Grangemoor Limited in Luton, LU4 0EJ

Description

Data updated on: 01-11-2023

Grangemoor Limited can be contacted at 59 Seabrook, in Luton. The firm area code is LU4 0EJ. Grangemoor has been present on the British market since it was established on 2004-08-06. The firm Companies House Registration Number is 05199366. This firm's SIC and NACE codes are 80100 and their NACE code stands for Private security activities. Grangemoor Ltd reported its latest accounts for the financial year up to 31st August 2022. The latest annual confirmation statement was submitted on 6th August 2023.

Currently, this business is supervised by one managing director: Plamen D., who was arranged to perform management duties on 2004-08-10.

Plamen D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	-15 667	-6 868	82 499	69 417	-108 524	2	2

Balance Sheet
Net Assets Liabilities							-90 100	90 100	90 100	-90 100	-90 100
Cash Bank In Hand	2 265	8 181	137 437
Current Assets	34 753	46 518	169 082	7 921	7 921	2	2
Debtors	32 488	34 740	31 645
Net Assets Liabilities Including Pension Asset Liability	-15 667	-6 868	-3 694	69 417	-87 450	2	2
Tangible Fixed Assets	11 988	9 830	8 061

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-15 669	-6 007	82 497
Shareholder Funds	-15 667	-6 868	82 499	69 417	-108 524	2	2

Other Financial Data
Version Production Software										2 021
Average Number Employees During Period								2	2	2	2
Creditors							90 100	90 100	90 100	90 100	90 100
Net Current Assets Liabilities	-17 710	-8 265	-6 170	61 435	-90 302	2	2	90 100	90 100	-90 100	-90 100
Nominal Value Allotted Share Capital							2	2	2	2
Number Shares Allotted								2		2
Other Creditors							90 100	90 100	90 100	90 100
Par Value Share								1		1
Total Assets Less Current Liabilities	-5 722	1 565	83 463	70 381	-90 302	2	2	90 100	90 100	-90 100	-90 100
Accruals Deferred Income	1 512	1 807		1 386
Called Up Share Capital Not Paid Not Expressed As Current Asset						2
Creditors Due After One Year	8 433	8 433	964	964	18 222
Creditors Due Within One Year	55 480	54 783	93 680	93 985	95 407
Fixed Assets	11 988	9 830	8 061	8 946
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 017	3 381
Tangible Fixed Assets Cost Or Valuation	11 988	9 830	9 830
Tangible Fixed Assets Depreciation		1 079	1 769
Tangible Fixed Assets Depreciation Charged In Period		1 079	1 769
Amount Specific Advance Or Credit Directors	22 018	18 215

Company staff

Plamen D.

Role: Director

Appointed: 10 August 2004

Latest update: 31 January 2024

Zhivko Z.

Role: Secretary

Appointed: 10 August 2004

Resigned: 24 September 2019

Latest update: 31 January 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 10 August 2004

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 31 January 2024

Hanover Directors Limited

Role: Corporate Nominee Director

Appointed: 06 August 2004

Resigned: 10 August 2004

Address: Bristol, BS8 2XN

Latest update: 31 January 2024

People with significant control

Plamen D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	20 August 2024
Confirmation statement last made up date	06 August 2023

Annual Accounts 13 November 2012
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	13 November 2012
Annual Accounts 29 May 2014
Start Date For Period Covered By Report	2012-09-01
Date Approval Accounts	29 May 2014
Annual Accounts 24 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	24 May 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	1 March 2016
Annual Accounts 6 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	6 May 2017
Annual Accounts 19 February 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	19 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	1 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
End Date For Period Covered By Report	2013-08-31
Annual Accounts
End Date For Period Covered By Report	31 August 2018
Annual Accounts
End Date For Period Covered By Report	31 August 2020

Grangemoor Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Plamen D.

Zhivko Z.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Plamen D.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies