Liquidation
Company Information for GRANDLINE PLASTERING LIMITED
1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
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Company Registration Number
05968357
Private Limited Company
Liquidation |
Company Name | |
---|---|
GRANDLINE PLASTERING LIMITED | |
Legal Registered Office | |
1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Other companies in PE13 | |
Company Number | 05968357 | |
---|---|---|
Company ID Number | 05968357 | |
Date formed | 2006-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB945678177 |
Last Datalog update: | 2024-05-05 11:54:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IVAN LANE |
||
JOHN STANFORD |
||
ANDREW MARK WILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IVAN LANE |
Company Secretary | ||
MARCUS ADRIAN GOAT |
Director | ||
JOHN MARK STANFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIQUE HOMES LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2017-10-03 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr John Stanford as a person with significant control on 2023-10-01 | ||
Director's details changed for Mr John Stanford on 2023-10-01 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059683570003 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Mark Wiles on 2021-10-01 | |
PSC04 | Change of details for Mr Andrew Wiles as a person with significant control on 2021-10-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059683570002 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/21 FROM 11-12 Regal Road Wisbech Cambridgeshire PE13 2RQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059683570003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 1005 | |
SH01 | 01/01/20 STATEMENT OF CAPITAL GBP 1005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr John Stanford on 2019-10-21 | |
CH01 | Director's details changed for Mr John Stanford on 2019-10-21 | |
PSC04 | Change of details for Mr John Stanford as a person with significant control on 2019-10-21 | |
PSC04 | Change of details for Mr John Stanford as a person with significant control on 2019-10-21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr John Stanford as a person with significant control on 2018-10-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Stanford on 2018-10-09 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Mark Wiles on 2017-10-01 | |
PSC04 | Change of details for Mr Andrew Wiles as a person with significant control on 2017-10-01 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK WILES / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVAN LANE / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANFORD / 26/10/2016 | |
TM02 | Termination of appointment of Richard Ivan Lane on 2016-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM Evolution Business Centre Algores Way Wisbech Cambridgeshire PE13 2TQ | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059683570002 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILES / 03/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANFORD / 03/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN LANE / 03/11/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD IVAN LANE on 2015-11-03 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 14 REGAL ROAD WISBECH CAMBRIDGESHIRE PE13 2RQ | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JOHN STANFORD | |
AR01 | 16/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WILES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVAN LANE / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS GOAT | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN STANFORD | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 7 THE CRESCENT WISBECH CAMBRIDGESHIRE PE13 1EH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-04-09 |
Appointment of Liquidators | 2024-04-09 |
Notices to Creditors | 2024-04-09 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2011-06-30 | £ 22,618 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 343,947 |
Creditors Due Within One Year | 2012-06-30 | £ 265,196 |
Creditors Due Within One Year | 2012-06-30 | £ 265,196 |
Creditors Due Within One Year | 2011-06-30 | £ 220,474 |
Provisions For Liabilities Charges | 2012-06-30 | £ 6,834 |
Provisions For Liabilities Charges | 2012-06-30 | £ 6,834 |
Provisions For Liabilities Charges | 2011-06-30 | £ 10,000 |
Creditors and other liabilities
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 GRANDLINE PLASTERING LIMITED
Called Up Share Capital | 2013-06-30 | £ 1,002 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,002 |
Called Up Share Capital | 2012-06-30 | £ 1,002 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Current Assets | 2013-06-30 | £ 314,918 |
Current Assets | 2012-06-30 | £ 239,073 |
Current Assets | 2012-06-30 | £ 239,073 |
Current Assets | 2011-06-30 | £ 205,182 |
Debtors | 2013-06-30 | £ 299,750 |
Debtors | 2012-06-30 | £ 227,623 |
Debtors | 2012-06-30 | £ 227,623 |
Debtors | 2011-06-30 | £ 34,870 |
Shareholder Funds | 2013-06-30 | £ 5,747 |
Shareholder Funds | 2012-06-30 | £ 1,613 |
Shareholder Funds | 2012-06-30 | £ 1,613 |
Shareholder Funds | 2011-06-30 | £ 2,197 |
Stocks Inventory | 2013-06-30 | £ 15,168 |
Stocks Inventory | 2012-06-30 | £ 11,450 |
Stocks Inventory | 2012-06-30 | £ 11,450 |
Stocks Inventory | 2011-06-30 | £ 170,246 |
Tangible Fixed Assets | 2013-06-30 | £ 34,776 |
Tangible Fixed Assets | 2012-06-30 | £ 34,570 |
Tangible Fixed Assets | 2012-06-30 | £ 34,570 |
Tangible Fixed Assets | 2011-06-30 | £ 50,107 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43310 - Plastering) as GRANDLINE PLASTERING LIMITED are:
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. |