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Company Information for

GRAND ONE LIMITED

7 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2WX,
Company Registration Number
05245629
Private Limited Company
Active

Company Overview

About Grand One Ltd
GRAND ONE LIMITED was founded on 2004-09-29 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Grand One Limited is a Private Limited Company registered in ENGLAND 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
GRAND ONE LIMITED
 
Legal Registered Office
7 FARADAY COURT
CENTRUM ONE HUNDRED
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2WX
Other companies in DE14
 
Filing Information
Company Number 05245629
Company ID Number 05245629
Date formed 2004-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAND ONE LIMITED
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Companies with same name GRAND ONE LIMITED
The following companies were found which have the same name as GRAND ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAND ONE GIFT SHOP INC. 83-26 BROADWAY, #307 Queens ELMHURST NY 11373 Active Company formed on the 2014-01-24
GRAND ONE PTE. LTD. MACPHERSON ROAD Singapore 368240 Dissolved Company formed on the 2014-07-08
GRAND ONE LIMITED Unknown Company formed on the 2014-12-12
GRAND ONE SHIPPING CO., LIMITED Unknown Company formed on the 2012-09-27
GRAND ONE INTERNATIONAL HOLDINGS LIMITED Active Company formed on the 2013-01-28
GRAND ONE ENTERPRISE LIMITED Unknown Company formed on the 2015-11-02
Grand One Construction Limited Unknown Company formed on the 2016-12-14
GRAND ONE HOLDINGS LIMITED Dissolved Company formed on the 2009-09-14
GRAND ONE ENTERPRISES, INC. 15902 MCGLAMERY RD ODESSA FL 33556 Active Company formed on the 1999-11-15
GRAND ONE HOLDINGS LTD. British Columbia Active Company formed on the 2017-07-20
GRAND ONE KING SPA INC. 98-11 ASTORIA BLVD Queens EAST ELMHURST NY 11369 Active Company formed on the 2017-07-07
Grand One Wealth Management Limited Unknown Company formed on the 2018-06-13
GRAND ONE ACQUISITION LLC Delaware Unknown
GRAND ONE HOUR CLEANERS INCORPORATED Michigan UNKNOWN
GRAND ONE HOUR CLEANERS LLC Michigan UNKNOWN
GRAND ONE LLC Michigan UNKNOWN
GRAND ONE PERFORMANCE TEAM LLC Michigan UNKNOWN
Grand One LLC Maryland Unknown
GRAND ONE PHOTO LLC 12905 SUNHILL CIRCLE HUDSON FL 34667 Active Company formed on the 2019-05-01
GRAND ONE PROPERTY, LLC 866 ARBORMOOR PLACE LAKE MARY FL 32746 Active Company formed on the 2019-05-06

Company Officers of GRAND ONE LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JOY PLANT
 Company Secretary 2004-10-12
PETER JOHN MABANE PLANT
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-29 2004-10-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-29 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JOY PLANT TUDOR AND HARROW ESTATES LIMITED Company Secretary 1996-09-16 CURRENT 1984-10-19 Active - Proposal to Strike off
ELIZABETH JOY PLANT JOHN PLANT LIMITED Company Secretary 1991-06-27 CURRENT 1934-03-01 Active
PETER JOHN MABANE PLANT E.C.S.PROPERTIES LIMITED Director 1996-03-08 CURRENT 1964-07-03 Active
PETER JOHN MABANE PLANT HANDYSTATE PROPERTIES LIMITED Director 1994-03-29 CURRENT 1994-03-18 Active
PETER JOHN MABANE PLANT W.E.WATTS (JEWELLERS) LIMITED Director 1991-12-13 CURRENT 1953-10-10 Liquidation
PETER JOHN MABANE PLANT BINGCLIFF LIMITED Director 1991-12-05 CURRENT 1972-12-01 Active
PETER JOHN MABANE PLANT JOHN PLANT LIMITED Director 1991-06-27 CURRENT 1934-03-01 Active
PETER JOHN MABANE PLANT TUDOR AND HARROW ESTATES LIMITED Director 1991-05-24 CURRENT 1984-10-19 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
2023-10-09CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-26PSC02Notification of Bingcliff Limited as a person with significant control on 2022-08-15
2022-10-26PSC07CESSATION OF BENJAMIN PLANT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-05Memorandum articles filed
2022-07-05MEM/ARTSARTICLES OF ASSOCIATION
2022-07-05RES12Resolution of varying share rights or name
2022-07-04Change of share class name or designation
2022-07-04SH08Change of share class name or designation
2022-07-01SH10Particulars of variation of rights attached to shares
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MABANE PLANT
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JOY PLANT on 2021-11-16
2021-11-16CH01Director's details changed for Mr Peter John Mabane Plant on 2021-11-16
2021-11-15CH01Director's details changed for Mr Peter John Mabane Plant on 2021-11-15
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-10-07PSC04Change of details for Lucy Plant as a person with significant control on 2021-10-07
2020-11-03AP01DIRECTOR APPOINTED MR SAMUEL JOSEPH PLANT
2020-10-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-06-27AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-20AR0129/09/15 ANNUAL RETURN FULL LIST
2015-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-08AR0129/09/14 ANNUAL RETURN FULL LIST
2014-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-10AR0129/09/13 ANNUAL RETURN FULL LIST
2013-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0129/09/12 ANNUAL RETURN FULL LIST
2012-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0129/09/11 ANNUAL RETURN FULL LIST
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-09AR0129/09/10 ANNUAL RETURN FULL LIST
2010-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aReturn made up to 29/09/09; full list of members
2009-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-21363aReturn made up to 29/09/08; full list of members
2008-10-21353Location of register of members
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PLANT / 01/07/2008
2008-10-08288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH PLANT / 01/07/2008
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-09363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-05363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-20ELRESS252 DISP LAYING ACC 08/01/05
2005-01-20ELRESS366A DISP HOLDING AGM 08/01/05
2004-11-2488(2)RAD 13/10/04--------- £ SI 2@1=2 £ IC 1/3
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-19287REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 GRAND ONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 3
Shareholder Funds 2012-10-01 £ 3
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAND ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAND ONE LIMITED
Trademarks
We have not found any records of GRAND ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAND ONE 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 (41100 - Development of building projects) as GRAND ONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRAND ONE 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 GRAND ONE 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 GRAND ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DE14 2WX