| Company Name | Grandforth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222810 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2001(22 years, 11 months ago) |
| Dissolution Date | 16 February 2019 (5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Ian Brunt |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 16 February 2019) |
| Role | Fn Formation Technology Consul |
| Country of Residence | England |
| Correspondence Address | 3 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ |
| Secretary Name | Wendy Elizabeth Brunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2001(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 8 months (closed 16 February 2019) |
| Role | Company Director |
| Correspondence Address | 3 Chartwell Gardens Appleton Warrington Cheshire WA4 5HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | grandforth.com |
|---|
Location
| Registered Address | The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ian Brunt 50.00% Ordinary |
|---|---|
| 1 at £1 | Wendy Elizabeth Brunt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354,499 |
| Cash | £331,005 |
| Current Liabilities | £12,122 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 14 September 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
|---|---|
| 24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 23 September 2016 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 18 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-18
|
| 12 December 2015 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
| 18 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 29 August 2013 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 27 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 24 September 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 14 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
| 30 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 12 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 12 June 2010 | Director's details changed for Ian Brunt on 24 May 2010 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 13 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 4 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 15 September 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 1 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 16 August 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 23 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 8 June 2005 | Return made up to 24/05/05; full list of members (6 pages) |
| 30 October 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 2 June 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 1 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 8 November 2002 | Accounting reference date extended from 31/05/02 to 30/06/02 (1 page) |
| 1 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 14 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Incorporation (13 pages) |