Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > R G GRANT & SONS LTD
Company Information for

R G GRANT & SONS LTD

25 Park Street West, Luton, Bedfordshire, LU1 3BE,
Company Registration Number
04318787
Private Limited Company
Active

Company Overview

About R G Grant & Sons Ltd
R G GRANT & SONS LTD was founded on 2001-11-07 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". R G Grant & Sons Ltd 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
R G GRANT & SONS LTD
 
Legal Registered Office
25 Park Street West
Luton
Bedfordshire
LU1 3BE
Other companies in LU1
 
Filing Information
Company Number 04318787
Company ID Number 04318787
Date formed 2001-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-03-13
Return next due 2025-03-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB789705075  
Last Datalog update: 2024-03-21 13:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R G GRANT & SONS LTD
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of R G GRANT & SONS LTD

Current Directors
Officer Role Date Appointed
JEANETTE FRANCIS GRANT
Company Secretary 2001-11-07
JEANETTE FRANCIS GRANT
Director 2001-11-07
MICHAEL ROBERT GRANT
Director 2012-08-01
ROBERT GEORGE GRANT
Director 2001-11-07
SIMON RICHARD GRANT
Director 2001-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT GRANT
Director 2001-11-07 2002-09-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-11-07 2001-11-09
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-11-07 2001-11-09

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
2024-03-21CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CESSATION OF JEANETTE FRANCIS GRANT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRANT
2023-03-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON RICHARD GRANT
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-08-18AA01Previous accounting period extended from 30/11/21 TO 28/02/22
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE GRANT
2022-04-20PSC07CESSATION OF ROBERT GEORGE GRANT AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2021-02-08PSC07CESSATION OF SIMON RICHARD GRANT AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-13PSC04Change of details for Mr Simon Richard Grant as a person with significant control on 2019-11-11
2019-11-13CH01Director's details changed for Michael Robert Grant on 2019-11-11
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0107/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0107/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0107/11/12 ANNUAL RETURN FULL LIST
2012-09-07AP01DIRECTOR APPOINTED MICHAEL ROBERT GRANT
2012-08-13AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03AR0107/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-15AR0107/11/10 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD GRANT / 07/11/2010
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD GRANT / 18/11/2010
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-12AR0107/11/09 FULL LIST
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD GRANT / 11/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE GRANT / 11/12/2009
2009-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE FRANCIS GRANT / 11/12/2009
2009-09-29AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-25AA30/11/07 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2007-12-05363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-17363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-14363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-28363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 95 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AJ
2002-11-19363sRETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
2002-11-19288bDIRECTOR RESIGNED
2002-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-25288aNEW DIRECTOR APPOINTED
2002-01-1488(2)RAD 06/12/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-08288aNEW DIRECTOR APPOINTED
2002-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-08287REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 95 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AJ
2001-11-09288bSECRETARY RESIGNED
2001-11-09288bDIRECTOR RESIGNED
2001-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1147833 Active Licenced property: LITTLE OFFLEY EAST LODGE OFFLEY HITCHIN OFFLEY GB SG5 3BT. Correspondance address: LITTLE OFFLEY EAST LODGE HITCHIN GB SG5 3BT

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 R G GRANT & SONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R G GRANT & SONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 R G GRANT & SONS LTD

Intangible Assets
Patents
We have not found any records of R G GRANT & SONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for R G GRANT & SONS LTD
Trademarks
We have not found any records of R G GRANT & SONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R G GRANT & SONS LTD. 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 (49410 - Freight transport by road) as R G GRANT & SONS LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where R G GRANT & SONS LTD 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 R G GRANT & SONS LTD 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 R G GRANT & SONS LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1