Granemore Group Ltd.. net worth, address, company information. Free

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Granemore Group Ltd. (registration number 05965784) is a private limited company established on 2006-10-13 originating in United Kingdom. The enterprise is located at Staveley Yard Thrapston Road, Cranford, Kettering NN14 4DZ. Having undergone a change in 2015-10-16, the previous name the firm used was Granemore Groundwork Ltd. Granemore Group Ltd. is operating under SIC: 42220 - "construction of utility projects for electricity and telecommunications".

Company details

Name	Granemore Group Ltd.
Number	05965784
Date of Incorporation:	October 13, 2006
End of financial year:	30 September
Address:	Staveley Yard Thrapston Road, Cranford, Kettering, NN14 4DZ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

When it comes to the 2 directors that can be found in this company, we can name: Mark L. (in the company from 01 November 2019), Sean M. (appointment date: 30 September 2012). The official register reports 3 persons of significant control, namely: Mark L. owns 1/2 or less of shares, 1/2 or less of voting rights, Sean M. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul M. 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	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	68,734	207,880	463,171	839,533	1,079,160	1,142,549	2,863,175	6,244,021
Fixed Assets	9,663	7,310	32,456	196,222	-	-	-	-
Shareholder Funds	50,181	108,229	314,732	703,904	-	-	-	-
Tangible Fixed Assets	9,663	7,310	32,456	196,222	-	-	-	-
Total Assets Less Current Liabilities	50,181	108,229	314,732	703,904	1,253,488	1,623,095	2,445,552	4,870,673

People with significant control

Mark L.

6 April 2016

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

Sean M.

6 April 2016

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

Paul M.

6 April 2016 - 21 August 2019

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

Filings

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(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 26th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Group of companies' accounts made up to Friday 30th September 2022 filed on: 26th, September 2023 \| accounts	Free Download (21 pages)
(AD01) Registered office address changed from 26/28 Colliery Lane South Exhall Coventry CV7 9NW England to Staveley Yard Thrapston Road Cranford Kettering NN14 4DZ on Monday 6th February 2023 filed on: 6th, February 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Thursday 30th September 2021 filed on: 8th, November 2022 \| accounts	Free Download (22 pages)
(CH01) On Thursday 14th October 2021 director's details were changed filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 28th, September 2021 \| accounts	Free Download (26 pages)
(CH01) On Monday 19th October 2020 director's details were changed filed on: 30th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 22nd, May 2020 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 1st November 2019. filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 1st November 2019 director's details were changed filed on: 26th, February 2020 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 16th, September 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 1st August 201910.00 GBP filed on: 16th, September 2019 \| capital	Free Download (4 pages)
(SH01) 15.00 GBP is the capital in company's statement on Monday 13th January 2014 filed on: 15th, August 2019 \| capital	Free Download (4 pages)
(TM02) Secretary appointment termination on Thursday 1st August 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 1st August 2019 filed on: 9th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (9 pages)
(AD02) Location of register of charges has been changed from 202 Mosley Common Road Worsley Manchester M28 1AF England to Hales Court Stourbridge Road Halesowen B63 3TT at an unknown date filed on: 16th, October 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 19th, April 2017 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 202 Mosley Common Road, Worsley Manchester Lancashire M28 1AF to 26/28 Colliery Lane South Exhall Coventry CV7 9NW on Tuesday 26th April 2016 filed on: 26th, April 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 22nd, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 13th October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed granemore groundwork LTDcertificate issued on 16/10/15 filed on: 16th, October 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 6th, October 2015 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 13th October 2014 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on Monday 20th October 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 26th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 13th October 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 21st, June 2013 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 29th October 2012. filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 13th October 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 13th October 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
(CH03) On Friday 2nd October 2009 secretary's details were changed filed on: 4th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 13th October 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (4 pages)
(AD03) Register(s) moved to registered inspection location filed on: 4th, November 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 22nd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 13th October 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 6th, November 2009 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 6th, November 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 29th, July 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 29th October 2008 filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 30th, June 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/10/2007 to 30/09/2007 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 26th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 26th October 2007 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(288a) On Wednesday 15th November 2006 New secretary appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 15th November 2006 New secretary appointed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On Monday 13th November 2006 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
(288a) On Monday 13th November 2006 New secretary appointed filed on: 13th, November 2006 \| officers	Free Download (2 pages)
(288b) On Monday 6th November 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288b) On Monday 6th November 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On Monday 6th November 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On Monday 6th November 2006 New director appointed filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288b) On Monday 6th November 2006 Director resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288b) On Monday 6th November 2006 Secretary resigned filed on: 6th, November 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 1st November 2006 New director appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(288a) On Wednesday 1st November 2006 New director appointed filed on: 1st, November 2006 \| officers	Free Download (2 pages)
(288b) On Monday 23rd October 2006 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On Monday 23rd October 2006 Director resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(288b) On Monday 23rd October 2006 Secretary resigned filed on: 23rd, October 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, October 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, October 2006 \| incorporation	Free Download (16 pages)

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