Grainger Unitholder No 1 Limited. Head office in Newcastle Upon Tyne. Check Director.

Grainger Unitholder No 1 Limited, Newcastle Upon Tyne

Grainger Unitholder No 1 Limited is a private limited company. Once, it was called Crossco (902) Limited (changed on 2005-11-24). Situated at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE, this 18 years old company was incorporated on 2005-10-19 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the business: Robert H. (appointed on 08 November 2021), Adam M. (appointed on 30 September 2016), Helen G. (appointed on 31 December 2015). When it comes to the secretaries (1 in total), we can name: Adam M. (appointed on 04 March 2016).

About
Name: Grainger Unitholder No 1 Limited
Number: 05597611
Incorporation date: 2005-10-19
End of financial year: 30 September


Address:	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Grainger Plc

6 April 2016

Address	Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Public Limited Company (Listed)
Country registered	England & Wales
Place registered	Companies House
Registration number	00125575
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Grainger Unitholder No 1 Limited confirmation statement filing is 2024-08-10. The latest confirmation statement was submitted on 2023-07-27. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only company Grainger Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St James' Boulevard, NE1 4JE Newcastle Upon Tyne.

Company filing

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Type		Free download
CH01	On 1st September 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 1st September 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 24/03/23 filed on: 11th, April 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 11th, April 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 11th, April 2023 \| capital	Free Download (1 page)
SH19	Statement of Capital on 11th April 2023: 1.00 GBP filed on: 11th, April 2023 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 31st, March 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 7th, September 2022 \| accounts	Free Download (19 pages)
TM01	26th November 2021 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th November 2021 filed on: 8th, November 2021 \| officers	Free Download (2 pages)
CH01	On 27th May 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 15th, June 2021 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 4th May 2021 filed on: 7th, May 2021 \| officers	Free Download (2 pages)
TM01	26th April 2021 - the day director's appointment was terminated filed on: 29th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2019 filed on: 3rd, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 15th, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 12th March 2018: 74700001.00 GBP filed on: 12th, March 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 30th September 2016 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 1st June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2016: 9200001.00 GBP capital
AA	Full accounts for the period ending 30th September 2015 filed on: 17th, June 2016 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 4th March 2016 filed on: 18th, March 2016 \| officers	Free Download (3 pages)
TM02	4th March 2016 - the day secretary's appointment was terminated filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th February 2016 filed on: 4th, March 2016 \| officers	Free Download (3 pages)
TM01	31st December 2015 - the day director's appointment was terminated filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (3 pages)
TM01	22nd December 2015 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 2nd, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th September 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 23rd October 2014: 9200001.00 GBP capital
AA	Full accounts for the period ending 30th September 2013 filed on: 19th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 30th September 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th October 2013: 9200001.00 GBP capital
AA	Full accounts for the period ending 30th September 2012 filed on: 16th, May 2013 \| accounts	Free Download (14 pages)
CH01	On 29th September 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (6 pages)
CH01	On 13th August 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
CH01	On 10th August 2012 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 20th, June 2012 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 26th January 2011: 9200001.00 GBP filed on: 20th, June 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 20th, June 2012 \| resolution	Free Download (1 page)
CH01	On 22nd December 2011 director's details were changed filed on: 23rd, December 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2011 with full list of members filed on: 12th, October 2011 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, July 2011 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, June 2011 \| resolution	Free Download (6 pages)
CH01	On 17th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 10th, March 2011 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, February 2011 \| resolution	Free Download (1 page)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 30th September 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
CH01	On 16th September 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 15th, April 2010 \| accounts	Free Download (13 pages)
TM01	29th October 2009 - the day director's appointment was terminated filed on: 29th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 30th September 2009 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 31st, July 2009 \| accounts	Free Download (14 pages)
288a	On 30th January 2009 Director appointed filed on: 30th, January 2009 \| officers	Free Download (7 pages)
288b	On 22nd December 2008 Appointment terminated secretary filed on: 22nd, December 2008 \| officers	Free Download (1 page)
288a	On 19th December 2008 Secretary appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
363a	Annual return up to 9th October 2008 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 14th, July 2008 \| accounts	Free Download (15 pages)
288c	Director's change of particulars filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, October 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 30th, October 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
288a	On 1st August 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
288b	On 1st August 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
288a	On 1st August 2006 New secretary appointed filed on: 1st, August 2006 \| officers	Free Download (2 pages)
288b	On 1st August 2006 Secretary resigned filed on: 1st, August 2006 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
288b	On 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288a	On 13th December 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
288a	On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (7 pages)
288a	On 13th December 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
288a	On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (7 pages)
288b	On 13th December 2005 Director resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288a	On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (7 pages)
288b	On 13th December 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288b	On 13th December 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
288a	On 13th December 2005 New director appointed filed on: 13th, December 2005 \| officers	Free Download (7 pages)
287	Registered office changed on 08/12/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 8th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB filed on: 8th, December 2005 \| address	Free Download (1 page)
CERTNM	Company name changed crossco (902) LIMITEDcertificate issued on 24/11/05 filed on: 24th, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed crossco (902) LIMITEDcertificate issued on 24/11/05 filed on: 24th, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, October 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 19th, October 2005 \| incorporation	Free Download (15 pages)

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