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Company Information for

GRANT NICOLSON LIMITED

UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ,
Company Registration Number
05588065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grant Nicolson Ltd
GRANT NICOLSON LIMITED was founded on 2005-10-10 and has its registered office in Halstead. The organisation's status is listed as "Active - Proposal to Strike off". Grant Nicolson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANT NICOLSON LIMITED
 
Legal Registered Office
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3LZ
Other companies in CR5
 
Filing Information
Company Number 05588065
Company ID Number 05588065
Date formed 2005-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 20:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANT NICOLSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSEX ACCOUNTANTS LIMITED   FORBES ADMINISTRATION SERVICES LIMITED   FORBES DIRECTORS LIMITED   INKPOT GROUP LTD   SIMPSON ACCOUNTANCY LTD   WATERHILLS LTD
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Company Officers of GRANT NICOLSON LIMITED

Current Directors
Officer Role Date Appointed
SIMPSON ACCOUNTANCY LTD
Company Secretary 2011-01-01
GEORGE HENRY GRANT
Director 2005-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
TAMASA COMPANY SECRETARIES LIMITED
Company Secretary 2007-07-31 2010-12-31
SECRETARIAT BUSINESS SERVICES LTD
Company Secretary 2005-10-10 2007-07-31

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
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-06-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-03-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 51
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-06-27CH04SECRETARY'S DETAILS CHNAGED FOR SIMPSON ACCOUNTANCY LTD on 2015-03-22
2017-05-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11CH01Director's details changed for Mr George Henry Grant on 2017-05-11
2017-02-27CH01Director's details changed for Mr George Henry Grant on 2017-02-24
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 51
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM 90 Portnalls Road Coulsdon Surrey CR5 3DE
2016-02-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 51
2015-11-02AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 51
2014-10-30AR0110/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 51
2013-11-21AR0110/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0110/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AP04Appointment of corporate company secretary Simpson Accountancy Ltd
2011-01-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAMASA COMPANY SECRETARIES LIMITED
2010-10-19AR0110/10/10 ANNUAL RETURN FULL LIST
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0110/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY GRANT / 10/10/2009
2009-11-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAMASA COMPANY SECRETARIES LIMITED / 10/10/2009
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-03-13288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE GRANT / 13/03/2008
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-10-16363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-31288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 27 THE DRIVE COULSDON SURREY CR5 2BL
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-07363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 65 EASTERN QUAY, RAYLEIGH ROAD LONDON KENT E16 1AX
2005-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Other Creditors Due Within One Year 2012-10-31 £ 13,866
Taxation Social Security Due Within One Year 2012-10-31 £ 269

Creditors and other liabilities

Filed Financial Reports
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

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 NICOLSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 51
Cash Bank In Hand 2012-10-31 £ 22,706
Current Assets 2012-10-31 £ 24,626
Debtors 2012-10-31 £ 1,920
Fixed Assets 2012-10-31 £ 95
Shareholder Funds 2012-10-31 £ 10,586
Tangible Fixed Assets 2012-10-31 £ 95

Debtors and other cash assets

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

GRANT NICOLSON LIMITED owns 1 domain names.

grantnicolson.co.uk  

Trademarks
We have not found any records of GRANT NICOLSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT NICOLSON 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 (70229 - Management consultancy activities other than financial management) as GRANT NICOLSON LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GRANT NICOLSON 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 NICOLSON 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 NICOLSON 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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