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Home > England & Wales Companies > GRANTHAM & SON LTD
Company Information for

GRANTHAM & SON LTD

109 WOODFIELD AVENUE, PORTSMOUTH, PO6 1AW,
Company Registration Number
07456048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grantham & Son Ltd
GRANTHAM & SON LTD was founded on 2010-12-01 and has its registered office in Portsmouth. The organisation's status is listed as "Active - Proposal to Strike off". Grantham & Son Ltd 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
GRANTHAM & SON LTD
 
Legal Registered Office
109 WOODFIELD AVENUE
PORTSMOUTH
PO6 1AW
Other companies in SO14
 
Filing Information
Company Number 07456048
Company ID Number 07456048
Date formed 2010-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:41:19
Primary Source:Companies House
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Company Officers of GRANTHAM & SON LTD

Current Directors
Officer Role Date Appointed
ALLAN ALBERT GRANTHAM
Director 2010-12-01

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
2023-09-19SECOND GAZETTE not voluntary dissolution
2023-07-04FIRST GAZETTE notice for voluntary strike-off
2023-06-26Application to strike the company off the register
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM 151 High St Southampton Hampshire SO14 2BT England
2022-05-06AA01Current accounting period extended from 31/05/22 TO 30/06/22
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-12-14SH0101/06/16 STATEMENT OF CAPITAL GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM 6 East Street Taxassist Accountants 6 East Street Havant Hampshire PO9 1AQ England
2016-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/16 FROM 151 High St Southampton Hampshire SO14 2BT
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0101/12/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0101/12/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-01AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-03AR0101/12/11 ANNUAL RETURN FULL LIST
2011-10-01AA01Current accounting period extended from 31/12/11 TO 31/05/12
2011-05-26MG01Particulars of a mortgage or charge / charge no: 2
2011-04-19MG01Particulars of a mortgage or charge / charge no: 1
2010-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities



Licences & Regulatory approval
We could not find any licences issued to GRANTHAM & SON LTD 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 GRANTHAM & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-05-26 Outstanding VIVIENNE PROPERTIES LIMITED
DEBENTURE 2011-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 17,212
Creditors Due After One Year 2012-05-31 £ 20,452
Creditors Due Within One Year 2013-05-31 £ 91,777
Creditors Due Within One Year 2012-05-31 £ 107,227
Provisions For Liabilities Charges 2013-05-31 £ 7,804
Provisions For Liabilities Charges 2012-05-31 £ 8,791

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 GRANTHAM & SON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 19,215
Cash Bank In Hand 2012-05-31 £ 24,404
Current Assets 2013-05-31 £ 33,666
Current Assets 2012-05-31 £ 35,872
Debtors 2013-05-31 £ 9,203
Debtors 2012-05-31 £ 8,070
Fixed Assets 2013-05-31 £ 78,945
Fixed Assets 2012-05-31 £ 96,591
Stocks Inventory 2013-05-31 £ 5,248
Stocks Inventory 2012-05-31 £ 3,398
Tangible Fixed Assets 2013-05-31 £ 39,018
Tangible Fixed Assets 2012-05-31 £ 51,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANTHAM & SON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTHAM & SON LTD
Trademarks
We have not found any records of GRANTHAM & SON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTHAM & SON LTD. 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 (53201 - Licensed carriers) as GRANTHAM & SON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANTHAM & SON LTD 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.
Import/Export of Goods
Goods imported/exported by GRANTHAM & SON LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0069032010Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, < 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods)
2017-04-0092079090Accordions and musical instruments without keyboards, the sound of which is produced, or must be amplified, electrically (excl. guitars)
2016-10-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-09-0062101010Garments made up of felt, whether or not impregnated, coated, covered or laminated (excl. babies' garments and clothing accessories)
2016-09-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-09-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2016-07-0044151010Cases, boxes, crates, drums and similar packings, of wood
2016-07-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-06-0062021100Women's or girls' overcoats, raincoats, car coats, capes, cloaks and similar articles, of wool or fine animal hair (excl. knitted or crocheted)
2016-05-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2016-05-0042031000Articles of apparel, of leather or composition leather (excl. clothing accessories, footware and headgear and parts thereof, and goods of chapter 95, e.g. shin guards, fencing masks)
2016-05-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-05-0062046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2016-05-0062105000Women's or girls' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6202,11 to 6202,19, and babies' garments and clothing accessories)
2016-04-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2016-04-0062041100Women's or girls' suits of wool or fine animal hair (excl. knitted or crocheted, ski overalls and swimwear)
2016-04-0062104000Men's or boys' garments of textile fabrics, rubberised or impregnated, coated, covered or laminated with plastics or other substances (excl. of the type described in subheading 6201,11 to 6201,19, and babies' garments and clothing accessories)
2016-04-0062171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2016-04-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2016-04-0064021210Ski-boots and cross-country ski footwear, with outer soles and uppers of rubber or plastics (excl. waterproof footwear of heading 6401)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANTHAM & SON LTD 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 GRANTHAM & SON LTD 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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