Company NameGranville James (Financial Planning) Limited
DirectorJames Granville Smith
Company StatusActive
Company Number06744791
CategoryPrivate Limited Company
Incorporation Date10 November 2008(15 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr James Granville Smith
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2008(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressVictoria House 50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN

Location

Registered AddressVictoria House
50 Alexandra Street
Southend-On-Sea
Essex
SS1 1BN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

67 at £1Mr James Granville Smith
67.00%
Ordinary
33 at £1Belinda Smith
33.00%
Ordinary

Financials

Year2014
Net Worth£6,182
Cash£21,666
Current Liabilities£8,963

Accounts

Latest Accounts30 November 2023 (3 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (4 months, 2 weeks ago)
Next Return Due24 November 2024 (8 months from now)

Filing History

15 December 2020Total exemption full accounts made up to 30 November 2020 (8 pages)
22 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
28 December 2019Total exemption full accounts made up to 30 November 2019 (7 pages)
11 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
24 December 2018Total exemption full accounts made up to 30 November 2018 (7 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 September 2018Director's details changed for Mr James Granville Smith on 1 July 2018 (2 pages)
8 December 2017Micro company accounts made up to 30 November 2017 (6 pages)
8 December 2017Micro company accounts made up to 30 November 2017 (6 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
7 January 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 January 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
22 November 2016Confirmation statement made on 10 November 2016 with updates (6 pages)
21 December 2015Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 December 2015Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
(3 pages)
7 January 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 January 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
2 December 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(3 pages)
1 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
1 May 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
23 April 2014Director's details changed for Mr James Granville Smith on 23 April 2014 (2 pages)
23 April 2014Director's details changed for Mr James Granville Smith on 23 April 2014 (2 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
(3 pages)
4 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 March 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
11 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 April 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
17 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
15 March 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 March 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
12 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mr James Granville Smith on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Mr James Granville Smith on 1 October 2009 (2 pages)
11 November 2009Director's details changed for Mr James Granville Smith on 1 October 2009 (2 pages)
25 November 2008Ad 10/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 November 2008Ad 10/11/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
10 November 2008Incorporation (10 pages)
10 November 2008Incorporation (10 pages)