Grand Dale Limited in SOUTHEND-ON-SEA

Grand Dale Limited SOUTHEND-ON-SEA

Grand Dale started in year 2003 as Private Limited Company with registration number 04890184. The Grand Dale company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southend-on-sea at 23 St. Augustines Avenue. Postal code: SS1 3JH.

There is a single director in the company at the moment - Brett H., appointed on 11 September 2003. In addition, a secretary was appointed - Katy H., appointed on 31 October 2006. As of 16 June 2024, there was 1 ex secretary - Daniel W.. There were no ex directors.

Grand Dale Limited Address / Contact

Office Address	23 St. Augustines Avenue
Town	Southend-on-sea
Post code	SS1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04890184
Date of Incorporation	Mon, 8th Sep 2003
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Katy H.

Position: Secretary

Appointed: 31 October 2006

Brett H.

Position: Director

Appointed: 11 September 2003

Daniel W.

Position: Secretary

Appointed: 11 September 2003

Resigned: 31 October 2006

Ashok B.

Position: Nominee Secretary

Appointed: 08 September 2003

Resigned: 11 September 2003

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 08 September 2003

Resigned: 11 September 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Katy H. This PSC and has 25-50% shares. The second one in the PSC register is Brett H. This PSC owns 25-50% shares.

Katy H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Brett H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 14th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 14th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 8, 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to September 8, 2014 with full list of members filed on: 12th, September 2014	annual return	Free Download (4 pages)
AD01	Company moved to new address on February 6, 2014. Old Address: 23 St Augustines Avenue Southend on Sea Essex SS1 2JH filed on: 6th, February 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 8, 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to September 8, 2012 with full list of members filed on: 8th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 8, 2011 with full list of members filed on: 16th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to September 8, 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, December 2009	accounts	Free Download (3 pages)
363a	Annual return made up to October 1, 2009 filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 27, 2008 filed on: 27th, November 2008	annual return	Free Download (3 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, December 2007	accounts	Free Download (3 pages)
287	Registered office changed on 20/11/07 from: 146 gainsborough drive westcliff on sea essex SS0 0SN filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 146 gainsborough drive westcliff on sea essex SS0 0SN filed on: 20th, November 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 14th, December 2006	accounts	Free Download (4 pages)
363a	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 7, 2005 filed on: 7th, October 2005	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to March 31, 2004 filed on: 4th, March 2005	accounts	Free Download (12 pages)
AAMD	Revised accounts made up to March 31, 2004 filed on: 4th, March 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 5th, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to October 21, 2004 filed on: 21st, October 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 3rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 3rd, September 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 8, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 8, 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, October 2003	capital	Free Download (2 pages)
287	Registered office changed on 30/09/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 30th, September 2003	address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 30th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2003	incorporation	Free Download (15 pages)