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Grant & Boyd Limited

Grant & Boyd Limited is a liquidation company incorporated on 9 November 1938 with the registered office located in . Grant & Boyd Limited was registered 86 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00346035
Private limited company
Age
86 years
Incorporated 9 November 1938
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2023 (1 year 9 months ago)
Next confirmation dated 30 November 2024
Was due on 14 December 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
02072538841
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1947 • Company Secretary
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in May 1971
Grant Family Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R. & I. Grant & Co. Limited
Katy Rachel Grant and Roger Lloyd Jamie Grant are mutual people.
Active
Maurant Trading Co.Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Lloyds Impex Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Ardlethen Properties Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Edolby Properties Limited
Roger Lloyd Jamie Grant is a mutual person.
Active
Grant Properties Limited
Katy Rachel Grant and Benjamin Paul Grant are mutual people.
Active
The Honey Factory Limited
Katy Rachel Grant and Benjamin Paul Grant are mutual people.
Active
Grant Family Holdings Limited
Katy Rachel Grant and Benjamin Paul Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£279K
Decreased by £1.63M (-85%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£23.26M
Increased by £3.65M (+19%)
Total Liabilities
-£10.93M
Increased by £3.08M (+39%)
Net Assets
£12.33M
Increased by £563K (+5%)
Debt Ratio (%)
47%
Increased by 6.99% (+17%)
Latest Activity
Declaration of Solvency
10 Months Ago on 11 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Daniel Scot Grant Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Declaration of solvency
Submitted on 11 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 15 October 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 8 Aug 2024
Repayment History
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