Company NameJ.A. Grundy & Sons (Plumbers) Limited
Company StatusActive
Company Number01373760
CategoryPrivate Limited Company
Incorporation Date16 June 1978(45 years, 11 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameAlison Jane Grundy
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2006(28 years, 2 months after company formation)
Appointment Duration17 years, 8 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address134 St Helens Road
Bolton Lancashire
BL3 3PJ
Director NameMr Paul Marcus Grundy
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2006(28 years, 2 months after company formation)
Appointment Duration17 years, 8 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address134 St Helens Road
Bolton Lancashire
BL3 3PJ
Secretary NamePaul Marcus Grundy
StatusCurrent
Appointed29 January 2010(31 years, 7 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Correspondence Address134 St Helens Road
Bolton Lancashire
BL3 3PJ
Director NameMr Darren Allan Ross Grundy
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed13 May 2015(36 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address134 St Helens Road
Bolton Lancashire
BL3 3PJ
Director NameEvelyn Vera Grundy
Date of BirthAugust 1943 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed01 August 1992(14 years, 1 month after company formation)
Appointment Duration17 years, 6 months (resigned 29 January 2010)
RoleSecretary
Correspondence Address44 Hill Cot Road
Sharples
Bolton
BL1 8RL
Director NameJohn Allan Grundy
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityEnglish
StatusResigned
Appointed01 August 1992(14 years, 1 month after company formation)
Appointment Duration15 years, 5 months (resigned 07 January 2008)
RolePlumber
Correspondence Address506 Lever Edge Lane
Bolton
BL3 3JZ
Secretary NameEvelyn Vera Grundy
NationalityEnglish
StatusResigned
Appointed01 August 1992(14 years, 1 month after company formation)
Appointment Duration17 years, 6 months (resigned 29 January 2010)
RoleCompany Director
Correspondence Address44 Hill Cot Road
Sharples
Bolton
BL1 8RL

Contact

Telephone01204 62713
Telephone regionBolton

Location

Registered Address134 St Helens Road
Bolton Lancashire
BL3 3PJ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Shareholders

9.5k at £1Alison Jane Grundy
50.00%
Ordinary
9.5k at £1Paul Marcus Grundy
50.00%
Ordinary

Financials

Year2014
Net Worth£35,483
Cash£49,745
Current Liabilities£40,791

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 May 2023 (11 months, 3 weeks ago)
Next Return Due26 May 2024 (3 weeks, 1 day from now)

