Graton Holdings Limited

Company Name	Graton Holdings Limited
Directors	Tony Rolfe and Graham John Wilson
Company Status	Active
Company Number	04513073
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Tony Rolfe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Drake Close Aughton Ormskirk Lancashire L39 5QL

Director Name	Mr Graham John Wilson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Pensby Road Heswall Cheshire CH61 5UA Wales

Secretary Name	Tony Rolfe
Nationality	British
Status	Current
Appointed	31 January 2003(5 months, 2 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Drake Close Aughton Ormskirk Lancashire L39 5QL

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	gardengroom.com
Email address	[email protected]
Telephone	01793 333212
Telephone region	Swindon

Location

Registered Address	First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Graham Wilson 50.00% Ordinary A
3 at £1	Tony Rolfe 30.00% Ordinary B
2 at £1	Tony Rolfe 20.00% Ordinary A

Financials

Year	2014
Net Worth	£10
Cash	£9

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (3 months, 4 weeks from now)

Filing History

12 February 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with updates (3 pages)
25 March 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
11 February 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
17 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10 (6 pages)
21 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 10 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (6 pages)
8 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (6 pages)
20 May 2014	Registered office address changed from C/O Ccf Accountancy 4 B South Park Road Harrogate North Yorkshire HG1 5QU England on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from C/O Ccf Accountancy 4 B South Park Road Harrogate North Yorkshire HG1 5QU England on 20 May 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (6 pages)
10 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 10 (6 pages)
25 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 September 2011	Registered office address changed from 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from 116 Chester Street Birkenhead Wirral Merseyside CH41 5DL on 5 September 2011 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Tony Rolfe on 16 August 2010 (2 pages)
2 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Tony Rolfe on 16 August 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
18 August 2009	Return made up to 16/08/09; full list of members (4 pages)
5 December 2008	Return made up to 16/08/08; full list of members (4 pages)
5 December 2008	Return made up to 16/08/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from essex house bridle road aintree liverpool L30 4UE (1 page)
4 November 2008	Registered office changed on 04/11/2008 from essex house bridle road aintree liverpool L30 4UE (1 page)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 September 2007	Return made up to 16/08/07; full list of members (7 pages)
12 September 2007	Return made up to 16/08/07; full list of members (7 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 October 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 23/10/06 (8 pages)
23 October 2006	Return made up to 16/08/06; full list of members 363(287) ‐ Registered office changed on 23/10/06 (8 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 June 2006	Registered office changed on 30/06/06 from: first floor tower building 22 water street liverpool merseyside L3 1PQ (1 page)
30 June 2006	Registered office changed on 30/06/06 from: first floor tower building 22 water street liverpool merseyside L3 1PQ (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 September 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
7 September 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 07/09/05 (7 pages)
24 November 2004	Accounting reference date shortened from 15/02/05 to 31/12/04 (1 page)
24 November 2004	Accounting reference date shortened from 15/02/05 to 31/12/04 (1 page)
17 November 2004	Total exemption small company accounts made up to 15 February 2004 (5 pages)
17 November 2004	Return made up to 16/08/04; full list of members (7 pages)
17 November 2004	Return made up to 16/08/04; full list of members (7 pages)
17 November 2004	Total exemption small company accounts made up to 15 February 2004 (5 pages)
15 November 2004	Registered office changed on 15/11/04 from: 105 boundary street liverpool merseyside L5 9JY (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 105 boundary street liverpool merseyside L5 9JY (1 page)
16 June 2004	Accounting reference date extended from 31/08/03 to 15/02/04 (1 page)
16 June 2004	Accounting reference date extended from 31/08/03 to 15/02/04 (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 106 london road liverpool L3 5JY (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 106 london road liverpool L3 5JY (1 page)
18 September 2003	Return made up to 16/08/03; full list of members (7 pages)
18 September 2003	Return made up to 16/08/03; full list of members (7 pages)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2003	Memorandum and Articles of Association (17 pages)
21 February 2003	Memorandum and Articles of Association (17 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
20 February 2003	Ad 31/01/03--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 February 2003	Company name changed broomco (2992) LIMITED\certificate issued on 11/02/03 (3 pages)
11 February 2003	Company name changed broomco (2992) LIMITED\certificate issued on 11/02/03 (3 pages)
10 February 2003	Registered office changed on 10/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	New secretary appointed;new director appointed (2 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
10 February 2003	New director appointed (2 pages)
10 February 2003	Secretary resigned;director resigned (1 page)
10 February 2003	Registered office changed on 10/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
10 February 2003	New director appointed (2 pages)
16 August 2002	Incorporation (17 pages)
16 August 2002	Incorporation (17 pages)

Graton Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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