GRATON HOLDINGS LIMITED

Company Number		04513073
Company ID Number		04513073
Date formed		2002-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		16/08/2015
Return next due		13/09/2016
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRATON HOLDINGS LIMITED
The accountancy firm based at this address is CCF ACCOUNTANCY LIMITED

		Registered address	Last known status	Formation date
	GRATON HOLDINGS PTY. LTD.	NSW 2121	Strike-off action in progress	Company formed on the 2014-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM JOHN WILSON	WILSON ENGINEERING DESIGN LIMITED	Director	2012-02-16	CURRENT	2012-02-16	Active
GRAHAM JOHN WILSON	GARDEN GROOM LIMITED	Director	2002-02-06	CURRENT	2002-01-24	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-21	AR01	16/08/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-08	AR01	16/08/14 ANNUAL RETURN FULL LIST
2014-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/14 FROM C/O Ccf Accountancy 4 B South Park Road Harrogate North Yorkshire HG1 5QU England
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10	AR01	16/08/13 ANNUAL RETURN FULL LIST
2012-10-25	AR01	16/08/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29	AR01	16/08/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/11 FROM 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	16/08/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	Director's details changed for Tony Rolfe on 2010-08-16
2009-10-20	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18	363a	Return made up to 16/08/09; full list of members
2008-12-05	363a	Return made up to 16/08/08; full list of members
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ESSEX HOUSE BRIDLE ROAD AINTREE LIVERPOOL L30 4UE
2008-09-08	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12	363s	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-08	RES12	VARYING SHARE RIGHTS AND NAMES
2007-02-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/06
2006-10-23	363s	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FIRST FLOOR TOWER BUILDING 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07	363s	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-24	225	ACC. REF. DATE SHORTENED FROM 15/02/05 TO 31/12/04
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/04
2004-11-17	363s	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9JY
2004-06-16	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 15/02/04
2004-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 106 LONDON ROAD LIVERPOOL L3 5JY
2003-09-18	363s	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-03-28	RES12	VARYING SHARE RIGHTS AND NAMES
2003-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2003-02-20	88(2)R	AD 31/01/03--------- £ SI 8@1=8 £ IC 2/10
2003-02-13	RES12	VARYING SHARE RIGHTS AND NAMES
2003-02-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-11	CERTNM	COMPANY NAME CHANGED BROOMCO (2992) LIMITED CERTIFICATE ISSUED ON 11/02/03
2003-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10	287	REGISTERED OFFICE CHANGED ON 10/02/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-02-10	288b	DIRECTOR RESIGNED
2003-02-10	288a	NEW DIRECTOR APPOINTED
2002-08-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to GRATON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GRATON HOLDINGS LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

GRATON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Called Up Share Capital	2012-01-01	£ 10
Cash Bank In Hand	2012-01-01	£ 9
Current Assets	2012-01-01	£ 9
Fixed Assets	2012-01-01	£ 1
Shareholder Funds	2012-01-01	£ 10

Debtors and other cash assets

We have not found any records of GRATON HOLDINGS LIMITED registering or being granted any patents

We do not have the domain name information for GRATON HOLDINGS LIMITED

Trademark applications by GRATON HOLDINGS LIMITED

GRATON HOLDINGS LIMITED is the Original registrant for the trademark GARDEN GROOM ™ (79006990) through the USPTO on the 2004-04-23

"GARDEN"

We have not found government income sources for GRATON HOLDINGS 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 (70100 - Activities of head offices) as GRATON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON PLC	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346

No properties were found where GRATON HOLDINGS 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.

The Technology Strategy Board has not awarded GRATON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GRATON HOLDINGS LIMITED any grants or awards.

We could not find any group structure information