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Home > England & Wales Companies > GRANT PLANT (MAIDENHEAD) LIMITED
Company Information for

GRANT PLANT (MAIDENHEAD) LIMITED

PIONEER WORKS, MALVERN ROAD, MAIDENHEAD, BERKS, SL6 7RD,
Company Registration Number
01180200
Private Limited Company
Active

Company Overview

About Grant Plant (maidenhead) Ltd
GRANT PLANT (MAIDENHEAD) LIMITED was founded on 1974-08-08 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Grant Plant (maidenhead) 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
GRANT PLANT (MAIDENHEAD) LIMITED
 
Legal Registered Office
PIONEER WORKS
MALVERN ROAD
MAIDENHEAD
BERKS
SL6 7RD
Other companies in SL6
 
Telephone01628 621161
 
Filing Information
Company Number 01180200
Company ID Number 01180200
Date formed 1974-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209205002  
Last Datalog update: 2024-03-06 23:10:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT PLANT (MAIDENHEAD) LIMITED
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Company Officers of GRANT PLANT (MAIDENHEAD) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCDONALD
 Company Secretary 2017-04-20
ANDREW IAN RUSSELL GRANT
 Director 1999-10-06
LOUISE FRANCES GRANT
 Director 2007-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH IAN RUSSELL GRANT
 Director 1993-02-01 2018-02-24
MICHAEL PREEDY
 Company Secretary 2003-01-17 2017-04-20
ANDREW IAN RUSSELL GRANT
 Company Secretary 1998-03-30 2003-01-17
RAYMOND EDWIN GRANT
 Director 1993-02-01 2001-07-13
TERENCE MALCOLM JACKLIN
 Company Secretary 1993-02-01 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN RUSSELL GRANT WELDTEK ENGINEERING LIMITED Director 2016-07-29 CURRENT 2004-03-01 Active
ANDREW IAN RUSSELL GRANT BULKHEAD PROPERTIES LIMITED Director 2002-01-14 CURRENT 1964-10-28 Active
ANDREW IAN RUSSELL GRANT PIPAWAY ENGINEERING LIMITED Director 1999-10-06 CURRENT 1966-04-06 Active
ANDREW IAN RUSSELL GRANT BADNELL PROPERTIES LIMITED Director 1999-10-06 CURRENT 1961-02-27 Active
LOUISE FRANCES GRANT PIPAWAY ENGINEERING LIMITED Director 2007-01-02 CURRENT 1966-04-06 Active
LOUISE FRANCES GRANT ADMG PROPERTIES LIMITED Director 2004-02-25 CURRENT 2004-02-25 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
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2023-02-10Memorandum articles filed
2023-02-10Resolutions passed:<ul><li>Resolution Re: creation of new share class 07/02/2023<li>Resolution variation to share rights</ul>
2023-02-10Resolutions passed:<ul><li>Resolution Re: creation of new share class 07/02/2023<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-10Resolutions passed:<ul><li>Resolution Re: share for share exchange / stock transfer 01/12/2022</ul>
2023-02-09Change of share class name or designation
2023-02-07CESSATION OF ANDREW IAN RUSSELL GRANT AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07Notification of Admg Properties Limited as a person with significant control on 2022-12-01
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-08-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-12-17CH01Director's details changed for Mr Andrew Ian Russell Grant on 2020-12-17
2020-12-17PSC04Change of details for Mr Andrew Ian Russell Grant as a person with significant control on 2020-12-17
2020-03-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH IAN RUSSELL GRANT
2018-05-14AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 270000
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-05-09TM02Termination of appointment of Michael Preedy on 2017-04-20
2017-05-09AP03Appointment of Mr Kevin Mcdonald as company secretary on 2017-04-20
2017-05-03AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 270000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 270000
2016-03-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 270000
2015-02-27AR0101/02/15 ANNUAL RETURN FULL LIST
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 270000
2014-02-28AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0101/02/12 ANNUAL RETURN FULL LIST
2011-03-01AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20CC04Statement of company's objects
2010-05-19RES01ADOPT ARTICLES 19/04/2010
2010-05-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2010-05-19SH08Change of share class name or designation
2010-03-12AR0101/02/10 ANNUAL RETURN FULL LIST
2010-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-03-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-03-12AD02SAIL ADDRESS CREATED
2010-02-02AA31/08/09 TOTAL EXEMPTION FULL
2009-02-10AA31/08/08 TOTAL EXEMPTION FULL
2009-02-03363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-03-04AA31/08/07 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09RES13LEASE FREEHOLD INTREST 18/06/07
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-01363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-01-02288aNEW DIRECTOR APPOINTED
2006-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-02-01363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-04-25363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-02-10363aRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-02-20AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-02-11363aRETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
2003-02-11288bSECRETARY RESIGNED
2003-02-11288aNEW SECRETARY APPOINTED
2002-02-04363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-01-14AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-05288bDIRECTOR RESIGNED
2001-04-18AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-02363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-08363aRETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
1999-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-15288cDIRECTOR'S PARTICULARS CHANGED
1999-10-08288aNEW DIRECTOR APPOINTED
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-02-05353LOCATION OF REGISTER OF MEMBERS
1999-02-05363aRETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-04-20288bSECRETARY RESIGNED
1998-04-20288aNEW SECRETARY APPOINTED
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-01-25363aRETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-02-26353LOCATION OF REGISTER OF MEMBERS
1997-02-26363aRETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-02-21363xRETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-03-09363xRETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0205535 Active Licenced property: MALVERN ROAD PIONEER WORKS MAIDENHEAD GB SL6 7RD. Correspondance address: MALVERN ROAD MAIDENHEAD GB SL6 7RD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GRANT PLANT (MAIDENHEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANT PLANT (MAIDENHEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GRANT PLANT (MAIDENHEAD) LIMITED

Intangible Assets
Patents
We have not found any records of GRANT PLANT (MAIDENHEAD) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GRANT PLANT (MAIDENHEAD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRANT PLANT (MAIDENHEAD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-05-01 GBP £163
Windsor and Maidenhead Council 2014-03-25 GBP £392
Windsor and Maidenhead Council 2013-12-19 GBP £286
Windsor and Maidenhead Council 2013-12-19 GBP £286
Windsor and Maidenhead Council 2013-01-28 GBP £286
Windsor and Maidenhead Council 2012-06-19 GBP £260
Windsor and Maidenhead Council 2012-05-15 GBP £240
Windsor and Maidenhead Council 2011-12-23 GBP £240
Royal Borough of Windsor & Maidenhead 2011-01-31 GBP £600
Windsor and Maidenhead Council 2010-05-06 GBP £2,184
Windsor and Maidenhead Council 2010-03-22 GBP £1,968
Windsor and Maidenhead Council 2009-11-16 GBP £972

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRANT PLANT (MAIDENHEAD) 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.
Import/Export of Goods
Goods imported/exported by GRANT PLANT (MAIDENHEAD) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084771000Injection-moulding machines for working rubber or plastics

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 GRANT PLANT (MAIDENHEAD) 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 GRANT PLANT (MAIDENHEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SL6 7RD