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Home > England & Wales Companies > THE GREAT ANNUAL SAVINGS COMPANY LTD
Company Information for

THE GREAT ANNUAL SAVINGS COMPANY LTD

1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX,
Company Registration Number
08086347
Private Limited Company
In Administration

Company Overview

About The Great Annual Savings Company Ltd
THE GREAT ANNUAL SAVINGS COMPANY LTD was founded on 2012-05-29 and has its registered office in Stockton-on-tees. The organisation's status is listed as "In Administration". The Great Annual Savings Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE GREAT ANNUAL SAVINGS COMPANY LTD
 
Legal Registered Office
1st Floor 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Other companies in NE33
 
Filing Information
Company Number 08086347
Company ID Number 08086347
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2021-06-30
Account next due 2023-09-30
Latest return 2024-05-29
Return next due 2025-06-12
Type of accounts FULL
VAT Number /Sales tax ID GB137634993  
Last Datalog update: 2024-06-10 11:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREAT ANNUAL SAVINGS COMPANY LTD
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Company Officers of THE GREAT ANNUAL SAVINGS COMPANY LTD

Current Directors
Officer Role Date Appointed
PHILIP KENNETH BALL
 Director 2012-05-29
JUDITH BENNISON
 Director 2014-10-01
BRADLEY GROVES
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WESLEY GWILLIAM
 Director 2012-05-29 2018-01-31
SEAN MICHAEL HEAVISIDES
 Director 2012-05-29 2013-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP KENNETH BALL SPENNYMOOR TOWN FC LTD. Director 2014-05-09 CURRENT 2003-12-23 Active
PHILIP KENNETH BALL SPENNYMOOR TOWN FC COMMUNITY CLUB HOUSE PLC Director 2014-02-10 CURRENT 2014-01-08 Dissolved 2016-06-14
PHILIP KENNETH BALL THE GREAT ENERGY MANAGEMENT COMPANY LTD Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-03-29
PHILIP KENNETH BALL SAVING COSTS 4U LTD Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-08
PHILIP KENNETH BALL PHIL BALL, LEISURE CONSULTANCY LTD Director 2009-04-01 CURRENT 2009-04-01 Dissolved 2015-10-20
JUDITH BENNISON CONSULT 503 LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active - Proposal to Strike off
BRADLEY GROVES SPENNYMOOR TOWN FC COMMUNITY CLUB HOUSE PLC Director 2014-01-08 CURRENT 2014-01-08 Dissolved 2016-06-14
BRADLEY GROVES MBG ENERGY SOLUTIONS LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2015-11-24
BRADLEY GROVES THE GREAT ENERGY MANAGEMENT COMPANY LTD Director 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-03-29
BRADLEY GROVES SAVING COSTS 4U LTD Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-08
BRADLEY GROVES SPENNYMOOR TOWN FC LTD. Director 2011-08-19 CURRENT 2003-12-23 Active
BRADLEY GROVES LLR MANAGEMENT LIMITED Director 2008-01-31 CURRENT 2008-01-31 Dissolved 2017-07-11

