| Company Name | Granseam Limited |
|---|---|
| Director | Angela Jayne Owen |
| Company Status | Active |
| Company Number | 04449623 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2002(21 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Angela Jayne Owen |
|---|---|
| Date of Birth | September 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2004(1 year, 12 months after company formation) |
| Appointment Duration | 19 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 110 Hazelhurst Road Worsley Manchester M28 2SP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Philip Thomas Cartwright |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 12 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Smallwood 25 Prestbury Road Wilmslow Cheshire SK9 2LJ |
| Secretary Name | Deborah Ann Cartwright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(3 weeks after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 June 2012) |
| Role | Company Director |
| Correspondence Address | Smallwood 25 Prestbury Road Wilmslow Cheshire SK9 2LJ |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 2 at £1 | Angela Jayne Cartwright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,005 |
| Cash | £828 |
| Current Liabilities | £12,687 |
Accounts
| Latest Accounts | 31 May 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (8 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 May 2023 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 3 June 2024 (12 months from now) |
Filing History
| 28 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (10 pages) |
|---|---|
| 24 May 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
| 20 May 2020 | Confirmation statement made on 20 May 2020 with updates (4 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (10 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with updates (4 pages) |
| 17 April 2019 | Change of details for Miss Angela Jane Owen as a person with significant control on 17 April 2019 (2 pages) |
| 22 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (10 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (8 pages) |
| 23 May 2017 | Confirmation statement made on 20 May 2017 with updates (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 11 October 2016 | Director's details changed for Angela Jayne Cartwright on 28 September 2016 (4 pages) |
| 11 October 2016 | Director's details changed for Angela Jayne Cartwright on 28 September 2016 (4 pages) |
| 26 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 26 July 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-07-26
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 13 March 2014 | Registered office address changed from Bank House 260-268 Chapel Street Salford Manchester M3 5JZ on 13 March 2014 (1 page) |
| 13 March 2014 | Registered office address changed from Bank House 260-268 Chapel Street Salford Manchester M3 5JZ on 13 March 2014 (1 page) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 February 2014 | Termination of appointment of Philip Cartwright as a director (1 page) |
| 14 February 2014 | Termination of appointment of Philip Cartwright as a director (1 page) |
| 29 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 29 July 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 February 2013 | Termination of appointment of Deborah Cartwright as a secretary (1 page) |
| 14 February 2013 | Termination of appointment of Deborah Cartwright as a secretary (1 page) |
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Director's details changed for Angela Jayne Cartwright on 1 October 2009 (2 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 June 2011 | Director's details changed for Angela Jayne Cartwright on 1 October 2009 (2 pages) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Director's details changed for Angela Jayne Cartwright on 1 October 2009 (2 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 13 June 2010 | Director's details changed for Angela Jayne Cartwright on 1 October 2009 (2 pages) |
| 13 June 2010 | Director's details changed for Angela Jayne Cartwright on 1 October 2009 (2 pages) |
| 13 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 13 June 2010 | Director's details changed for Angela Jayne Cartwright on 1 October 2009 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 20/05/09; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 30 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 10 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 20/05/07; no change of members (7 pages) |
| 13 October 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 13 October 2006 | Return made up to 20/05/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 19 September 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 20/05/05; full list of members (7 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 10 June 2004 | Ad 24/05/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 10 June 2004 | Ad 24/05/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 5 August 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 5 August 2003 | Return made up to 28/05/03; full list of members (6 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 28 June 2002 | Director resigned (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 28 June 2002 | New secretary appointed (2 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 May 2002 | Incorporation (15 pages) |
| 28 May 2002 | Incorporation (15 pages) |