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JAMES GRANT LIMITED

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

This company is commonly known as James Grant Limited. The company was founded 19 years ago and was given the registration number 05459341. The firm's registered office is in LEEDS. You can find them at C/o Not Just Numbers Ltd 5 Carrwood Road, Selby Road, Leeds, West Yorkshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:JAMES GRANT LIMITED
Company Number:05459341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:C/o Not Just Numbers Ltd 5 Carrwood Road, Selby Road, Leeds, West Yorkshire, LS15 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Lawns Court, Carr Gate, Wakefield, WF2 0UT

Director05 September 2006Active
14, Lawns Court, Carr Gate, Wakefield, United Kingdom, WF2 0UT

Director03 October 2005Active
York House, 5 Haywra Street, Harrogate, HG1 5BJ

Secretary03 October 2005Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Secretary20 May 2005Active
18 Rosebank Gardens, Leeds, LS3 1EZ

Secretary20 May 2005Active
27, North Street, Wetherby, United Kingdom, LS22 6NU

Corporate Secretary01 May 2007Active
PO BOX 384, 10 St George Street, Douglas, IM99 2XD

Director20 May 2005Active
12 Brookhill Drive, Leeds, LS17 8QG

Director20 May 2005Active

People with Significant Control

Hilary Clare Luper
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:C/O Not Just Numbers Ltd, 5 Carrwood Road, Leeds, United Kingdom, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-05-29Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-01Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Officers

Change person director company with change date.

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2015-02-08Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Accounts

Accounts with accounts type total exemption small.

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2012-08-13Officers

Change person director company with change date.

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