Grange Systems Limited. net worth, address, company information. Free

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Grange Systems Limited (reg no 03591562) is a private limited company founded on 1998-07-02. The firm can be found at Aldgate House, 1-4 Market Place, Hull HU1 1RS. Grange Systems Limited is operating under Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	Grange Systems Limited
Number	03591562
Date of Incorporation:	Thursday 2nd July 1998
End of financial year:	31 July
Address:	Aldgate House, 1-4 Market Place, Hull, HU1 1RS
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in this business, we can name: Paula D. (in the company from 02 July 1998), Peter D. (appointment date: 02 July 1998). 1 secretary is there in the company: Paula D. (appointed on 02 July 1998). The Companies House indexes 1 person of significant control - The Owston Grange Group Limited, a business which is located at 1-4 Market Place, HU1 1RS Hull, East Yorkshire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

The Owston Grange Group Limited

6 April 2016

Address	Aldgate House 1-4 Market Place, Hull, East Yorkshire, HU1 1RS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	03606481
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, April 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 18th, April 2024 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 22nd, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 1st, April 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 27th, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 4th, April 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 4th, April 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 10th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 2nd, April 2015 \| accounts	Free Download (2 pages)
(AD01) New registered office address Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS. Change occurred on Tuesday 12th August 2014. Company's previous address: Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA. filed on: 12th, August 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th June 2014 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 11th August 2014 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 3rd, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th June 2013 filed on: 23rd, June 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 8th, February 2013 \| accounts	Free Download (2 pages)
(AD01) Change of registered office on Thursday 27th September 2012 from 6 Silver Street Hull East Yorkshire HU1 1JA filed on: 27th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th June 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 26th, June 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 7th, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
(363a) Period up to Monday 21st September 2009 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 4th, September 2009 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 17th, September 2008 \| accounts	Free Download (2 pages)
(363a) Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 11th, September 2007 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 3rd July 2007 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 6th, October 2006 \| accounts	Free Download (4 pages)
(363a) Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2005 filed on: 23rd, November 2005 \| accounts	Free Download (4 pages)
(363s) Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2004 filed on: 22nd, November 2004 \| accounts	Free Download (4 pages)
(363s) Period up to Thursday 8th July 2004 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 22/12/03 from: the granary owston grange owston ferry doncaster south yorkshire DN9 1TZ filed on: 22nd, December 2003 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, December 2003 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 22nd, December 2003 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 22nd, December 2003 \| officers	Free Download (1 page)
(363s) Period up to Wednesday 2nd July 2003 - Annual return with full member list filed on: 2nd, July 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 20th, September 2002 \| accounts	Free Download (2 pages)
(363s) Period up to Tuesday 23rd July 2002 - Annual return with full member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 6th, September 2001 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 25th June 2001 - Annual return with full member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 5th, February 2001 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 3rd July 2000 - Annual return with full member list filed on: 3rd, July 2000 \| annual return	Free Download (6 pages)
(RESOLUTIONS) SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 2nd, March 2000 \| resolution	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 2nd, March 2000 \| accounts	Free Download (2 pages)
(363s) Period up to Monday 19th July 1999 - Annual return with full member list filed on: 19th, July 1999 \| annual return	Free Download (6 pages)
(287) Registered office changed on 06/08/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN filed on: 6th, August 1998 \| address	Free Download (1 page)
(288a) On Thursday 6th August 1998 New secretary appointed;new director appointed filed on: 6th, August 1998 \| officers	Free Download (2 pages)
(288b) On Thursday 6th August 1998 Secretary resigned filed on: 6th, August 1998 \| officers	Free Download (1 page)
(288a) On Thursday 6th August 1998 New director appointed filed on: 6th, August 1998 \| officers	Free Download (2 pages)
(288b) On Thursday 6th August 1998 Director resigned filed on: 6th, August 1998 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, July 1998 \| incorporation	Free Download (12 pages)

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