Grant Services Limited

Company Name	Grant Services Limited
Company Status	Active
Company Number	03110723
Category	Private Limited Company
Incorporation Date	6 October 1995(28 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Byron John Rees
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Brookside Colne Way Industrial Estate Watford WD24 7QJ

Director Name	Ulla Britt Viola Rees
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Current
Appointed	01 May 1996(6 months, 4 weeks after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Brookside Colne Way Industrial Estate Watford WD24 7QJ

Director Name	Simon Robin Grant Tidder
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 September 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 4, Brookside Colne Way Industrial Estate Watford Herts WD24 7QJ

Secretary Name	Simon Robin Grant Tidder
Nationality	British
Status	Current
Appointed	02 October 2003(7 years, 12 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 4 Brookside Colne Way Industrial Estate Watford WD24 7QJ

Director Name	Nicholas Paul
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Cottage Close Watford Hertfordshire WD1 3NN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Nicholas Paul
Nationality	British
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 Cottage Close Watford Hertfordshire WD1 3NN

Secretary Name	Ulla Britt Viola Rees
Nationality	Swedish
Status	Resigned
Appointed	01 May 1996(6 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 02 October 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	109 Hill Road Pinner Middlesex HA5 1LD

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	06 October 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	lvcuk.com
Email address	[email protected]
Telephone	01923 445550
Telephone region	Watford

Location

Registered Address	Unit 4 Brookside Colne Way Industrial Estate Watford WD24 7QJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	B.j. Rees 50.00% Ordinary
50 at £1	S. Tidder 50.00% Ordinary

Financials

Year	2014
Net Worth	£206,625
Cash	£38,377
Current Liabilities	£847,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

16 August 2017	Delivered on: 17 August 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 May 2010	Delivered on: 13 May 2010 Persons entitled: Mr Anthony Robert Nurton & Mrs Brenda Valerie Nurton Classification: Rent deposit deed Secured details: Â£7,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial sum of Â£7,500.oo plus interest accrued from time to time deposited with barclays bank PLC. Outstanding
12 June 2007	Delivered on: 16 June 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 August 2002	Delivered on: 15 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

