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Company Information for

GRAFTON GREEN LIMITED

THE OLD BARN AVONCROFT FARM, OFFENHAM, EVESHAM, WORCESTERSHIRE, WR11 8RR,
Company Registration Number
04365422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grafton Green Ltd
GRAFTON GREEN LIMITED was founded on 2002-02-01 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Grafton Green Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GRAFTON GREEN LIMITED
 
Legal Registered Office
THE OLD BARN AVONCROFT FARM
OFFENHAM
EVESHAM
WORCESTERSHIRE
WR11 8RR
Other companies in WR11
 
Previous Names
HEYDON GRAFTON LTD.05/01/2005
Filing Information
Company Number 04365422
Company ID Number 04365422
Date formed 2002-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts 
VAT Number /Sales tax ID GB786231217  
Last Datalog update: 2018-10-04 22:20:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAFTON GREEN LIMITED
The accountancy firm based at this address is ICKE & CO LIMITED
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Companies with same name GRAFTON GREEN LIMITED
The following companies were found which have the same name as GRAFTON GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAFTON GREENGRASS LIMITED 90 HIGH STREET NEWMARKET SUFFOLK CB8 8FE Active - Proposal to Strike off Company formed on the 2002-09-17
GRAFTON GREEN LIMITED UNIT 5, LIMEKILN LODGE, WALKINSTOWN, DUBLIN 12 Dissolved Company formed on the 1993-04-19
GRAFTON GREEN PROPERTY LIMITED 329A HITHER GREEN LANE LONDON SE13 6TJ Active Company formed on the 2021-03-03

Company Officers of GRAFTON GREEN LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCO JAVIER LANCINA
 Director 2004-11-01
JAMES EDWARD MCDONALD
 Director 2002-02-01
THOMAS ROBERTSON YOUNG
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER REBECCA LANCINA MCDONALD
 Company Secretary 2005-01-04 2010-05-01
JENNIFER REBECCA LANCINA MCDONALD
 Director 2003-04-03 2006-08-07
JAMES EDWARD MCDONALD
 Company Secretary 2002-02-01 2005-01-04
MICHAEL PAUL SIMPSON
 Director 2002-02-01 2003-04-03
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-02-01 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCISCO JAVIER LANCINA LANCINA ASSOCIATES LIMITED Director 2004-10-21 CURRENT 2004-10-21 Dissolved 2013-11-26
THOMAS ROBERTSON YOUNG VLR TECHNOLOGIES LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
THOMAS ROBERTSON YOUNG RAM EXTRUSION LIMITED Director 2012-03-13 CURRENT 2008-08-29 Active
THOMAS ROBERTSON YOUNG LAMP + GEAR LIMITED Director 2011-11-25 CURRENT 2004-02-10 Liquidation
THOMAS ROBERTSON YOUNG PLOUTOS VENTURES LIMITED Director 2011-07-21 CURRENT 2008-07-30 Dissolved 2014-02-25
THOMAS ROBERTSON YOUNG TDI INNOVATIONS LTD Director 2011-06-01 CURRENT 2008-01-23 Active
THOMAS ROBERTSON YOUNG FAMILY CONNECTIONS TRADING LIMITED Director 2007-01-16 CURRENT 2007-01-05 Dissolved 2017-05-16
THOMAS ROBERTSON YOUNG MINITRAM SYSTEMS LIMITED Director 2005-12-06 CURRENT 1996-04-29 Dissolved 2016-05-24
THOMAS ROBERTSON YOUNG SCOTCH BONNET LIMITED Director 2004-10-11 CURRENT 2004-10-11 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
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-05LATEST SOC05/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0101/02/16 FULL LIST
2016-01-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01AA31/03/14 TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-08AR0101/02/15 FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0101/02/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AA31/03/12 TOTAL EXEMPTION SMALL
2013-02-20AR0101/02/13 FULL LIST
2012-02-21AR0101/02/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERTSON YOUNG / 31/01/2012
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MCDONALD / 31/01/2012
2012-01-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 111-113 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4XP
2011-02-28AR0101/02/11 FULL LIST
2011-02-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER LANCINA MCDONALD
2010-03-22AR0101/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER LANCINA / 22/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-30288cSECRETARY'S PARTICULARS CHANGED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-08-24288bDIRECTOR RESIGNED
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-13395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02288aNEW DIRECTOR APPOINTED
2005-08-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-19363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-09288bSECRETARY RESIGNED
2005-02-09288aNEW SECRETARY APPOINTED
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-05CERTNMCOMPANY NAME CHANGED HEYDON GRAFTON LTD. CERTIFICATE ISSUED ON 05/01/05
2004-12-09288aNEW DIRECTOR APPOINTED
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-25363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25363(288)DIRECTOR RESIGNED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: PARK FARM MILEHAM KINGS LYNN NORFOLK PE32 2RD
2003-03-09363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-03-20225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-2088(2)RAD 01/03/02-01/03/02 £ SI 999@1=999 £ IC 1/1000
2002-02-08288bSECRETARY RESIGNED
2002-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to GRAFTON GREEN 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 GRAFTON GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-13 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 70,768
Creditors Due After One Year 2011-04-01 £ 88,573
Creditors Due Within One Year 2012-04-01 £ 71,793
Creditors Due Within One Year 2011-04-01 £ 71,189

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GRAFTON GREEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 2
Cash Bank In Hand 2011-04-01 £ 2
Current Assets 2012-04-01 £ 44,632
Current Assets 2011-04-01 £ 38,611
Debtors 2012-04-01 £ 29,282
Debtors 2011-04-01 £ 22,842
Fixed Assets 2012-04-01 £ 456
Fixed Assets 2011-04-01 £ 537
Shareholder Funds 2012-04-01 £ 110,189
Shareholder Funds 2011-04-01 £ 133,330
Stocks Inventory 2012-04-01 £ 15,348
Stocks Inventory 2011-04-01 £ 15,767
Tangible Fixed Assets 2012-04-01 £ 456
Tangible Fixed Assets 2011-04-01 £ 537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAFTON GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAFTON GREEN LIMITED
Trademarks
We have not found any records of GRAFTON GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAFTON GREEN 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 (96020 - Hairdressing and other beauty treatment) as GRAFTON GREEN LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where GRAFTON GREEN 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 GRAFTON GREEN 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 GRAFTON GREEN 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 WR11 8RR