| Company Name | Grantorley Limited |
|---|---|
| Director | Arthur John Lee |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01500260 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1980(43 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Arthur John Lee |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(12 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 5 61 Parsons Green Lane London SW6 4JA |
| Secretary Name | Pamela Dixon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(14 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Secretary |
| Correspondence Address | 26 Esmond Road London W4 1JQ |
| Secretary Name | Sally Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(12 years after company formation) |
| Appointment Duration | 2 years (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | The Old Post Office Tallarn Green Malpas Cheshire SY14 7LJ Wales |
Contact
| Website | halkin.sourceitonline.co.uk |
|---|---|
| Telephone | 01409 727206 |
| Telephone region | Holsworthy |
Location
| Registered Address | Flat 5 61 Parsons Green Lane London SW6 4JA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 75.1k at £1 | Arthur John Lee 100.00% Ordinary |
|---|---|
| 1 at £1 | Annabel Susan Lee 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,044 |
| Cash | £9,299 |
| Current Liabilities | £6,849 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 13 July 2022 (overdue) |
Filing History
| 1 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 20 May 2022 | Change of details for Mr Arthur John Lee as a person with significant control on 19 May 2022 (2 pages) |
| 20 May 2022 | Director's details changed for Arthur John Lee on 19 May 2022 (2 pages) |
| 10 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2022 | Application to strike the company off the register (4 pages) |
| 10 January 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 2 August 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 29 April 2021 | Registered office address changed from 52 Felden Street London SW6 5AY to Flat 5 61 Parsons Green Lane London SW6 4JA on 29 April 2021 (1 page) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 29 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 6 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Arthur John Lee on 1 October 2009 (2 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Arthur John Lee on 1 October 2009 (2 pages) |
| 13 August 2010 | Director's details changed for Arthur John Lee on 1 October 2009 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Secretary's particulars changed (1 page) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 April 2005 | Return made up to 30/06/04; full list of members (6 pages) |
| 28 April 2005 | Return made up to 30/06/04; full list of members (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 8 February 2004 | Return made up to 30/06/03; full list of members (6 pages) |
| 8 February 2004 | Return made up to 30/06/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 30/06/02; full list of members (6 pages) |
| 7 January 2004 | Return made up to 30/06/02; full list of members (6 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 12 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 July 2001 | Return made up to 30/06/01; no change of members (4 pages) |
| 5 July 2001 | Return made up to 30/06/01; no change of members (4 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 12 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 12 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 20 July 1997 | Return made up to 30/06/97; full list of members (5 pages) |
| 21 October 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 21 October 1996 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 2 October 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 4 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 22 September 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 22 September 1995 | Full accounts made up to 30 November 1994 (7 pages) |
| 1 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 1 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 18 July 1995 | Return made up to 30/06/95; no change of members (8 pages) |
| 18 July 1995 | Return made up to 30/06/95; no change of members (8 pages) |
| 6 June 1980 | Incorporation (16 pages) |