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Home > England & Wales Companies > DAVID GRANGER ARCHITECTURAL DESIGN LIMITED
Company Information for

DAVID GRANGER ARCHITECTURAL DESIGN LIMITED

THE OLD COTTAGE HOSPITAL, LEICESTER ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1DB,
Company Registration Number
05068912
Private Limited Company
Active

Company Overview

About David Granger Architectural Design Ltd
DAVID GRANGER ARCHITECTURAL DESIGN LIMITED was founded on 2004-03-10 and has its registered office in Ashby De La Zouch. The organisation's status is listed as "Active". David Granger Architectural Design Limited is a Private Limited Company registered in UNITED KINGDOM 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
DAVID GRANGER ARCHITECTURAL DESIGN LIMITED
 
Legal Registered Office
THE OLD COTTAGE HOSPITAL
LEICESTER ROAD
ASHBY DE LA ZOUCH
LEICESTERSHIRE
LE65 1DB
Other companies in LE65
 
Filing Information
Company Number 05068912
Company ID Number 05068912
Date formed 2004-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB558355217  
Last Datalog update: 2024-05-05 13:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID GRANGER ARCHITECTURAL DESIGN LIMITED
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Company Officers of DAVID GRANGER ARCHITECTURAL DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JAYNE MOORE
 Company Secretary 2004-03-10
STUART MORRIS FALDER
 Director 2004-03-10
DAVID WILLIAM GRANGER
 Director 2004-03-10
LESLEY JAYNE MOORE
 Director 2004-03-10
MICHAEL JAMES PERRY
 Director 2015-04-07
MARK SMALLEY
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-03-10 2004-03-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-03-10 2004-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM GRANGER LYCHGATE HOMES LIMITED Director 1994-04-13 CURRENT 1994-04-13 Active
MICHAEL JAMES PERRY PFP INVESTMENTS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
MICHAEL JAMES PERRY WEST COUNTRY HOLIDAYS LTD Director 2009-05-01 CURRENT 2009-04-20 Active - Proposal to Strike off

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
2024-04-10Register inspection address changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to The Old Cottage Hospital Leicester Road Ashby De La Zouch Leicestershire LE65 1DB
2024-04-09CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2023-09-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20Director's details changed for Stuart Morris Falder on 2023-04-20
2023-04-20Director's details changed for Mr David William Granger on 2023-04-20
2023-04-20Director's details changed for Lesley Jayne Moore on 2023-04-20
2023-04-20Director's details changed for Mr Michael James Perry on 2023-04-20
2023-04-20SECRETARY'S DETAILS CHNAGED FOR LESLEY JAYNE MOORE on 2023-04-20
2023-04-20Director's details changed for Mark Smalley on 2023-04-20
2023-04-20Change of details for Mr David William Granger as a person with significant control on 2023-04-20
2023-04-20Change of details for Mrs Sally Ann Granger as a person with significant control on 2023-04-20
2023-04-20CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-09-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-09-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM The Old Dairy, Mill Street Packington, Ashby De La Zouch Leicestershire LE65 1WN
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11AD03Registers moved to registered inspection location of C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-01CH01Director's details changed for Mark Smalley on 2017-02-22
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-03AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01Director's details changed for Mr Michael James Perry on 2016-01-01
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16SH08Change of share class name or designation
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-17AD03Registers moved to registered inspection location of C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
2015-04-16AD02Register inspection address changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
2015-04-16AP01DIRECTOR APPOINTED MARK SMALLEY
2015-04-15AP01DIRECTOR APPOINTED MR MICHAEL JAMES PERRY
2015-04-15CH01Director's details changed for David William Granger on 2015-03-31
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0107/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0107/04/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0107/04/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0107/04/10 FULL LIST
2010-04-30AD02SAIL ADDRESS CREATED
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-09-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363aRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bDIRECTOR RESIGNED
2004-03-16288aNEW DIRECTOR APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 DAVID GRANGER ARCHITECTURAL DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of DAVID GRANGER ARCHITECTURAL DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID GRANGER ARCHITECTURAL DESIGN LIMITED
Trademarks
We have not found any records of DAVID GRANGER ARCHITECTURAL DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID GRANGER ARCHITECTURAL DESIGN 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 (71129 - Other engineering activities) as DAVID GRANGER ARCHITECTURAL DESIGN LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where DAVID GRANGER ARCHITECTURAL DESIGN 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 DAVID GRANGER ARCHITECTURAL DESIGN 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 DAVID GRANGER ARCHITECTURAL DESIGN 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 LE65 1DB