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Grafton Holdings LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 31, 2017)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2017-01-31
Net Worth£2,080,274 +40.93%
Liabilities£259,916 -174.42%
Total assets£2,340,190 +15.69%
Shareholder's funds£2,080,274 +40.93%
Total liabilities£290,916 -155.83%

R.E.GRAFTON LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00653570
Record last updated Thursday, January 18, 2018 4:27:14 AM UTC
Official Address Sanderson House Station Road Horsforth Leeds Ls185nt
There are 603 companies registered at this street
Postal Code LS185NT
Sector Other letting and operating of own or leased real estate

Charts

Visits

GRAFTON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

GRAFTON HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Nov 16, 2017 Change of particulars for director Change of particulars for director
Financials Oct 31, 2017 Annual accounts Annual accounts
Registry Feb 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 21, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 20, 2017 Annual accounts Annual accounts
Registry Jan 3, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 21, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 29, 2016 Statement of satisfaction of a charge / full / charge no 1 7948844... Statement of satisfaction of a charge / full / charge no 1 7948844...
Registry Apr 11, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 30, 2015 Annual accounts Annual accounts
Registry Mar 19, 2015 Annual return Annual return
Financials Nov 10, 2014 Annual accounts Annual accounts
Registry Mar 20, 2014 Annual return Annual return
Financials Nov 1, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Change of registered office address Change of registered office address
Registry Apr 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 1, 2013 Annual return Annual return
Registry Nov 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 24, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 15, 2012 Annual return Annual return
Registry Feb 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Change of particulars for director Change of particulars for director
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 31, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 31, 2008 Register of members Register of members
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Feb 22, 2005 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry Feb 9, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Annual return Annual return
Registry May 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2003 Annual return Annual return
Registry Sep 11, 2002 Memorandum of association Memorandum of association
Registry Aug 9, 2002 Resolution Resolution
Registry Aug 9, 2002 Resolution 1787985... Resolution 1787985...
Registry Aug 9, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 9, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2002 Resolution Resolution
Registry Aug 9, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Registry Apr 4, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1944526... Declaration of satisfaction in full or in part of a mortgage or charge 1944526...
Registry Mar 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 28, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1767427... Declaration of satisfaction in full or in part of a mortgage or charge 1767427...
Registry Mar 6, 2001 Annual return Annual return
Registry Feb 27, 2001 Register of members in non-legible form Register of members in non-legible form
Registry Feb 27, 2001 Location of register of directors' interests in shares etc where the register is in non-legible form Location of register of directors' interests in shares etc where the register is in non-legible form
Registry Feb 27, 2001 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Financials Jul 20, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2000 Particulars of a mortgage or charge 1879659... Particulars of a mortgage or charge 1879659...
Registry May 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2000 Annual return Annual return
Registry Jul 28, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Jul 15, 1997 Annual accounts Annual accounts
Registry Mar 26, 1997 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 26, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 21, 1997 Company name change Company name change
Registry Mar 20, 1997 Change of name certificate Change of name certificate
Registry Mar 14, 1997 Ad --------- Ad ---------
Registry Mar 14, 1997 Resolution Resolution
Registry Mar 14, 1997 Resolution 1801412... Resolution 1801412...
Registry Mar 14, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 1997 Notice of increase in nominal capital 1801412... Notice of increase in nominal capital 1801412...
Registry Mar 14, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 21, 1997 Annual return Annual return
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Feb 28, 1996 Annual return Annual return
Registry Feb 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1996 Resignation of a woman Resignation of a woman
Financials Jun 29, 1995 Annual accounts Annual accounts
Registry Mar 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1995 Location of debenture register address changed Location of debenture register address changed
Registry Feb 17, 1995 Annual return Annual return
Registry Feb 17, 1995 Resignation of one Textile Agent and one Director (a man) Resignation of one Textile Agent and one Director (a man)
Registry Feb 17, 1995 Annual return Annual return
Registry Feb 17, 1995 Annual return 1845794... Annual return 1845794...

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