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
2024-06-21Administrator's progress report
2024-04-24liquidation-in-administration-extension-of-period
2023-08-05Notice of deemed approval of proposals
2023-07-17Statement of administrator's proposal
2023-07-05Liquidation statement of affairs AM02SOA
2023-06-08CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-23REGISTERED OFFICE CHANGED ON 23/05/23 FROM Sea View Hq Spectrum Seaham 7 Spectrum Business Park Seaham, Co Durham SR7 7TT England
2023-05-23Appointment of an administrator
2022-12-05AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-08-31FULL ACCOUNTS MADE UP TO 30/06/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080863470003
2022-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080863470001
2022-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080863470001
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM Spectrum 6 Spectrum Business Park Seaham SR7 7TT
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-28SH10Particulars of variation of rights attached to shares
2019-08-28SH08Change of share class name or designation
2019-08-28RES12Resolution of varying share rights or name
2019-08-23AR0129/05/15 ANNUAL RETURN FULL LIST
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH BALL
2019-08-14PSC02Notification of Project Byron Newco Limited as a person with significant control on 2019-08-02
2019-08-14PSC07CESSATION OF BRADLEY GROVES AS A PERSON OF SIGNIFICANT CONTROL
2019-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080863470004
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-18AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-18RES12Resolution of varying share rights or name
2019-03-18RES12Resolution of varying share rights or name
2019-03-13SH08Change of share class name or designation
2019-03-13SH08Change of share class name or designation
2019-03-12RP04CS01Second filing of Confirmation Statement dated 29/05/2017
2019-03-12RP04CS01Second filing of Confirmation Statement dated 29/05/2017
2019-03-12RP04AR01Second filing of the annual return made up to 2014-05-29
2019-03-12RP04AR01Second filing of the annual return made up to 2014-05-29
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080863470002
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080863470002
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2018-03-15AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WESLEY GWILLIAM
2018-03-07SH08Change of share class name or designation
2017-07-03SH08Change of share class name or designation
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-08CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/03/2019.
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-10AR0129/05/16 ANNUAL RETURN FULL LIST
2016-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM , Unit 120 Tedco Business Centre Henry Robson Way, South Shields, Tyne and Wear, NE33 1RF
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-25AR0129/05/15 ANNUAL RETURN FULL LIST
2015-05-27SH08Change of share class name or designation
2015-05-27RES12VARYING SHARE RIGHTS AND NAMES
2015-05-27RES01ADOPT ARTICLES 24/11/2014
2015-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-01-22AP01DIRECTOR APPOINTED JUDITH BENNISON
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080863470003
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080863470001
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080863470002
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-09AR0129/05/14 FULL LIST
2014-02-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-02-25AA01PREVEXT FROM 31/05/2013 TO 30/06/2013
2013-08-28AR0129/05/13 FULL LIST
2013-08-28TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HEAVISIDES
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR SEAN HEAVISIDES
2013-01-22MEM/ARTSARTICLES OF ASSOCIATION
2013-01-22RES01ALTER ARTICLES 10/01/2013
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 16 HIGHER DUNSCAR EGERTON BOLTON GREATER MANCHESTER BL7 9TE UNITED KINGDOM
2013-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 16 HIGHER DUNSCAR, EGERTON, BOLTON, GREATER MANCHESTER, BL7 9TE, UNITED KINGDOM
2012-08-09SH0102/08/12 STATEMENT OF CAPITAL GBP 100000.00
2012-08-09RES13ALLOT SHARES 02/08/2012
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-05-29New incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE GREAT ANNUAL SAVINGS COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-19
Petitions 2022-11-18
Fines / Sanctions
No fines or sanctions have been issued against THE GREAT ANNUAL SAVINGS COMPANY LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE SOOLE 2016-02-17 to 2016-03-02 IHQ/16/0100 Utilitywise Plc v The Great Annual Savings Company Ltd & ors
2016-03-02APPLICATION NOTICE
2016-02-17APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of THE GREAT ANNUAL SAVINGS COMPANY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-29 £ 253,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 THE GREAT ANNUAL SAVINGS COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-29 £ 100,000
Cash Bank In Hand 2012-05-29 £ 49,133
Current Assets 2012-05-29 £ 194,589
Debtors 2012-05-29 £ 145,456
Fixed Assets 2012-05-29 £ 45,387
Shareholder Funds 2012-05-29 £ 10,383
Tangible Fixed Assets 2012-05-29 £ 45,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GREAT ANNUAL SAVINGS COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREAT ANNUAL SAVINGS COMPANY LTD
Trademarks
We have not found any records of THE GREAT ANNUAL SAVINGS COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREAT ANNUAL SAVINGS COMPANY LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE GREAT ANNUAL SAVINGS COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GREAT ANNUAL SAVINGS COMPANY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTHE GREAT ANNUAL SAVINGS COMPANY LTDEvent Date2023-05-19
In the High Court of Justice Court Number: CR-2023-LDS-000440 THE GREAT ANNUAL SAVINGS COMPANY LTD (Company Number 08086347 ) Nature of Business: Other professional, scientific and technical activitie…
 
Initiating party Event TypePetitions
Defending partyTHE GREAT ANNUAL SAVINGS COMPANY LTD Event Date2022-11-18
In the High Court of Justice (Chancery Division) Companies Court No 3800 of 2022 In the Matter of THE GREAT ANNUAL SAVINGS COMPANY LTD (Company Number 08086347 ) and in the Matter of the Insolvency Ac…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREAT ANNUAL SAVINGS COMPANY LTD 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 THE GREAT ANNUAL SAVINGS COMPANY LTD 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 TS18 3TX