| Company Name | The Grange Industrial Park Limited |
|---|---|
| Directors | Lesley Jane Matthews and Victor Vincent Matthews |
| Company Status | Active |
| Company Number | 04652115 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
| Previous Name | Solo Designs Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lesley Jane Matthews |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Macart House Farnham Road Bradford West Yorkshire BD7 3JG |
| Director Name | Mr Victor Vincent Matthews |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Macart House Farnham Road Bradford West Yorkshire BD7 3JG |
| Secretary Name | Mrs Lesley Jane Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Macart House Farnham Road Bradford West Yorkshire BD7 3JG |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | grangeindustrialpark.co.uk |
|---|
Location
| Registered Address | Macart House Farnham Road Bradford West Yorkshire BD7 3JG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Lesley Jane Matthews 50.00% Ordinary |
|---|---|
| 50 at £1 | Victor Vincent Matthews 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £5,308 |
| Current Liabilities | £10,777 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
|---|---|
| 1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 29 July 2022 | Change of details for a person with significant control (2 pages) |
| 29 July 2022 | Change of details for a person with significant control (2 pages) |
| 28 July 2022 | Director's details changed for Mrs Lesley Jane Matthews on 28 July 2022 (2 pages) |
| 28 July 2022 | Director's details changed for Mr Victor Vincent Matthews on 28 July 2022 (2 pages) |
| 28 July 2022 | Secretary's details changed for Mrs Lesley Jane Matthews on 28 July 2022 (1 page) |
| 28 July 2022 | Director's details changed for Mrs Lesley Jane Matthews on 28 July 2022 (2 pages) |
| 28 July 2022 | Change of details for Mr Victor Vincent Matthews as a person with significant control on 28 July 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 16 December 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 14 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 14 February 2013 | Register(s) moved to registered inspection location (1 page) |
| 14 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 6 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 February 2012 | Capitals not rolled up (2 pages) |
| 14 February 2012 | Capitals not rolled up (2 pages) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Amended accounts made up to 31 May 2011 (5 pages) |
| 29 December 2011 | Amended accounts made up to 31 May 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 2 February 2011 | Register(s) moved to registered inspection location (2 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 October 2010 | Register inspection address has been changed (2 pages) |
| 22 October 2010 | Register inspection address has been changed (2 pages) |
| 1 February 2010 | Registered office address changed from Macart House Farnham Road Bradford West Yorkshire BD7 3JY on 1 February 2010 (1 page) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from Macart House Farnham Road Bradford West Yorkshire BD7 3JY on 1 February 2010 (1 page) |
| 1 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Registered office address changed from Macart House Farnham Road Bradford West Yorkshire BD7 3JY on 1 February 2010 (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 April 2009 | Company name changed solo designs LIMITED\certificate issued on 28/04/09 (2 pages) |
| 25 April 2009 | Company name changed solo designs LIMITED\certificate issued on 28/04/09 (2 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 March 2007 | Amended accounts made up to 31 May 2006 (4 pages) |
| 26 March 2007 | Amended accounts made up to 31 May 2006 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 1 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 June 2004 | Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page) |
| 9 June 2004 | Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page) |
| 16 March 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 March 2004 | Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 20 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 20 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 23 April 2003 | New director appointed (3 pages) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | New director appointed (3 pages) |
| 23 April 2003 | New secretary appointed (2 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 April 2003 | New director appointed (3 pages) |
| 23 April 2003 | Registered office changed on 23/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 April 2003 | Director resigned (1 page) |
| 23 April 2003 | Secretary resigned (1 page) |
| 23 April 2003 | New director appointed (3 pages) |
| 23 April 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Incorporation (18 pages) |
| 30 January 2003 | Incorporation (18 pages) |