Company NameGrants Precast Limited
DirectorsLee Daniel O'Connor and Michael Denyer
Company StatusActive
Company Number07510208
CategoryPrivate Limited Company
Incorporation Date31 January 2011(13 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameLee Daniel O'Connor
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 The Island
Queensway Quay
Gibraltar
GB1 1ZZ
Director NameMr Michael Denyer
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 2018(7 years, 1 month after company formation)
Appointment Duration6 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGrants House Prospect Way
Hutton
Brentwood
Essex
CM13 1XD
Director NameMr Stephen James Mold
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2011(2 weeks, 1 day after company formation)
Appointment Duration7 years (resigned 22 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrant House Prospect Way
Hutton
Brentwood
Essex
CM13 1XD

Contact

Websitewww.grantsprecast.com/
Telephone01277 236190
Telephone regionBrentwood

Location

Registered AddressSuite 4b Hamilton Centre
Rodney Way
Chelmsford
CM1 3BY
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardWaterhouse Farm
Built Up AreaChelmsford

Shareholders

90 at £1Clm LTD
90.00%
Ordinary
10 at £1Stephen Mold
10.00%
Ordinary

Financials

Year2014
Net Worth£1,482,748
Cash£15,579
Current Liabilities£401,484

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

15 February 2021Confirmation statement made on 24 November 2020 with no updates (3 pages)
28 January 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
26 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
7 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
3 December 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
28 February 2018Appointment of Mr Michael Denyer as a director on 28 February 2018 (2 pages)
22 February 2018Termination of appointment of Stephen James Mold as a director on 22 February 2018 (1 page)
19 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
19 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2016Director's details changed for Lee Daniel O'connor on 13 November 2016 (2 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
24 November 2016Director's details changed for Lee Daniel O'connor on 13 November 2016 (2 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 November 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
3 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(4 pages)
30 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 November 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
2 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
(4 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 September 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
10 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
(4 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 October 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
7 December 2012Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
7 December 2012Current accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
19 October 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (5 pages)
19 October 2011Current accounting period shortened from 31 January 2012 to 31 December 2011 (5 pages)
19 April 2011Appointment of Mr Stephen James Mold as a director (3 pages)
19 April 2011Appointment of Mr Stephen James Mold as a director (3 pages)
1 April 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
(4 pages)
1 April 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
(4 pages)
1 April 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
(4 pages)
1 April 2011Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
(4 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
31 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)