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GRANT CONSULTANTS LTD

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

This company is commonly known as Grant Consultants Ltd. The company was founded 25 years ago and was given the registration number 03642467. The firm's registered office is in BRISTOL. You can find them at 71 Woodside Road, Downend, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRANT CONSULTANTS LTD
Company Number:03642467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1998
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:71 Woodside Road, Downend, Bristol, BS16 2SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 6, 42 Parade Ground Path, Woolwich, London, England, SE18 4BT

Secretary05 October 1998Active
Apt 6, 42 Parade Ground Path, Woolwich, London, England, SE18 4BT

Director03 October 1998Active
80 Brook Street, Stourbridge, DY8 3XB

Corporate Secretary01 October 1998Active
First Floor 19, Sturgeons Hill, Lichfield, WS14 9AW

Director01 October 1998Active

People with Significant Control

Mrs Lesley Marie Grant
Notified on:30 September 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:71, Woodside Road, Bristol, BS16 2SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Darren Jon Grant
Notified on:30 September 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:71, Woodside Road, Bristol, BS16 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Officers

Change person director company with change date.

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2021-11-16Officers

Change person secretary company with change date.

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2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-21Dissolution

Dissolution application strike off company.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-02-09Officers

Change person director company with change date.

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2015-02-09Officers

Change person secretary company with change date.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-07-29Address

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

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