Samuel Grant (Leeds) Limited

Company Name	Samuel Grant (Leeds) Limited
Company Status	Active
Company Number	02708462
Category	Private Limited Company
Incorporation Date	22 April 1992(32 years ago)
Previous Name	Samuel Grant (North West) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Andrew David Surrey Grant
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr Matthew Paul Surrey Grant
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2004(12 years, 2 months after company formation)
Appointment Duration	19 years, 10 months
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Secretary Name	Mr Ashley Jon Dean
Status	Current
Appointed	01 November 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr Martin Harris
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(22 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr Ashley Jon Dean
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(26 years, 11 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	England
Correspondence Address	21 Kemps Bridge Wakefield WF2 9NJ

Director Name	David Christopher Surrey Grant
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stoney Beck 2 Clark Beck Close Harrogate North Yorkshire HG3 1RS

Director Name	Judith Ann Surrey Ficenec
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckermonds 5 Creskeld Crescent Bramhope Leeds West Yorkshire LS16 9EH

Director Name	Mr John Richard Wadsworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AR

Secretary Name	Mr John Richard Wadsworth
Nationality	British
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 Huddersfield Road Skelmanthorpe Huddersfield West Yorkshire HD8 9AR

Director Name	Mr Christopher John Whiteley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 month, 1 week after company formation)
Appointment Duration	12 years, 4 months (resigned 30 September 2004)
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	The Quibo 17 Church Road Mylor Bridge Falmouth Cornwall TR11 5NL

Director Name	Erik Dawid
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	8 Allerton Grove Leeds West Yorkshire LS17 6RD

Director Name	Peter Tooley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Victoria Close Horsforth Leeds West Yorkshire LS18 4PS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.samuelgrant.com

Location

Registered Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£9,495,537
Gross Profit	£1,901,550
Net Worth	£567,540
Cash	£401,127
Current Liabilities	£5,043,769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

9 May 2018	Delivered on: 16 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
9 May 2018	Delivered on: 9 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
2 October 2014	Delivered on: 6 October 2014 Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec Classification: A registered charge Particulars: All freehold and leasehold estates and other interests in all present and future properties owned by or charged to the company together with all buildings and all fixtures plant and machinery from time to time on or affixed to them.. All intellectual property rights chooses in action and claims now and in the future belonging to the company. Outstanding
16 September 1992	Delivered on: 24 September 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

