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Company Information for

GRANGE INDUSTRIES LTD

ONE CASPIAN POINT, PIERHEAD STREET, CARDIFF BAY, CARDIFF, SOUTH GLAMORGAN, CF10 4DQ,
Company Registration Number
06690625
Private Limited Company
In Administration

Company Overview

About Grange Industries Ltd
GRANGE INDUSTRIES LTD was founded on 2008-09-05 and has its registered office in Cardiff Bay, Cardiff. The organisation's status is listed as "In Administration". Grange Industries Ltd is a Private Limited Company registered in 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
GRANGE INDUSTRIES LTD
 
Legal Registered Office
ONE CASPIAN POINT
PIERHEAD STREET
CARDIFF BAY, CARDIFF
SOUTH GLAMORGAN
CF10 4DQ
Other companies in CF83
 
Filing Information
Company Number 06690625
Company ID Number 06690625
Date formed 2008-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB914932616  
Last Datalog update: 2017-03-05 15:22:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANGE INDUSTRIES LTD

Company Officers of GRANGE INDUSTRIES LTD

Current Directors
Officer Role Date Appointed
RYAN THOMAS
Director 2008-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLY THOMAS
Director 2008-09-05 2016-02-29
STEPHEN THOMAS
Director 2008-09-05 2016-02-29
RYAN THOMAS
Company Secretary 2008-09-05 2016-02-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Electricians MateCaerphillyWe require enthusiastic *Electrical Mates / Improvers.* Successful applicants must have previous experience and hold a valid ECS card. This is a temporary to2016-09-02
Finance AdministratorCaerphillyAssist with Bank Reconciliation. Grange Industries are looking for a Finance Administrator to assist the Finance Manager in this fast moving, expanding business...2016-03-31

Jobs results powered by Indeed
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
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2017 FROM UNIT 7 SWANBRIDGE COURT BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS CAERPHILLY MID GLAMORGAN CF83 8FW
2017-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/15
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS
2016-03-01TM02APPOINTMENT TERMINATED, SECRETARY RYAN THOMAS
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLY THOMAS
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-14AR0105/09/15 FULL LIST
2015-05-15AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0105/09/14 FULL LIST
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-16AR0105/09/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-11AR0105/09/12 FULL LIST
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM UNIT 2 BESSEMER CLOSE CARDIFF CF11 8DL UK
2012-05-12AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-09AR0105/09/11 FULL LIST
2011-03-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-26AR0105/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS / 05/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN THOMAS / 05/09/2010
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY THOMAS / 05/09/2010
2010-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / RYAN THOMAS / 05/09/2010
2010-05-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-01AA01PREVSHO FROM 30/09/2009 TO 31/08/2009
2009-12-10AR0105/09/09 FULL LIST
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANGE INDUSTRIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-01-11
Appointment of Administrators2017-01-09
Fines / Sanctions
No fines or sanctions have been issued against GRANGE INDUSTRIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-11-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 GRANGE INDUSTRIES LTD

Intangible Assets
Patents
We have not found any records of GRANGE INDUSTRIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE INDUSTRIES LTD
Trademarks
We have not found any records of GRANGE INDUSTRIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE INDUSTRIES LTD. 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as GRANGE INDUSTRIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANGE INDUSTRIES LTD 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.
Import/Export of Goods
Goods imported/exported by GRANGE INDUSTRIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-02-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2012-01-0185414010Light-emitting diodes, incl. laser diodes
2011-10-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyGRANGE INDUSTRIES LIMITEDEvent Date2017-01-11
On 23rd December 2016 the above named company entered administration. I, Ryan Robert Thomas of 1 Herons View, Pengam, Blackwood, Gwent, NP12 3XA was a Director of the above named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which Section 216 (3) of the Insolvency Act 1986 would apply if the above named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above named company under the following name Grange Industries Group Limited or derivatives thereof.
 
Initiating party Event TypeAppointment of Administrators
Defending partyGRANGE INDUSTRIES LIMITEDEvent Date2016-12-23
In the County Court at Cardiff case number 138 Paul William Harding , IP Number 6310 and Graham Lindsay Down , IP Number 6600 , One Caspian Point, Pierhead Street, Cardiff CF10 4DQ . Contact Name: Sean Scully. Email Address: sean.scully@burton-sweet.co.uk . Telephone Number: 01743 233603 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE INDUSTRIES LTD 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 GRANGE INDUSTRIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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