Company NameGraingers Ltd
DirectorsMark Grainger and Shirley Anne Grainger
Company StatusActive
Company Number06273327
CategoryPrivate Limited Company
Incorporation Date8 June 2007(16 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Mark Grainger
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Etherow Close
Sandbach
Cheshire
CW11 1EY
Director NameMrs Shirley Anne Grainger
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Etherow Close
Sandbach
Cheshire
CW11 1EY
Secretary NameMr Mark Grainger
NationalityBritish
StatusCurrent
Appointed08 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Etherow Close
Sandbach
Cheshire
CW11 1EY

Location

Registered AddressC/O Gj Wood & Co Ltd, Hub 11 Pepper House Business Centre, Pepper Road
Hazel Grove
Stockport
SK7 5DP
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardStepping Hill
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

501 at £1Mark Grainger
50.10%
Ordinary
499 at £1Shirley Anne Grainger
49.90%
Ordinary

Financials

Year2014
Net Worth£3,429
Cash£1,072
Current Liabilities£33,372

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 3 weeks from now)

Filing History

18 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 January 2020Micro company accounts made up to 30 September 2019 (5 pages)
1 July 2019Registered office address changed from 263 Buxton Road, Great Moor Stockport Cheshire SK2 7NR to C/O Gj Wood & Co Ltd Hub 24 Pepper House Business Centre Pepper Road Hazel Grove Stockport SK7 5DP on 1 July 2019 (1 page)
13 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
22 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
8 February 2018Micro company accounts made up to 30 September 2017 (2 pages)
26 June 2017Notification of Mark Grainger as a person with significant control on 6 April 2016 (2 pages)
26 June 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
26 June 2017Confirmation statement made on 8 June 2017 with no updates (3 pages)
26 June 2017Notification of Mark Grainger as a person with significant control on 6 April 2016 (2 pages)
10 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 March 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
4 July 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
(6 pages)
3 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
3 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 February 2016Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
25 February 2016Previous accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
2 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
(5 pages)
2 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
(5 pages)
2 July 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
(5 pages)
20 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 November 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(5 pages)
3 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(5 pages)
3 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
(5 pages)
25 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
5 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 October 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 September 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
27 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
9 December 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010Director's details changed for Mark Grainger on 7 June 2010 (2 pages)
2 July 2010Director's details changed for Mark Grainger on 7 June 2010 (2 pages)
2 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Shirley Anne Grainger on 7 June 2010 (2 pages)
2 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Mark Grainger on 7 June 2010 (2 pages)
2 July 2010Director's details changed for Shirley Anne Grainger on 7 June 2010 (2 pages)
2 July 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for Shirley Anne Grainger on 7 June 2010 (2 pages)
22 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 July 2009Return made up to 08/06/09; full list of members (4 pages)
3 July 2009Return made up to 08/06/09; full list of members (4 pages)
10 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
10 February 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 June 2008Return made up to 08/06/08; full list of members (4 pages)
27 June 2008Return made up to 08/06/08; full list of members (4 pages)
8 June 2007Incorporation (12 pages)
8 June 2007Incorporation (12 pages)