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Company details

Name Grafton Holdings Limited
Number 00653570
Date of Incorporation: March 23, 1960
End of financial year: 31 January
Address: Floor 4, Toronto Square, Toronto Street, LS1 2HJ
SIC code: 68209 - Other letting and operating of own or leased real estate

Grafton Holdings Limited was formally closed on 2020-12-18. Grafton Holdings was a private limited company that could have been found at Floor 4, Toronto Square, Toronto Street, LS1 2HJ, Leeds. Its full net worth was valued to be approximately 1422124 pounds, and the fixed assets that belonged to the company amounted to 1843346 pounds. The company (formally formed on 1960-03-23) was run by 3 directors.
Director Simon G. who was appointed on 27 November 2012.
Director Ann G. who was appointed on 31 January 1992.
Director Mark G. who was appointed on 31 January 1992.
Moving on to the secretaries, we can name: Ann G..

The company was classified as "other letting and operating of own or leased real estate" (68209). As stated in the official database, there was a name alteration on 1997-03-21 and their previous name was R.e.grafton. The most recent confirmation statement was sent on 2019-01-31 and last time the statutory accounts were sent was on 31 January 2019. 2016-01-31 is the date of the most recent annual return.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31
Current Assets 352,784 359,721 282,093 2,324,195 2,045,472 1,840,900
Fixed Assets 1,843,846 1,823,889 1,690,809 15,995 15,994 15,494
Total Assets Less Current Liabilities 1,453,124 1,399,600 1,259,663 2,080,274 1,864,583 1,839,484
Number Shares Allotted - 300 300 - - -
Shareholder Funds 1,422,124 1,368,600 1,228,663 2,080,274 - -
Tangible Fixed Assets 1,843,346 1,823,389 1,690,309 - - -

People with significant control

Grafton Group (Yorkshire) Ltd
6 April 2016
Address Sanderson House Station Road, Horsforth, Leeds, LS18 5NT, England
Legal authority Companies Acts
Legal form Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Micro company accounts made up to 31st January 2019
filed on: 26th, May 2019 | accounts 		Free Download (2 pages)

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