General information

Name:

Grandknack Ltd

Office Address:

Unit 9 The Business Centre Corinium Industrial Estate, Raans Road HP6 6FB Amersham

Number: 02082378

Incorporation date: 1986-12-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grandknack Limited can be contacted at Unit 9 The Business Centre, Corinium Industrial Estate, Raans Road in Amersham. The firm zip code is HP6 6FB. Grandknack has been operating in this business for the last 38 years. The firm registered no. is 02082378. The company's SIC code is 32990 - Other manufacturing n.e.c.. Grandknack Ltd filed its account information for the financial period up to Tuesday 31st January 2023. The company's latest confirmation statement was submitted on Wednesday 19th July 2023.

With regards to the following business, the full scope of director's responsibilities have so far been carried out by Catherine C. who was assigned this position on 2022-12-08. This business had been presided over by Perry B. up until 2 years ago. What is more a different director, namely Jayne B. gave up the position in October 1993.

Catherine C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Catherine C.

Role: Director

Appointed: 08 December 2022

Latest update: 3 February 2024

People with significant control

Catherine C.
Notified on 8 December 2022
Nature of control:
substantial control or influence
Perry B.
Notified on 6 April 2016
Ceased on 8 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 1 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 28 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 28 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company accounts made up to 2024-01-31 (AA)
filed on: 21st, March 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
37
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