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Company Information for

GRANDEE OIL BOILERS LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,

Company Registration Number

07620701

Private Limited Company

Liquidation

Company Overview

About Grandee Oil Boilers Ltd

GRANDEE OIL BOILERS LIMITED was founded on 2011-05-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Grandee Oil Boilers Limited 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

Legal Registered Office
Company Name
GRANDEE OIL BOILERS LIMITED

79 CAROLINE STREET BIRMINGHAM B3 1UP Other companies in DY8

Filing Information

Company Number		07620701
Company ID Number		07620701
Date formed		2011-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB112130193~~

Last Datalog update:	2019-06-05 03:20:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANDEE OIL BOILERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BUTCHER WOODS LIMITED CLOSING MAUVE LIMITED DJLP ASSOCIATES LIMITED FUTUREPAY LIMITED HARBEN BARKER LIMITED INTELLIGENT ADMIN LTD PRO PAY SOLUTIONS LIMITED STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED

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Company Officers of GRANDEE OIL BOILERS LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR JOHN LAWRENCE	Director	2014-01-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADRIAN COWLEY	Director	2011-05-03	2014-04-30
RYAN NEWTON	Director	2011-05-03	2012-08-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TREVOR JOHN LAWRENCE	A.D.E MACHINING SERVICES LIMITED	Director	2014-01-09	CURRENT	2012-03-28	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.

Date	Document Type	Document Description
2020-06-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/19 FROM 15 & 17 Church Street Stourbridge West Midlands DY8 1LU
2019-05-22	LIQ02	Voluntary liquidation Statement of affairs
2019-05-22	600	Appointment of a voluntary liquidator
2019-05-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-05-03
2019-04-08	AP01	DIRECTOR APPOINTED MR ADRIAN COWLEY
2019-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN LAWRENCE
2019-01-29	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	LATEST SOC	08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12	AR01	03/05/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COWLEY
2014-03-10	AP01	DIRECTOR APPOINTED MR TREVOR JOHN LAWRENCE
2013-12-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	03/05/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN NEWTON
2012-08-03	AR01	03/05/12 ANNUAL RETURN FULL LIST
2012-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/12 FROM Unit 6 Bassett Road Halesowen West Midlands B63 2RE United Kingdom
2012-08-03	SH01	01/08/12 STATEMENT OF CAPITAL GBP 100
2011-12-22	AA01	Current accounting period shortened from 31/05/12 TO 30/04/12
2011-05-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRANDEE OIL BOILERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-05-08
Resolution	2019-05-08
Qualifying	2019-05-08

Fines / Sanctions

No fines or sanctions have been issued against GRANDEE OIL BOILERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GRANDEE OIL BOILERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2013-04-30	£ 2,332
Creditors Due Within One Year	2013-04-30	£ 45,388
Creditors Due Within One Year	2012-04-30	£ 67,967
Creditors Due Within One Year	2012-04-30	£ 67,967
Provisions For Liabilities Charges	2013-04-30	£ 1,895
Provisions For Liabilities Charges	2012-04-30	£ 3,481
Provisions For Liabilities Charges	2012-04-30	£ 3,481

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 GRANDEE OIL BOILERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 8,733
Cash Bank In Hand	2012-04-30	£ 2,413
Cash Bank In Hand	2012-04-30	£ 2,413
Current Assets	2013-04-30	£ 52,854
Current Assets	2012-04-30	£ 82,786
Current Assets	2012-04-30	£ 82,786
Debtors	2013-04-30	£ 32,121
Debtors	2012-04-30	£ 68,373
Debtors	2012-04-30	£ 68,373
Shareholder Funds	2013-04-30	£ 12,712
Shareholder Funds	2012-04-30	£ 33,509
Shareholder Funds	2012-04-30	£ 33,509
Stocks Inventory	2013-04-30	£ 12,000
Stocks Inventory	2012-04-30	£ 12,000
Stocks Inventory	2012-04-30	£ 12,000
Tangible Fixed Assets	2013-04-30	£ 9,473
Tangible Fixed Assets	2012-04-30	£ 22,171
Tangible Fixed Assets	2012-04-30	£ 22,171

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRANDEE OIL BOILERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANDEE OIL BOILERS LIMITED

Trademarks

We have not found any records of GRANDEE OIL BOILERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANDEE OIL BOILERS 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 (82990 - Other business support service activities n.e.c.) as GRANDEE OIL BOILERS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where GRANDEE OIL BOILERS 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GRANDEE OIL BOILERS LIMITED	Event Date	2019-05-08
Name of Company: GRANDEE OIL BOILERS LIMITED Company Number: 07620701 Nature of Business: Boiler Manufacturers Registered office: 15 & 17 Church Street, Stourbridge, West Midlands, DY8 1LU Type of Liq…

Initiating party		Event Type	Resolution
Defending party	GRANDEE OIL BOILERS LIMITED	Event Date	2019-05-08

Initiating party		Event Type	Qualifying
Defending party	GRANDEE OIL BOILERS LIMITED	Event Date	2019-05-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANDEE OIL BOILERS 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 GRANDEE OIL BOILERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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