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Home > England & Wales Companies > GRANDLEY LIMITED
Company Information for

GRANDLEY LIMITED

INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
06654375
Private Limited Company
Active

Company Overview

About Grandley Ltd
GRANDLEY LIMITED was founded on 2008-07-23 and has its registered office in London. The organisation's status is listed as "Active". Grandley Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANDLEY LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SA1
 
Filing Information
Company Number 06654375
Company ID Number 06654375
Date formed 2008-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:54:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FYLDE TAX ACCOUNTANTS LTD   OSBORNES TAX AND ADVISORY LIMITED   SHAWN & ASSOCIATES LIMITED
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Companies with same name GRANDLEY LIMITED
The following companies were found which have the same name as GRANDLEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANDLEY (CHINA) LIMITED Active Company formed on the 2004-08-18
GRANDLEY (HONG KONG) LIMITED Dissolved Company formed on the 1999-05-10
GRANDLEY DEVELOPMENT COMPANY LIMITED Dissolved Company formed on the 1993-04-27
GRANDLEY ENGINEERING LIMITED Active Company formed on the 2006-09-04
GRANDLEY ENTERPRISES LIMITED Active Company formed on the 2006-04-04
GRANDLEY INVESTMENT LIMITED Unknown Company formed on the 2014-02-27
GRANDLEY LIMITED GORTAWAY RAMELTON LETTERKENNY CO. DONEGAL LETTERKENNY, DONEGAL, IRELAND Active Company formed on the 2013-06-07
GRANDLEY LIMITED Dissolved Company formed on the 1985-12-31
GRANDLEY MULTILEVEL MARKETING PRIVATE LIMITED 1 GRANDLEY CINEMA COMPLEXNEW FRIENDS COLONY NEW DELHI Delhi 110065 UNDER PROCESS OF STRIKING OFF Company formed on the 2004-01-21
GRANDLEY PROPERTY & DEVELOPERS PTY LTD Active Company formed on the 2018-12-14
GRANDLEY RETAIL PTY LTD Active Company formed on the 2018-12-14
GRANDLEY SERVICES PTE. LTD. ORCHARD ROAD Singapore 238854 Dissolved Company formed on the 2008-09-13
GRANDLEY TRADING LIMITED Active Company formed on the 2006-04-04
GRANDLEY TECH INVESTMENT LIMITED Dissolved Company formed on the 1987-07-03
GRANDLEY UK SERVICES LIMITED 23 MOUNT PLEASANT CRESCENT LONDON ENGLAND N4 4HP Active - Proposal to Strike off Company formed on the 2016-07-25

Company Officers of GRANDLEY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHRISTOPHER MCCLOSKEY
Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ATKINS BUSINESS SUPPORT SERVICES LIMITED
Company Secretary 2008-07-23 2011-11-23
GAIL LOUISE MORGAN-MCCLOSKEY
Director 2008-07-23 2009-09-11
Sameday Company Services Limited
Company Secretary 2008-07-23 2008-07-23
Wildman & Battell Limited
Director 2008-07-23 2008-07-23

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
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-02CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/19
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM Avc House 21 Northampton Lane Swansea SA1 4EH
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-06-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22PSC04Change of details for Mr Brian Mccloskey as a person with significant control on 2018-01-22
2018-01-22CH01Director's details changed for Brian Christopher Mccloskey on 2018-01-22
2017-09-29AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2016-09-30AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-25AA30/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM 60 Mansel Street Swansea Wales SA1 5TF
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0123/07/14 ANNUAL RETURN FULL LIST
2013-09-06AA01Current accounting period extended from 31/07/13 TO 31/12/13
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0123/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ATKINS BUSINESS SUPPORT SERVICES LTD
2011-11-03AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0123/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHRISTOPHER MCCLOSKEY / 01/10/2009
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATKINS BUSINESS SUPPORT SERVICES LTD / 01/10/2009
2010-04-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-13288bAPPOINTMENT TERMINATED DIRECTOR GAIL MORGAN-MCCLOSKEY
2009-09-13288aDIRECTOR APPOINTED BRIAN MCCLOSKEY
2009-08-12363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR WILDMAN & BATTELL LIMITED
2008-08-14288bAPPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED
2008-08-14288aSECRETARY APPOINTED ATKINS BUSINESS SUPPORT SERVICES LTD
2008-08-14288aDIRECTOR APPOINTED GAIL LOUISE MORGAN-MCCLOSKEY
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to GRANDLEY 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 GRANDLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Provisions For Liabilities Charges 2012-07-31 £ 240
Provisions For Liabilities Charges 2011-07-31 £ 346

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

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 GRANDLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-31 £ 100
Called Up Share Capital 2011-07-31 £ 100
Cash Bank In Hand 2011-07-31 £ 2
Current Assets 2012-07-31 £ 1,580
Current Assets 2011-07-31 £ 6,325
Debtors 2012-07-31 £ 1,580
Debtors 2011-07-31 £ 6,323
Fixed Assets 2012-07-31 £ 1,586
Fixed Assets 2011-07-31 £ 2,002
Shareholder Funds 2012-07-31 £ -1,712
Shareholder Funds 2011-07-31 £ -374
Tangible Fixed Assets 2012-07-31 £ 1,586
Tangible Fixed Assets 2011-07-31 £ 2,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDLEY LIMITED
Trademarks
We have not found any records of GRANDLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDLEY 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 (43210 - Electrical installation) as GRANDLEY LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GRANDLEY 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 GRANDLEY 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 GRANDLEY LIMITED 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.
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