Grafton Banks Finance Limited. Head office in Hove. Check Director.

Grafton Banks Finance Limited, Hove

Grafton Banks Finance Limited is a private limited company. Located at Sheridan House, 114-116 Western Road, Hove BN3 1DD, this 15 years old business was incorporated on 2008-07-01 and is categorised as "temporary employment agency activities" (SIC code: 78200), "other activities of employment placement agencies" (SIC code: 78109).
4 directors can be found in the business: Emma B. (appointed on 15 March 2021), Paul B. (appointed on 15 March 2021), Julia J. (appointed on 01 July 2008).

About
Name: Grafton Banks Finance Limited
Number: 06635245
Incorporation date: 2008-07-01
End of financial year: 31 December


Address:	Sheridan House 114-116 Western Road Hove BN3 1DD
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Gbf Trustees Limited In Its Capacity As A Trustee Of The Grafton Banks Employee Ownership Trust

22 December 2021

Address	Sheridan House Western Road, Hove, BN3 1DD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	13640179
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julia J.

6 April 2016 - 22 December 2021

Nature of control:	25-50% shares

Nigel J.

1 July 2016 - 22 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	260,059	574,478	712,545	578,972	936,477	702,436	556,913	550,774	510,469	808,439	529,799	450,673
Fixed Assets	-	1,816	6,824	8,490	7,168	5,986	3,761	3,325	3,679	3,679	3,736	4,898
Total Assets Less Current Liabilities	147,683	293,593	453,933	476,232	513,075	500,371	380,177	400,691	393,677	510,458	391,925	297,002
Shareholder Funds	147,683	293,593	453,933	476,232	513,075	500,371	-	-	-	-	-	-
Tangible Fixed Assets	-	1,816	6,824	8,490	7,168	-	-	-	-	-	-	-

The date for Grafton Banks Finance Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was sent on 2023-07-05. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Gbf Trustees Limited In Its Capacity As A Trustee Of The Grafton Banks Employee Ownership Trust has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Western Road, BN3 1DD Hove. Julia J. that has 1/2 or less of shares. Nigel J. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 066352450004 satisfaction in full. filed on: 13th, December 2022 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 066352450004 satisfaction in full. filed on: 13th, December 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 066352450004, created on 2022/02/03 filed on: 3rd, February 2022 \| mortgage	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 9th, January 2022 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, January 2022 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2021/03/15. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/03/15. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 066352450003, created on 2020/06/05 filed on: 15th, June 2020 \| mortgage	Free Download (24 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 13th, April 2017 \| mortgage	Free Download (1 page)
MR01	Registration of charge 066352450002, created on 2017/04/10 filed on: 13th, April 2017 \| mortgage	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2015/11/19. New Address: Sheridan House 114-116 Western Road Hove East Sussex BN3 1DD. Previous address: 16 Worcester Villas Hove East Sussex BN3 5TB filed on: 19th, November 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 5th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/05 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, September 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/07/08 from 16 Worcester Villas Hove East Sussex BN3 5TB England filed on: 8th, July 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/07/08 from C/O Grafton Banks Ltd Sheridan House 112-116 Western Road Hove East Sussex BN3 1DD United Kingdom filed on: 8th, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/08 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 3rd, August 2012 \| accounts	Free Download (4 pages)
TM01	2012/07/02 - the day director's appointment was terminated filed on: 2nd, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, June 2011 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (4 pages)
SH01	85.00 GBP is the capital in company's statement on 2011/01/21 filed on: 13th, April 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on 2011/04/13. filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/04/13 from 2-4 Dubarry House Hove Park Villas Hove East Sussex BN3 6AE filed on: 13th, April 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/01 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 7th, April 2010 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2010/02/11. filed on: 11th, February 2010 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2010 \| incorporation	Free Download (19 pages)
SH01	85.00 GBP is the capital in company's statement on 2010/01/21 filed on: 1st, February 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, February 2010 \| resolution	Free Download (3 pages)
363a	Annual return up to 2009/07/07 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/07/2009 from 24 dubarry house hove park villas hove east sussex BN3 6AE filed on: 7th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 7th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 7th, July 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 27th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 27/03/2009 from 16 worcester villas hove east sussex BN3 5TB filed on: 27th, March 2009 \| address	Free Download (1 page)
288b	On 2008/07/23 Appointment terminated secretary filed on: 23rd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008/07/23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/23 Appointment terminated director filed on: 23rd, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, July 2008 \| incorporation	Free Download (19 pages)

Companies nearby
Richard Skudder Ltd (0.03 mile)
Erik Wilson Limited (0.04 mile)
In Car Ice Ltd (0.05 mile)
Accountancy Uk Limited (0.05 mile)


K10 (london) Limited (0.04 mile)
Specialist Herbal Supplies (uk) Limited (0.05 mile)
Jpr Drylining Ltd (0.05 mile)
G M Events Ltd (0.05 mile)

Find other company