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Home > England & Wales Companies > GRAIN ONLINE MANAGEMENT LIMITED
Company Information for

GRAIN ONLINE MANAGEMENT LIMITED

CLIFFORD HOUSE COOPER WAY, PARKHOUSE, CARLISLE, CA3 0JG,
Company Registration Number
08180523
Private Limited Company
Active

Company Overview

About Grain Online Management Ltd
GRAIN ONLINE MANAGEMENT LIMITED was founded on 2012-08-15 and has its registered office in Carlisle. The organisation's status is listed as "Active". Grain Online Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRAIN ONLINE MANAGEMENT LIMITED
 
Legal Registered Office
CLIFFORD HOUSE COOPER WAY
PARKHOUSE
CARLISLE
CA3 0JG
Other companies in CA5
 
Previous Names
CONNECT ONLINE MANAGEMENT LIMITED23/10/2019
Filing Information
Company Number 08180523
Company ID Number 08180523
Date formed 2012-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 14:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAIN ONLINE MANAGEMENT LIMITED
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Company Officers of GRAIN ONLINE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TAZEEM ZAHRA ABBAS
 Director 2012-08-15
ANTONY JOHN CROSS
 Director 2012-08-15
NICHOLAS BENEDICT MONTAGU KITTOE
 Director 2012-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARY DEEMING
 Company Secretary 2012-08-15 2014-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAZEEM ZAHRA ABBAS CALDEW SCHOOL Director 2017-11-27 CURRENT 2011-06-23 Active
TAZEEM ZAHRA ABBAS CROSSKIT LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
ANTONY JOHN CROSS GRAIN CONNECT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
ANTONY JOHN CROSS DEESIDE COMMUNICATIONS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
ANTONY JOHN CROSS CROSSKIT LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
NICHOLAS BENEDICT MONTAGU KITTOE GRAIN COLLECT LIMITED Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
NICHOLAS BENEDICT MONTAGU KITTOE DEESIDE COMMUNICATIONS LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
NICHOLAS BENEDICT MONTAGU KITTOE GRAIN COMMUNICATIONS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
NICHOLAS BENEDICT MONTAGU KITTOE THE TRANQUIL OTTER INVESTMENTS LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
NICHOLAS BENEDICT MONTAGU KITTOE THE TRANQUIL OTTER LIMITED Director 2007-11-29 CURRENT 1998-02-17 Active
NICHOLAS BENEDICT MONTAGU KITTOE SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED Director 2002-10-18 CURRENT 2002-03-27 Active
NICHOLAS BENEDICT MONTAGU KITTOE POINTCOURT LIMITED Director 2000-11-30 CURRENT 2000-11-14 Active - Proposal to Strike off
NICHOLAS BENEDICT MONTAGU KITTOE KITTOE AND CO. LIMITED Director 1991-06-28 CURRENT 1985-06-10 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
2024-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-08-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-13CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-04-19APPOINTMENT TERMINATED, DIRECTOR REBECCA COLLINS
2023-04-19DIRECTOR APPOINTED MR ANDREW STEPHEN ANNESLEY VACHELL
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 081805230005
2023-03-07REGISTRATION OF A CHARGE / CHARGE CODE 081805230006
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 081805230003
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 081805230004
2022-11-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081805230001
2022-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081805230002
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23PSC05Change of details for Grain Connect Limited as a person with significant control on 2021-11-23
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ England
2021-08-28MEM/ARTSARTICLES OF ASSOCIATION
2021-08-28RES01ADOPT ARTICLES 28/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-08-11AP01DIRECTOR APPOINTED MS REBECCA COLLINS
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 081805230001
2021-08-03AP01DIRECTOR APPOINTED MR ROLAND BARZEGAR
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMOTHY ROBINSON
2021-07-08PSC05Change of details for Grain Connect Limited as a person with significant control on 2020-10-30
2021-05-18RP04CS01
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENEDICT MONTAGU KITTOE
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WRIGHT
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-05-05AA18/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05AA01Current accounting period extended from 18/10/20 TO 31/03/21
2019-12-31AA01Previous accounting period extended from 30/09/19 TO 18/10/19
2019-12-10PSC05Change of details for Grain Connect Limited as a person with significant control on 2019-12-09
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 6 st Andrew Street First Floor London EC4A 3AE England
2019-10-23RES15CHANGE OF COMPANY NAME 23/10/19
2019-10-22AP01DIRECTOR APPOINTED MR. SEAN MOUNTFORD GRAHAM WILLIAMS
2019-10-22CH01Director's details changed for Mr Antony John Cross on 2019-10-22
2019-10-22PSC02Notification of Grain Connect Limited as a person with significant control on 2019-10-18
2019-10-22PSC07CESSATION OF ANTONY JOHN CROSS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TAZEEM ZAHRA ABBAS
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Atlantic House Parkhouse Carlisle Cumbria CA3 0LJ United Kingdom
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-05-22PSC05Change of details for Connect Online Limited as a person with significant control on 2019-05-22
2019-05-22PSC04Change of details for Mr Antony John Cross as a person with significant control on 2019-05-22
2019-05-22CH01Director's details changed for Ms Tazeem Zahra Abbas on 2019-05-22
2018-12-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-02-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CH01Director's details changed for Ms Tazeem Zahra Abbas on 2017-08-15
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MS TAZEEM ZAHRA ABBAS / 15/08/2017
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-18PSC04PSC'S CHANGE OF PARTICULARS / MS TAZEEM ZAHRA ABBAS / 07/08/2017
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Atlantic House Parkhouse Carlisle Cumbria United Kingdom
2017-08-08CH01Director's details changed for Mr Antony John Cross on 2017-08-07
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM The Lough House Thurstonfield Carlisle Cumbria CA5 6HB
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-05-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-27TM02Termination of appointment of Mary Deeming on 2014-09-26
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0115/08/14 ANNUAL RETURN FULL LIST
2014-05-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-17AA01Current accounting period extended from 31/08/13 TO 30/09/13
2012-09-17CH01Director's details changed for Mr Anthony John Cross on 2012-09-17
2012-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to GRAIN ONLINE MANAGEMENT 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 GRAIN ONLINE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GRAIN ONLINE MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-10-18
Annual Accounts
2021-03-31

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 GRAIN ONLINE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GRAIN ONLINE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAIN ONLINE MANAGEMENT LIMITED
Trademarks
We have not found any records of GRAIN ONLINE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAIN ONLINE MANAGEMENT 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 (82110 - Combined office administrative service activities) as GRAIN ONLINE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAIN ONLINE MANAGEMENT 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 GRAIN ONLINE MANAGEMENT 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 GRAIN ONLINE MANAGEMENT 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 CA3 0JG