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Company Information for

GRAINSET LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02948590
Private Limited Company
Active

Company Overview

About Grainset Ltd
GRAINSET LIMITED was founded on 1994-07-14 and has its registered office in London. The organisation's status is listed as "Active". Grainset Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAINSET LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02948590
Company ID Number 02948590
Date formed 1994-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-06 06:44:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAINSET LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of GRAINSET LIMITED

Current Directors
Officer Role Date Appointed
ANDREW NEIL BARR
Director 1994-07-19
SUSAN JILL OAKES
Director 1994-07-19
SUSAN JILL OAKES
Company Secretary 1994-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 1994-07-14 1994-07-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1994-07-14 1994-07-19

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
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-04-25AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 029485900008
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-03AR0114/07/15 FULL LIST
2015-02-10AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0114/07/14 FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 029485900007
2014-04-04AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-23AR0114/07/13 FULL LIST
2013-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JILL OAKES / 13/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL OAKES / 13/07/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL BARR / 13/07/2013
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JILL OAKES / 29/03/2012
2012-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN JILL OAKES / 29/03/2012
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARR / 29/03/2012
2012-07-30AR0114/07/12 FULL LIST
2012-04-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-25AR0114/07/11 FULL LIST
2011-03-22AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-27AR0114/07/10 FULL LIST
2010-06-09AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-07-17363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-17363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-22363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-29363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-09363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-02363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-26363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-26363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-10-08395PARTICULARS OF MORTGAGE/CHARGE
1997-07-29363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-14363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-01363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1995-03-03287REGISTERED OFFICE CHANGED ON 03/03/95 FROM: C/O A G BETTS & CO 119A HIGH STREET SOUTHEND ON SEA ESSEX SS1 1LH
1994-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-09-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-28287REGISTERED OFFICE CHANGED ON 28/07/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1994-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRAINSET 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 GRAINSET LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
HIGH COURT OF JUSTICE - CHANCERY DIVISION DEPUTY MASTER JEFFERIS 2016-01-20 to 2016-01-20 Grainset Ltd v Varney
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-22 Outstanding CLOSE BROTHERS LIMITED
2014-04-15 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2009-07-23 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2009-07-23 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-11-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEED 2003-08-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2003-08-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1997-10-08 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 GRAINSET LIMITED

Intangible Assets
Patents
We have not found any records of GRAINSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAINSET LIMITED
Trademarks
We have not found any records of GRAINSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAINSET 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 GRAINSET 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 GRAINSET 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 GRAINSET 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 GRAINSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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