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Home > England & Wales Companies > GRANIC 7 LIMITED
Company Information for

GRANIC 7 LIMITED

2 Llwyn Idris, Brynsiencyn, Llanfairpwllgwyngyll, ANGLESEY, LL61 6HQ,
Company Registration Number
04088779
Private Limited Company
Active

Company Overview

About Granic 7 Ltd
GRANIC 7 LIMITED was founded on 2000-10-12 and has its registered office in Llanfairpwllgwyngyll. The organisation's status is listed as "Active". Granic 7 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANIC 7 LIMITED
 
Legal Registered Office
2 Llwyn Idris
Brynsiencyn
Llanfairpwllgwyngyll
ANGLESEY
LL61 6HQ
Other companies in LL57
 
Filing Information
Company Number 04088779
Company ID Number 04088779
Date formed 2000-10-12
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB762718609  
Last Datalog update: 2024-05-21 14:47:55
Primary Source:Companies House
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Company Officers of GRANIC 7 LIMITED

Current Directors
Officer Role Date Appointed
MARC GRAY
 Company Secretary 2017-02-13
NICHOLAS ALEXANDER GRAY
 Director 2009-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER LLOYD GRAY
 Company Secretary 2015-06-20 2017-02-10
NICHOLAS ALEXANDER GRAY
 Director 2009-09-21 2016-01-26
JESSICA SADIE GRAY
 Company Secretary 2007-11-01 2015-05-14
GRANIC 7 LIMITED
 Director 2009-09-21 2009-09-21
NICHOLAS DAVID GRAY
 Director 2000-10-12 2009-09-10
JAYNE GRAY
 Company Secretary 2000-10-12 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
XIAOLIAN WAN AFFLUX GROUP LTD Director 2015-02-26 CURRENT 2015-02-26 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
2024-05-21CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-10-03Compulsory strike-off action has been discontinued
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-09-26FIRST GAZETTE notice for compulsory strike-off
2023-06-05CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-01RP04CS01
2022-04-21CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM 2 Brynsiencyn Llanfairpwllgwyngyll LL61 6HQ Wales
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 106 High Street Bangor Gwynedd LL57 1NS
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-21AP03Appointment of Mr. Marc Gray as company secretary on 2017-02-13
2017-02-21TM02Termination of appointment of Oliver Lloyd Gray on 2017-02-10
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AP03Appointment of Mr Oliver Lloyd Gray as company secretary on 2015-06-20
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER GRAY
2016-01-26TM02Termination of appointment of Jessica Sadie Gray on 2015-05-14
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0112/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0112/10/13 ANNUAL RETURN FULL LIST
2013-11-13CH01Director's details changed for Mr Nicholas Alexander Gray on 2010-06-21
2013-11-12CH01Director's details changed for Mr Nicholas Alexander Gray on 2010-06-21
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AR0112/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/10/11 FULL LIST
2011-09-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-09-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-12AR0112/10/10 FULL LIST
2010-01-20AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER GRAY
2010-01-06AR0112/10/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER GRAY / 12/10/2009
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRANIC 7 LIMITED
2010-01-06AP01DIRECTOR APPOINTED MR NICHOLAS ALEXANDER GRAY
2010-01-05AP02CORPORATE DIRECTOR APPOINTED GRANIC 7 LIMITED
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-09288bSECRETARY RESIGNED
2007-11-09363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-15363aRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-10-27AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-07288cSECRETARY'S PARTICULARS CHANGED
2006-02-07363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-06287REGISTERED OFFICE CHANGED ON 06/07/05 FROM: UNIT 4 WELLFIELD ARCADE BANGOR GWYNEDD LL57 1EY
2005-01-14363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-07363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-16363aRETURN MADE UP TO 31/10/01; NO CHANGE OF MEMBERS
2001-10-30363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2000-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47610 - Retail sale of books in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRANIC 7 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-05-27
Petitions to Wind Up (Companies)2015-02-25
Fines / Sanctions
No fines or sanctions have been issued against GRANIC 7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANIC 7 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.558
MortgagesNumMortOutstanding0.366
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47610 - Retail sale of books in specialised stores

Creditors
Creditors Due After One Year 2011-11-01 £ 0
Creditors Due Within One Year 2011-11-01 £ 26,870
Provisions For Liabilities Charges 2011-11-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GRANIC 7 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 5,556
Current Assets 2011-11-01 £ 25,306
Fixed Assets 2011-11-01 £ 2,045
Shareholder Funds 2011-11-01 £ 481
Stocks Inventory 2011-11-01 £ 19,750
Tangible Fixed Assets 2011-11-01 £ 2,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANIC 7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANIC 7 LIMITED
Trademarks
We have not found any records of GRANIC 7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANIC 7 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 (47610 - Retail sale of books in specialised stores) as GRANIC 7 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANIC 7 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyGRANIC 7 LIMITEDEvent Date2015-01-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 608 A Petition to wind up the above-named Company, Registration Number 04088779, of 106 High Street, Bangor, Gwynedd, LL57 1NS, presented on 21 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 9 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 March 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyGRANIC 7 LIMITEDEvent Date1970-01-01
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 608 A Petition to wind up the above-named Company, Registration Number 04088779 of ,106 High Street, Bangor, Gwynedd, LL57 1NS, presented on 21 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 25 February 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 25 February 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANIC 7 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 GRANIC 7 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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