| Company Name | Grantcourt Consultants Limited |
|---|---|
| Director | Kenneth White |
| Company Status | Active |
| Company Number | 03312646 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kenneth White |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Burnside Road Smithills Bolton Lancashire BL1 6EP |
| Secretary Name | Mrs Elaine White |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1997(2 months, 3 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Burnside Road Smithills Bolton Lancashire BL1 6EP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 1997(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 11 Burnside Road Smithills Bolton Lancashire BL1 6EP |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Smithills |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Elaine White 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445 |
| Cash | £10,084 |
| Current Liabilities | £14,952 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 April |
Returns
| Latest Return | 18 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 1 week from now) |
Filing History
| 24 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 30 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 21 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 27 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 20 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Kenneth White on 4 February 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Kenneth White on 4 February 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Kenneth White on 4 February 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 29 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 04/02/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 6 February 2008 | Resolutions
|
| 6 February 2008 | Resolutions
|
| 6 February 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 26 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 14 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
| 7 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 04/02/06; full list of members (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 12 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 11 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 9 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 19 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 19 March 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 25 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 12 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 24 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 18 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 18 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 27 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 21 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 04/02/99; no change of members (4 pages) |
| 12 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 12 January 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 19 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 19 February 1998 | Return made up to 04/02/98; full list of members (6 pages) |
| 12 June 1997 | New secretary appointed (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New secretary appointed (1 page) |
| 12 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | New director appointed (1 page) |
| 12 June 1997 | Director resigned (1 page) |
| 12 June 1997 | New director appointed (1 page) |
| 9 May 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 9 May 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 4 February 1997 | Incorporation (12 pages) |
| 4 February 1997 | Incorporation (12 pages) |