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Home > England & Wales Companies > GRANT SQUIRREL LIMITED
Company Information for

GRANT SQUIRREL LIMITED

29 STATION ROAD, SHEPRETH, ROYSTON, HERTFORDSHIRE, SG8 6GB,
Company Registration Number
00914430
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Grant Squirrel Ltd
GRANT SQUIRREL LIMITED was founded on 1967-09-01 and has its registered office in Royston. The organisation's status is listed as "Active - Proposal to Strike off". Grant Squirrel Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GRANT SQUIRREL LIMITED
 
Legal Registered Office
29 STATION ROAD
SHEPRETH
ROYSTON
HERTFORDSHIRE
SG8 6GB
Other companies in SG8
 
Filing Information
Company Number 00914430
Company ID Number 00914430
Date formed 1967-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts 
Last Datalog update: 2019-06-05 03:19:33
Primary Source:Companies House
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Company Officers of GRANT SQUIRREL LIMITED

Current Directors
Officer Role Date Appointed
LINDA JOAN HARVEY
Company Secretary 2013-07-22
LOUISA ELIZABETH DOBLE
Director 2017-07-01
LINDA JOAN HARVEY
Director 2015-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
LUDOVIC JAMES CHAPMAN
Director 2003-05-01 2015-08-19
NICHOLAS JOHN TILEY
Company Secretary 2003-11-01 2012-12-31
NICHOLAS JOHN TILEY
Director 2009-11-09 2012-12-31
CECIL HALL CHAPMAN
Director 1991-02-14 2009-11-09
RACHEL JANE SHEARD
Company Secretary 2003-05-01 2003-10-31
MICHAEL HELM WOODISSE
Company Secretary 1991-02-14 2003-04-30
MICHAEL HELM WOODISSE
Director 1991-02-14 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISA ELIZABETH DOBLE G.I.C. TRUSTEES LIMITED Director 2017-11-23 CURRENT 1981-10-15 Active
LOUISA ELIZABETH DOBLE CODLO LTD Director 2017-07-01 CURRENT 2012-01-03 Active - Proposal to Strike off
LOUISA ELIZABETH DOBLE GRANT DAQ SOLUTIONS LIMITED Director 2017-07-01 CURRENT 2015-10-29 Active
LOUISA ELIZABETH DOBLE CHILLI INTERNATIONAL LIMITED Director 2017-07-01 CURRENT 2016-07-15 Active - Proposal to Strike off
LOUISA ELIZABETH DOBLE GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED Director 2017-07-01 CURRENT 1960-05-06 Active - Proposal to Strike off
LINDA JOAN HARVEY CHILLI INTERNATIONAL LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
LINDA JOAN HARVEY CODLO LTD Director 2016-05-23 CURRENT 2012-01-03 Active - Proposal to Strike off
LINDA JOAN HARVEY GRANT CREATIVE CUISINE LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
LINDA JOAN HARVEY GRANT DAQ SOLUTIONS LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
LINDA JOAN HARVEY GRANT INSTRUMENTS (DEVELOPMENTS) LIMITED Director 2015-08-19 CURRENT 1960-05-06 Active - Proposal to Strike off
LINDA JOAN HARVEY GRANT INSTRUMENTS (CAMBRIDGE) LIMITED Director 2014-09-01 CURRENT 1960-05-04 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
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-25DS01Application to strike the company off the register
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-11-01CH01Director's details changed for Ms Linda Joan Harvey on 2017-10-31
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-26AP01DIRECTOR APPOINTED MISS LOUISA ELIZABETH DOBLE
2017-07-19AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2500
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2500
2016-01-28AR0126/01/16 ANNUAL RETURN FULL LIST
2016-01-25AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC JAMES CHAPMAN
2015-09-16AP01DIRECTOR APPOINTED MS LINDA JOAN HARVEY
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2500
2015-02-02AR0118/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2500
2014-01-23AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-22AP03Appointment of Ms Linda Joan Harvey as company secretary
2013-01-29AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-29CH01Director's details changed for Mr Ludovic James Chapman on 2012-05-12
2013-01-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS TILEY
2013-01-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILEY
2012-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-01-31AR0118/01/12 FULL LIST
2011-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-31AR0118/01/11 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-01-25AR0118/01/10 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUDOVIC JAMES CHAPMAN / 18/01/2010
2009-12-23AP01DIRECTOR APPOINTED MR NICHOLAS JOHN TILEY
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CECIL CHAPMAN
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-02-09363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC CHAPMAN / 14/10/2008
2008-02-12363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-02-02363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-02-16363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-02-04363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/03
2004-02-06363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-28288aNEW SECRETARY APPOINTED
2003-10-28288bSECRETARY RESIGNED
2003-06-18288aNEW SECRETARY APPOINTED
2003-06-18288aNEW DIRECTOR APPOINTED
2003-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-02-20363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-02-18363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/01
2001-02-15363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/00
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-06SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/99
2000-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/99
1999-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/99
1999-03-18363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-01-11WRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/98
1999-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/98
1998-03-17363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1998-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/97
1997-03-17363sRETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS
1997-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1997-02-07SRES03EXEMPTION FROM APPOINTING AUDITORS 27/11/96
1996-03-11363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1996-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/05/95
1995-03-14363sRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/94
1994-03-15363sRETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS
1994-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/93
1994-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/93
1993-03-12363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANT SQUIRREL 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 SQUIRREL 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 SQUIRREL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-12-31

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 SQUIRREL LIMITED

Intangible Assets
Patents
We have not found any records of GRANT SQUIRREL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT SQUIRREL LIMITED
Trademarks
We have not found any records of GRANT SQUIRREL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT SQUIRREL 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 (64209 - Activities of other holding companies n.e.c.) as GRANT SQUIRREL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GRANT SQUIRREL 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 SQUIRREL 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 SQUIRREL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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