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GRANT & STONE LIMITED - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
Company Information
- Company registration number
- 01987538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Mill End Road
- High Wycombe
- Buckinghamshire
- HP12 4AX Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX UK
Management
- Managing Directors
- AKERS, Graham Philip
- BLAND, Matthew
- CUDD, Peter Allan
- HOUSE, Nicolas Arthur
- MILLER, Matthew
- ROBINSON, Richard Philip
- STEEL, Andrew David
- HOUSE, Darren Paul
- BAYLISS, Alex
- Company secretaries
- AKERS, Graham Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-10
- Age Of Company 1986-02-10 38 years
- SIC/NACE
- 46130
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Turbo Acquisitions 10 Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- R.S. PLUMBING SUPPLIES LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2015-10-06
- Annual Return
- Due Date: 2021-10-20
- Last Date: 2020-10-06
✓
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GRANT & STONE LIMITED Company Description
- GRANT & STONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01987538. Its current trading status is "live". It was registered 1986-02-10. It was previously called R.S. PLUMBING SUPPLIES LIMITED. It has declared SIC or NACE codes as "46130". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-10-06.It can be contacted at Unit 2 Mill End Road .
Get GRANT & STONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grant & Stone Limited - Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, United Kingdom
- 1986-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANT & STONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01987538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01987538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01987538#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-05-11) - PSC09
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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mortgage-satisfy-charge-full (2020-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-05) - MR01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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confirmation-statement-with-updates (2020-10-23) - CS01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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accounts-with-accounts-type-full (2019-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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resolution (2019-12-30) - RESOLUTIONS
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memorandum-articles (2019-12-30) - MA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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notification-of-a-person-with-significant-control-statement (2018-10-29) - PSC08
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keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-16) - PSC07
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accounts-with-accounts-type-full (2017-12-27) - AA
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change-person-director-company-with-change-date (2017-12-05) - CH01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-07) - AA
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change-person-director-company-with-change-date (2016-09-29) - CH01
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confirmation-statement-with-updates (2016-10-20) - CS01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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accounts-with-accounts-type-group (2016-12-20) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-11) - AA
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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accounts-with-accounts-type-group (2014-01-04) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-01) - CH01
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change-person-director-company-with-change-date (2013-10-04) - CH01
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accounts-with-accounts-type-group (2013-01-06) - AA
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change-person-director-company-with-change-date (2013-11-04) - CH01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-10-08) - CH01
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change-person-secretary-company-with-change-date (2012-10-08) - CH03
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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capital-allotment-shares (2012-12-17) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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legacy (2011-07-16) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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accounts-with-accounts-type-full (2010-02-04) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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legacy (2009-01-13) - 288c
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accounts-with-accounts-type-full (2009-02-04) - AA
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change-person-director-company-with-change-date (2009-10-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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keyboard_arrow_right 2008
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 88(2)R
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-01-03) - 363a
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legacy (2008-02-20) - 169
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accounts-with-accounts-type-full (2008-02-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-11) - 288c
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accounts-with-accounts-type-full (2007-02-07) - AA
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legacy (2007-08-30) - 288c
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keyboard_arrow_right 2006
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legacy (2006-10-30) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-17) - 288c
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legacy (2005-10-17) - 363a
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accounts-with-accounts-type-full (2005-02-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-12) - 363s
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legacy (2004-06-07) - 288c
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legacy (2004-01-21) - 288c
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 363s
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accounts-with-accounts-type-full (2003-12-17) - AA
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resolution (2003-01-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-03-05) - AA
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legacy (2003-01-30) - 123
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keyboard_arrow_right 2002
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legacy (2002-10-16) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-12) - 363s
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accounts-with-accounts-type-full (2001-01-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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legacy (2000-06-23) - 287
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legacy (2000-04-28) - 288c
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keyboard_arrow_right 1999
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legacy (1999-12-24) - 288a
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legacy (1999-12-02) - 288c
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accounts-with-accounts-type-full (1999-10-18) - AA
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legacy (1999-10-14) - 363s
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legacy (1999-08-18) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-full (1998-02-01) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-02) - AA
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legacy (1997-12-11) - 287
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legacy (1997-10-22) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-02) - 288
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legacy (1996-03-06) - 288
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legacy (1996-05-30) - 395
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legacy (1996-04-28) - 288
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legacy (1996-11-04) - 363s
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legacy (1996-11-14) - 288c
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legacy (1996-08-19) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-08) - AA
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legacy (1995-10-18) - 363s
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legacy (1995-03-07) - 287
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auditors-resignation-company (1995-03-06) - AUD
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keyboard_arrow_right 1994
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legacy (1994-09-15) - 288
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auditors-resignation-company (1994-10-03) - AUD
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legacy (1994-10-03) - 287
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accounts-with-accounts-type-full (1994-02-02) - AA
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-10-03) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-25) - 363s
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accounts-with-accounts-type-full (1993-02-04) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-13) - 363b
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legacy (1992-10-06) - 287
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legacy (1992-08-11) - 363a
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legacy (1992-04-07) - 287
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-11-21) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-03) - AA
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legacy (1990-12-03) - 363
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legacy (1990-11-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-19) - 363
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certificate-change-of-name-company (1989-03-13) - CERTNM
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accounts-with-accounts-type-small (1989-01-19) - AA
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legacy (1989-04-28) - 123
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legacy (1989-11-17) - 363
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accounts-with-accounts-type-small (1989-11-17) - AA
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legacy (1989-04-28) - PUC 3
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resolution (1989-04-28) - RESOLUTIONS
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legacy (1989-05-12) - 88(3)
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keyboard_arrow_right 1988
-
legacy (1988-11-10) - 363
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accounts-with-accounts-type-small (1988-01-07) - AA
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keyboard_arrow_right 1987
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legacy (1987-09-11) - 395
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keyboard_arrow_right 1986
-
legacy (1986-06-16) - 288
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legacy (1986-06-16) - 287
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legacy (1986-05-12) - 288
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resolution (1986-05-12) - RESOLUTIONS
