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Company Information for

STYLEGRANGE LIMITED

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
04481550
Private Limited Company
Active

Company Overview

About Stylegrange Ltd
STYLEGRANGE LIMITED was founded on 2002-07-10 and has its registered office in Swansea. The organisation's status is listed as "Active". Stylegrange Limited is a Private Limited Company registered in WALES 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
STYLEGRANGE LIMITED
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
CASTLE COURT SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA1
 
Filing Information
Company Number 04481550
Company ID Number 04481550
Date formed 2002-07-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB433129671  
Last Datalog update: 2023-08-06 07:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STYLEGRANGE LIMITED
The accountancy firm based at this address is ALISON VICKERS
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Company Officers of STYLEGRANGE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GLYN JOHNSON
 Company Secretary 2002-08-07
SARAH MARY BEVAN
 Director 2002-08-07
MICHAEL GLYN JOHNSON
 Director 2002-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ANN LAZARUS
 Nominated Secretary 2002-07-10 2002-08-07
HARRY PIERRE LAZARUS
 Nominated Director 2002-07-10 2002-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GLYN JOHNSON JOHNSON`S RETAIL LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Active
MICHAEL GLYN JOHNSON MILLENNIUM SERVICE STATIONS LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
MICHAEL GLYN JOHNSON PENTWYN SERVICE STATION LIMITED Company Secretary 2002-10-01 CURRENT 1962-02-02 Active
SARAH MARY BEVAN JOHNSON`S RETAIL LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
SARAH MARY BEVAN MILLENNIUM SERVICE STATIONS LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
SARAH MARY BEVAN PENTWYN SERVICE STATION LIMITED Director 2002-10-01 CURRENT 1962-02-02 Active
MICHAEL GLYN JOHNSON JOHNSON`S RETAIL LIMITED Director 2007-06-01 CURRENT 2007-06-01 Active
MICHAEL GLYN JOHNSON MILLENNIUM SERVICE STATIONS LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active
MICHAEL GLYN JOHNSON PENTWYN SERVICE STATION LIMITED Director 2002-10-01 CURRENT 1962-02-02 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
2023-07-10CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044815500005
2021-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044815500004
2021-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GLYN JOHNSON on 2021-09-01
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-07CH01Director's details changed for Mrs Sarah Mary Bevan on 2021-09-01
2021-09-07PSC04Change of details for Mrs Sarah Mary Bevan as a person with significant control on 2021-09-01
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-09AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-10PSC04Change of details for Mr Michael Glyn Johnson as a person with significant control on 2018-11-20
2019-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GLYN JOHNSON on 2018-11-20
2019-07-10CH01Director's details changed for Mr Michael Glyn Johnson on 2018-11-20
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0110/07/15 ANNUAL RETURN FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0110/07/14 ANNUAL RETURN FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLYN JOHNSON / 10/07/2014
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY BEVAN / 10/07/2014
2014-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL GLYN JOHNSON on 2014-07-10
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-07-10AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-07-18AR0110/07/12 ANNUAL RETURN FULL LIST
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM C/O C/O BEVAN AND BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-07-11AR0110/07/11 FULL LIST
2011-01-20MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-01-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-07-12AR0110/07/10 FULL LIST
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2010 FROM RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR
2009-07-14363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-03363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-16363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-11363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-07-14363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-03-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-05-29225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-09-27395PARTICULARS OF MORTGAGE/CHARGE
2002-08-18288aNEW DIRECTOR APPOINTED
2002-08-18288bSECRETARY RESIGNED
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD, TYCOCH SWANSEA SA2 9DH
2002-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-18288bDIRECTOR RESIGNED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
We could not find any licences issued to STYLEGRANGE 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 STYLEGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FEE AGREEMENT SECOND CHARGE 2011-01-08 Outstanding WEST REGISTER (TRADING) LIMITED
LEGAL CHARGE 2002-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 STYLEGRANGE LIMITED

Intangible Assets
Patents
We have not found any records of STYLEGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STYLEGRANGE LIMITED
Trademarks
We have not found any records of STYLEGRANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STYLEGRANGE 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 (47300 - Retail sale of automotive fuel in specialised stores) as STYLEGRANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STYLEGRANGE 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 STYLEGRANGE 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 STYLEGRANGE 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 SA7 9LA