Filing History

27 March 2024Total exemption full accounts made up to 30 June 2023 (8 pages)
9 June 2023Confirmation statement made on 12 May 2023 with no updates (3 pages)
21 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
16 May 2022Confirmation statement made on 12 May 2022 with no updates (3 pages)
29 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
21 May 2021Confirmation statement made on 12 May 2021 with no updates (3 pages)
18 January 2021Total exemption full accounts made up to 30 June 2020 (13 pages)
19 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
3 December 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
22 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
20 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
9 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017Confirmation statement made on 12 May 2017 with updates (6 pages)
25 January 2017Micro company accounts made up to 30 June 2016 (2 pages)
25 January 2017Micro company accounts made up to 30 June 2016 (2 pages)
4 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 19,000
(4 pages)
4 June 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 19,000
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 December 2015Appointment of Mr Darren Allan Ross Grundy as a director on 13 May 2015 (2 pages)
4 December 2015Appointment of Mr Darren Allan Ross Grundy as a director on 13 May 2015 (2 pages)
4 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 19,000
(4 pages)
4 June 2015Annual return made up to 12 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 19,000
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 19,000
(4 pages)
3 June 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 19,000
(4 pages)
2 May 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
2 May 2014Total exemption full accounts made up to 30 June 2013 (11 pages)
24 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
24 May 2013Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
8 February 2013Total exemption full accounts made up to 30 June 2012 (11 pages)
8 February 2013Total exemption full accounts made up to 30 June 2012 (11 pages)
31 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
31 May 2012Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
13 January 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
13 January 2012Total exemption full accounts made up to 30 June 2011 (11 pages)
8 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
8 June 2011Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
14 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 September 2010Total exemption small company accounts made up to 30 June 2010 (8 pages)
23 June 2010Director's details changed for Alison Jane Grundy on 20 March 2010 (2 pages)
23 June 2010Appointment of Paul Marcus Grundy as a secretary (1 page)
23 June 2010Termination of appointment of Evelyn Grundy as a secretary (1 page)
23 June 2010Director's details changed for Alison Jane Grundy on 20 March 2010 (2 pages)
23 June 2010Termination of appointment of Evelyn Grundy as a director (1 page)
23 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
23 June 2010Termination of appointment of Evelyn Grundy as a director (1 page)
23 June 2010Director's details changed for Paul Marcus Grundy on 20 March 2010 (2 pages)
23 June 2010Appointment of Paul Marcus Grundy as a secretary (1 page)
23 June 2010Termination of appointment of Evelyn Grundy as a secretary (1 page)
23 June 2010Director's details changed for Paul Marcus Grundy on 20 March 2010 (2 pages)
23 June 2010Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
18 September 2009Total exemption full accounts made up to 30 June 2009 (11 pages)
18 September 2009Total exemption full accounts made up to 30 June 2009 (11 pages)
14 May 2009Return made up to 12/05/09; full list of members (4 pages)
14 May 2009Return made up to 12/05/09; full list of members (4 pages)
3 September 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
3 September 2008Total exemption full accounts made up to 30 June 2008 (11 pages)
30 May 2008Return made up to 12/05/08; full list of members (4 pages)
30 May 2008Appointment terminated director john grundy (1 page)
30 May 2008Return made up to 12/05/08; full list of members (4 pages)
30 May 2008Appointment terminated director john grundy (1 page)
15 September 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
15 September 2007Total exemption full accounts made up to 30 June 2007 (9 pages)
2 August 2007Return made up to 12/05/07; full list of members (8 pages)
2 August 2007Return made up to 12/05/07; full list of members (8 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
19 September 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
19 September 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
31 May 2006Return made up to 12/05/06; full list of members (7 pages)
31 May 2006Return made up to 12/05/06; full list of members (7 pages)
6 September 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
6 September 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
21 June 2005Return made up to 12/05/05; full list of members (2 pages)
21 June 2005Return made up to 12/05/05; full list of members (2 pages)
13 September 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
13 September 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
24 May 2004Return made up to 12/05/04; full list of members (7 pages)
24 May 2004Return made up to 12/05/04; full list of members (7 pages)
9 October 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
9 October 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
21 May 2003Return made up to 12/05/03; full list of members (7 pages)
21 May 2003Return made up to 12/05/03; full list of members (7 pages)
25 September 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
25 September 2002Total exemption full accounts made up to 30 June 2002 (10 pages)
4 July 2002Return made up to 12/05/02; full list of members (7 pages)
4 July 2002Return made up to 12/05/02; full list of members (7 pages)
18 September 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
18 September 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
30 May 2001Return made up to 12/05/01; full list of members (6 pages)
30 May 2001Return made up to 12/05/01; full list of members (6 pages)
14 September 2000Full accounts made up to 30 June 2000 (10 pages)
14 September 2000Full accounts made up to 30 June 2000 (10 pages)
28 June 2000Return made up to 12/05/00; full list of members (6 pages)
28 June 2000Return made up to 12/05/00; full list of members (6 pages)
5 October 1999Full accounts made up to 30 June 1999 (10 pages)
5 October 1999Full accounts made up to 30 June 1999 (10 pages)
18 June 1999Return made up to 12/05/99; no change of members (4 pages)
18 June 1999Return made up to 12/05/99; no change of members (4 pages)
26 November 1998Full accounts made up to 30 June 1998 (9 pages)
26 November 1998Full accounts made up to 30 June 1998 (9 pages)
4 July 1998Return made up to 12/05/98; full list of members (6 pages)
4 July 1998Return made up to 12/05/98; full list of members (6 pages)
5 May 1998Full accounts made up to 30 June 1997 (11 pages)
5 May 1998Full accounts made up to 30 June 1997 (11 pages)
13 May 1997Return made up to 12/05/97; no change of members (4 pages)
13 May 1997Return made up to 12/05/97; no change of members (4 pages)
18 September 1996Full accounts made up to 30 June 1996 (10 pages)
18 September 1996Full accounts made up to 30 June 1996 (10 pages)
31 July 1996Return made up to 12/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
31 July 1996Return made up to 12/05/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 May 1996Return made up to 12/05/95; full list of members (6 pages)
3 May 1996Full accounts made up to 30 June 1995 (10 pages)
3 May 1996Full accounts made up to 30 June 1995 (10 pages)
3 May 1996Return made up to 12/05/95; full list of members (6 pages)