| Company Name | Grandsim Developments Limited |
|---|---|
| Directors | Andrea Marie Blyth and Simon Hector Blyth |
| Company Status | Active |
| Company Number | 04695754 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2003(21 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Andrea Marie Blyth |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Plumpton House Manchester Road, Thurlstone Sheffield South Yorkshire S36 9QW |
| Director Name | Mr Simon Hector Blyth |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Plumpton House Thurlstone Sheffield S36 9QW |
| Secretary Name | Mrs Andrea Marie Blyth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield HD1 1PA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 35 Westgate Huddersfield HD1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Newsome |
| Built Up Area | West Yorkshire |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrea Marie Blyth 50.00% Ordinary |
|---|---|
| 50 at £1 | Simon Hector Blyth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,640 |
| Cash | £550 |
| Current Liabilities | £7,185 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 21 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 2 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 11 March 2019 | Registered office address changed from C/O Mazars Mazars House Gelderd Road Leeds LS27 7JN to 35 Westgate Huddersfield HD1 1PA on 11 March 2019 (1 page) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Secretary's details changed for Mrs Andrea Marie Blyth on 26 April 2012 (1 page) |
| 26 April 2012 | Director's details changed for Mr Simon Hector Blyth on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mrs Andrea Marie Blyth on 26 April 2012 (2 pages) |
| 26 April 2012 | Director's details changed for Mrs Andrea Marie Blyth on 26 April 2012 (2 pages) |
| 26 April 2012 | Secretary's details changed for Mrs Andrea Marie Blyth on 26 April 2012 (1 page) |
| 26 April 2012 | Director's details changed for Mr Simon Hector Blyth on 26 April 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 4 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 4 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 May 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 May 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 17 May 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 1 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 1 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 March 2004 | Return made up to 05/03/04; full list of members
|
| 27 March 2004 | Return made up to 05/03/04; full list of members
|
| 14 April 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 April 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 April 2003 | Director resigned (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 8 April 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Registered office changed on 08/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 12 March 2003 | Incorporation (16 pages) |
| 12 March 2003 | Incorporation (16 pages) |