| Company Name | Grenadier Firelighters Limited |
|---|---|
| Directors | John Bertram Sillito and Julian Mark Sillito |
| Company Status | Active |
| Company Number | 02343444 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1989(35 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Mr John Bertram Sillito |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Electrical Engineer |
| Country of Residence | England |
| Correspondence Address | The Croft Four Lane Ends Kelsall Tarporley Cheshire CW6 0QA |
| Director Name | Mr Julian Mark Sillito |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Mechnical Engineer |
| Country of Residence | England |
| Correspondence Address | Cumberland Cottage Cumberland Lane, Whixall Whitchurch Salop SY13 2NJ Wales |
| Secretary Name | Mr John Bertram Sillito |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 1992(3 years after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Croft Four Lane Ends Kelsall Tarporley Cheshire CW6 0QA |
Contact
| Website | grenadier.co.uk |
|---|---|
| Telephone | 01829 741649 |
| Telephone region | Tarporley |
Location
| Registered Address | Unit 3c Barrowmore Enterprise Estate, Village Road, Great Barrow, Chester Cheshire CH3 7JS Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Barrow |
| Ward | Gowy |
Shareholders
| 1 at £1 | Mr John Bertram Sillito 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Julian Mark Sillito 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,098 |
| Cash | £183,224 |
| Current Liabilities | £39,163 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (9 months, 4 weeks from now) |
Filing History
| 17 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
|---|---|
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 7 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 7 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 10 September 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 9 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 6 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mr John Bertram Sillito on 6 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Julian Mark Sillito on 6 February 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Director's details changed for Mr John Bertram Sillito on 6 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr John Bertram Sillito on 6 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Julian Mark Sillito on 6 February 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Mr Julian Mark Sillito on 6 February 2010 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 20 February 2007 | Return made up to 06/02/07; full list of members (3 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 06/02/06; full list of members (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the croft four lane ends kelsall tarporley cheshire CW6 0QA (1 page) |
| 4 April 2005 | Registered office changed on 04/04/05 from: the croft four lane ends kelsall tarporley cheshire CW6 0QA (1 page) |
| 29 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 06/02/05; full list of members (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 23 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 06/02/04; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 23 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
| 20 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 30 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 12 September 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 11 February 2000 | Return made up to 06/02/00; full list of members
|
| 11 February 2000 | Return made up to 06/02/00; full list of members
|
| 7 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 7 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 26 February 1999 | Return made up to 06/02/99; full list of members
|
| 26 February 1999 | Return made up to 06/02/99; full list of members
|
| 22 September 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 22 September 1998 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 20 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 20 April 1998 | Return made up to 06/02/98; no change of members (4 pages) |
| 18 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 26 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 06/02/97; no change of members (4 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 26 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 7 September 1995 | Full accounts made up to 30 June 1995 (11 pages) |
| 7 September 1995 | Full accounts made up to 30 June 1995 (11 pages) |