| Company Name | Julian Grant (Commercial) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01709386 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1983(41 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Steven Paul Roe |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1991(8 years, 7 months after company formation) |
| Appointment Duration | 30 years, 7 months (closed 24 May 2022) |
| Role | Ventilation Engineer |
| Country of Residence | England |
| Correspondence Address | Greenroof Claremont Road Hextable Swanley Kent BR8 7RF |
| Secretary Name | Jo Roe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2002(19 years, 1 month after company formation) |
| Appointment Duration | 20 years, 1 month (closed 24 May 2022) |
| Role | Company Director |
| Correspondence Address | Greenroof Claremont Road Hextable Swanley Kent BR8 7RF |
| Director Name | Mr Ronald Charles William Roe |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 16 February 2004) |
| Role | Secretary |
| Correspondence Address | 46 Northumberland Avenue Welling Kent DA16 2QN |
| Secretary Name | Mr Steven Paul Roe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(8 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Green Roof Claremont Road Hextable Swanley Kent BR8 7RF |
Contact
| Website | jgl-office.orangehome.co.uk |
|---|
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Julian Grant Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £336,751 |
| Cash | £162 |
| Current Liabilities | £148,969 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
|---|---|
| 15 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 15 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2015-05-15
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 7 March 2011 | Registered office address changed from Onega House Main Road Sidcup Kent DA14 6NE United Kingdom on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from Onega House Main Road Sidcup Kent DA14 6NE United Kingdom on 7 March 2011 (1 page) |
| 11 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 20 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 30 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Director's details changed for Mr Steven Paul Roe on 27 November 2009 (2 pages) |
| 27 November 2009 | Registered office address changed from Malyons House College Road Swanley Kent BR8 7LT on 27 November 2009 (1 page) |
| 27 November 2009 | Secretary's details changed for Jo Roe on 27 November 2009 (1 page) |
| 30 January 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 12 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 27 October 2006 | Return made up to 30/09/06; full list of members (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 12 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 2 July 2004 | New secretary appointed (2 pages) |
| 2 July 2004 | Director resigned (1 page) |
| 16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 30 September 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 30 September 2002 | Ad 12/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 3 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 December 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 9 May 1999 | Registered office changed on 09/05/99 from: 94 brook street erith kent DA8 1JF (1 page) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 1 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 1 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 3 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |