Andrew C Grant Financial Services Limited in Wirral, CH63 9NG

Description

Data updated on: 01-11-2023

Andrew C Grant Financial Services Limited was set up as Private Limited Company, registered in 45 Gotham Road, Spital, Wirral. The office's zip code CH63 9NG. This company has been registered in year 2001. Its reg. no. is 04254576. Started as Andrew C. Grant Independent Financial Services, it used the name until 2013, at which moment it was changed to Andrew C Grant Financial Services Limited. This enterprise's classified under the NACE and SIC code 66300 which stands for Fund management activities. Its latest accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-08-10.

With regards to this firm, just about all of director's tasks have so far been met by Andrew G. who was appointed in 2001. Since July 2001 Natalie G., had been functioning as a director for this firm till the resignation in January 2021.

Andrew G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Andrew C Grant Financial Services Limited 2013-04-23
Andrew C. Grant Independent Financial Services Limited 2001-07-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	299	183	123	718	432	271

Balance Sheet
Cash Bank On Hand						52 445	46 633	43 612	7 092	51 132	43 674
Current Assets	26 608	18 590	29 269	32 387	98 080	123 588	137 541	208 368	204 010	264 939	179 917	175 041
Debtors	26 608	6 523	29 269	24 412	96 942	71 143	90 908	164 756	196 918	213 807	136 243	175 041
Net Assets Liabilities						271	145	275	686	590	484	303
Other Debtors						62 590	82 310	150 199	185 202	202 526	105 121	126 214
Property Plant Equipment						1 006	1 503	1 147	873	41 873	31 641	23 649
Cash Bank In Hand		11 317		7 975	1 138	52 445
Intangible Fixed Assets	8 250	7 500	6 750	6 000	209 116	157 399
Net Assets Liabilities Including Pension Asset Liability	299	-567	123	718	432	271
Tangible Fixed Assets	2 069	1 759	1 495	1 271	1 254	1 007

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	199	-667	23	618	332	171
Shareholder Funds	299	183	123	718	432	271

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						112 434	177 321	251 559	325 798	349 069	372 342	382 443
Accumulated Depreciation Impairment Property Plant Equipment						4 732	5 313	5 669	6 355	20 491	30 943	39 305
Additions Other Than Through Business Combinations Intangible Assets							65 852	46 758
Additions Other Than Through Business Combinations Property Plant Equipment							1 078		412	55 136	220	370
Average Number Employees During Period						2	2	2	2	2	1
Bank Borrowings						211 198	234 003	229 905	182 372	178 737	91 077	57 340
Bank Overdrafts												10 739
Creditors						211 198	234 003	229 905	182 372	220 138	125 389	57 340
Current Tax For Period						17 901	25 872	27 294	24 928	21 104	34 483	27 971
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences						-49	84		-285
Dividend Per Share Interim						700	899
Dividends Paid On Shares Interim						70 000	89 900
Finance Lease Liabilities Present Value Total										6 740	6 740	34 312
Fixed Assets	10 319	9 259	8 245	7 271	210 370	158 406	159 867	132 031	57 518	75 247	41 742	23 649
Further Item Debtors Component Total Debtors										37 332	18 598	37 498
Increase Decrease In Current Tax From Adjustment For Prior Periods						819
Increase From Amortisation Charge For Year Intangible Assets							64 887	74 238	74 239	23 271	23 273	10 101
Increase From Depreciation Charge For Year Property Plant Equipment							581	355	686	14 136	10 452	8 362
Intangible Assets						157 399	158 364	130 884	56 645	33 374	10 101
Intangible Assets Gross Cost						269 833	335 685	382 443	382 443	382 443	382 443	382 443
Net Current Assets Liabilities	-9 606	-8 724	-7 717	-6 299	21 955	53 264	74 566	98 434	125 540	145 481	84 131	33 994
Number Shares Issued Fully Paid						100	100	100	100	100	100	100
Other Creditors						4 349	1 773	4 193	4 218	560
Other Remaining Borrowings							4 896	13 794	13 816	13 815	10 312	6 419
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost						5 738	6 816	6 816	7 228	62 364	62 584	62 954
Provisions For Liabilities Balance Sheet Subtotal						201	285	285
Taxation Social Security Payable						43 607	25 872	61 125	28 178	62 303	49 801	62 831
Tax Tax Credit On Profit Or Loss On Ordinary Activities						18 671	25 956	27 294	24 643	21 104
Total Assets Less Current Liabilities	713	-215	528	972	232 325	211 670	234 433	230 465	183 058	220 728	125 873	57 643
Total Borrowings						211 198	234 003	229 905	182 372	220 138	125 389	57 340
Trade Debtors Trade Receivables						8 553	8 598	14 557	11 716	11 281	12 524	11 329
Amount Specific Advance Or Credit Directors						51 717	67 863	125 136	156 266	160 878	104 769	126 214
Amount Specific Advance Or Credit Made In Period Directors							16 567	57 273	76 130	70 772	93 586	174 812
Amount Specific Advance Or Credit Repaid In Period Directors						-18 620			-45 000	-66 161	-151 229	-153 367
Director Remuneration						10 600	17 100	15 318	17 086	17 438	11 015	8 989
Creditors Due After One Year					231 643	211 198
Creditors Due Within One Year	36 214	27 314	36 986	38 686	76 125	70 324
Number Shares Allotted	100	100	100	100	100	100
Provisions For Liabilities Charges	414	352	405	254	250	201
Value Shares Allotted	100	100	100	100	100	100

Company staff

Andrew G.

Role: Director

Appointed: 18 July 2001

Latest update: 21 April 2024

Britannia Company Formations Limited

Role: Corporate Nominee Secretary

Appointed: 18 July 2001

Resigned: 18 July 2001

Address: Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Latest update: 21 April 2024

Deansgate Company Formations Limited

Role: Corporate Nominee Director

Appointed: 18 July 2001

Resigned: 18 July 2001

Address: Lauren Court, Wharf Road, Sale, M33 2AF, Greater Manchester

Latest update: 21 April 2024

Natalie G.

Role: Secretary

Appointed: 18 July 2001

Resigned: 20 January 2021

Latest update: 21 April 2024

Natalie G.

Role: Director

Appointed: 18 July 2001

Resigned: 20 January 2021

Latest update: 21 April 2024

People with significant control

Andrew G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Natalie G.

Notified on 6 April 2016

Ceased on 20 January 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	24 August 2024
Confirmation statement last made up date	10 August 2023

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	23 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	20 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	26 July 2016
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts 31 July 2014
Date Approval Accounts	31 July 2014

Andrew C Grant Financial Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew G.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Natalie G.

Natalie G.

People with significant control

Andrew G.

Natalie G.

Accounts Documents

Company filings

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