NORTHGRANT LIMITED - BISHOPSWORTH
| Company Profile | Company Filings |
Overview
NORTHGRANT LIMITED is a Private Limited Company from BISHOPSWORTH ENGLAND and has the status: Active.
NORTHGRANT LIMITED was incorporated 39 years ago on 11/10/1984 and has the registered number: 01854327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTHGRANT LIMITED was incorporated 39 years ago on 11/10/1984 and has the registered number: 01854327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTHGRANT LIMITED - BISHOPSWORTH
This company is listed in the following categories:
43991 - Scaffold erection
43991 - Scaffold erection
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NORTHGRANT LIMITED
UNIT 8 ADVANTAGE PARK
BISHOPSWORTH
BRISTOL
BS13 7TE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
NORTHGRANT LIMITED
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PROUDFOOT | Aug 1973 | British | Director | 2016-10-31 | CURRENT |
| MR RICHARD THOMAS ANDERSON | Jul 1977 | British | Director | 2016-10-31 | CURRENT |
| MR JAMES PROUDFOOT | Secretary | 2016-10-31 | CURRENT | ||
| MRS SUSAN DAVIS | Feb 1950 | British | Director | RESIGNED | |
| MR LESLIE MALCOLM DAVIS | Oct 1949 | British | Director | RESIGNED | |
| MRS SUSAN DAVIS | Feb 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Proudfoot | 2022-08-01 | 8/1973 | Bishopsworth Bristol | Ownership of shares 75 to 100 percent |
| Mr Richard Thomas Anderson | 2021-04-05 | 7/1977 | Bishopsworth Bristol | Ownership of shares 25 to 50 percent |
| Mr James Proudfoot | 2016-10-31 - 2021-04-05 | 8/1973 | Bishopsworth Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Leslie Malcolm Davis | 2016-06-30 - 2016-10-31 | 10/1949 | Bishopsworth Bristol |
Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Susan Davis | 2016-06-30 - 2016-10-31 | 2/1950 | Bishopsworth Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northgrant Limited - Filleted accounts | 2024-05-02 | 31-10-2023 | £44,038 Cash £398,724 equity |
| Northgrant Limited - Filleted accounts | 2023-09-12 | 31-10-2022 | £12,246 Cash £216,296 equity |
| Northgrant Limited - Filleted accounts | 2022-07-29 | 31-10-2021 | £94,082 equity |
| Northgrant Limited - Filleted accounts | 2021-11-02 | 31-10-2020 | £29,902 equity |
| Northgrant Limited - Filleted accounts | 2020-10-29 | 31-10-2019 | £138,195 equity |
| Northgrant Limited - Filleted accounts | 2019-08-01 | 31-10-2018 | £138,115 equity |
| Northgrant Limited - Filleted accounts | 2018-08-01 | 31-10-2017 | £3,144 Cash £128,638 equity |
| Northgrant Limited - Accounts to registrar - small 17.1 | 2017-06-22 | 31-10-2016 | £94,693 equity |
| Northgrant Limited - Limited company - abbreviated - 11.9 | 2016-02-26 | 31-12-2015 | £5,459 Cash £104,689 equity |
| Northgrant Limited - Limited company - abbreviated - 11.6 | 2015-03-07 | 31-12-2014 | £34,497 Cash £101,913 equity |