Grant & Bowman Fulfilment Ltd. Head office in Rickmansworth. Check Director.

Grant & Bowman Fulfilment Ltd, Rickmansworth

Grant & Bowman Fulfilment Ltd is a private limited company. Once, it was called Grant & Bowman Fulfillment Ltd (it was changed on 2019-10-02). Located at 1St Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth WD3 5LH, this 26 years old business was incorporated on 1998-02-02 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).
2 directors can be found in this business: Myles B. (appointed on 01 December 2000), David B. (appointed on 02 February 1998). Moving on to the secretaries (1 in total), we can name: Maria H. (appointed on 02 February 1998).

About
Name: Grant & Bowman Fulfilment Ltd
Number: 03502880
Incorporation date: 1998-02-02
End of financial year: 31 March


Address:	1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth WD3 5LH
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Grant & Bowman Limited

6 April 2016

Address	1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, WD3 5LH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	00918578
Nature of control:	75,01-100% shares 75,01-100% voting rights

David J.

6 April 2016 - 1 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	295,056	206,252	326,354	381,919	128,522	111,599	107,130	147,747	152,116	163,470	88,057	157,013
Total Assets Less Current Liabilities	11,358	12,133	12,452	12,486	13,112	13,801	13,822	13,261	14,449	14,643	14,811	14,877
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	11,039	11,943	12,317	12,404	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,613	2,710	2,032	1,524	-	-	-	-	-	-	-	-

The target date for Grant & Bowman Fulfilment Ltd confirmation statement filing is 2024-02-16. The most current one was sent on 2023-02-02. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Grant & Bowman Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sheraton House, Lower Road, WD3 5LH Chorleywood, Hertfordshire. David J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 14th, August 2019 \| accounts	Free Download (7 pages)
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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 2nd Feb 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 2nd Feb 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 25th, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 2nd Feb 2013 with full list of members filed on: 13th, February 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 2nd Feb 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 2nd Feb 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 2nd Feb 2010 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 24th Feb 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 27th Feb 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 21st Feb 2007 with shareholders record filed on: 21st, February 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 15th Feb 2006 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, April 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 27th, April 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 2nd Mar 2004 with shareholders record filed on: 2nd, March 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 10th, December 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 1st, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 1st, March 2003 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 17th Feb 2003 with shareholders record filed on: 17th, February 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, August 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 2nd, August 2002 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 20th Feb 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 20th Feb 2002 with shareholders record filed on: 20th, February 2002 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 14th, June 2001 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 14th, June 2001 \| accounts	Free Download (4 pages)
363a	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 16th Feb 2001 with shareholders record filed on: 16th, February 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 1st, December 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 1st, December 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to Thu, 23rd Mar 2000 with shareholders record filed on: 23rd, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Mar 2000 with shareholders record filed on: 23rd, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 6th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 6th, March 1998 \| accounts	Free Download (1 page)

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