Grande & Sons Ltd. net worth, address, company information. Free

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Grande & Sons Ltd (registration number 05017768) is a private limited company incorporated on 2004-01-16 in England. This enterprise is located at Flat 2 Treden, St. Georges Hill, Perranporth TR6 0JR. Grande & Sons Ltd operates Standard Industrial Classification code: 56101 that means "licensed restaurants".

Company details

Name	Grande & Sons Ltd
Number	05017768
Date of Incorporation:	2004/01/16
End of financial year:	31 January
Address:	Flat 2 Treden, St. Georges Hill, Perranporth, TR6 0JR
SIC code:	56101 - Licensed restaurants

When it comes to the 1 managing director that can be found in the enterprise, we can name: Sulema F. (appointed on 24 January 2007). The official register lists 1 person of significant control - Sulema G., a solitary professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	11,098	10,483	9,804	8,854	9,701	1,571	1,050	2,603	-	-	-	-	-
Fixed Assets	161,948	171,037	171,286	171,203	171,120	171,420	171,343	171,343	171,343	171,343	171,343	171,266	171,189
Total Assets Less Current Liabilities	155,561	163,892	158,837	154,650	163,392	145,503	172,393	82,004	81,917	82,924	91,158	96,855	97,290
Intangible Fixed Assets	15,000	15,000	15,000	15,000	15,000	15,000	15,000	-	-	-	-	-	-
Shareholder Funds	273	8,604	3,549	-	-10,354	-49,926	-41,616	-	-	-	-	-	-
Tangible Fixed Assets	146,948	156,037	156,286	156,203	156,120	156,420	156,343	-	-	-	-	-	-
Number Shares Allotted	-	-	20	20	20	20	-	-	-	-	-	-	-

People with significant control

Sulema G.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 26th, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 15th, January 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 123 Moresk Road Truro TR1 1BP England to Flat 2 Treden St. Georges Hill Perranporth TR6 0JR on April 13, 2018 filed on: 13th, April 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
(CH01) On January 17, 2017 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 77Dalehead Harrington Square London NW1 2JL England to 123 Moresk Road Truro TR1 1BP on January 18, 2017 filed on: 18th, January 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from De Mar St Georges Hill Perran Porth Cornwall TR6 0JR to 77Dalehead Harrington Square London NW1 2JL on September 14, 2016 filed on: 14th, September 2016 \| address	Free Download (1 page)
(CH01) On September 12, 2016 director's details were changed filed on: 14th, September 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 7th, April 2016 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from February 29, 2016 to January 31, 2016 filed on: 31st, March 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from January 31, 2016 to February 29, 2016 filed on: 3rd, March 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to January 16, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
(CH01) On June 1, 2015 director's details were changed filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 11th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 16, 2015 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 15th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 16, 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 2, 2014: 20.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 16, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 16, 2012 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 29th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 16, 2011 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 16, 2010 with full list of members filed on: 3rd, February 2010 \| annual return	Free Download (4 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 29th, November 2007 \| accounts	Free Download (4 pages)
(288a) On February 13, 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(288a) On February 13, 2007 New director appointed filed on: 13th, February 2007 \| officers	Free Download (2 pages)
(363s) Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to February 12, 2007 (Director resigned) annual return
(363s) Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to February 12, 2007 (Director resigned) annual return
(288b) On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288b) On January 26, 2007 Director resigned filed on: 26th, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, December 2006 \| accounts	Free Download (4 pages)
(288b) On September 25, 2006 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(288b) On September 25, 2006 Secretary resigned filed on: 25th, September 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 27/02/06 annual return
(363s) Annual return made up to February 27, 2006 filed on: 27th, February 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2005 filed on: 23rd, November 2005 \| accounts	Free Download (11 pages)
(288b) On June 17, 2005 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288b) On June 17, 2005 Secretary resigned filed on: 17th, June 2005 \| officers	Free Download (1 page)
(288a) On March 16, 2005 New secretary appointed filed on: 16th, March 2005 \| officers	Free Download (1 page)
(288a) On March 16, 2005 New secretary appointed filed on: 16th, March 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to February 3, 2005 filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 03/02/05 annual return
(363s) Annual return made up to February 3, 2005 filed on: 3rd, February 2005 \| annual return	Free Download (6 pages)
(288a) On January 28, 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
(288a) On January 28, 2005 New director appointed filed on: 28th, January 2005 \| officers	Free Download (2 pages)
(288b) On November 4, 2004 Director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(288b) On November 4, 2004 Director resigned filed on: 4th, November 2004 \| officers	Free Download (1 page)
(88(2)R) Alloted 8 shares on October 16, 2004. Value of each share 1 £, total number of shares: 20. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on October 16, 2004. Value of each share 1 £, total number of shares: 20. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on April 25, 2004. Value of each share 1 £, total number of shares: 12. filed on: 30th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 10 shares on April 25, 2004. Value of each share 1 £, total number of shares: 12. filed on: 30th, April 2004 \| capital	Free Download (2 pages)
(288a) On March 5, 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On March 5, 2004 New director appointed filed on: 5th, March 2004 \| officers	Free Download (2 pages)
(288a) On February 13, 2004 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 13, 2004 New secretary appointed filed on: 13th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 11, 2004 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
(288a) On February 11, 2004 New director appointed filed on: 11th, February 2004 \| officers	Free Download (2 pages)
(288b) On January 19, 2004 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On January 19, 2004 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On January 19, 2004 Director resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(288b) On January 19, 2004 Secretary resigned filed on: 19th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (13 pages)

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