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Company Information for

GRANDSHIELD LIMITED

CLARENDON COURT, OVER WALLOP, NR. STOCKBRIDGE, HANTS.,, SO20 8HU,
Company Registration Number
01751891
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grandshield Ltd
GRANDSHIELD LIMITED was founded on 1983-09-12 and has its registered office in Nr. Stockbridge. The organisation's status is listed as "Active - Proposal to Strike off". Grandshield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANDSHIELD LIMITED
 
Legal Registered Office
CLARENDON COURT
OVER WALLOP
NR. STOCKBRIDGE
HANTS.,
SO20 8HU
Other companies in SO20
 
Filing Information
Company Number 01751891
Company ID Number 01751891
Date formed 1983-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-06 07:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDSHIELD LIMITED
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Company Officers of GRANDSHIELD LIMITED

Current Directors
Officer Role Date Appointed
MARY ANN HAYTER
 Director 1990-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY JOHN HAYTER
 Company Secretary 1991-03-31 2015-06-21
RICHARD HENRY JOHN HAYTER
 Director 1991-03-31 2015-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY ANN HAYTER SANDHAM COURT DEVELOPMENTS LIMITED Director 2003-04-17 CURRENT 2001-03-28 Active
MARY ANN HAYTER FLOODHALL LIMITED Director 1991-12-31 CURRENT 1978-12-12 Dissolved 2014-08-19
MARY ANN HAYTER ADELAIDE PROPERTY DEVELOPMENT LIMITED Director 1991-11-16 CURRENT 1984-05-16 Dissolved 2014-07-08
MARY ANN HAYTER GRAND HOTEL TOURS LIMITED Director 1991-10-31 CURRENT 1984-05-18 Active - Proposal to Strike off

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
2022-03-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-18DS01Application to strike the company off the register
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-04-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-27LATEST SOC27/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-27AR0127/03/16 ANNUAL RETURN FULL LIST
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY JOHN HAYTER
2015-08-20TM02Termination of appointment of Richard Henry John Hayter on 2015-06-21
2015-06-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-28AR0128/03/15 ANNUAL RETURN FULL LIST
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-29LATEST SOC29/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-29AR0129/03/14 ANNUAL RETURN FULL LIST
2013-06-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0129/03/13 ANNUAL RETURN FULL LIST
2012-06-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AR0131/03/12 ANNUAL RETURN FULL LIST
2011-06-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0131/03/11 ANNUAL RETURN FULL LIST
2010-06-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0131/03/10 ANNUAL RETURN FULL LIST
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-03363aReturn made up to 31/03/09; full list of members
2008-11-17AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-27363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-04-26363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-01363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-05-18AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-07225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-04-17363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-10-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-04-11363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-13395PARTICULARS OF MORTGAGE/CHARGE
2001-02-24395PARTICULARS OF MORTGAGE/CHARGE
2000-04-07363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-04-17363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-16288cDIRECTOR'S PARTICULARS CHANGED
1998-04-06363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-27363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-12AAFULL ACCOUNTS MADE UP TO 31/03/95
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-29363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-03-24363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-01-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-03-22363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-01-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-01-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-03-19363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-03-19363(287)REGISTERED OFFICE CHANGED ON 19/03/93
1993-01-26AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-05287REGISTERED OFFICE CHANGED ON 05/11/92 FROM: 2/3 CLARENDON TERRACE HIGH STREET STOCKBRIDGE HAMPSHIRE SO20 6EY
1992-05-12363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1992-01-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRANDSHIELD 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 GRANDSHIELD LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01751891' OR DefendantCompanyNumber='01751891' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-03-07 Satisfied HSBC BANK PLC
DEBENTURE 2001-02-22 Satisfied HSBC BANK PLC
DEBENTURE 1991-12-21 Satisfied ALLIANCE & LEICESTER BUILDING SOCIETY
LEGAL CHARGE 1991-04-26 Satisfied WHITBREAD PLC
LEGAL MORTGAGE 1991-01-11 Satisfied LLOYDS BANK PLC
MORTGAGE 1989-11-20 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1988-12-09 Satisfied ALLIANCE AND LEICESTER BUILDING SOCIETY
LEGAL CHARGE 1988-01-12 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-09-22 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1987-04-10 Satisfied WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY.
LEGAL CHARGE 1987-03-31 Satisfied ROYAL BANK OF SCOTLAND PLC.
Creditors
Creditors Due Within One Year 2011-10-01 £ 14,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 GRANDSHIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Fixed Assets 2011-10-01 £ 300
Shareholder Funds 2011-10-01 £ 13,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANDSHIELD LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GRANDSHIELD LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01751891' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01751891' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GRANDSHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDSHIELD 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 (74990 - Non-trading company) as GRANDSHIELD LIMITED are:

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MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
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ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
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EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
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NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01751891' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01751891' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GRANDSHIELD 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 GRANDSHIELD 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 GRANDSHIELD 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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