Grantec Electrical Limited is a private limited company situated at 550 Valley Rd, Basford, Nottingham NG5 1JJ. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-06, this 6-year-old company is run by 3 directors.
Director Michael P., appointed on 09 April 2018. Director Matthew G., appointed on 09 April 2018. Director Rebecca P., appointed on 09 April 2018.
The company is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was filed on 2023-04-09 and the due date for the following filing is 2024-04-23. Furthermore, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 550 Valley Rd |
| Office Address2 | Basford |
| Town | Nottingham |
| Post code | NG5 1JJ |
| Country of origin | United Kingdom |
| Registration Number | 11296384 |
| Date of Incorporation | Fri, 6th Apr 2018 |
| Industry | Electrical installation |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Rebecca P. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Michael P. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Rebecca P.
| Notified on | 9 April 2018 |
| Nature of control: |
25-50% shares |
Michael P.
| Notified on | 9 April 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 6 April 2018 |
| Ceased on | 9 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 450 | 3 597 | 5 029 |
| Current Assets | 22 934 | 26 823 | 53 641 |
| Debtors | 12 484 | 2 646 | 2 012 |
| Net Assets Liabilities | 3 277 | 15 395 | 15 749 |
| Other Debtors | 564 | 1 078 | |
| Property Plant Equipment | 1 594 | 12 901 | 19 537 |
| Total Inventories | 20 580 | 46 600 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 531 | 4 831 | 7 595 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 125 | 15 607 | 24 395 |
| Amounts Owed To Other Related Parties Other Than Directors | 2 167 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 2 083 | ||
| Corporation Tax Payable | 371 | 167 | |
| Creditors | 21 251 | 19 490 | 23 554 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 749 | ||
| Disposals Property Plant Equipment | 14 995 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 531 | 4 300 | 6 513 |
| Net Current Assets Liabilities | 1 683 | 7 333 | 30 087 |
| Number Shares Issued Fully Paid | 20 | 20 | 20 |
| Other Creditors | 2 600 | 9 673 | 6 357 |
| Other Taxation Social Security Payable | 7 180 | 2 624 | 7 411 |
| Par Value Share | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 2 125 | 17 732 | 27 132 |
| Total Assets Less Current Liabilities | 3 277 | 20 234 | 49 624 |
| Trade Creditors Trade Payables | 11 100 | 7 026 | 5 536 |
| Trade Debtors Trade Receivables | 12 484 | 2 082 | 934 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th April 2023 filed on: 5th, October 2023 |
accounts | Free Download (8 pages) |
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