Grange Hill Products Limited

Company Name	Grange Hill Products Limited
Company Status	Dissolved
Company Number	01447133
Category	Private Limited Company
Incorporation Date	6 September 1979(44 years, 8 months ago)
Dissolution Date	6 May 2020 (3 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Christopher Paul Blake
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(11 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (closed 06 May 2020)
Role	Pattern Maker
Country of Residence	England
Correspondence Address	Savants 83 Victoria Street London SW1H 0HW

Director Name	Mr Jonathan Robert Wright
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1991(11 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (closed 06 May 2020)
Role	Pattern Maker
Country of Residence	England
Correspondence Address	Savants 83 Victoria Street London SW1H 0HW

Secretary Name	Mr Christopher Paul Blake
Nationality	British
Status	Closed
Appointed	09 July 1991(11 years, 10 months after company formation)
Appointment Duration	28 years, 10 months (closed 06 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Savants 83 Victoria Street London SW1H 0HW

Contact

Telephone	0116 2776255
Telephone region	Leicester

Location

Registered Address	Savants 83 Victoria Street London SW1H 0HW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Christopher Paul Blake 50.00% Ordinary
1 at £1	Jonathan Robert Wright 50.00% Ordinary

Financials

Year	2014
Net Worth	£134,967
Cash	£142,683
Current Liabilities	£70,003

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

25 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 July 2016	Confirmation statement made on 6 July 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (4 pages)
9 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
20 August 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 June 2013	Registered office address changed from C/O Salisbury House 304 Leicester Road Wigston Leicestershire LE18 1JX England on 9 June 2013 (1 page)
9 June 2013	Registered office address changed from C/O Salisbury House 304 Leicester Road Wigston Leicestershire LE18 1JX England on 9 June 2013 (1 page)
3 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
26 September 2011	Secretary's details changed for Christopher Paul Blake on 1 July 2011 (1 page)
26 September 2011	Director's details changed for Christopher Paul Blake on 1 July 2011 (2 pages)
26 September 2011	Director's details changed for Jonathan Robert Wright on 1 July 2011 (2 pages)
26 September 2011	Director's details changed for Jonathan Robert Wright on 1 July 2011 (2 pages)
26 September 2011	Secretary's details changed for Christopher Paul Blake on 1 July 2011 (1 page)
26 September 2011	Director's details changed for Christopher Paul Blake on 1 July 2011 (2 pages)
23 August 2011	Registered office address changed from 9a Leicester Road Blaby Leicester Leicestershire LE8 4GR on 23 August 2011 (1 page)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 August 2010	Director's details changed for Christopher Paul Blake on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Christopher Paul Blake on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Jonathan Robert Wright on 1 October 2009 (2 pages)
16 August 2010	Director's details changed for Jonathan Robert Wright on 1 October 2009 (2 pages)
16 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 August 2009	Return made up to 09/07/09; full list of members (4 pages)
17 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
26 August 2008	Return made up to 09/07/08; full list of members (4 pages)
20 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
4 February 2008	Return made up to 09/07/07; full list of members (2 pages)
3 August 2007	Registered office changed on 03/08/07 from: 6 dominus way meridian business park leicester LE19 1RP (1 page)
3 August 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
31 August 2006	Return made up to 09/07/06; full list of members (2 pages)
21 June 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 February 2006	Registered office changed on 08/02/06 from: the winding house narborough wood park desford road enderby leicestershire LE19 4XT (1 page)
13 July 2005	Return made up to 09/07/05; full list of members (3 pages)
16 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 July 2004	Return made up to 09/07/04; full list of members 363(287) ‐ Registered office changed on 14/07/04 (7 pages)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 September 2003	Return made up to 09/07/03; full list of members 363(287) ‐ Registered office changed on 01/09/03 (7 pages)
17 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
6 August 2002	Return made up to 09/07/02; full list of members (7 pages)
24 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
17 July 2001	Return made up to 09/07/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 August 2000	Return made up to 09/07/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 July 1999	Return made up to 09/07/99; no change of members (4 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
30 July 1997	Full accounts made up to 30 September 1996 (10 pages)
13 July 1997	Return made up to 09/07/97; full list of members (6 pages)
12 August 1996	Return made up to 09/07/96; no change of members (4 pages)
3 June 1996	Full accounts made up to 30 September 1995 (10 pages)
14 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)

Grange Hill Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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