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Company Information for

GHD7 LIMITED

GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SB,
Company Registration Number
06878036
Private Limited Company
Active

Company Overview

About Ghd7 Ltd
GHD7 LIMITED was founded on 2009-04-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Ghd7 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GHD7 LIMITED
 
Legal Registered Office
GRANVILLE HOUSE
2 TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SB
Other companies in WV1
 
Filing Information
Company Number 06878036
Company ID Number 06878036
Date formed 2009-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/01/2024
Account next due 31/10/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB975352981  
Last Datalog update: 2024-11-05 15:44:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GHD7 LIMITED
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Companies with same name GHD7 LIMITED
The following companies were found which have the same name as GHD7 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GHD7 HOLDINGS LIMITED GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB Active Company formed on the 2011-03-17
GHD7B LIMITED Granville House 2 Tettenhall Road Wolverhampton WV1 4SB Active Company formed on the 2009-07-10
GHD7M LIMITED GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB Active Company formed on the 2009-07-10

Company Officers of GHD7 LIMITED

Current Directors
Officer Role Date Appointed
PHILIP OSBORNE HORWOOD
Company Secretary 2009-04-16
CONRAD CARL DAVIES
Director 2009-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CONRAD DAVIES
Director 2009-04-16 2011-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP OSBORNE HORWOOD GHD7B LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-10 Active
PHILIP OSBORNE HORWOOD GHD7M LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-10 Active
CONRAD CARL DAVIES GHD7 HOLDINGS LIMITED Director 2011-03-17 CURRENT 2011-03-17 Active
CONRAD CARL DAVIES PWLLHELI P.O. LTD Director 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
CONRAD CARL DAVIES GHD7B LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
CONRAD CARL DAVIES GHD7M LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
CONRAD CARL DAVIES SUNDORNE PRODUCTS (Y MAES) LIMITED Director 2002-05-28 CURRENT 1971-01-19 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
2024-10-29SMALL COMPANY ACCOUNTS MADE UP TO 27/01/24
2024-04-30CONFIRMATION STATEMENT MADE ON 14/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-01-30SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-04-14CH01Director's details changed for Mr Conrad Carl Davies on 2022-04-04
2022-01-28SMALL COMPANY ACCOUNTS MADE UP TO 30/01/21
2022-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/01/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 25/01/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 26/01/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 27/01/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/17
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-03AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0115/04/16 ANNUAL RETURN FULL LIST
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-09-17AUDAUDITOR'S RESIGNATION
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 01/02/14
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068780360002
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0115/04/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 02/02/13
2013-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/13 FROM 36 Stryd Fawr Pwllheli Gwynedd LL53 5RT
2013-07-26AUDAUDITOR'S RESIGNATION
2013-07-26AUDAUDITOR'S RESIGNATION
2013-06-06AR0115/04/13 ANNUAL RETURN FULL LIST
2012-11-02AA04/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0115/04/12 ANNUAL RETURN FULL LIST
2011-10-31AA29/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2011-04-21AR0115/04/11 ANNUAL RETURN FULL LIST
2010-10-28AA30/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0115/04/10 FULL LIST
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-24225CURRSHO FROM 30/04/2010 TO 31/01/2010
2009-04-21288aSECRETARY APPOINTED PHILIP HORWOOD
2009-04-21288aDIRECTOR APPOINTED MICHAEL DAVIES
2009-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to GHD7 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 GHD7 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-27 Outstanding A.F.BLAKEMORE AND SON LIMITED
DEBENTURE 2009-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-02-04
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2021-01-30

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 GHD7 LIMITED

Intangible Assets
Patents
We have not found any records of GHD7 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GHD7 LIMITED
Trademarks
We have not found any records of GHD7 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GHD7 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as GHD7 LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where GHD7 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 GHD7 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 GHD7 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.
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