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GRAFTON R R LIMITED

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

This company is commonly known as Grafton R R Limited. The company was founded 23 years ago and was given the registration number 04046136. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GRAFTON R R LIMITED
Company Number:04046136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England, PO6 3TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redwood House, 65 Bristol Road, Keynsham, Bristol, England, BS31 2WB

Director01 November 2019Active
11 Fairways, Saltford, Bristol, BS31 3HX

Secretary03 August 2000Active
12 Cavendish Close, Saltford, Bristol, BS31 3LH

Secretary01 February 2007Active
Sunnybank, Days Lane Kington Langley, Chippenham, SN15 5PA

Secretary23 August 2000Active
2 Temple Street, Keynsham, Bristol, BS31 1EG

Director19 November 2009Active
2 Temple Street, Keynsham, Bristol, BS31 1EG

Director03 August 2000Active
2 Temple Street, Keynsham, Bristol, BS31 1EG

Director24 June 2014Active

People with Significant Control

Tc Accountants 005 Limited
Notified on:01 November 2019
Status:Active
Country of residence:United Kingdom
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, United Kingdom, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Clive Grafton
Notified on:16 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:3 Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-02-09Gazette

Gazette notice voluntary.

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2021-01-27Dissolution

Dissolution application strike off company.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-24Persons with significant control

Cessation of a person with significant control.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-11Accounts

Change account reference date company previous shortened.

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2019-11-12Address

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

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Termination director company with name termination date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-11-07Mortgage

Mortgage satisfy charge full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-09-08Accounts

Change account reference date company current extended.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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