Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRANDSPAN LIMITED
Company Information for

GRANDSPAN LIMITED

5 EASTERN PROMENADE, PORTHCAWL, MID GLAMORGAN, CF36 5TS,
Company Registration Number
03695907
Private Limited Company
Active

Company Overview

About Grandspan Ltd
GRANDSPAN LIMITED was founded on 1999-01-15 and has its registered office in Porthcawl. The organisation's status is listed as "Active". Grandspan Limited is a Private Limited Company registered in 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
GRANDSPAN LIMITED
 
Legal Registered Office
5 EASTERN PROMENADE
PORTHCAWL
MID GLAMORGAN
CF36 5TS
Other companies in CF36
 
Filing Information
Company Number 03695907
Company ID Number 03695907
Date formed 1999-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736603336  
Last Datalog update: 2024-02-06 20:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDSPAN LIMITED
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.

Company Officers of GRANDSPAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARTHUR CROLE
 Company Secretary 2007-03-01
JOHN ARTHUR CROLE
 Director 2007-03-01
LESLIE JAMES CROLE
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MYERS
 Company Secretary 2004-06-15 2007-03-16
PETER MICHAEL MYERS
 Director 1999-02-01 2007-03-16
PETER JOHN DAVIES
 Company Secretary 1999-09-15 2004-06-15
PETER MICHAEL MYERS
 Company Secretary 1999-02-01 1999-09-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-01-15 1999-02-01
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-01-15 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ARTHUR CROLE STARDUST LEISURE LIMITED Company Secretary 2006-01-02 CURRENT 1983-04-08 Active
JOHN ARTHUR CROLE CROLE PROPERTIES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
JOHN ARTHUR CROLE STARDUST LEISURE LIMITED Director 1990-12-31 CURRENT 1983-04-08 Active
LESLIE JAMES CROLE STARDUST LEISURE LIMITED Director 1990-12-31 CURRENT 1983-04-08 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
2023-09-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14Purchase of own shares
2023-02-07CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-02-07Change of details for Mr John Arthur Crole as a person with significant control on 2022-12-09
2023-02-07PSC04Change of details for Mr John Arthur Crole as a person with significant control on 2022-12-09
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-02-06Cancellation of shares. Statement of capital on 2022-12-09 GBP 100,000
2023-02-06SH06Cancellation of shares. Statement of capital on 2022-12-09 GBP 100,000
2022-12-20CESSATION OF LESLIE JAMES CROLE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES CROLE
2022-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE JAMES CROLE
2022-12-20PSC07CESSATION OF LESLIE JAMES CROLE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-12-07AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-02-03SH06Cancellation of shares. Statement of capital on 2021-01-11 GBP 200,000
2020-11-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-11-01AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-10-09AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-09-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 334000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-10-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 334000
2016-01-28AR0102/01/16 ANNUAL RETURN FULL LIST
2015-11-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 334000
2015-01-02AR0102/01/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 334000
2014-01-06AR0103/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0103/01/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0103/01/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/11 FROM Fairway House Links Business Park St. Mellons, Cardiff CF3 0LT
2011-01-04AR0103/01/11 ANNUAL RETURN FULL LIST
2010-11-12AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR CROLE / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JAMES CROLE / 04/01/2010
2009-11-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 03/01/09; full list of members
2008-10-21AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-28RES13SHARE CONTRACT 31/03/07
2007-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-13169£ IC 300000/200000 31/03/07 £ SR 100000@1=100000
2007-05-25169£ IC 334000/300000 16/03/07 £ SR 34000@1=34000
2007-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-04-03288bDIRECTOR RESIGNED
2007-04-03288bSECRETARY RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-01-08363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-05363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-10363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-24288aNEW SECRETARY APPOINTED
2004-06-24288bSECRETARY RESIGNED
2004-01-24363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/03
2003-01-24363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-24363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-16363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-21363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-10-13288aNEW SECRETARY APPOINTED
1999-10-13288bSECRETARY RESIGNED
1999-04-27287REGISTERED OFFICE CHANGED ON 27/04/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-10288bDIRECTOR RESIGNED
1999-04-10288bSECRETARY RESIGNED
1999-04-10225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
1999-04-1088(2)AD 29/03/99--------- £ SI 333998@1=333998 £ IC 2/334000
1999-02-05123£ NC 1000/1000000 01/02/99
1999-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-05ORES04NC INC ALREADY ADJUSTED 01/02/99
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Gambling Commission Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 GRANDSPAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANDSPAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.239
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.359

This shows the max and average number of mortgages for companies with the same SIC code of 92000 - Gambling and betting activities

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
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 GRANDSPAN LIMITED

Intangible Assets
Patents
We have not found any records of GRANDSPAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANDSPAN LIMITED
Trademarks
We have not found any records of GRANDSPAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANDSPAN 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 (92000 - Gambling and betting activities) as GRANDSPAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANDSPAN 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 GRANDSPAN 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 GRANDSPAN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF36 5TS