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Company Information for

GRANGETIME LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01633249
Private Limited Company
Liquidation

Company Overview

About Grangetime Ltd
GRANGETIME LIMITED was founded on 1982-05-05 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Grangetime Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANGETIME LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN16
 
Filing Information
Company Number 01633249
Company ID Number 01633249
Date formed 1982-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB445699109  
Last Datalog update: 2018-10-04 23:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGETIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of GRANGETIME LIMITED

Current Directors
Officer Role Date Appointed
JOY ELIZABETH SMITH
Company Secretary 1991-05-10
JOY ELIZABETH SMITH
Director 1991-05-10
ADRIAN MICHAEL WAYLAND-SMITH
Director 2011-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD BRIAN SMITH
Director 1991-05-10 2017-09-04
PHILIP EDWARD RABY SMITH
Director 1991-05-10 2013-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOY ELIZABETH SMITH BRIHAM SECURITIES LIMITED Company Secretary 2007-04-02 CURRENT 1971-09-14 Active
JOY ELIZABETH SMITH PALAGROVE LIMITED Company Secretary 1992-12-21 CURRENT 1970-01-22 Active
JOY ELIZABETH SMITH WINCLELAND LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
JOY ELIZABETH SMITH PALAGROVE LIMITED Director 1992-12-21 CURRENT 1970-01-22 Active
JOY ELIZABETH SMITH BRIHAM SECURITIES LIMITED Director 1991-02-19 CURRENT 1971-09-14 Active
ADRIAN MICHAEL WAYLAND-SMITH WINCLELAND LIMITED Director 2017-11-30 CURRENT 2016-03-08 Active
ADRIAN MICHAEL WAYLAND-SMITH TAPLOW & HITCHAM RECREATION GROUNDS ASSOCIATION LIMITED(THE) Director 2012-10-16 CURRENT 1956-02-11 Active
ADRIAN MICHAEL WAYLAND-SMITH PALAGROVE LIMITED Director 1992-12-21 CURRENT 1970-01-22 Active
ADRIAN MICHAEL WAYLAND-SMITH KEYMODE LIMITED Director 1991-09-20 CURRENT 1986-02-12 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
2018-08-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2018 FROM UNIT 3, HENSON PARK HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8PX UNITED KINGDOM
2018-06-12AA31/01/18 TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2018-01-15AA01CURRSHO FROM 31/03/2018 TO 31/01/2018
2017-12-05AA31/03/17 TOTAL EXEMPTION FULL
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD SMITH
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 81182.1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP RABY SMITH
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 81182.1
2016-05-19AR0110/05/16 FULL LIST
2016-03-31AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM HUXLOE HOUSE, TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHANTS NN16 8UN
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 81182.1
2015-05-28AR0110/05/15 FULL LIST
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015
2015-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/04/2015
2015-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/04/2015
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 81182.1
2014-05-13AR0110/05/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-30AR0110/05/13 FULL LIST
2013-02-20TM01TERMINATE DIR APPOINTMENT
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23AR0110/05/12 FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL WAYLAND-SMITH
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-25AR0110/05/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD BRIAN SMITH / 01/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/06/2010
2010-06-22AR0110/05/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH SMITH / 01/10/2009
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD RABY SMITH / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP RABY SMITH / 01/05/2009
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHANTS,NN15 7HH
2008-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 16/07/2008
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / HOWARD SMITH / 16/07/2008
2008-05-15363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOY SMITH / 01/03/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-02395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08395PARTICULARS OF MORTGAGE/CHARGE
2005-06-08363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-10363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-29363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-03-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-24363aRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-12-19395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06395PARTICULARS OF MORTGAGE/CHARGE
2000-11-06395PARTICULARS OF MORTGAGE/CHARGE
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-05-16363aRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-03-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
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.

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to GRANGETIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-14
Resolutions for Winding-up2018-08-14
Notices to Creditors2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against GRANGETIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-02 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-07-27 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2004-03-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-12-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-11-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-11-06 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2000-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1997-01-16 Satisfied HAYNES & CANN LIMITED
LEGAL CHARGE 1988-08-11 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1988-08-11 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-07-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1986-11-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1983-01-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-09-14 Satisfied BARCLAYS BANK PLC
MORTGAGE 1982-09-13 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 GRANGETIME LIMITED

Intangible Assets
Patents
We have not found any records of GRANGETIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGETIME LIMITED
Trademarks
We have not found any records of GRANGETIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGETIME 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 GRANGETIME 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
PPL 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
Outgoings
Business Rates/Property Tax
No properties were found where GRANGETIME 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 GRANGETIME 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 GRANGETIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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