Grand One Limited. net worth, address, company information. Free

Company search

Grand One Limited (reg no 05245629) is a private limited company established on 2004-09-29 originating in England. The company has its registered office at 7 Faraday Court, Centrum One Hundred, Burton-On-Trent DE14 2WX. Grand One Limited is operating under Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Grand One Limited
Number	05245629
Date of Incorporation:	2004-09-29
End of financial year:	31 March
Address:	7 Faraday Court, Centrum One Hundred, Burton-on-trent, DE14 2WX
SIC code:	41100 - Development of building projects

As for the 3 directors that can be found in the above-mentioned business, we can name: Lucy W. (in the company from 01 November 2020), Samuel P. (appointment date: 01 November 2020), Benjamin P. (appointed on 01 November 2020). 1 secretary is also there: Elizabeth P. (appointed on 12 October 2004). The Companies House reports 4 persons of significant control, namely: Bingcliff Limited is located at Faraday Court, Centrum One Hundred, DE14 2WX Burton-On-Trent, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Benjamin P. owns 1/2 or less of shares, 1/2 or less of voting rights, Lucy W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Number Shares Allotted	-	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3

People with significant control

Bingcliff Limited

15 August 2022

Address	7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01084818
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin P.

6 April 2016 - 15 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Lucy W.

6 April 2016 - 15 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Samuel P.

6 April 2016 - 15 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, July 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, July 2022 \| incorporation	Free Download (15 pages)
(SH08) Change of share class name or designation filed on: 4th, July 2022 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/02/27 filed on: 9th, March 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021 \| accounts	Free Download (8 pages)
(CH03) On 2021/11/15 secretary's details were changed filed on: 16th, November 2021 \| officers	Free Download (1 page)
(CH03) On 2021/11/16 secretary's details were changed filed on: 16th, November 2021 \| officers	Free Download (1 page)
(CH01) On 2021/11/16 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/11/15 director's details were changed filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/01. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/01. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/01. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2018/03/31 from 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/09/30 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/09/30 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Claremont House 223 Branston Road Burton on Trent Staffordshire DE14 3BT on 2016/06/06 to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX filed on: 6th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/09/29 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 18th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/29 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2014/10/08 capital
(AA) Dormant company accounts reported for the period up to 2013/09/30 filed on: 6th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return up to 2013/09/29 filed on: 10th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2013/10/10 capital
(AA) Dormant company accounts reported for the period up to 2012/09/30 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/29 filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/09/30 filed on: 8th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return up to 2011/09/29 filed on: 4th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/09/30 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/29 filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2009/09/30 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/09/30 filed on: 16th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 21st, October 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 8th, October 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/09/30 filed on: 9th, July 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/10/09 with complete member list filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/09/30 filed on: 24th, July 2007 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 21st, July 2006 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, January 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 20th, January 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 20th, January 2005 \| resolution	Free Download
(88(2)R) Alloted 2 shares on 2004/10/13. Value of each share 1 £, total number of shares: 3. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2004/10/13. Value of each share 1 £, total number of shares: 3. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
(288b) On 2004/10/28 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/28 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/28 Director resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/28 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/28 New director appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/28 Secretary resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/28 New secretary appointed filed on: 28th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/28 Secretary resigned filed on: 28th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 19th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ filed on: 19th, October 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 29th, September 2004 \| incorporation	Free Download (16 pages)

Companies nearby
E.c.s.properties Limited [0.00 mile]
Claire's School Solutions Limited [0.00 mile]
Tip Etc Limited [0.00 mile]
Handystate Properties Limited [0.00 mile]


Pete A Build Limited [0.00 mile]
Waris International Consulting Ltd [0.00 mile]
George Balfour Properties Ltd [0.00 mile]
Kee Dancing Holidays Ltd [0.00 mile]