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Company Information for

GRATON HOLDINGS LIMITED

GROUND FLOOR, 30 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 5PR,
Company Registration Number
04513073
Private Limited Company
Active

Company Overview

About Graton Holdings Ltd
GRATON HOLDINGS LIMITED was founded on 2002-08-16 and has its registered office in Harrogate. The organisation's status is listed as "Active". Graton Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GRATON HOLDINGS LIMITED
 
Legal Registered Office
GROUND FLOOR
30 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5PR
Other companies in HG1
 
Previous Names
BROOMCO (2992) LIMITED11/02/2003
Filing Information
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 31/12/2016
Account next due 30/09/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-03-06 08:54:04
Primary Source:Companies House
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

Company Officers of GRATON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TONY ROLFE
Company Secretary 2003-01-31
TONY ROLFE
Director 2003-01-31
GRAHAM JOHN WILSON
Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-08-16 2003-01-31
DLA NOMINEES LIMITED
Nominated Director 2002-08-16 2003-01-31
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2002-08-16 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2017-09-28AA31/12/16 UNAUDITED ABRIDGED
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-21AR0116/08/15 FULL LIST
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-08AR0116/08/14 FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O CCF ACCOUNTANCY 4 B SOUTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5QU ENGLAND
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-10AR0116/08/13 FULL LIST
2012-10-25AR0116/08/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29AR0116/08/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 116 CHESTER STREET BIRKENHEAD WIRRAL MERSEYSIDE CH41 5DL
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-02AR0116/08/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY ROLFE / 16/08/2010
2009-10-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2008-12-05363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ESSEX HOUSE BRIDLE ROAD AINTREE LIVERPOOL L30 4UE
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-08RES12VARYING SHARE RIGHTS AND NAMES
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/06
2006-10-23363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FIRST FLOOR TOWER BUILDING 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-24225ACC. REF. DATE SHORTENED FROM 15/02/05 TO 31/12/04
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/04
2004-11-17363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9JY
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 15/02/04
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 106 LONDON ROAD LIVERPOOL L3 5JY
2003-09-18363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-03-28RES12VARYING SHARE RIGHTS AND NAMES
2003-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21MEM/ARTSARTICLES OF ASSOCIATION
2003-02-2088(2)RAD 31/01/03--------- £ SI 8@1=8 £ IC 2/10
2003-02-13RES12VARYING SHARE RIGHTS AND NAMES
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-11CERTNMCOMPANY NAME CHANGED BROOMCO (2992) LIMITED CERTIFICATE ISSUED ON 11/02/03
2003-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
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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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 GRATON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRATON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GRATON HOLDINGS LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of GRATON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRATON HOLDINGS LIMITED
Trademarks

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"
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded GRATON HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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