Linton
Cambridge
CB21 4JF
Director Name | Mrs Tracey Anne Clayton |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Back Road Linton Cambridge CB21 4JF |
Secretary Name | Steven Wayne Clayton |
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Nationality | British |
Status | Current |
Appointed | 12 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Back Road Linton Cambridge CB21 4JF |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | grantacomputing.co.uk |
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Registered Address | Abbey House 51 High Street Saffron Walden Essex CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Steven Wayne Clayton 50.00% Ordinary |
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1 at £1 | Tracey Anne Clayton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,455 |
Cash | £59,827 |
Current Liabilities | £27,080 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
7 July 2020 | Micro company accounts made up to 30 April 2020 (7 pages) |
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5 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
8 August 2019 | Micro company accounts made up to 30 April 2019 (7 pages) |
13 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
22 May 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
9 May 2018 | Registered 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 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
20 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
12 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
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12 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
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24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
2 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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24 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
18 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 March 2011 | Director's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages) |
14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Director's details changed for Tracey Anne Clayton on 14 March 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages) |
14 March 2011 | Secretary's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages) |
14 March 2011 | Director's details changed for Tracey Anne Clayton on 14 March 2011 (2 pages) |
14 March 2011 | Director's details changed for Steven Wayne Clayton on 14 March 2011 (2 pages) |
14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 March 2010 | Director's details changed for Tracey Anne Clayton on 12 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Steven Wayne Clayton on 12 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Tracey Anne Clayton on 12 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Steven Wayne Clayton on 12 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
9 September 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
19 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
21 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
21 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
23 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
23 March 2007 | Return made up to 12/03/07; full list of members (3 pages) |
17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
15 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
15 March 2006 | Return made up to 12/03/06; full list of members (3 pages) |
15 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
15 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: hollands business centre 21-27 hollands road haverhill suffolk CB9 8PU (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: hollands business centre 21-27 hollands road haverhill suffolk CB9 8PU (1 page) |
14 March 2005 | Return made up to 12/03/05; full list of members (3 pages) |
14 March 2005 | Return made up to 12/03/05; full list of members (3 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
18 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
18 March 2004 | Return made up to 12/03/04; full list of members (7 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
1 August 2003 | Director's particulars changed (1 page) |
1 August 2003 | Director's particulars changed (1 page) |
18 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
18 March 2003 | Return made up to 12/03/03; full list of members (7 pages) |
15 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
15 August 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
29 March 2002 | Return made up to 12/03/02; full list of members
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29 March 2002 | Return made up to 12/03/02; full list of members
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5 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
5 July 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
20 April 2001 | Return made up to 12/03/01; full list of members
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20 April 2001 | Return made up to 12/03/01; full list of members
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28 July 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
28 July 2000 | Accounts for a small company made up to 30 April 2000 (4 pages) |
11 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
11 April 2000 | Return made up to 12/03/00; full list of members (6 pages) |
26 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
26 July 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
3 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
3 April 1999 | Return made up to 12/03/99; no change of members (4 pages) |
3 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
3 July 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
25 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
25 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
15 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
15 September 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
25 June 1997 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
25 June 1997 | Accounting reference date extended from 31/12/96 to 30/04/97 (1 page) |
17 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
17 March 1997 | Return made up to 12/03/97; full list of members (6 pages) |
27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | Secretary resigned (1 page) |
18 March 1996 | New secretary appointed;new director appointed (2 pages) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Secretary resigned (1 page) |
18 March 1996 | New secretary appointed;new director appointed (2 pages) |