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Granny Smiths Limited SOMERSET

Founded in 2003, Granny Smiths, classified under reg no. 04948964 is an active company. Currently registered at 3 St James Street TA1 3JH, Somerset the company has been in the business for 21 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Paul D. and Sallie D.. In addition one secretary - Paul D. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Granny Smiths Limited Address / Contact

Office Address 3 St James Street
Office Address2 Taunton
Town Somerset
Post code TA1 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04948964
Date of Incorporation Thu, 30th Oct 2003
Industry Retail sale of fruit and vegetables in specialised stores
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (83 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Paul D.

Position: Director

Appointed: 30 October 2003

Paul D.

Position: Secretary

Appointed: 30 October 2003

Sallie D.

Position: Director

Appointed: 30 October 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 30 October 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 30 October 2003

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Paul D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sallie D. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul D.

Notified on 14 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Sallie D.

Notified on 1 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth23 51230 641      
Balance Sheet
Cash Bank In Hand42 93166 650      
Cash Bank On Hand 66 65060 91650 03035 11681 40041 29222 417
Current Assets49 14869 72864 30253 52238 48284 70145 23726 227
Debtors4 2171 0781 3861 4921 3661 3011 9451 810
Net Assets Liabilities 30 64129 02825 32519 17215 0282 166-3 631
Net Assets Liabilities Including Pension Asset Liability23 51230 641      
Other Debtors 1 0781 3861 4921 3661 3011 9451 810
Property Plant Equipment 5 97818 12913 44821 27024 28818 62113 865
Stocks Inventory2 0002 000      
Tangible Fixed Assets12 6265 978      
Total Inventories 2 0002 0002 0002 0002 0002 0002 000
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve23 51030 639      
Shareholder Funds23 51230 641      
Other
Accumulated Amortisation Impairment Intangible Assets 114 200114 200114 200114 200114 200114 200 
Accumulated Depreciation Impairment Property Plant Equipment 43 03237 78042 46241 66749 76556 03960 795
Average Number Employees During Period  1213131298
Creditors 44 22749 95839 09036 53950 00058 15441 089
Creditors Due Within One Year36 17244 227      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  13 495 7 950   
Disposals Property Plant Equipment  13 495 9 800   
Fixed Assets12 6265 97818 12913 44821 27024 28818 62113 865
Increase From Depreciation Charge For Year Property Plant Equipment  8 2444 6827 1558 0986 2744 756
Intangible Assets Gross Cost 114 200114 200114 200114 200114 200114 200 
Intangible Fixed Assets Aggregate Amortisation Impairment114 200       
Intangible Fixed Assets Cost Or Valuation114 200       
Net Current Assets Liabilities12 97625 50114 34414 4321 94345 355-12 917-14 862
Number Shares Allotted 2      
Other Creditors 10 7115 8737 0807 2638 8129 9622 776
Other Taxation Social Security Payable 12 0766 96411 61110 9927 62210 5656 274
Par Value Share 1      
Property Plant Equipment Gross Cost 49 01055 91055 91062 93774 05374 660 
Provisions For Liabilities Balance Sheet Subtotal 8383 4452 5554 0414 6153 5382 634
Provisions For Liabilities Charges2 090838      
Share Capital Allotted Called Up Paid22      
Tangible Fixed Assets Cost Or Valuation83 85449 010      
Tangible Fixed Assets Depreciation71 22843 032      
Tangible Fixed Assets Depreciation Charged In Period 3 460      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 31 656      
Tangible Fixed Assets Disposals 34 844      
Total Additions Including From Business Combinations Property Plant Equipment  20 395 16 82711 116607 
Total Assets Less Current Liabilities25 60231 47932 47327 88023 21369 6435 704-997
Trade Creditors Trade Payables 21 44037 12120 39918 28422 91237 62732 039
Bank Borrowings Overdrafts     50 000  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2022
filed on: 27th, June 2023 		Free Download (9 pages)

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