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Grafton Merchanting Distribution Limited

Grafton Merchanting Distribution Limited is a dormant company incorporated on 7 July 1976 with the registered office located in Birmingham, Worcestershire. Grafton Merchanting Distribution Limited was registered 49 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01267515
Private limited company
Age
49 years
Incorporated 7 July 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ground Floor, Boundary House 2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director (Accountant) • British • Lives in England • Born in Nov 1976
Manhood Builders Merchants Limited
PSC
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Mutual Companies
HC 1180G Limited
Martin John Sockett and Grafton Group Secretarial Services Limited are mutual people.
Active
Builders Supply (Wakefield) Limited
Martin John Sockett is a mutual person.
Active
Ernest Axon Limited
Martin John Sockett is a mutual person.
Active
BMB Builders Merchants Limited
Martin John Sockett is a mutual person.
Active
Slocombe & Butcher Limited
Martin John Sockett is a mutual person.
Active
HC 1175B Limited
Martin John Sockett is a mutual person.
Active
J.Rollings & Son Limited
Martin John Sockett is a mutual person.
Active
HC 1166 Limited
Martin John Sockett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.77K
Same as previous period
Total Liabilities
-£174.6K
Same as previous period
Net Assets
£23.17K
Same as previous period
Debt Ratio (%)
88%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Grafton Group Secretarial Services Limited Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Jonathon Paul Sowton Resigned
2 Years 2 Months Ago on 30 Jun 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Martin John Sockett Appointed
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 30 Jan 2025
Secretary's details changed for Grafton Group Secretarial Services Limited on 1 August 2023
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
Submitted on 7 Jul 2023
Appointment of Mr Martin John Sockett as a director on 27 June 2023
Submitted on 7 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jun 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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