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Andrew Grant Services Limited, WR6 5JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ANDREW GRANT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Grant Services Limited. The company was founded 46 years ago and was given the registration number 01319902. The firm's registered office is in WORCESTER. You can find them at Bransford Manor, Bransford, Worcester, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:ANDREW GRANT SERVICES LIMITED
Company Number:01319902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Bransford Manor, Bransford, Worcester, England, WR6 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bransford Manor, Bransford, Worcester, England, WR6 5JG

Secretary30 April 2020Active
Bransford Manor, Bransford, Worcester, United Kingdom, WR6 5JG

Director-Active
Bransford Manor, Bransford, Worcester, United Kingdom, WR6 5JG

Director28 November 2006Active
59/60, Foregate Street, Worcester, England, WR1 1DX

Secretary25 April 2019Active
84 Hallow Road, Worcester, WR2 6BY

Secretary01 May 1997Active
Birds Farm Uphampton, Ombersley, Droitwich, WR9 0JS

Director12 February 1992Active
67 Lion Court, Sansome Place, Worcester, WR1 1UT

Director01 July 2002Active
84 Hallow Road, Worcester, WR2 6BY

Director01 May 1997Active
11 Stephenson Terrace, Worcester, WR1 3EA

Director01 May 1997Active

People with Significant Control

Mr Andrew William Grant
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:Bransford Manor, Bransford, Worcester, United Kingdom, WR6 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-22Persons with significant control

Change to a person with significant control.

Download
2024-01-22Officers

Change person director company with change date.

Download
2024-01-22Officers

Change person director company with change date.

Download
2023-12-05Accounts

Accounts with accounts type total exemption full.

Download
2023-05-16Address

Change registered office address company with date old address new address.

Download
2023-02-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Address

Change registered office address company with date old address new address.

Download
2021-02-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Address

Change sail address company with old address new address.

Download
2021-01-25Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Address

Change registered office address company with date old address new address.

Download
2020-04-30Officers

Appoint person secretary company with name date.

Download
2020-04-30Officers

Termination secretary company with name termination date.

Download
2020-04-01Gazette

Gazette filings brought up to date.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2020-03-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Officers

Appoint person secretary company with name date.

Download
2019-04-26Officers

Termination secretary company with name termination date.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-12Accounts

Accounts with accounts type total exemption full.

Download

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