ANN GRAFTON LIMITED - FARNHAM
| Company Profile | Company Filings |
Overview
ANN GRAFTON LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
ANN GRAFTON LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANN GRAFTON LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04869903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ANN GRAFTON LIMITED - FARNHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WEY COURT WEST
FARNHAM
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROY GEORGE THOMAS GRAFTON | Dec 1953 | British | Director | 2010-01-01 | CURRENT |
| ANN GRAFTON | Jan 1959 | British | Director | 2003-08-18 | CURRENT |
| TARLO LYONS SECRETARIES LIMITED | Corporate Secretary | 2003-08-18 UNTIL 2008-08-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
| PRICE FIRMAN | Corporate Secretary | 2008-08-01 UNTIL 2012-01-01 | RESIGNED | ||
| MR ROY GEORGE THOMAS GRAFTON | Dec 1953 | British | Director | 2010-01-01 UNTIL 2010-10-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-18 UNTIL 2003-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ann Grafton | 2018-10-29 | 1/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roy George Thomas Grafton | 2016-04-06 | 12/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-14 | 31-08-2023 | 25,373 Cash 38,295 equity |
| ACCOUNTS - Final Accounts | 2023-03-02 | 31-08-2022 | 47,700 Cash 32,452 equity |
| ACCOUNTS - Final Accounts | 2022-07-28 | 31-08-2021 | 37,979 Cash 25,625 equity |
| ACCOUNTS - Final Accounts | 2021-08-28 | 31-08-2020 | 24,409 Cash 4,849 equity |
| ACCOUNTS - Final Accounts | 2020-08-22 | 31-08-2019 | 14,581 Cash 251 equity |