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Home > England & Wales Companies > GRANTLEYS ELECTRICAL LIMITED
Company Information for

GRANTLEYS ELECTRICAL LIMITED

3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH,
Company Registration Number
05515226
Private Limited Company
Active

Company Overview

About Grantleys Electrical Ltd
GRANTLEYS ELECTRICAL LIMITED was founded on 2005-07-21 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Grantleys Electrical 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
GRANTLEYS ELECTRICAL LIMITED
 
Legal Registered Office
3 ACORN BUSINESS CENTRE
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TH
Other companies in CO15
 
Filing Information
Company Number 05515226
Company ID Number 05515226
Date formed 2005-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB732224271  
Last Datalog update: 2024-04-06 16:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANTLEYS ELECTRICAL LIMITED
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Company Officers of GRANTLEYS ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
TRACEY MASTERS
 Company Secretary 2005-07-21
STEPHEN FREDERICK MASTERS
 Director 2005-07-21
TRACEY MASTERS
 Director 2005-07-21
HAYLEY OKUSAGA
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MASTERS
 Director 2005-07-21 2013-12-17
KIM MASTERS
 Director 2005-07-21 2013-12-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-07-21 2005-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FREDERICK MASTERS DAILYBUY LTD Director 2014-06-05 CURRENT 2014-06-05 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Van DriverClacton-on-SeaDelivering and installing a range of Domestic Appliances and TV equipment to our customers in and around the local area. You must be prepared to provide2016-05-06

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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
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-07-24CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES
2022-04-20AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-06-30PSC04Change of details for Mrs Tracey Masters as a person with significant control on 2021-06-30
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM Stephenson Place Stephenson Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XA United Kingdom
2021-04-06AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-06-29PSC04Change of details for Mr Stephen Frederick Masters as a person with significant control on 2020-06-29
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM 92 Station Road Clacton-on-Sea Essex CO15 1SG United Kingdom
2018-07-18LATEST SOC18/07/18 STATEMENT OF CAPITAL;GBP 400
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-07-18PSC04PSC'S CHANGE OF PARTICULARS / MRS TRACEY MASTERS / 18/07/2018
2018-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MASTERS / 18/07/2018
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 50 Station Road Clacton-on-Sea Essex CO15 1SP
2018-06-05CH01Director's details changed for Miss Hayley Masters on 2018-06-05
2018-05-30AP01DIRECTOR APPOINTED MISS HAYLEY MASTERS
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 400
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-01-24AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY MASTERS on 2016-07-19
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MASTERS / 19/07/2016
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, NO UPDATES
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MASTERS / 19/07/2016
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY MASTERS / 19/07/2016
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MASTERS / 19/07/2016
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-30AR0119/07/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-06AR0119/07/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KIM MASTERS
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASTERS
2013-07-19AR0119/07/13 FULL LIST
2013-04-19AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-04AR0121/07/12 FULL LIST
2012-03-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-21AR0121/07/11 FULL LIST
2011-04-05AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-07AR0121/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MASTERS / 21/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KIM MASTERS / 21/07/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MASTERS / 21/07/2010
2010-03-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MASTERS / 01/05/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / KIM MASTERS / 01/05/2008
2008-05-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-28363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-08-18363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-09-2088(2)RAD 01/09/05--------- £ SI 200@1=200 £ IC 200/400
2005-08-08225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06
2005-08-0888(2)RAD 21/07/05--------- £ SI 199@1=199 £ IC 1/200
2005-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANTLEYS ELECTRICAL 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 GRANTLEYS ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2007-03-07 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 GRANTLEYS ELECTRICAL LIMITED

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

Government spend with GRANTLEYS ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-03-16 GBP £310
Essex County Council 2013-03-16 GBP £66
Essex County Council 2013-03-16 GBP £310
Essex County Council 2013-03-16 GBP £66

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 GRANTLEYS ELECTRICAL 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 GRANTLEYS ELECTRICAL 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 GRANTLEYS ELECTRICAL 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.
    Need more information?
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    Other companies at postcode PO6 3TH