| Company Name | Grenville Consulting Limited |
|---|---|
| Director | Grenville David Whelan |
| Company Status | Liquidation |
| Company Number | 07033593 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Grenville David Whelan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
Contact
| Website | www.grenville.co.uk |
|---|
Location
| Registered Address | 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Grenville David Whelan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,493 |
| Cash | £22,116 |
| Current Liabilities | £16,518 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 13 October 2022 (overdue) |
Filing History
| 15 June 2023 | Liquidators' statement of receipts and payments to 20 April 2023 (21 pages) |
|---|---|
| 3 May 2022 | Resolutions
|
| 3 May 2022 | Appointment of a voluntary liquidator (3 pages) |
| 3 May 2022 | Statement of affairs (13 pages) |
| 29 April 2022 | Registered office address changed from 3 Castleford Drive Prestbury Cheshire SK10 4BG England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 29 April 2022 (2 pages) |
| 29 September 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 28 June 2021 | Registered office address changed from 3 3 Castleford Drive Prestbury Cheshire SK10 4BG England to 3 Castleford Drive Prestbury Cheshire SK10 4BG on 28 June 2021 (1 page) |
| 1 October 2020 | Registered office address changed from 11 Riverview Embankment Business Park Vale Road, Heaton Mersey Stockport Cheshire SK4 3GN to 3 3 Castleford Drive Prestbury Cheshire SK10 4BG on 1 October 2020 (1 page) |
| 1 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 24 September 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 30 September 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 6 August 2018 | Director's details changed for Mr Grenville David Whelan on 11 July 2018 (2 pages) |
| 6 August 2018 | Change of details for Mr Grenville David Whelan as a person with significant control on 11 July 2018 (2 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 7 November 2016 | Director's details changed for Mr Grenville David Whelan on 3 November 2016 (2 pages) |
| 7 November 2016 | Director's details changed for Mr Grenville David Whelan on 3 November 2016 (2 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 27 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Director's details changed for Mr Grenville David Whelan on 7 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mr Grenville David Whelan on 7 July 2011 (2 pages) |
| 21 July 2011 | Director's details changed for Mr Grenville David Whelan on 7 July 2011 (2 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 21 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2009 | Incorporation (12 pages) |
| 29 September 2009 | Incorporation (12 pages) |