Company Information for GRATON HOLDINGS LIMITED
GROUND FLOOR, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GRATON HOLDINGS LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 30 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5PR Other companies in HG1 | ||
Previous Names | ||
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Company Number | 04513073 | |
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Company ID Number | 04513073 | |
Date formed | 2002-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 22:15:40 |
Companies House |
Menu
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Registered address | Last known status | Formation date | ||
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GRATON HOLDINGS PTY. LTD. | NSW 2121 | Strike-off action in progress | Company formed on the 2014-02-08 |
Officer | Role | Date Appointed |
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TONY ROLFE |
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TONY ROLFE |
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GRAHAM JOHN WILSON |
Officer | Role | Date Appointed | Date Resigned |
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DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILSON ENGINEERING DESIGN LIMITED | Director | 2012-02-16 | CURRENT | 2012-02-16 | Active | |
GARDEN GROOM LIMITED | Director | 2002-02-06 | CURRENT | 2002-01-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | 31/12/16 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/08/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 16/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O CCF ACCOUNTANCY 4 B SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU ENGLAND | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 116 CHESTER STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 5DL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROLFE / 16/08/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ESSEX HOUSE BRIDLE ROAD AINTREE LIVERPOOL L30 4UE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 23/10/06 | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FIRST FLOOR TOWER BUILDING 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 15/02/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9JY | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 15/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 106 LONDON ROAD LIVERPOOL L3 5JY | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 31/01/03--------- £ SI 8@1=8 £ IC 2/10 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BROOMCO (2992) LIMITED CERTIFICATE ISSUED ON 11/02/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 GRATON HOLDINGS LIMITED
Called Up Share Capital | 2012-01-01 | £ 10 |
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRATON HOLDINGS LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
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