9 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
19 February 2021	Registered office address changed from Unit 1 Brookside Colne Way Industrial Estate Watford Herts WD24 7QJ England to Unit 4 Brookside Colne Way Industrial Estate Watford WD24 7QJ on 19 February 2021 (1 page)
6 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 13 November 2019 with updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (4 pages)
12 November 2018	Director's details changed for Simon Tidder on 12 November 2018 (2 pages)
11 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Change of details for Mr Byron John Rees as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Secretary's details changed for Simon Tidder on 9 November 2017 (1 page)
9 November 2017	Director's details changed for Mr Byron John Rees on 9 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 November 2017	Director's details changed for Simon Tidder on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Ulla Britt Viola Rees on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Byron John Rees as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Secretary's details changed for Simon Tidder on 9 November 2017 (1 page)
9 November 2017	Director's details changed for Simon Tidder on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Byron John Rees as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Simon Robin Grant Tidder as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Simon Robin Grant Tidder as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Byron John Rees as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Ulla Britt Viola Rees on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mr Byron John Rees on 9 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
9 November 2017	Change of details for Mr Simon Robin Grant Tidder as a person with significant control on 9 November 2017 (2 pages)
9 November 2017	Change of details for Mr Simon Robin Grant Tidder as a person with significant control on 9 November 2017 (2 pages)
17 August 2017	Registration of charge 031107230004, created on 16 August 2017 (9 pages)
17 August 2017	Registration of charge 031107230004, created on 16 August 2017 (9 pages)
21 March 2017	Registered office address changed from Unit 1 Brookside Colne Way Inustrial Estate Watford Herts WD24 7QJ to Unit 1 Brookside Colne Way Industrial Estate Watford Herts WD24 7QJ on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Unit 1 Brookside Colne Way Inustrial Estate Watford Herts WD24 7QJ to Unit 1 Brookside Colne Way Industrial Estate Watford Herts WD24 7QJ on 21 March 2017 (1 page)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
23 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 100 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 November 2013	Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 18 November 2013 (1 page)
18 November 2013	Registered office address changed from C/O Diverset Canada House 272 Field End Road Eastcote Middlesex HA4 9NA on 18 November 2013 (1 page)
5 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Registered office address changed from C/O C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 5 November 2013 (1 page)
5 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (6 pages)
5 November 2013	Registered office address changed from C/O C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from C/O C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on 5 November 2013 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 April 2010	Registered office address changed from Monument House 215 March Road Pinner Middlesex HA5 5NE on 22 April 2010 (1 page)
22 April 2010	Registered office address changed from Monument House 215 March Road Pinner Middlesex HA5 5NE on 22 April 2010 (1 page)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 October 2009	Director's details changed for Simon Tidder on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon Tidder on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Ulla Britt Viola Rees on 8 October 2009 (2 pages)
8 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Byron John Rees on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ulla Britt Viola Rees on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Byron John Rees on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Ulla Britt Viola Rees on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Byron John Rees on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Simon Tidder on 8 October 2009 (2 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 October 2008	Return made up to 06/10/08; full list of members (4 pages)
16 October 2008	Return made up to 06/10/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
11 October 2007	Return made up to 06/10/07; full list of members (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 December 2006	Return made up to 06/10/06; full list of members (3 pages)
7 December 2006	Return made up to 06/10/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 October 2005	Return made up to 06/10/05; full list of members (7 pages)
3 October 2005	Return made up to 06/10/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 December 2004	Registered office changed on 02/12/04 from: 2ND floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
2 December 2004	Registered office changed on 02/12/04 from: 2ND floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
13 October 2004	Return made up to 06/10/04; full list of members (7 pages)
6 February 2004	Registered office changed on 06/02/04 from: 55A bridge street pinner middlesex HA5 3HR (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 55A bridge street pinner middlesex HA5 3HR (1 page)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
24 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 January 2003	Return made up to 06/10/02; full list of members (7 pages)
23 January 2003	Return made up to 06/10/02; full list of members (7 pages)
15 August 2002	Particulars of mortgage/charge (7 pages)
15 August 2002	Particulars of mortgage/charge (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	Return made up to 06/10/00; full list of members (7 pages)
13 November 2000	Return made up to 06/10/00; full list of members (7 pages)
31 October 2000	Registered office changed on 31/10/00 from: 1 jardine house harrovian business village bessborough road harrow middlesex HA1 3BX (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 1 jardine house harrovian business village bessborough road harrow middlesex HA1 3BX (1 page)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
19 January 2000	Return made up to 06/10/99; full list of members (8 pages)
19 January 2000	Return made up to 06/10/99; full list of members (8 pages)
8 December 1998	Full accounts made up to 31 March 1998 (9 pages)
8 December 1998	Full accounts made up to 31 March 1998 (9 pages)
17 November 1998	Return made up to 06/10/98; no change of members (4 pages)
17 November 1998	Return made up to 06/10/98; no change of members (4 pages)
23 October 1997	Return made up to 06/10/97; no change of members (4 pages)
23 October 1997	Return made up to 06/10/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
30 September 1997	Full accounts made up to 31 March 1997 (11 pages)
2 May 1997	Ad 13/02/96--------- Â£ si 99@1 (2 pages)
2 May 1997	Ad 13/02/96--------- Â£ si 99@1 (2 pages)
15 January 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
15 January 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
31 October 1996	Return made up to 06/10/96; full list of members (6 pages)
31 October 1996	Return made up to 06/10/96; full list of members (6 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
2 September 1996	Secretary resigned;director resigned (2 pages)
2 September 1996	Secretary resigned;director resigned (2 pages)
2 September 1996	New secretary appointed;new director appointed (1 page)
2 September 1996	New secretary appointed;new director appointed (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 63 highview pinner middlesex HA5 3PE (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 63 highview pinner middlesex HA5 3PE (1 page)
17 November 1995	New secretary appointed;new director appointed (2 pages)
17 November 1995	New secretary appointed;new director appointed (2 pages)
17 November 1995	Registered office changed on 17/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 November 1995	Registered office changed on 17/11/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Secretary resigned (2 pages)
13 October 1995	Director resigned (2 pages)
6 October 1995	Incorporation (30 pages)
6 October 1995	Incorporation (30 pages)

Grant Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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