Company Information for GRAINGER FINANCIAL PLANNING LTD
74 CLEADON LEA, SUNDERLAND, TYNE AND WEAR, SR6 7TG,
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Company Registration Number
07784097
Private Limited Company
Active |
Company Name | |
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GRAINGER FINANCIAL PLANNING LTD | |
Legal Registered Office | |
74 CLEADON LEA SUNDERLAND TYNE AND WEAR SR6 7TG Other companies in SR6 | |
Company Number | 07784097 | |
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Company ID Number | 07784097 | |
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-07 00:38:58 |
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Officer | Role | Date Appointed |
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PAUL CLOUGH |
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MICHAEL MCGURRELL |
Officer | Role | Date Appointed | Date Resigned |
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PAUL CLOUGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTH EAST FINANCIAL SERVICES LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities<li>Resolution Sub-division 28/05/2024</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2024-05-28 | ||
Memorandum articles filed | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCGURRELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CLOUGH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/13 TO 31/03/13 | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/12 TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL CLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLOUGH | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2013-03-31 | £ 25,486 |
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Creditors Due Within One Year | 2012-01-31 | £ 9,800 |
Creditors and other liabilities
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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 GRAINGER FINANCIAL PLANNING LTD
Cash Bank In Hand | 2013-03-31 | £ 49,407 |
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Cash Bank In Hand | 2012-01-31 | £ 5,793 |
Current Assets | 2013-03-31 | £ 50,418 |
Current Assets | 2012-01-31 | £ 10,000 |
Debtors | 2013-03-31 | £ 1,011 |
Debtors | 2012-01-31 | £ 4,207 |
Shareholder Funds | 2013-03-31 | £ 26,760 |
Tangible Fixed Assets | 2013-03-31 | £ 1,828 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as GRAINGER FINANCIAL PLANNING LTD are:
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. |