Grant Limited. Head office in Penrith. Check Director.

Grant Limited, Penrith

Grant Limited is a private limited company. Situated at Genesis House Cowper Road, Gilwilly Industrial Estate, Penrith CA11 9BN, the above-mentioned 23 years old business was incorporated on 2001-01-03 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
1 director can be found in the business: Nicky G. (appointed on 14 June 2017).

About
Name: Grant Limited
Number: 04134851
Incorporation date: 2001-01-03
End of financial year: 31 January


Address:	Genesis House Cowper Road Gilwilly Industrial Estate Penrith CA11 9BN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

N G Consultancy North West Ltd

14 June 2017

Address	Rye Croft Stainton, Penrith, CA11 0EP, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06934309
Nature of control:	25-50% voting rights 25-50% shares

Lyon Leisure

6 April 2016 - 13 November 2019

Address	6 Brunswick Street, Carlisle, Cumbria, CA1 1PN, England
Legal authority	England And Wales
Legal form	Private Unlimited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03945840
Nature of control:	25-50% voting rights 25-50% shares

Roger C.

1 December 2016 - 6 April 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	375,633	557,185	-	1,144,536	1,065,602	1,002,327	1,523,743	1,653,716	1,799,027
Total Assets Less Current Liabilities	244,102	265,294	419,333	620,540	185,129	193,744	957,792	1,205,664	1,366,133
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	244,102	265,294	419,333	-	-	-	-	-	-
Tangible Fixed Assets	55,227	99,545	108,352	-	-	-	-	-	-

The target date for Grant Limited confirmation statement filing is 2024-01-22. The latest confirmation statement was submitted on 2023-01-08. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was submitted for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: N G Consultancy North West Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Stainton, CA11 0EP Penrith. Lyon Leisure has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Brunswick Street, CA1 1PN Carlisle, Cumbria.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, December 2019 \| resolution	Free Download (10 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, December 2019 \| resolution	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
SH01	101.00 GBP is the capital in company's statement on Wednesday 14th June 2017 filed on: 27th, June 2017 \| capital	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 26th, June 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, June 2017 \| resolution	Free Download (24 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd January 2015 filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd January 2014 filed on: 24th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 9th, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd January 2013 filed on: 7th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2012 filed on: 1st, May 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd January 2012 filed on: 26th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 12th, April 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd January 2011 filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2010 filed on: 7th, May 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd January 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 30th, April 2009 \| accounts	Free Download (9 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 4th, November 2008 \| accounts	Free Download (9 pages)
363s	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to Monday 28th January 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 17th, May 2007 \| accounts	Free Download (9 pages)
363s	Period up to Sunday 21st January 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 21st January 2007 - Annual return with full member list filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 5th, December 2006 \| accounts	Free Download (9 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to Monday 16th January 2006 - Annual return with full member list filed on: 16th, January 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 21st, November 2005 \| accounts	Free Download (9 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 14th January 2005 - Annual return with full member list filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 27th, October 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st January 2004 filed on: 27th, October 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, March 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2003 filed on: 17th, March 2004 \| accounts	Free Download (9 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 12th January 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st January 2003 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
363s	Period up to Tuesday 21st January 2003 - Annual return with full member list filed on: 21st, January 2003 \| annual return	Free Download (7 pages)
363(190)	Location of debenture register address changed annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 6th, November 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2002 filed on: 6th, November 2002 \| accounts	Free Download (11 pages)
363s	Period up to Monday 28th January 2002 - Annual return with full member list filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
363s	Period up to Monday 28th January 2002 - Annual return with full member list filed on: 28th, January 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 3rd, January 2001 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, January 2001 \| incorporation	Free Download (17 pages)

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