Company NameGrafton P.T. Limited
DirectorNicholas Justin Alun Jones
Company StatusActive
Company Number05800661
CategoryPrivate Limited Company
Incorporation Date28 April 2006(17 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Nicholas Justin Alun Jones
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressClayes Farm Broadford Bridge Road
West Chiltington
Pulborough
West Sussex
RH20 2LF
Secretary NameKarina Francesca Alun-Jones
NationalityBritish
StatusCurrent
Appointed28 April 2006(same day as company formation)
RoleCompany Director
Correspondence AddressClayes Farm Broadford Bridge Road
West Chiltington
Pulborough
West Sussex
RH20 2LF

Location

Registered AddressC/O Peachey & Co Llp
95 Aldwych
London
WC2B 4JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50k at £1Karina F. Alun-jones
50.00%
Ordinary
50k at £1Nicholas Justin Alun-jones
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return3 April 2023 (12 months ago)
Next Return Due17 April 2024 (2 weeks, 5 days from now)

Filing History

6 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
7 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
17 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
14 February 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (6 pages)
27 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
28 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000
(4 pages)
28 April 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,000
(4 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
10 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
(4 pages)
10 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100,000
(4 pages)
23 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100,000
(4 pages)
15 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100,000
(4 pages)
17 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 June 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
13 June 2013Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
2 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
2 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
13 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
15 June 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
2 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
2 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
21 July 2010Director's details changed for Mr Nicholas Justin Alun Jones on 28 April 2010 (2 pages)
21 July 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
21 July 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr Nicholas Justin Alun Jones on 28 April 2010 (2 pages)
21 July 2010Secretary's details changed for Karina Francesca Goldman on 28 April 2010 (2 pages)
21 July 2010Secretary's details changed for Karina Francesca Goldman on 28 April 2010 (2 pages)
18 March 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
18 March 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 June 2009Return made up to 28/04/09; full list of members (3 pages)
11 June 2009Return made up to 28/04/09; full list of members (3 pages)
17 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
17 February 2009Amended accounts made up to 30 April 2007 (2 pages)
17 February 2009Amended accounts made up to 30 April 2007 (2 pages)
11 June 2008Return made up to 28/04/08; full list of members (3 pages)
11 June 2008Return made up to 28/04/08; full list of members (3 pages)
3 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
3 March 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
14 May 2007Return made up to 28/04/07; full list of members (2 pages)
14 May 2007Return made up to 28/04/07; full list of members (2 pages)
6 September 2006Particulars of contract relating to shares (2 pages)
6 September 2006Ad 30/04/06--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
6 September 2006Ad 30/04/06--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
6 September 2006Particulars of contract relating to shares (2 pages)
28 April 2006Incorporation (16 pages)
28 April 2006Incorporation (16 pages)