Company NameGranta Computing Limited
DirectorsSteven Wayne Clayton and Tracey Anne Clayton
Company StatusActive
Company Number03171393
CategoryPrivate Limited Company
Incorporation Date12 March 1996(28 years ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSteven Wayne Clayton
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Back Road
Linton
Cambridge
CB21 4JF
Director NameMrs Tracey Anne Clayton
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Back Road
Linton
Cambridge
CB21 4JF
Secretary NameSteven Wayne Clayton
NationalityBritish
StatusCurrent
Appointed12 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Back Road
Linton
Cambridge
CB21 4JF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed12 March 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed12 March 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitegrantacomputing.co.uk

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Steven Wayne Clayton
50.00%
Ordinary
1 at £1Tracey Anne Clayton
50.00%
Ordinary

Financials

Year2014
Net Worth£37,455
Cash£59,827
Current Liabilities£27,080

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return14 March 2024 (2 weeks, 1 day ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

7 July 2020Micro company accounts made up to 30 April 2020 (7 pages)
5 May 2020Confirmation statement made on 12 March 2020 with no updates (3 pages)
8 August 2019Micro company accounts made up to 30 April 2019 (7 pages)
13 March 2019Confirmation statement made on 12 March 2019 with no updates (3 pages)
22 May 2018Micro company accounts made up to 30 April 2018 (6 pages)
9 May 2018Registered office address changed from Unit 2B Stanstead House 2 Shire Hill, Saffron Walden Essex CB11 3AQ to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 May 2018 (1 page)
13 March 2018Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
20 December 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
13 March 2017Confirmation statement made on 12 March 2017 with updates (6 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
(5 pages)
12 March 2016Annual return made up to 12 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 2
(5 pages)
24 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(5 pages)
13 March 2015Annual return made up to 12 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(5 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
2 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(5 pages)
19 March 2014Annual return made up to 12 March 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
(5 pages)
24 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
24 September 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
18 March 2013Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
22 June 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 June 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
19 March 2012Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
12 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 March 2011Director's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages)
14 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
14 March 2011Director's details changed for Tracey Anne Clayton on 14 March 2011 (2 pages)
14 March 2011Secretary's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages)
14 March 2011Secretary's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages)
14 March 2011Director's details changed for Tracey Anne Clayton on 14 March 2011 (2 pages)
14 March 2011Director's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages)
14 March 2011Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
1 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 October 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 March 2010Director's details changed for Tracey Anne Clayton on 12 March 2010 (2 pages)
18 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Steven Wayne Clayton on 12 March 2010 (2 pages)
18 March 2010Director's details changed for Tracey Anne Clayton on 12 March 2010 (2 pages)
18 March 2010Director's details changed for Steven Wayne Clayton on 12 March 2010 (2 pages)
18 March 2010Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
9 September 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 September 2009Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 March 2009Return made up to 12/03/09; full list of members (4 pages)
16 March 2009Return made up to 12/03/09; full list of members (4 pages)
29 September 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 September 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 March 2008Return made up to 12/03/08; full list of members (4 pages)
19 March 2008Return made up to 12/03/08; full list of members (4 pages)
21 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 October 2007Total exemption small company accounts made up to 30 April 2007 (4 pages)
23 March 2007Return made up to 12/03/07; full list of members (3 pages)
23 March 2007Return made up to 12/03/07; full list of members (3 pages)
17 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 October 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
15 March 2006Return made up to 12/03/06; full list of members (3 pages)
15 March 2006Return made up to 12/03/06; full list of members (3 pages)
15 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 July 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 July 2005Registered office changed on 04/07/05 from: hollands business centre 21-27 hollands road haverhill suffolk CB9 8PU (1 page)
4 July 2005Registered office changed on 04/07/05 from: hollands business centre 21-27 hollands road haverhill suffolk CB9 8PU (1 page)
14 March 2005Return made up to 12/03/05; full list of members (3 pages)
14 March 2005Return made up to 12/03/05; full list of members (3 pages)
22 June 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
22 June 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 March 2004Return made up to 12/03/04; full list of members (7 pages)
18 March 2004Return made up to 12/03/04; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 August 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 August 2003Director's particulars changed (1 page)
1 August 2003Director's particulars changed (1 page)
18 March 2003Return made up to 12/03/03; full list of members (7 pages)
18 March 2003Return made up to 12/03/03; full list of members (7 pages)
15 August 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
15 August 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
29 March 2002Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 March 2002Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
5 July 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 April 2001Return made up to 12/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 April 2001Return made up to 12/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/04/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 July 2000Accounts for a small company made up to 30 April 2000 (4 pages)
28 July 2000Accounts for a small company made up to 30 April 2000 (4 pages)
11 April 2000Return made up to 12/03/00; full list of members (6 pages)
11 April 2000Return made up to 12/03/00; full list of members (6 pages)
26 July 1999Accounts for a small company made up to 30 April 1999 (4 pages)
26 July 1999Accounts for a small company made up to 30 April 1999 (4 pages)
3 April 1999Return made up to 12/03/99; no change of members (4 pages)
3 April 1999Return made up to 12/03/99; no change of members (4 pages)
3 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
3 July 1998Accounts for a small company made up to 30 April 1998 (6 pages)
25 March 1998Return made up to 12/03/98; no change of members (4 pages)
25 March 1998Return made up to 12/03/98; no change of members (4 pages)
15 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
15 September 1997Accounts for a small company made up to 30 April 1997 (7 pages)
25 June 1997Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
25 June 1997Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
17 March 1997Return made up to 12/03/97; full list of members (6 pages)
17 March 1997Return made up to 12/03/97; full list of members (6 pages)
27 March 1996Accounting reference date notified as 31/12 (1 page)
27 March 1996Accounting reference date notified as 31/12 (1 page)
18 March 1996New director appointed (2 pages)
18 March 1996Secretary resigned (1 page)
18 March 1996New secretary appointed;new director appointed (2 pages)
18 March 1996New director appointed (2 pages)
18 March 1996Director resigned (1 page)
18 March 1996Director resigned (1 page)
18 March 1996Secretary resigned (1 page)
18 March 1996New secretary appointed;new director appointed (2 pages)