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Home > England & Wales Companies > GRATON HOLDINGS LIMITED
Company Information for

GRATON HOLDINGS LIMITED

FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, HG1 5QY,
Company Registration Number
04513073
Private Limited Company
Active

Company Overview

About Graton Holdings Ltd
GRATON HOLDINGS LIMITED was founded on 2002-08-16 and has its registered office in Harrogate. The organisation's status is listed as "Active". Graton Holdings Limited is a Private Limited Company registered in ENGLAND 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
GRATON HOLDINGS LIMITED
 
Legal Registered Office
FIRST FLOOR OSBORNE HOUSE
20 VICTORIA AVENUE
HARROGATE
HG1 5QY
Other companies in HG1
 
Filing Information
Company Number 04513073
Company ID Number 04513073
Date formed 2002-08-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRATON HOLDINGS LIMITED
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Companies with same name GRATON HOLDINGS LIMITED
The following companies were found which have the same name as GRATON HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRATON HOLDINGS PTY. LTD. NSW 2121 Strike-off action in progress Company formed on the 2014-02-08

Company Officers of GRATON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TONY ROLFE
Company Secretary 2003-01-31
TONY ROLFE
Director 2003-01-31
GRAHAM JOHN WILSON
Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DLA SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-08-16 2003-01-31
DLA NOMINEES LIMITED
Nominated Director 2002-08-16 2003-01-31
DLA SECRETARIAL SERVICES LIMITED
Nominated Director 2002-08-16 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN WILSON WILSON ENGINEERING DESIGN LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
GRAHAM JOHN WILSON GARDEN GROOM LIMITED Director 2002-02-06 CURRENT 2002-01-24 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
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM Ground Floor 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-06-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-21AR0116/08/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-08AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/14 FROM C/O Ccf Accountancy 4 B South Park Road Harrogate North Yorkshire HG1 5QU England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0116/08/13 ANNUAL RETURN FULL LIST
2012-10-25AR0116/08/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0116/08/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0116/08/10 ANNUAL RETURN FULL LIST
2010-09-02CH01Director's details changed for Tony Rolfe on 2010-08-16
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 16/08/09; full list of members
2008-12-05363aReturn made up to 16/08/08; full list of members
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ESSEX HOUSE BRIDLE ROAD AINTREE LIVERPOOL L30 4UE
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-02-08RES12VARYING SHARE RIGHTS AND NAMES
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/06
2006-10-23363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: FIRST FLOOR TOWER BUILDING 22 WATER STREET LIVERPOOL MERSEYSIDE L3 1PQ
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363(287)REGISTERED OFFICE CHANGED ON 07/09/05
2005-09-07363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-11-24225ACC. REF. DATE SHORTENED FROM 15/02/05 TO 31/12/04
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/02/04
2004-11-17363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-11-15287REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9JY
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 15/02/04
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 106 LONDON ROAD LIVERPOOL L3 5JY
2003-09-18363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-03-28RES12VARYING SHARE RIGHTS AND NAMES
2003-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-21MEM/ARTSARTICLES OF ASSOCIATION
2003-02-2088(2)RAD 31/01/03--------- £ SI 8@1=8 £ IC 2/10
2003-02-13RES12VARYING SHARE RIGHTS AND NAMES
2003-02-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-11CERTNMCOMPANY NAME CHANGED BROOMCO (2992) LIMITED CERTIFICATE ISSUED ON 11/02/03
2003-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288aNEW DIRECTOR APPOINTED
2002-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GRATON HOLDINGS 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 GRATON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRATON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRATON HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 9
Current Assets 2012-01-01 £ 9
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 10

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRATON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRATON HOLDINGS LIMITED
Trademarks

Trademark applications by GRATON HOLDINGS LIMITED

GRATON HOLDINGS LIMITED is the Original registrant for the trademark GARDEN GROOM ™ (79006990) through the USPTO on the 2004-04-23
"GARDEN"
Income
Government Income
We have not found government income sources for GRATON HOLDINGS 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 (99999 - Dormant Company) as GRATON HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GRATON HOLDINGS 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 GRATON HOLDINGS 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 GRATON HOLDINGS 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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