Grannies Limited. net worth, address, company information. Free

Company search

Grannies Limited (registration number 05445679) is a private limited company incorporated on 2005-05-06 originating in England. The firm has its registered office at 3 The Cross, Cotgrave, Nottingham NG12 3HS. Having undergone a change in 2005-05-31, the previous name this enterprise used was Hlw 265 Limited. Grannies Limited operates SIC: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Grannies Limited
Number	05445679
Date of Incorporation:	2005-05-06
End of financial year:	31 May
Address:	3 The Cross, Cotgrave, Nottingham, NG12 3HS
SIC code:	56102 - Unlicensed restaurants and cafes

When it comes to the 2 directors that can be found in the company, we can name: Daphne S. (in the company from 27 October 2010), Louise B. (appointment date: 25 May 2005). 1 secretary is in the company: Louise B. (appointed on 25 May 2005). The official register lists 1 person of significant control - Louise B., the single person in the company that has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	14,568	19,274	17,746	17,658	19,288	16,188	11,838	12,745	7,882	9,954	7,287	4,503	503
Fixed Assets	197,291	196,175	-	-	-	193,077	191,800	192,559	192,035	190,622	190,643	176,620	175,292
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-53,228	-48,775	-43,018	-14,518	-8,125	71	-	-	-	-	-	-	-
Tangible Fixed Assets	197,291	196,175	197,490	195,032	193,553	193,077	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	178,177	175,791	168,972	195,210	190,317	183,835	172,985	174,433	169,657	187,572	194,361	165,495	172,177

People with significant control

Louise B.

6 May 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (5 pages)
(AD01) Address change date: 21st June 2022. New Address: 3 the Cross Cotgrave Nottingham NG12 3HS. Previous address: 1 Bingham Road Cotgrave Nottingham Nottinghamshire NG12 3JS filed on: 21st, June 2022 \| address	Free Download (1 page)
(TM01) 21st June 2022 - the day director's appointment was terminated filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st May 2021 filed on: 29th, October 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th May 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 17th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st May 2015: 1.00 GBP capital
(AP01) New director was appointed on 27th February 2015 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th May 2014 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 12th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 6th May 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 13th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th May 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 6th May 2011 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 17th, February 2011 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 29th December 2010 filed on: 29th, December 2010 \| officers	Free Download (2 pages)
(TM01) 27th December 2010 - the day director's appointment was terminated filed on: 27th, December 2010 \| officers	Free Download (1 page)
(CH01) On 6th May 2010 director's details were changed filed on: 25th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 6th May 2010 with full list of members filed on: 25th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 6th May 2010 director's details were changed filed on: 25th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 9th July 2009 with shareholders record filed on: 9th, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, October 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
(363(288)) 9th August 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 9th August 2007 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 12th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 29th June 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 29th June 2006 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
(363(288)) 29th June 2006 Annual return (Director's particulars changed) annual return
(288a) On 9th June 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288b) On 9th June 2005 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288b) On 9th June 2005 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288a) On 9th June 2005 New secretary appointed;new director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 9th June 2005 New director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288a) On 9th June 2005 New secretary appointed;new director appointed filed on: 9th, June 2005 \| officers	Free Download (2 pages)
(288b) On 9th June 2005 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(288b) On 9th June 2005 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 08/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 8th, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/06/05 from: princess house 122 queen street sheffield south yorkshire S1 2DW filed on: 8th, June 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed hlw 265 LIMITEDcertificate issued on 31/05/05 filed on: 31st, May 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hlw 265 LIMITEDcertificate issued on 31/05/05 filed on: 31st, May 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 6th, May 2005 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Tipsy Trex Limited
Pacific Pulse Ltd
S G Law Nottingham Ltd
Online Cash Registers Limited


Jobis Healthcare Limited
Lanzarote Holiday Villas Limited
Get Management Limited