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Home > England & Wales Companies > GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
Company Information for

GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED

FENGATE, PETERBOROUGH, CAMBS, PE1 5XB,
Company Registration Number
00586142
Private Limited Company
Active

Company Overview

About Granville Supplies(peterborough)limited
GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED was founded on 1957-06-25 and has its registered office in Peterborough. The organisation's status is listed as "Active". Granville Supplies(peterborough)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
 
Legal Registered Office
FENGATE
PETERBOROUGH
CAMBS
PE1 5XB
Other companies in PE1
 
Filing Information
Company Number 00586142
Company ID Number 00586142
Date formed 1957-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
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Company Officers of GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MAURICE SMITH
 Company Secretary 2010-10-14
GRAHAM MAURICE SMITH
 Director 1991-08-03
MATTHEW SMITH
 Director 2018-07-25
MAXINE SMITH
 Director 2018-07-25
RACHEL SMITH
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ADLEBERT HARLOCK SMITH
 Company Secretary 1996-08-11 2010-10-14
MAURICE ADLEBERT HARLOCK SMITH
 Director 1991-08-03 2010-10-14
RUTH MARY SMITH
 Company Secretary 1991-08-03 1996-08-11
RUTH MARY SMITH
 Director 1991-08-03 1996-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MAURICE SMITH A.F. SMITH AND SON (GROUP) LIMITED Director 1992-08-03 CURRENT 1952-04-10 Active
MATTHEW SMITH PETERBOROUGH SKILLS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
STEPHEN ANDREW DOWDLE KIDS COUNT LIMITED Director 2011-04-04 CURRENT 2006-04-28 Active
STEPHEN ANDREW DOWDLE PASAD PROPERTIES LIMITED Director 2007-06-22 CURRENT 2007-06-22 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
2023-12-20AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 005861420008
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-07-25AP01DIRECTOR APPOINTED MR MATTHEW SMITH
2018-07-25AP01DIRECTOR APPOINTED MISS RACHEL SMITH
2018-07-25AP01DIRECTOR APPOINTED MRS MAXINE SMITH
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 160500
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM MAURICE SMITH on 2017-09-05
2017-09-05PSC04Change of details for Mr Graham Maurice Smith as a person with significant control on 2016-04-06
2017-09-05CH01Director's details changed for Mr Graham Maurice Smith on 2017-09-05
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 160500
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 160500
2015-08-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 160500
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 005861420007
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0103/08/13 ANNUAL RETURN FULL LIST
2013-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 005861420006
2012-08-30AR0103/08/12 ANNUAL RETURN FULL LIST
2012-08-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05MG01Particulars of a mortgage or charge / charge no: 5
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0103/08/11 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-15AP03SECRETARY APPOINTED MR GRAHAM MAURICE SMITH
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE SMITH
2010-10-15TM02APPOINTMENT TERMINATED, SECRETARY MAURICE SMITH
2010-08-13AR0103/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ADLEBERT HARLOCK SMITH / 03/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MAURICE SMITH / 03/08/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-08-21353LOCATION OF REGISTER OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM RAWLINSONS, THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD
2008-08-20363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAURICE SMITH / 22/05/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: THOMAS MAY & CO THE LAWNS 33 THORPE ROAD PETERBOROUGH PE3 6AD
2007-09-28363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/04
2004-11-23363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-27363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 9 GRANVILLE STFENGATE PETERBOROUGH PE1 5XB
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/02
2002-08-12363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-11363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-10363sRETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-06363sRETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-26363sRETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1997-07-08395PARTICULARS OF MORTGAGE/CHARGE
1996-12-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-12-19288aNEW SECRETARY APPOINTED
1996-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-06363sRETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-04363sRETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-29363sRETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS
1995-01-12AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-11-23363sRETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
1993-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-11-10AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to GRANVILLE SUPPLIES(PETERBOROUGH)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 GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-02 Outstanding LLOYDS BANK PLC
2013-06-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2012-01-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 1997-07-08 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1983-01-27 Outstanding LLOYDS BANK PLC
LETTER OF SET OFF 1983-01-22 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1977-05-11 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED

Intangible Assets
Patents
We have not found any records of GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED
Trademarks
We have not found any records of GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANVILLE SUPPLIES(PETERBOROUGH)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 (45310 - Wholesale trade of motor vehicle parts and accessories) as GRANVILLE SUPPLIES(PETERBOROUGH)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANVILLE SUPPLIES(PETERBOROUGH)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 GRANVILLE SUPPLIES(PETERBOROUGH)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 GRANVILLE SUPPLIES(PETERBOROUGH)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 PE1 5XB