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Company Information for

GRAND FIR LIMITED

C/O The Environment Partnership Limited 401 Faraday Street, Birchwood, Warrington, WA3 6GA,
Company Registration Number
10840205
Private Limited Company
Active

Company Overview

About Grand Fir Ltd
GRAND FIR LIMITED was founded on 2017-06-28 and has its registered office in Warrington. The organisation's status is listed as "Active". Grand Fir Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRAND FIR LIMITED
 
Legal Registered Office
C/O The Environment Partnership Limited 401 Faraday Street
Birchwood
Warrington
WA3 6GA
 
Filing Information
Company Number 10840205
Company ID Number 10840205
Date formed 2017-06-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-06-27
Return next due 2025-07-11
Type of accounts GROUP
Last Datalog update: 2025-03-06 11:00:19
Primary Source:Companies House
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Companies with same name GRAND FIR LIMITED
The following companies were found which have the same name as GRAND FIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND FIR COMMONS HOMEOWNERS ASSOCIATION, INC. 10451 SW LAUREL BEAVERTON OR 97005 Active Company formed on the 2000-08-11
GRAND FIR UNLIMITED, INC. 8530 CASCADIA AVE EVERETT WA 98208 Dissolved Company formed on the 2004-06-18
GRAND FIR PROPERTIES, LLC 20714 ST HWY 305 # 2-A POULSBO WA 98370 Dissolved Company formed on the 2006-04-20
GRAND FIR TECHNOLOGIES LLC 3518 FREMONT AVE N # 359 SEATTLE WA 981038814 Dissolved Company formed on the 2013-12-16
GRAND FIR CONSTRUCTION LLC 1545 N JESSUP ST PORTLAND OR 97217 Active Company formed on the 2016-04-26
GRAND FIR CONSTRUCTION LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Dissolved Company formed on the 2016-11-14
GRAND FIR LLC Delaware Unknown
GRAND FIR RESOURCES LTD British Columbia Dissolved
GRAND FIR I EXCHANGE INC California Unknown
GRAND FIR PARTNERS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
GRAND FIR PARKS LIMITED 26B WOODCHESTER PARK KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2TU Active - Proposal to Strike off Company formed on the 2019-04-26
GRAND FIR LODGES, INC. 144 N CANYON BLVD JOHN DAY OR 97845 Active Company formed on the 2018-09-04
GRAND FIR ANALYTICS LLC 300 W HAWTHORNE RD SPOKANE WA 992512515 Active Company formed on the 2020-01-03
GRAND FIR BREWING COMPANY LLC 16502 S BECKMAN RD OREGON CITY OR 97045 Active Company formed on the 2021-10-19
GRAND FIR LODGE, LLC 7737 23RD AVE NW SEATTLE WA 981174318 Active Company formed on the 2022-08-08
GRAND FIR PROPERTIES, LLC 17040 PILKINGTON ROAD LAKE OSWEGO OR 97035 Active Company formed on the 2023-03-09
GRAND FIR PROPERTIES LIMITED 44 FULMERTON CRESCENT REDCAR TS10 4NJ Active Company formed on the 2023-07-11
GRAND FIR HOLDINGS LIMITED C/O The Environment Partnership Limited 401 Faraday Street Birchwood Warrington WA3 6GA Active Company formed on the 2023-10-18
GRAND FIR PROPERTY MANAGEMENT LLC 5132 NE 89TH AVE PORTLAND OR 97220 Active Company formed on the 2023-11-28
GRAND FIR LLC 327 S FIR ST MEDFORD OR 97501 Active Company formed on the 2024-09-06

Company Officers of GRAND FIR LIMITED

Current Directors
Officer Role Date Appointed
GRAEME DAVID ATHERTON
 Director 2017-11-30
JOANNE ELIZABETH BOOTHROYD
 Director 2017-11-30
IAN JEFFREY GRIMSHAW
 Director 2017-06-28
NICOLA JANE HANCOCK
 Director 2017-11-30
FRANCIS BAUCHWITZ HESKETH
 Director 2017-06-28
ELIZABETH JANE SEAL
 Director 2017-11-30
KATHERINE SARAH SHILCOCK
 Director 2017-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME DAVID ATHERTON THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED Director 2017-11-30 CURRENT 2011-08-18 Active
JOANNE ELIZABETH BOOTHROYD THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED Director 2017-11-30 CURRENT 2011-08-18 Active
IAN JEFFREY GRIMSHAW THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED Director 2017-06-28 CURRENT 2011-08-18 Active
NICOLA JANE HANCOCK THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED Director 2017-11-30 CURRENT 2011-08-18 Active
ELIZABETH JANE SEAL THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED Director 2017-11-30 CURRENT 2011-08-18 Active
KATHERINE SARAH SHILCOCK THE ENVIRONMENT PARTNERSHIP (TEP) LIMITED Director 2017-11-30 CURRENT 2011-08-18 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
2025-03-06SMALL COMPANY ACCOUNTS MADE UP TO 31/07/24
2024-07-03CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY GRIMSHAW
2024-02-08APPOINTMENT TERMINATED, DIRECTOR FRANCIS BAUCHWITZ HESKETH
2024-02-08APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH BOOTHROYD
2024-02-08DIRECTOR APPOINTED LINDSEY CUNNIFF
2024-02-08DIRECTOR APPOINTED MICHAEL IAIN HODGKINSON
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 401 Faraday Street Birchwood Warrington WA3 6GA England
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Genesis Centre Birchwood Science Park Birchwood Warrington WA3 7BH United Kingdom
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-20Cancellation of shares. Statement of capital on 2020-04-16 GBP 436,444
2023-01-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-05-26SH03Purchase of own shares
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-16SH03Purchase of own shares
2020-04-28RES09Resolution of authority to purchase a number of shares
2020-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-27AA01Previous accounting period extended from 30/06/18 TO 31/07/18
2018-10-22PSC08Notification of a person with significant control statement
2018-08-29AA01Current accounting period extended from 30/06/19 TO 31/07/19
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 454444
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-12-22RES12VARYING SHARE RIGHTS AND NAMES
2017-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-12-22RES01ADOPT ARTICLES 30/11/2017
2017-12-22RES13APPROVAL OF TRANSACTION DOCUMENTS 30/11/2017
2017-12-22RES01ADOPT ARTICLES 30/11/2017
2017-12-22RES13APPROVAL OF TRANSACTION DOCUMENTS 30/11/2017
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-12SH0130/11/17 STATEMENT OF CAPITAL GBP 2
2017-12-12PSC07CESSATION OF FRANCIS BAUCHWITZ HESKETH AS A PSC
2017-12-12PSC07CESSATION OF IAN JEFFREY GRIMSHAW AS A PSC
2017-12-12AP01DIRECTOR APPOINTED MRS NICOLA JANE HANCOCK
2017-12-12AP01DIRECTOR APPOINTED MISS KATHERINE SARAH SHILCOCK
2017-12-12AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH BOOTHROYD
2017-12-12AP01DIRECTOR APPOINTED MR GRAEME DAVID ATHERTON
2017-12-12AP01DIRECTOR APPOINTED MISS ELIZABETH JANE SEAL
2017-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108402050001
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-28NEWINCNew incorporation
2017-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRAND FIR 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 GRAND FIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRAND FIR LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRAND FIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND FIR LIMITED
Trademarks
We have not found any records of GRAND FIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND FIR 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 (74990 - Non-trading company) as GRAND FIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAND FIR 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 GRAND FIR 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 GRAND FIR 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 WA3 6GA