| Company Name | Granvillewords Limited |
|---|---|
| Director | Susannah Clapp |
| Company Status | Active |
| Company Number | 06852001 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2009(15 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Susannah Clapp |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2009(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Susannah Clapp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,648 |
| Cash | £26,381 |
| Current Liabilities | £11,462 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 9 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 23 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
| 6 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 27 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Director's details changed for Ms Susannah Clapp on 1 January 2014 (2 pages) |
| 14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Director's details changed for Ms Susannah Clapp on 1 January 2014 (2 pages) |
| 14 April 2015 | Director's details changed for Ms Susannah Clapp on 1 January 2014 (2 pages) |
| 14 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 6 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 10 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 4 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 23 March 2009 | Director appointed ms susannah clapp (1 page) |
| 23 March 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 23 March 2009 | Director appointed ms susannah clapp (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 23 March 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 23 March 2009 | Registered office changed on 23/03/2009 from the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 23 March 2009 | Appointment terminated director graham cowan (1 page) |
| 23 March 2009 | Appointment terminated director graham cowan (1 page) |
| 19 March 2009 | Incorporation (16 pages) |
| 19 March 2009 | Incorporation (16 pages) |