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Grand Designs Ltd BUCKINGHAMSHIRE

Grand Designs started in year 1997 as Private Limited Company with registration number 03427254. The Grand Designs company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Buckinghamshire at 15 Fremantle Road. Postal code: HP13 7PQ.

There is a single director in the company at the moment - Khalid S., appointed on 11 November 1997. In addition, a secretary was appointed - Fameeda S., appointed on 11 November 1997. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Grand Designs Ltd Address / Contact

Office Address 15 Fremantle Road
Office Address2 High Wycombe
Town Buckinghamshire
Post code HP13 7PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03427254
Date of Incorporation Mon, 1st Sep 1997
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Fameeda S.

Position: Secretary

Appointed: 11 November 1997

Khalid S.

Position: Director

Appointed: 11 November 1997

Advice For Business Ltd

Position: Corporate Nominee Secretary

Appointed: 01 September 1997

Resigned: 11 November 1997

Pendragon Associates Ltd

Position: Corporate Nominee Director

Appointed: 01 September 1997

Resigned: 11 November 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Khalid S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Fameeda S. This PSC owns 75,01-100% shares.

Khalid S.

Notified on 1 September 2016
Nature of control: significiant influence or control

Fameeda S.

Notified on 1 September 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth57 906114 116    
Balance Sheet
Current Assets  135 401135 661121 361105 149
Net Assets Liabilities  144 682122 363104 56490 575
Cash Bank In Hand116 312108 534    
Net Assets Liabilities Including Pension Asset Liability57 906114 116    
Tangible Fixed Assets358268    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve57 806114 016    
Shareholder Funds57 906114 116    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -3 256-4 796-240-250
Average Number Employees During Period  2221
Creditors  19 7518 61516 64214 388
Fixed Assets25 25727 53532 2881138564
Net Current Assets Liabilities32 72086 635115 650127 046104 71990 761
Total Assets Less Current Liabilities57 977114 170147 938127 159104 80490 825
Accruals Deferred Income Within One Year840840    
Corporation Tax Due Within One Year2 44016 004    
Creditors Due Within One Year83 59221 899    
Deferred Tax Liability7154    
Investments Fixed Assets24 89927 267    
Number Shares Allotted 100    
Other Creditors Due Within One Year43 714     
Other Taxation Social Security Within One Year31 541     
Par Value Share 1    
Profit Loss For Period 67 210    
Provisions Charged Credited To Profit Loss Account During Period -17    
Provisions For Liabilities Charges7154    
Share Capital Allotted Called Up Paid100100    
Tangible Fixed Assets Cost Or Valuation7 039     
Tangible Fixed Assets Depreciation6 6816 771    
Tangible Fixed Assets Depreciation Charged In Period 90    
Total Dividend Payment 11 000    
V A T Due Total Creditors5 0575 055    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 8th, February 2023 		Free Download (3 pages)

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