2 January 2024	Confirmation statement made on 23 November 2023 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 December 2022 (25 pages)
3 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
23 August 2022	Full accounts made up to 31 December 2021 (27 pages)
18 January 2022	Confirmation statement made on 23 November 2021 with no updates (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (26 pages)
12 May 2021	Director's details changed for Mr Matthew Paul Surrey Grant on 12 May 2021 (2 pages)
12 May 2021	Director's details changed for Mr Andrew David Surrey Grant on 12 May 2021 (2 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
1 October 2020	Full accounts made up to 31 December 2019 (25 pages)
29 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (25 pages)
17 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
17 May 2019	Appointment of Mr Ashley Jon Dean as a director on 1 April 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (24 pages)
15 June 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
16 May 2018	Registration of charge 027084620004, created on 9 May 2018 (9 pages)
10 May 2018	Satisfaction of charge 027084620002 in full (1 page)
9 May 2018	Registration of charge 027084620003, created on 9 May 2018 (9 pages)
12 April 2018	Appointment of Mr Martin Harris as a director on 3 November 2014 (2 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
30 September 2017	Full accounts made up to 31 December 2016 (25 pages)
12 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (24 pages)
27 September 2016	Full accounts made up to 31 December 2015 (24 pages)
27 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
14 April 2016	Registered office address changed from 148 Garnet Road Leeds LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016 (1 page)
14 April 2016	Registered office address changed from 148 Garnet Road Leeds LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 14 April 2016 (1 page)
9 September 2015	Full accounts made up to 31 December 2014 (19 pages)
9 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Termination of appointment of Peter Tooley as a director on 30 June 2014 (1 page)
21 May 2015	Termination of appointment of Peter Tooley as a director on 30 June 2014 (1 page)
21 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
5 January 2015	Termination of appointment of John Richard Wadsworth as a director on 15 May 2014 (1 page)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Termination of appointment of John Richard Wadsworth as a director on 15 May 2014 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
9 October 2014	Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014 (1 page)
6 October 2014	Registration of charge 027084620002, created on 2 October 2014 (45 pages)
6 October 2014	Registration of charge 027084620002, created on 2 October 2014 (45 pages)
6 October 2014	Registration of charge 027084620002, created on 2 October 2014 (45 pages)
5 August 2014	Full accounts made up to 31 December 2013 (19 pages)
5 August 2014	Full accounts made up to 31 December 2013 (19 pages)
27 June 2014	Termination of appointment of John Wadsworth as a secretary (1 page)
27 June 2014	Termination of appointment of John Wadsworth as a secretary (1 page)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (8 pages)
13 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (8 pages)
11 July 2013	Termination of appointment of David Grant as a director (1 page)
11 July 2013	Termination of appointment of David Grant as a director (1 page)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
24 June 2013	Full accounts made up to 31 December 2012 (17 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (9 pages)
1 October 2012	Termination of appointment of Erik Dawid as a director (1 page)
1 October 2012	Termination of appointment of Erik Dawid as a director (1 page)
7 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
7 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (10 pages)
31 May 2012	Full accounts made up to 31 December 2011 (17 pages)
31 May 2012	Full accounts made up to 31 December 2011 (17 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (10 pages)
6 June 2011	Annual return made up to 22 April 2011 with a full list of shareholders (10 pages)
2 June 2011	Full accounts made up to 31 December 2010 (21 pages)
2 June 2011	Full accounts made up to 31 December 2010 (21 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
16 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 April 2010	Director's details changed for Peter Tooley on 22 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
22 April 2010	Director's details changed for Peter Tooley on 22 April 2010 (2 pages)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (7 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 April 2009	Director's change of particulars / andrew grant / 22/04/2009 (1 page)
23 April 2009	Return made up to 22/04/09; full list of members (5 pages)
23 April 2009	Director's change of particulars / andrew grant / 22/04/2009 (1 page)
23 April 2009	Return made up to 22/04/09; full list of members (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 July 2008	Return made up to 22/04/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2008	Return made up to 22/04/08; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 July 2008	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 2008	Return made up to 22/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
27 December 2007	Company name changed samuel grant (north west) limite d\certificate issued on 27/12/07 (2 pages)
27 December 2007	Company name changed samuel grant (north west) limite d\certificate issued on 27/12/07 (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: 6 rivington court hardwick grange, woolston warrington cheshire WA1 4RT (1 page)
10 December 2007	Registered office changed on 10/12/07 from: 6 rivington court hardwick grange, woolston warrington cheshire WA1 4RT (1 page)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 January 2007	Auditor's resignation (1 page)
11 January 2007	Auditor's resignation (1 page)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2006	Return made up to 22/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
16 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 May 2005	Return made up to 22/04/05; full list of members (8 pages)
5 May 2005	Return made up to 22/04/05; full list of members (8 pages)
12 January 2005	Director resigned (2 pages)
12 January 2005	Director resigned (2 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
7 June 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2004	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 May 2003	Return made up to 22/04/03; full list of members (8 pages)
22 May 2003	Return made up to 22/04/03; full list of members (8 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
30 April 2002	Return made up to 22/04/02; full list of members (8 pages)
30 April 2002	Return made up to 22/04/02; full list of members (8 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
14 May 2001	Return made up to 22/04/01; full list of members (7 pages)
14 May 2001	Return made up to 22/04/01; full list of members (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 May 2000	Return made up to 22/04/00; full list of members (7 pages)
9 May 2000	Return made up to 22/04/00; full list of members (7 pages)
4 October 1999	Registered office changed on 04/10/99 from: thegrange pickmere knutsford cheshire WA16 ojj (1 page)
4 October 1999	Registered office changed on 04/10/99 from: thegrange pickmere knutsford cheshire WA16 ojj (1 page)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Return made up to 22/04/99; full list of members (6 pages)
5 May 1999	Return made up to 22/04/99; full list of members (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
20 May 1998	Return made up to 22/04/98; no change of members (4 pages)
20 May 1998	Return made up to 22/04/98; no change of members (4 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 May 1997	Return made up to 22/04/97; no change of members (4 pages)
8 May 1997	Return made up to 22/04/97; no change of members (4 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
2 May 1996	Return made up to 22/04/96; full list of members (6 pages)
2 May 1996	Return made up to 22/04/96; full list of members (6 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
22 May 1995	Return made up to 22/04/95; no change of members (4 pages)
22 May 1995	Return made up to 22/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 April 1992	Incorporation (17 pages)
22 April 1992	Incorporation (17 pages)

Samuel Grant (Leeds) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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