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GRANTHAM & NEWARK SUNBEDS LIMITED

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

This company is commonly known as Grantham & Newark Sunbeds Limited. The company was founded 21 years ago and was given the registration number 04758033. The firm's registered office is in GRANTHAM. You can find them at Stanton House, 31 Westgate, Grantham, Lincolnshire. This company's SIC code is 77299 - Renting and leasing of other personal and household goods.

Company Information

Name:GRANTHAM & NEWARK SUNBEDS LIMITED
Company Number:04758033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:Stanton House, 31 Westgate, Grantham, Lincolnshire, NG31 6LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Templars Way, South Witham, Grantham, NG33 5PT

Secretary08 May 2003Active
1a, Dovedale Close, Grantham, United Kingdom, NG31 8EA

Director08 May 2003Active
45 Templars Way, South Witham, Grantham, NG33 5PT

Director08 May 2003Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary08 May 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director08 May 2003Active

People with Significant Control

Mr Peter David Hibbitt
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Stanton House, 31 Westgate, Grantham, NG31 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Nicholas Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Stanton House, 31 Westgate, Grantham, NG31 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-06-19Capital

Capital allotment shares.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type total exemption full.

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2021-05-09Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type total exemption full.

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2020-05-10Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-26Accounts

Accounts with accounts type total exemption small.

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2012-05-20Annual return

Annual return company with made up date full list shareholders.

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