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Home > England & Wales Companies > ERNEST GRANT (SOLIHULL) LIMITED
Company Information for

ERNEST GRANT (SOLIHULL) LIMITED

WATLINGTON BUSINESS CENTRE, HIGH STREET, WATLINGTON, OX49 5PH,
Company Registration Number
07033941
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ernest Grant (solihull) Ltd
ERNEST GRANT (SOLIHULL) LIMITED was founded on 2009-09-29 and has its registered office in Watlington. The organisation's status is listed as "Active - Proposal to Strike off". Ernest Grant (solihull) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ERNEST GRANT (SOLIHULL) LIMITED
 
Legal Registered Office
WATLINGTON BUSINESS CENTRE
HIGH STREET
WATLINGTON
OX49 5PH
Other companies in B49
 
Previous Names
ERNEST GRANT LIMITED08/09/2011
Filing Information
Company Number 07033941
Company ID Number 07033941
Date formed 2009-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts 
Last Datalog update: 2019-11-27 15:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERNEST GRANT (SOLIHULL) LIMITED
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Company Officers of ERNEST GRANT (SOLIHULL) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ERNEST GLOVER
 Director 2009-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GRANT DARBEY
 Director 2009-09-29 2010-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ERNEST GLOVER ERNEST GRANT LTD Director 2015-02-26 CURRENT 2011-09-13 Active
PAUL ERNEST GLOVER ERNEST GRANT (HOLDING) LTD Director 2015-02-26 CURRENT 2011-09-12 Active
PAUL ERNEST GLOVER ERNEST GRANT MEDICAL SERVICES LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
PAUL ERNEST GLOVER BENEFITS IN A BOX LTD Director 2013-07-05 CURRENT 2013-01-17 Dissolved 2018-03-20
PAUL ERNEST GLOVER ERNEST GRANT BENEFITS LTD Director 2012-04-27 CURRENT 2012-04-27 Active
PAUL ERNEST GLOVER ERNEST GRANT EMPLOYEE BENEFITS LIMITED Director 2010-01-25 CURRENT 2010-01-25 Dissolved 2016-08-23

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
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-30DS01Application to strike the company off the register
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-21AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100075
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100075
2015-10-08AR0129/09/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-04LATEST SOC04/10/14 STATEMENT OF CAPITAL;GBP 100075
2014-10-04AR0129/09/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0129/09/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Mr Paul Ernest Glover on 2013-09-29
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/09/12 ANNUAL RETURN FULL LIST
2011-12-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0129/09/11 ANNUAL RETURN FULL LIST
2011-09-08RES15CHANGE OF NAME 31/08/2011
2011-09-08CERTNMCompany name changed ernest grant LIMITED\certificate issued on 08/09/11
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-30AR0129/09/10 ANNUAL RETURN FULL LIST
2010-09-26AA01Previous accounting period shortened from 30/09/10 TO 31/03/10
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DARBEY
2010-03-03SH0119/11/09 STATEMENT OF CAPITAL GBP 100000
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST GLOVER / 01/03/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST GLOVER / 01/03/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST GLOVER / 01/02/2010
2009-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding



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

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due After One Year 2012-04-01 £ 79,006
Creditors Due Within One Year 2012-04-01 £ 154,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 ERNEST GRANT (SOLIHULL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 75
Current Assets 2012-04-01 £ 165,536
Debtors 2012-04-01 £ 165,536
Shareholder Funds 2012-04-01 £ 68,174

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ERNEST GRANT (SOLIHULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERNEST GRANT (SOLIHULL) LIMITED
Trademarks
We have not found any records of ERNEST GRANT (SOLIHULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERNEST GRANT (SOLIHULL) 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 (66220 - Activities of insurance agents and brokers) as ERNEST GRANT (SOLIHULL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERNEST GRANT (SOLIHULL) 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 ERNEST GRANT (SOLIHULL) 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 ERNEST GRANT (SOLIHULL) 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.
    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.
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    Other companies at postcode OX49 5PH