Grandstands Worldwide Limited. Head office in Northwood. Check Director.

Grandstands Worldwide Limited, Northwood

Grandstands Worldwide Limited is a private limited company. Formerly, it was named Minmar (761) Limited (it was changed on 2006-06-19). Registered at 16 Copse Wood Way, Northwood HA6 2UE, this 18 years old firm was incorporated on 2006-04-05 and is categorised as "manufacture of metal structures and parts of structures" (SIC code: 25110).
1 director can be found in the enterprise: David H. (appointed on 01 June 2006). Moving on to the secretaries (1 in total), we can name: David H. (appointed on 22 June 2006).

About
Name: Grandstands Worldwide Limited
Number: 05770931
Incorporation date: 2006-04-05
End of financial year: 28 April


Address:	16 Copse Wood Way Northwood HA6 2UE
SIC code:	25110 - Manufacture of metal structures and parts of structures

Company staff

People with significant control

David H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	98,068	120,716	24,442	65,544	179,934	204,384	168,883	148,514	66,888	82,273	225,219	25,314	25,314
Number Shares Allotted	-	400	400	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	-383,348	-466,128	-575,062	-568,234	-530,319	-497,416	-	-	-	-	-	-	-
Tangible Fixed Assets	162,391	112,028	118,735	67,527	37,974	12,267	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,336	-59,328	-194,726	93,110	171,917	199,916	-192,325	-236,790	-261,335	-248,901	-289,339	-293,123	-293,123

The date for Grandstands Worldwide Limited confirmation statement filing is 2024-04-19. The most recent one was filed on 2023-04-05. The date for a subsequent annual accounts filing is 28 January 2024. Last accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, a solitary professional David H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 30th, June 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 28th Apr 2021 filed on: 22nd, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 28th, May 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Wed, 29th Apr 2020 filed on: 26th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, January 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 30th, January 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 16th Jul 2014. New Address: 16 Copse Wood Way Northwood Middx HA6 2UE. Previous address: 19 Ebury Street London SW1W 0LD filed on: 16th, July 2014 \| address	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st May 2014: 1150.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, May 2014 \| resolution	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 28th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 16th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 28th, April 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 11th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 18th, April 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to Tue, 9th Oct 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (4 pages)
88(2)R	Alloted 25 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 1000. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Tue, 18th Jul 2006. Value of each share 1 £, total number of shares: 1000. filed on: 8th, November 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 24/10/06 from: 51 eastcheap london EC3M 1JP filed on: 24th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/10/06 from: 51 eastcheap london EC3M 1JP filed on: 24th, October 2006 \| address	Free Download (1 page)
123	Nc inc already adjusted 08/06/06 filed on: 28th, July 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 225 shares on Thu, 15th Jun 2006. Value of each share 1 £, total number of shares: 975. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 225 shares on Thu, 15th Jun 2006. Value of each share 1 £, total number of shares: 975. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/06/06 filed on: 28th, July 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, July 2006 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2006 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 24th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 24th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, July 2006 \| resolution
88(2)R	Alloted 668 shares on Thu, 8th Jun 2006. Value of each share 1 £, total number of shares: 750. filed on: 24th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 668 shares on Thu, 8th Jun 2006. Value of each share 1 £, total number of shares: 750. filed on: 24th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on Thu, 8th Jun 2006. Value of each share 1 £, total number of shares: 82. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 80 shares on Thu, 8th Jun 2006. Value of each share 1 £, total number of shares: 82. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2006 \| incorporation	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, June 2006 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006 \| incorporation	Free Download (29 pages)

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