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Grantraven Limited

Grantraven Limited is an active company incorporated on 11 March 1983 with the registered office located in Carlisle, Cumbria. Grantraven Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01705915
Private limited company
Age
42 years
Incorporated 11 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2023 (1 year 9 months ago)
Next confirmation dated 15 November 2024
Was due on 29 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU
England
Address changed on 3 Aug 2023 (2 years 1 month ago)
Previous address was Fairview House Victoria Place Carlisle Cumbria CA1 1HP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jan 1944
Director • Secretary • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cityview Limited
Mrs Jacqueline Fisher, , and 1 more are mutual people.
Active
Genwise Limited
Mrs Jacqueline Fisher 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
£28.38K
Decreased by £3.93K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.22M
Decreased by £2.04K (-0%)
Total Liabilities
-£451K
Increased by £2.37K (+1%)
Net Assets
£2.77M
Decreased by £4.42K (-0%)
Debt Ratio (%)
14%
Increased by 0.08% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Dale Brotherton Resigned
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mr William Brotherton (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Aug 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 14 November 2024 with updates
Submitted on 20 Nov 2024
Termination of appointment of Dale Brotherton as a director on 24 October 2024
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Change of details for Mr William Brotherton as a person with significant control on 8 August 2023
Submitted on 9 Aug 2023
Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 3 August 2023
Submitted on 3 Aug 2023
Satisfaction of charge 18 in full
Submitted on 19 Jun 2023
Satisfaction of charge 20 in full
Submitted on 19 Jun 2023
Satisfaction of charge 17 in full
Submitted on 19 Jun 2023
Repayment History
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