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Andrew Grant Services Limited

Andrew Grant Services Limited is an active company incorporated on 4 July 1977 with the registered office located in Worcester, Worcestershire. Andrew Grant Services Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01319902
Private limited company
Age
48 years
Incorporated 4 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Estate Office Bransford Manor
Bransford
Worcester
WR6 5JG
United Kingdom
Address changed on 16 May 2023 (2 years 3 months ago)
Previous address was Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England
Telephone
0190524477
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1945
Secretary • Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ag Realisations LLP
Mr Andrew William Grant and Beatrice Irene Helene Victoria Grant are mutual people.
Dissolved
Andrew Grant (Worcester) Limited
Mr Andrew William Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £151.55K (-9%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.37M
Decreased by £291.34K (-11%)
Total Liabilities
-£238.96K
Decreased by £223.84K (-48%)
Net Assets
£2.13M
Decreased by £67.49K (-3%)
Debt Ratio (%)
10%
Decreased by 7.31% (-42%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Mr Neil Michael Denniss Appointed
1 Year Ago on 19 Aug 2024
Beatrice Irene Helene Victoria Grant Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Mr Andrew William Grant (PSC) Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Mr Andrew William Grant Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Beatrice Irene Helene Victoria Grant Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Appointment of Mr Neil Michael Denniss as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Termination of appointment of Beatrice Irene Helene Victoria Grant as a secretary on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Beatrice Irene Helene Victoria Grant on 22 January 2024
Submitted on 22 Jan 2024
Director's details changed for Mr Andrew William Grant on 22 January 2024
Submitted on 22 Jan 2024
Repayment History
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