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Company Information for

GRANTTRAM LIMITED

HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, EN11 9BX,
Company Registration Number
05556178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Granttram Ltd
GRANTTRAM LIMITED was founded on 2005-09-07 and has its registered office in Hoddesdon. The organisation's status is listed as "Active - Proposal to Strike off". Granttram Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANTTRAM LIMITED
 
Legal Registered Office
HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BX
Other companies in EN11
 
Previous Names
BROOMCO (3892) LIMITED05/10/2005
Filing Information
Company Number 05556178
Company ID Number 05556178
Date formed 2005-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-07 00:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTTRAM LIMITED
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Company Officers of GRANTTRAM LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JEFFREY COCLIFF
 Director 2009-11-30
PAUL HOWARD NOLAN
 Director 2009-11-30
VOLKERWESSELS UK LIMITED
 Director 2009-06-09
ANDREW MICHAEL WILKINS
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON TAYLOR WEST
 Company Secretary 2009-02-10 2014-07-31
GRENVILLE JOHN EDWARDS
 Director 2005-10-05 2010-07-12
RICHARD JOHN TAYLOR
 Director 2008-03-20 2010-07-01
STEPHEN ALEXANDER MITCHELL
 Director 2008-03-20 2009-11-30
RICHARD JOHN TAYLOR
 Company Secretary 2008-03-20 2009-02-10
KEITH ANDREW EATON
 Company Secretary 2005-10-05 2008-03-20
KEITH ANDREW EATON
 Director 2005-10-05 2008-03-20
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Company Secretary 2005-09-07 2005-10-05
DLA PIPER UK NOMINEES LIMITED
 Director 2005-09-07 2005-10-05
DLA PIPER UK SECRETARIAL SERVICES LIMITED
 Director 2005-09-07 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JEFFREY COCLIFF VOLKERWESSELS UK LIMITED Director 2016-09-01 CURRENT 1974-07-31 Active
STEPHEN JEFFREY COCLIFF RAILWAY INDUSTRY ASSOCIATION Director 2016-03-29 CURRENT 2016-03-01 Active
STEPHEN JEFFREY COCLIFF INSTITUTION OF RAILWAY OPERATORS LIMITED Director 2013-04-19 CURRENT 2011-06-02 Active - Proposal to Strike off
STEPHEN JEFFREY COCLIFF ALH RAIL COATINGS LIMITED Director 2011-03-25 CURRENT 2000-04-17 Dissolved 2014-02-21
STEPHEN JEFFREY COCLIFF VOLKERRAIL GROUP LIMITED Director 2010-02-12 CURRENT 2003-10-13 Active
STEPHEN JEFFREY COCLIFF VOLKERRAIL LIMITED Director 2009-11-30 CURRENT 1996-04-11 Active
STEPHEN JEFFREY COCLIFF VOLKERMATRIX LIMITED Director 2009-11-30 CURRENT 1997-01-02 Active
STEPHEN JEFFREY COCLIFF VOLKERRAIL POWER LIMITED Director 2009-11-30 CURRENT 1997-09-25 Active
STEPHEN JEFFREY COCLIFF VOLKERRAIL PLANT LIMITED Director 2009-11-30 CURRENT 2004-04-27 Active
STEPHEN JEFFREY COCLIFF VOLKERRAIL SPECIALIST BUSINESSES LIMITED Director 2009-11-30 CURRENT 2001-04-10 Active
STEPHEN JEFFREY COCLIFF VOLKERRAIL SIGNALLING LIMITED Director 2009-11-30 CURRENT 2002-04-16 Active
STEPHEN JEFFREY COCLIFF VOLKERRAIL WELDING LIMITED Director 2009-11-30 CURRENT 2002-04-16 Active
PAUL HOWARD NOLAN VOLKERRAIL GROUP LIMITED Director 2011-03-15 CURRENT 2003-10-13 Active
PAUL HOWARD NOLAN VOLKERRAIL LIMITED Director 2009-11-30 CURRENT 1996-04-11 Active
PAUL HOWARD NOLAN VOLKERMATRIX LIMITED Director 2009-11-30 CURRENT 1997-01-02 Active
PAUL HOWARD NOLAN VOLKERRAIL POWER LIMITED Director 2009-11-30 CURRENT 1997-09-25 Active
PAUL HOWARD NOLAN VOLKERRAIL PLANT LIMITED Director 2009-11-30 CURRENT 2004-04-27 Active
PAUL HOWARD NOLAN VOLKERRAIL SPECIALIST BUSINESSES LIMITED Director 2009-11-30 CURRENT 2001-04-10 Active
PAUL HOWARD NOLAN VOLKERRAIL SIGNALLING LIMITED Director 2009-11-30 CURRENT 2002-04-16 Active
PAUL HOWARD NOLAN VOLKERRAIL WELDING LIMITED Director 2009-11-30 CURRENT 2002-04-16 Active
PAUL HOWARD NOLAN LANE MANAGEMENT LIMITED Director 2007-11-24 CURRENT 2000-11-07 Active
ANDREW MICHAEL WILKINS VOLKERRAIL GROUP LIMITED Director 2011-03-15 CURRENT 2003-10-13 Active
ANDREW MICHAEL WILKINS ALH RAIL COATINGS LIMITED Director 2010-09-28 CURRENT 2000-04-17 Dissolved 2014-02-21
ANDREW MICHAEL WILKINS MERSEYTRAM 2006 LIMITED Director 2010-07-09 CURRENT 2005-07-08 Dissolved 2017-02-21
ANDREW MICHAEL WILKINS VOLKERRAIL LIMITED Director 2010-07-01 CURRENT 1996-04-11 Active
ANDREW MICHAEL WILKINS VOLKERMATRIX LIMITED Director 2010-07-01 CURRENT 1997-01-02 Active
ANDREW MICHAEL WILKINS VOLKERRAIL POWER LIMITED Director 2010-07-01 CURRENT 1997-09-25 Active
ANDREW MICHAEL WILKINS VOLKERRAIL PLANT LIMITED Director 2010-07-01 CURRENT 2004-04-27 Active
ANDREW MICHAEL WILKINS VOLKERRAIL SPECIALIST BUSINESSES LIMITED Director 2010-07-01 CURRENT 2001-04-10 Active
ANDREW MICHAEL WILKINS VOLKERRAIL SIGNALLING LIMITED Director 2010-07-01 CURRENT 2002-04-16 Active
ANDREW MICHAEL WILKINS VOLKERRAIL WELDING LIMITED Director 2010-07-01 CURRENT 2002-04-16 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
2018-07-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-03DS01APPLICATION FOR STRIKING-OFF
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0106/09/15 FULL LIST
2015-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24AR0106/09/14 FULL LIST
2014-08-18TM02APPOINTMENT TERMINATED, SECRETARY ALISON WEST
2014-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 20/09/2013
2013-09-06AR0106/09/13 FULL LIST
2013-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-10AR0107/09/12 FULL LIST
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD TAYLOR
2012-05-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VOLKER WESSELS UK LIMITED / 21/05/2012
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON TAYLOR FOSTER / 19/12/2011
2011-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEFFREY COCLIFF / 19/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WILKINS / 19/12/2011
2011-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD NOLAN / 19/12/2011
2011-09-08AR0107/09/11 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-14AR0107/09/10 FULL LIST
2010-07-16TM01APPOINTMENT TERMINATED, DIRECTOR GRENVILLE EDWARDS
2010-07-08AP01DIRECTOR APPOINTED ANDREW MICHAEL WILKINS
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2009-12-14AP01DIRECTOR APPOINTED STEPHEN JEFFREY COCLIFF
2009-12-14AP01DIRECTOR APPOINTED PAUL HOWARD NOLAN
2009-11-24RES01ADOPT ARTICLES 13/11/2009
2009-09-15363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-15288aDIRECTOR APPOINTED VOLKER WESSELS UK LIMITED
2009-02-17288aSECRETARY APPOINTED ALISON TAYLOR FOSTER
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY RICHARD TAYLOR
2009-02-06287REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 1 CAROLINA COURT, LAKESIDE, DONCASTER, SOUTH YORKSHIRE, DN4 5RA
2008-09-11363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-07288aDIRECTOR APPOINTED STEPHEN ALEXANDER MITCHELL
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED RICHARD JOHN TAYLOR
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH EATON
2007-09-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-05363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-12-22225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-11-30288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30287REGISTERED OFFICE CHANGED ON 30/11/05 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ
2005-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-05CERTNMCOMPANY NAME CHANGED BROOMCO (3892) LIMITED CERTIFICATE ISSUED ON 05/10/05
2005-09-07NEWINCINCORPORATION 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
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to GRANTTRAM 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 GRANTTRAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANTTRAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GRANTTRAM LIMITED

Intangible Assets
Patents
We have not found any records of GRANTTRAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTTRAM LIMITED
Trademarks
We have not found any records of GRANTTRAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANTTRAM 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 (42110 - Construction of roads and motorways) as GRANTTRAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANTTRAM 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 GRANTTRAM 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 GRANTTRAM 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 EN11 9BX