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Company Information for

GRANGE SYSTEMS LIMITED

ALDGATE HOUSE, 1-4 MARKET PLACE, HULL, EAST YORKSHIRE, HU1 1RS,
Company Registration Number
03591562
Private Limited Company
Active

Company Overview

About Grange Systems Ltd
GRANGE SYSTEMS LIMITED was founded on 1998-07-02 and has its registered office in Hull. The organisation's status is listed as "Active". Grange Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRANGE SYSTEMS LIMITED
 
Legal Registered Office
ALDGATE HOUSE
1-4 MARKET PLACE
HULL
EAST YORKSHIRE
HU1 1RS
Other companies in HU1
 
Filing Information
Company Number 03591562
Company ID Number 03591562
Date formed 1998-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:54:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE SYSTEMS LIMITED
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Company Officers of GRANGE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PAULA DAVIE
 Company Secretary 1998-07-02
PAULA DAVIE
 Director 1998-07-02
PETER DAVIE
 Director 1998-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 1998-07-02 1998-07-02
YVONNE WAYNE
 Nominated Director 1998-07-02 1998-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA DAVIE THE OWSTON GRANGE GROUP LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
PAULA DAVIE LANDRAIL FIREARMS LIMITED Company Secretary 1998-04-28 CURRENT 1998-04-28 Active
PAULA DAVIE THE OWSTON GRANGE GROUP LIMITED Director 1998-07-24 CURRENT 1998-07-24 Active
PAULA DAVIE LANDRAIL FIREARMS LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active
PETER DAVIE THE OWSTON GRANGE GROUP LIMITED Director 1998-07-24 CURRENT 1998-07-24 Active
PETER DAVIE LANDRAIL FIREARMS LIMITED Director 1998-04-28 CURRENT 1998-04-28 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
2023-06-30CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-06PSC02Notification of The Owston Grange Group Limited as a person with significant control on 2016-04-06
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0118/06/14 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-23AR0118/06/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/12 FROM 6 Silver Street Hull East Yorkshire HU1 1JA
2012-06-21AR0118/06/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-06-26AR0118/06/11 ANNUAL RETURN FULL LIST
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-06-18AR0118/06/10 ANNUAL RETURN FULL LIST
2009-09-21363aReturn made up to 18/06/09; full list of members
2009-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2008-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-19363aReturn made up to 18/06/08; full list of members
2007-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-03363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-01363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-08363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE GRANARY OWSTON GRANGE OWSTON FERRY DONCASTER SOUTH YORKSHIRE DN9 1TZ
2003-12-22288cDIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-23363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-25363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-03363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-03-02SRES03EXEMPTION FROM APPOINTING AUDITORS 24/02/00
1999-07-19363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-08-06288bSECRETARY RESIGNED
1998-08-06288aNEW DIRECTOR APPOINTED
1998-08-06287REGISTERED OFFICE CHANGED ON 06/08/98 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
1998-08-06288bDIRECTOR RESIGNED
1998-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GRANGE SYSTEMS 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 GRANGE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANGE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 GRANGE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANGE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE SYSTEMS LIMITED
Trademarks
We have not found any records of GRANGE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE SYSTEMS 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 GRANGE SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRANGE SYSTEMS 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 GRANGE SYSTEMS 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 GRANGE SYSTEMS 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 HU1 1RS