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Company Information for

GRANT LIMITED

GENESIS HOUSE COWPER ROAD, GILWILLY INDUSTRIAL ESTATE, PENRITH, CA11 9BN,
Company Registration Number
04134851
Private Limited Company
Active

Company Overview

About Grant Ltd
GRANT LIMITED was founded on 2001-01-03 and has its registered office in Penrith. The organisation's status is listed as "Active". Grant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GRANT LIMITED
 
Legal Registered Office
GENESIS HOUSE COWPER ROAD
GILWILLY INDUSTRIAL ESTATE
PENRITH
CA11 9BN
Other companies in CA1
 
Filing Information
Company Number 04134851
Company ID Number 04134851
Date formed 2001-01-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-06 20:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT LIMITED
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Companies with same name GRANT LIMITED
The following companies were found which have the same name as GRANT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANT HOMES LIMITED 1 DEDSWELL MANOR FARM COTTAGES CLANDON ROAD WEST CLANDON GUILDFORD GU4 7UN Active Company formed on the 2011-07-11
GRANT RD. LTD. 16757 SQUYRES RD SPRING TX 77379 Forfeited Company formed on the 2004-12-31
Grant - Aurora LLC Delaware Unknown
Grant - Ekm LLC Delaware Unknown
GRANT - GRIFFIN INVESTMENT COMPANY, LLC 1617 HI LINE DR STE 450 DALLAS TX 75207 Active Company formed on the 2008-06-05
GRANT - POLLARD, INC. PO BOX 351 415 PROCTOR PLACE MEDINA NY 141030351 Active Company formed on the 1971-06-11
GRANT - VALKARIA BUSINESS ASSOCIATION, INC. 4234 US HIGHWAY I GRANT FL 32949 Inactive Company formed on the 2009-08-17
GRANT - WARDEN LIMITED 36 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1LJ Active - Proposal to Strike off Company formed on the 1935-05-11
GRANT -H J- AND COMPANY INC FL Inactive Company formed on the 1947-02-06
GRANT -HUGH- INC FL Inactive Company formed on the 1925-11-20
Grant '14 LLC 5690 DTC Boulevard, Suite 515 Greenwood Village CO 80111 Delinquent Company formed on the 2014-05-13
GRANT (BURY ST. EDMUNDS) LIMITED 58 COLLEGE STREET BURY ST. EDMUNDS IP33 1NH Active Company formed on the 1952-06-17
GRANT (CARTAGE) PTY. LTD. QLD 4514 Dissolved Company formed on the 1971-01-25
GRANT (CMS) LIMITED THIRD FLOOR CHISWICK GATE 598 - 608 CHISWICK HIGH ROAD 598 - 608 CHISWICK HIGH ROAD LONDON W4 5RT Dissolved Company formed on the 2013-01-08
GRANT (EAST MAINS) LTD. EAST MAINS ELGIN MORAYSHIRE IV30 5PU Active Company formed on the 1996-03-13
GRANT (FITZGERALD) NOMINEES PTY LTD Active Company formed on the 1977-05-13
GRANT (HOLDINGS) PTY. LTD. QLD 4514 Dissolved Company formed on the 1971-01-25
Grant (Hong Kong) Technology Investment Co., Limited Active Company formed on the 2014-08-19
GRANT (LOGGING) PTY. LTD. QLD 4514 Dissolved Company formed on the 1971-01-25
GRANT (RETAIL) PTY. LTD. QLD 4514 Dissolved Company formed on the 1971-01-25

Company Officers of GRANT LIMITED

Current Directors
Officer Role Date Appointed
ROGER JAMES CHAMBERLAIN
 Company Secretary 2001-01-03
CHARLES FRANK GUNARY CHAMBERLAIN
 Director 2008-10-01
GEORGE BERNARD EDWICK CHAMBERLAIN
 Director 2018-05-03
ROGER JAMES CHAMBERLAIN
 Director 2001-01-03
NICKY JAMES GORDON
 Director 2017-06-14
ALISTAIR NELSON
 Director 2018-05-03
MARK WALKER
 Director 2017-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BERNARD EDWICK CHAMBERLAIN
 Director 2001-01-03 2017-06-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-03 2001-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES FRANK GUNARY CHAMBERLAIN GRANT PLANT HIRE LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
CHARLES FRANK GUNARY CHAMBERLAIN DACRE CONSTRUCTION LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
CHARLES FRANK GUNARY CHAMBERLAIN SURSUM TUUS LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
CHARLES FRANK GUNARY CHAMBERLAIN BLENCOWE LIME CO.,LIMITED(THE) Director 2004-08-19 CURRENT 1936-04-23 Active
CHARLES FRANK GUNARY CHAMBERLAIN LYON GROUP HOLDINGS Director 2000-03-13 CURRENT 2000-03-13 Active
GEORGE BERNARD EDWICK CHAMBERLAIN GRANT PLANT HIRE LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
ROGER JAMES CHAMBERLAIN GRANT PLANT HIRE LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
ROGER JAMES CHAMBERLAIN SURSUM TUUS LIMITED Director 2006-11-06 CURRENT 2006-11-06 Active
ROGER JAMES CHAMBERLAIN BLENCOWE LIME CO.,LIMITED(THE) Director 2004-08-19 CURRENT 1936-04-23 Active
ROGER JAMES CHAMBERLAIN LYON GROUP HOLDINGS Director 2000-03-13 CURRENT 2000-03-13 Active
NICKY JAMES GORDON ST CUTHBERTS (WIGTON) MANAGEMENT COMPANY LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
NICKY JAMES GORDON REGEN ONE LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
MARK WALKER TERATUS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
MARK WALKER APMW LIMITED Director 2004-03-29 CURRENT 2004-03-29 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
2023-10-17Unaudited abridged accounts made up to 2023-01-31
2023-01-30Unaudited abridged accounts made up to 2022-01-31
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-20PSC05Change of details for N G Consultancy North West Ltd as a person with significant control on 2019-09-26
2022-01-31Unaudited abridged accounts made up to 2021-01-31
2022-01-13CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-08-10CH01Director's details changed for Mr Nicky James Gordon on 2019-09-01
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-26PSC07CESSATION OF LYON LEISURE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES
2019-12-20RES01ADOPT ARTICLES 20/12/19
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK WALKER
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18TM02Termination of appointment of Roger James Chamberlain on 2018-06-30
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES CHAMBERLAIN
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR NELSON
2018-05-04AP01DIRECTOR APPOINTED MR ALISTAIR NELSON
2018-05-04AP01DIRECTOR APPOINTED MR GEORGE BERNARD EDWICK CHAMBERLAIN
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/17 FROM 6 Brunswick Street Carlisle Cumbria CA1 1PN United Kingdom
2017-08-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N G CONSULTANCY NORTH WEST LTD
2017-08-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYON LEISURE
2017-08-08PSC07CESSATION OF ROGER JAMES CHAMBERLAIN AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-27SH0114/06/17 STATEMENT OF CAPITAL GBP 101
2017-06-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-06-14AP01DIRECTOR APPOINTED MR NICKY JAMES GORDON
2017-06-14AP01DIRECTOR APPOINTED MR MARK WALKER
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BERNARD EDWICK CHAMBERLAIN
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM 85-87 Bayham Street London NW1 0AG
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 6 Brunswick Street Carlisle Cumbria CA1 1PN
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-10-24AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0103/01/16 FULL LIST
2015-06-22AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0103/01/15 FULL LIST
2014-05-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0103/01/14 FULL LIST
2013-04-09AA31/01/13 TOTAL EXEMPTION FULL
2013-02-07AR0103/01/13 FULL LIST
2012-05-01AA31/01/12 TOTAL EXEMPTION FULL
2012-01-26AR0103/01/12 FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 5 CECIL STREET CARLISLE CUMBRIA CA1 1NL
2011-04-12AA31/01/11 TOTAL EXEMPTION FULL
2011-01-19AR0103/01/11 FULL LIST
2010-05-07AA31/01/10 TOTAL EXEMPTION FULL
2010-02-19AR0103/01/10 FULL LIST
2009-04-30AA31/01/09 TOTAL EXEMPTION FULL
2009-01-21363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-04AA31/01/08 TOTAL EXEMPTION FULL
2008-10-07288aDIRECTOR APPOINTED MR CHARLES FRANK GUNARY CHAMBERLAIN
2008-09-26288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHAMBERLAIN / 26/09/2008
2008-01-28363sRETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS
2007-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-21363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: RATTLEBECK HOUSE WELTON CARLISLE CUMBRIA CA5 7HW
2006-01-16363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-14363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-01-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-01-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-01-21363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-28363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05288bSECRETARY RESIGNED
2001-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANT 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 GRANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2001-03-17 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of GRANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT LIMITED
Trademarks
We have not found any records of GRANT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRANT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-10-16 GBP £690
Devon County Council 2014-07-09 GBP £552
Devon County Council 2013-07-03 GBP £500
Devon County Council 2013-06-03 GBP £500
Devon County Council 2013-05-01 GBP £500
Devon County Council 2013-04-03 GBP £500
Devon County Council 2013-03-01 GBP £500
Devon County Council 2013-02-01 GBP £500
Devon County Council 2013-01-03 GBP £500
Devon County Council 2012-12-18 GBP £510
Devon County Council 2012-12-03 GBP £500
Devon County Council 2012-11-01 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500
Devon County Council 2012-10-03 GBP £500

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 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 GRANT 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 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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