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Company Information for

GRANTHAMS SIGNS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05390265
Private Limited Company
Active

Company Overview

About Granthams Signs Ltd
GRANTHAMS SIGNS LIMITED was founded on 2005-03-11 and has its registered office in Covent Garden. The organisation's status is listed as "Active". Granthams Signs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRANTHAMS SIGNS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Previous Names
GRANTHAM SIGNS LIMITED13/04/2005
Filing Information
Company Number 05390265
Company ID Number 05390265
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-03-11
Return next due 2019-03-25
Type of accounts SMALL
Last Datalog update: 2018-06-21 17:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTHAMS SIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of GRANTHAMS SIGNS LIMITED

Current Directors
Officer Role Date Appointed
BARBARA SUSAN ZELL
Company Secretary 2005-12-12
TONY MCNAMEE
Director 2005-03-11
GEORGE ZELL
Director 2005-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MCNAMEE
Company Secretary 2005-03-11 2005-12-12
JEAN FRANCES MCNAMEE
Director 2005-03-11 2005-12-12
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-11 2005-03-11
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA SUSAN ZELL D. SIGN TECHNOLOGY LIMITED Company Secretary 2005-12-12 CURRENT 2002-01-03 Dissolved 2014-04-07
BARBARA SUSAN ZELL DT SIGNS LIMITED Company Secretary 2005-12-12 CURRENT 2002-01-03 Active
BARBARA SUSAN ZELL ZELL-EM GROUP LIMITED Company Secretary 1992-04-30 CURRENT 1962-04-02 Active
BARBARA SUSAN ZELL ZELL-EM LIMITED. Company Secretary 1992-04-30 CURRENT 1984-04-25 Active
BARBARA SUSAN ZELL BESTPLATE LIMITED Company Secretary 1991-04-30 CURRENT 1967-12-05 Active
TONY MCNAMEE D. SIGN TECHNOLOGY LIMITED Director 2002-01-11 CURRENT 2002-01-03 Dissolved 2014-04-07
TONY MCNAMEE DT SIGNS LIMITED Director 2002-01-11 CURRENT 2002-01-03 Active
TONY MCNAMEE ZELL-EM GROUP LIMITED Director 1992-04-30 CURRENT 1962-04-02 Active
TONY MCNAMEE ZELL-EM LIMITED. Director 1992-04-30 CURRENT 1984-04-25 Active
TONY MCNAMEE BESTPLATE LIMITED Director 1991-04-30 CURRENT 1967-12-05 Active
GEORGE ZELL ZZD PROP LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
GEORGE ZELL D. SIGN TECHNOLOGY LIMITED Director 2005-12-12 CURRENT 2002-01-03 Dissolved 2014-04-07
GEORGE ZELL DT SIGNS LIMITED Director 2005-12-12 CURRENT 2002-01-03 Active
GEORGE ZELL ZELL-EM GROUP LIMITED Director 1992-04-30 CURRENT 1962-04-02 Active
GEORGE ZELL ZELL-EM LIMITED. Director 1992-04-30 CURRENT 1984-04-25 Active
GEORGE ZELL BESTPLATE LIMITED Director 1991-04-30 CURRENT 1967-12-05 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
2018-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES
2017-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 13/03/2017
2017-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 13/03/2017
2017-03-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 13/03/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 23/02/2017
2017-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY MCNAMEE / 23/02/2017
2017-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 23/02/2017
2017-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 02/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 02/01/2017
2017-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 02/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MCNAMEE / 02/01/2017
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MCNAMEE / 02/01/2017
2016-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 14/11/2016
2016-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 14/11/2016
2016-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY MCNAMEE / 14/11/2016
2016-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-13AR0111/03/16 FULL LIST
2015-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0111/03/15 FULL LIST
2014-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0111/03/14 FULL LIST
2013-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-11AR0111/03/13 FULL LIST
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-03-13AR0111/03/12 FULL LIST
2011-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-11AR0111/03/11 FULL LIST
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCNAMEE / 11/03/2005
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-12AR0111/03/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCNAMEE / 01/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ZELL / 01/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SUSAN ZELL / 01/01/2010
2009-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-16363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-11363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-03-12363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-19363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2005-04-13CERTNMCOMPANY NAME CHANGED GRANTHAM SIGNS LIMITED CERTIFICATE ISSUED ON 13/04/05
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-24288bSECRETARY RESIGNED
2005-03-24288bDIRECTOR RESIGNED
2005-03-22225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 GRANTHAMS SIGNS LIMITED

Intangible Assets
Patents
We have not found any records of GRANTHAMS SIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANTHAMS SIGNS LIMITED
Trademarks
We have not found any records of GRANTHAMS SIGNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRANTHAMS SIGNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wyre Council 2015-06-18 GBP £748 Signs for Euston Park project.
Wyre Council 2015-06-17 GBP £4,607 YMCA Poulton Signage
Wyre Council 2015-06-08 GBP £1,316 Signs for Memorial Park
Wyre Council 2015-06-02 GBP £48 For supply of alteration of Mayoral Honours Board 2015 as per Job No 43737
Wyre Council 2014-12-04 GBP £508 Miscellaneous Expenses
Wyre Council 2014-12-04 GBP £154 Miscellaneous Expenses
Wyre Council 2014-11-24 GBP £247 Miscellaneous Expenses
Wyre Council 2014-11-17 GBP £539 Other Contributions
Wyre Council 2014-11-17 GBP £585 Miscellaneous Expenses
Wyre Council 2014-06-26 GBP £214 Miscellaneous Expenses
Wyre Council 2014-06-24 GBP £48 Annual Meeting
Wyre Council 2014-06-09 GBP £625 Miscellaneous Expenses
Wyre Council 2014-04-16 GBP £879 Contract (New CCR)
Wyre Council 2014-03-31 GBP £694 Contract (New CCR)
Wyre Council 2014-03-31 GBP £205 Contract (New CCR)
Wyre Council 2014-03-11 GBP £116 Miscellaneous Expenses
Wyre Council 2014-03-10 GBP £4,087 Miscellaneous Expenses
Wyre Council 2013-12-11 GBP £2,531 Miscellaneous Expenses
Wyre Council 2013-12-11 GBP £9,979 Miscellaneous Expenses
Wyre Council 2013-10-21 GBP £512 Contract (New CCR)
Wyre Council 2013-10-21 GBP £256 Contract (New CCR)
Wyre Council 2013-06-12 GBP £706 Miscellaneous Expenses
Wyre Council 2013-06-05 GBP £48 Annual Meeting
Wyre Council 2012-09-06 GBP £1,765 Signs, Signals etc - Provision and Maint
Wyre Council 2012-08-20 GBP £193 Street Furniture - Provision and Mtnce A
Wyre Council 2012-08-03 GBP £4,423 Miscellaneous Expenses
Wyre Council 2012-08-03 GBP £268 Playground Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRANTHAMS SIGNS 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 GRANTHAMS SIGNS 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 GRANTHAMS SIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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