| Company Name | Graincrest Limited |
|---|---|
| Director | Anthony Michael Edwards |
| Company Status | Active |
| Company Number | 02975377 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anthony Michael Edwards |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Client Co-Ordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Secretary Name | Clodagh Jean Edwards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Client Co-Ordinator |
| Correspondence Address | 159 High Street Barnet EN5 5SU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 159 High Street Barnet EN5 5SU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 60 at £1 | Anthony Michael Edwards 60.00% Ordinary |
|---|---|
| 40 at £1 | Clodagh Jean Edwards 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,419 |
| Cash | £39,572 |
| Current Liabilities | £21,391 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Director's details changed for Anthony Michael Edwards on 13 June 2023 (2 pages) |
| 13 June 2023 | Change of details for Mrs Clodagh Jean Edwards as a person with significant control on 13 June 2023 (2 pages) |
| 13 June 2023 | Change of details for Mr Anthony Michael Edwards as a person with significant control on 13 June 2023 (2 pages) |
| 3 February 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
| 10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 15 March 2022 | Unaudited abridged accounts made up to 30 November 2021 (6 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 15 March 2021 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 27 January 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
| 6 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 4 May 2019 | Registered office address changed from C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet EN5 5SU on 4 May 2019 (1 page) |
| 29 January 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 6 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 26 March 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Secretary's details changed for Clodagh Jean Edwards on 1 January 2015 (1 page) |
| 6 October 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 October 2015 (1 page) |
| 6 October 2015 | Director's details changed for Anthony Michael Edwards on 1 January 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 October 2015 (1 page) |
| 6 October 2015 | Secretary's details changed for Clodagh Jean Edwards on 1 January 2015 (1 page) |
| 6 October 2015 | Secretary's details changed for Clodagh Jean Edwards on 1 January 2015 (1 page) |
| 6 October 2015 | Director's details changed for Anthony Michael Edwards on 1 January 2015 (2 pages) |
| 6 October 2015 | Director's details changed for Anthony Michael Edwards on 1 January 2015 (2 pages) |
| 6 October 2015 | Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ England to C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 6 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 January 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 26 January 2015 (1 page) |
| 26 January 2015 | Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 26 January 2015 (1 page) |
| 16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 26 October 2009 | Director's details changed for Anthony Michael Edwards on 5 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Anthony Michael Edwards on 5 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Director's details changed for Anthony Michael Edwards on 5 October 2009 (2 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 06/10/08; full list of members (3 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 26 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 26 October 2006 | Return made up to 06/10/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 13 June 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 27 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 06/10/05; full list of members (6 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 1 August 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 10 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 06/10/04; full list of members (6 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 29 June 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 25 November 2003 | Secretary's particulars changed (1 page) |
| 25 November 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Director's particulars changed (1 page) |
| 25 November 2003 | Secretary's particulars changed (1 page) |
| 20 November 2003 | Return made up to 06/10/03; full list of members
|
| 20 November 2003 | Return made up to 06/10/03; full list of members
|
| 3 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 3 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 7 November 2002 | Return made up to 06/10/02; full list of members
|
| 7 November 2002 | Return made up to 06/10/02; full list of members
|
| 13 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 13 August 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 3 briar road kenton harrow middlesex HA3 0DR (1 page) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 3 briar road kenton harrow middlesex HA3 0DR (1 page) |
| 7 November 2001 | Return made up to 06/10/01; full list of members
|
| 7 November 2001 | Return made up to 06/10/01; full list of members
|
| 13 July 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 13 July 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 17 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 5 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 5 September 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 28 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 28 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 10 August 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 10 August 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 1 December 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 06/10/98; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 27 August 1998 | Full accounts made up to 30 November 1997 (10 pages) |
| 9 December 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 9 December 1997 | Return made up to 06/10/97; no change of members (4 pages) |
| 18 August 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 18 August 1997 | Full accounts made up to 30 November 1996 (10 pages) |
| 16 December 1996 | Return made up to 06/10/96; full list of members
|
| 16 December 1996 | Return made up to 06/10/96; full list of members
|
| 9 August 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 9 August 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 16 November 1995 | Return made up to 06/10/95; full list of members
|
| 16 November 1995 | Return made up to 06/10/95; full list of members
|