Company Information for GRAND ILLUSIONS LIMITED
HOME FARM HOUSE STATION ROAD, LAUNTON, BICESTER, OX26 5DX,
|
Company Registration Number
03211597
Private Limited Company
Active |
Company Name | |
---|---|
GRAND ILLUSIONS LIMITED | |
Legal Registered Office | |
HOME FARM HOUSE STATION ROAD LAUNTON BICESTER OX26 5DX Other companies in HP15 | |
Company Number | 03211597 | |
---|---|---|
Company ID Number | 03211597 | |
Date formed | 1996-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB878592553 |
Last Datalog update: | 2024-11-05 14:01:07 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAND ILLUSIONS ENTERTAINMENT LLC | 16788 E FLOYD AVE AURORA CO 80013 | Administratively Dissolved | Company formed on the 2004-03-03 | |
GRAND ILLUSIONS STUNT AND SPECIAL EFFECTS TEAM, INC. | 9520 E JEWELL AVE STE C DENVER CO 80231 | Administratively Dissolved | Company formed on the 1996-05-01 | |
GRAND ILLUSIONS, INC. | 5491 N ACADEMY BLVD COLORADO SPRINGS CO 80918 | Administratively Dissolved | Company formed on the 1998-07-13 | |
GRAND ILLUSIONS SWEEPSTAKES, LLC | 500 FAIRGROUNDS RD - MT VERNON OH 43050 | Active | Company formed on the 2010-06-11 | |
GRAND ILLUSIONS, INC. | 101 CONVENTION CENTER DR #845 LAS VEGAS NV 89109 | Permanently Revoked | Company formed on the 1989-06-28 | |
GRAND ILLUSIONS MAKE UP INC. | Ontario | Dissolved | ||
GRAND ILLUSIONS GETTYSBURG INC | Delaware | Unknown | ||
Grand Illusions, Ltd. | Delaware | Unknown | ||
Grand Illusions Entertainment, LLC | Delaware | Unknown | ||
Grand Illusions Of Orlando, LLC | Delaware | Unknown | ||
GRAND ILLUSIONS LLC | 7570 Seabreeze Dr Lake Worth FL 33467 | Active | Company formed on the 2011-04-25 | |
GRAND ILLUSIONS CONTRACTING, INC. | 4555 38TH STREET NORTH ST. PETERSBURG FL 33714 | Active | Company formed on the 2006-09-15 | |
GRAND ILLUSIONS, INC. | 1250 MT. HOMER RD EUSTIS FL 32726 | Inactive | Company formed on the 1987-09-30 | |
GRAND ILLUSIONS ENTERPRISES, INC. | 2683 ADRIAN RD. LARGO FL 34640 | Inactive | Company formed on the 1990-07-09 | |
GRAND ILLUSIONS OF JUPITER, INC. | 18313 JUPITER LANDINGS DR. JUPITER FL 33458 | Inactive | Company formed on the 2000-03-30 | |
GRAND ILLUSIONS OF THE PALM BEACHES, INC. | 920 Almeria Road WEST PALM BEACH FL 33405 | Active | Company formed on the 1999-01-22 | |
GRAND ILLUSIONS, LLC | 629 SANDALWOOD DR. DESTIN FL 32541 | Inactive | Company formed on the 2005-02-03 | |
GRAND ILLUSIONS OF CENTRAL FLORIDA, INC. | 617 E. WASHINGTON ST.,S-3 ORLANDO FL 32801 | Inactive | Company formed on the 1983-10-12 | |
GRAND ILLUSIONS, INC. | 9769 SOUTH DIXIE HWY., S-201 MIAMI FL 33156 | Inactive | Company formed on the 1982-10-01 | |
GRAND ILLUSIONS FAUX FINISHING INC. | 11418 Sinatra Court New Port Richey FL 34654 | Active | Company formed on the 2008-01-17 |
Officer | Role | Date Appointed |
---|---|---|
HENDRIK JAN BALL |
||
GEORGE AUCKLAND |
||
HENDRIK JAN BALL |
||
TIMOTHY QUILLER ROWETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ELIZABETH BALL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Hendrik Jan Ball on 2020-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HENDRIK JAN BALL on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Mr Hendrick Jan Ball as a person with significant control on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Hendrick Jan Ball as a person with significant control on 2018-08-21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH BALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/18 FROM C/O Hendrik Ball Springfields Cryers Hill Road Cryers Hill High Wycombe Buckinghamshire HP15 6LN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/11 FROM Conex House 148 Field End Road Eastcote Pinner Middlesex HA5 1RJ | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM CONEX HOUSE 148 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BALL / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JAN BALL / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY QUILLER ROWETT / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUCKLAND / 03/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 07/02/07--------- £ SI 18@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/00 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: LETCHFORDS,LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | |
363s | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
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 GRAND ILLUSIONS LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GRAND ILLUSIONS LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70091000 | Rear-view mirrors, whether or not framed, for vehicles | |||
70091000 | Rear-view mirrors, whether or not framed, for vehicles | |||
34060000 | Candles, tapers and the like | |||
34060000 | Candles, tapers and the like | |||
92081000 | Musical boxes | |||
92081000 | Musical boxes | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
90049010 | Spectacles, goggles and the like, corrective, protective or other, with lenses of plastics (excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles) | |||
84079090 | Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines) | |||
84079090 | Spark-ignition reciprocating or rotary piston engine, of a cylinder capacity > 250 cm³, of a power > 10 kW (other than engines of subheading 8407.90.50, reciprocating piston engine of a kind used for the propulsion of vehicles of chapter 87, aircraft engines and marine propulsion engines) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030079 | Toys and models, incorporating a motor (excl. plastic, electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
92081000 | Musical boxes | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
92081000 | Musical boxes | |||
95030081 | Toy weapons | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
95030099 | Toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
92081000 | Musical boxes | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
95030099 | Toys, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
95030039 | Construction sets and constructional toys (excl. of plastic and scale model assembly kits) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |