREADY ADJUSTED 25/03/08
2008-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-29RES04GBP NC 1025000/1025300 11/03/2008
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-04-05363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-23363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-03-15363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-04-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-08363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-04-25363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-06288bSECRETARY RESIGNED
2000-11-06288aNEW SECRETARY APPOINTED
2000-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-07363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-28288aNEW SECRETARY APPOINTED
1999-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-08363sRETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-07363sRETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS
1998-04-18395PARTICULARS OF MORTGAGE/CHARGE
1998-04-18395PARTICULARS OF MORTGAGE/CHARGE
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRAINGER (COMMERCIAL DEVELOPMENTS) 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 GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2004-03-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-04-09 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-04-09 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1995-02-02 Satisfied YORKSHIRE BANK PLC
DEED OF ASSIGNMENT 1994-01-06 Satisfied UCB BANK PLC
DEED OF ASSIGNMENT 1993-11-10 Satisfied UCB BANK PLC
LEGAL CHARGE 1993-09-03 Satisfied BARCLAYS BANK PLC
RESIDUAL FLOATING CHARGE 1993-03-12 Satisfied UCB BANK PLC
LEGAL CHARGE 1993-03-12 Satisfied UCB BANK PLC
DEE OF ASSIGNMENT OF RENTAL INCOME 1993-03-12 Satisfied UCB BANK PLC
DEBENTURE 1990-08-10 Satisfied WESTPAC BANKING CORPORATION
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED SELLICK PARTNERSHIP (NORTH WEST) LIMITED 2002-11-15 Outstanding

We have found 1 mortgage charges which are owed to GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED

Income
Government Income
We have not found government income sources for GRAINGER (COMMERCIAL DEVELOPMENTS) 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 (41100 - Development of building projects) as GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GRAINGER (COMMERCIAL DEVELOPMENTS) 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 GRAINGER (COMMERCIAL DEVELOPMENTS) 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 GRAINGER (COMMERCIAL DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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