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Granger Smith Consulting Limited SOUTHAMPTON

Founded in 2009, Granger Smith Consulting, classified under reg no. 06893096 is a active - proposal to strike off company. Currently registered at C/o Hjs Chartered Accountants SO15 2EA, Southampton the company has been in the business for 15 years. Its financial year was closed on Sunday 28th April and its latest financial statement was filed on 30th April 2017.

Granger Smith Consulting Limited Address / Contact

Office Address C/o Hjs Chartered Accountants
Office Address2 12-14 Carlton Place
Town Southampton
Post code SO15 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06893096
Date of Incorporation Thu, 30th Apr 2009
Industry Management consultancy activities other than financial management
End of financial Year 28th April
Company age 15 years old
Account next due date Tue, 16th Jul 2019 (1746 days after)
Account last made up date Sun, 30th Apr 2017
Next confirmation statement due date Wed, 15th Apr 2020 (2020-04-15)
Last confirmation statement dated Mon, 1st Apr 2019

Company staff

Simon S.

Position: Director

Appointed: 30 April 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Amicus Holdings Limited from Southampton, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Granger Smith Holdings Limited that entered Southampton, England as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Simon S., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Amicus Holdings Limited

Unit 1-3 Trinity Court Brunel Road, Totton, Southampton, Hampshire, SO40 3WX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09787839
Notified on 21 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Granger Smith Holdings Limited

C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 10744081
Notified on 27 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-30
Net Worth150 01979 188196 843129 570 
Balance Sheet
Cash Bank On Hand   2 851522
Current Assets220 534290 696408 877233 306244 201
Debtors219 761274 352344 620230 455243 679
Net Assets Liabilities   129 570102 247
Other Debtors   204 426187 147
Property Plant Equipment   3 3461 486
Cash Bank In Hand77316 34464 2572 851 
Intangible Fixed Assets59 00150 57142 14333 714 
Net Assets Liabilities Including Pension Asset Liability150 01979 187   
Tangible Fixed Assets10 0687 7555 8053 346 
Reserves/Capital
Called Up Share Capital100100100100 
Profit Loss Account Reserve149 91979 087196 743129 470 
Shareholder Funds150 01979 188196 843129 570 
Other
Accumulated Amortisation Impairment Intangible Assets   50 57259 001
Accumulated Depreciation Impairment Property Plant Equipment   20 27622 135
Amounts Owed To Group Undertakings    25 340
Average Number Employees During Period   32
Bank Borrowings Overdrafts   39 23240 360
Corporation Tax Recoverable   20 50132 891
Creditors   133 512164 343
Fixed Assets69 19758 45448 07637 18826 900
Increase From Amortisation Charge For Year Intangible Assets    8 429
Increase From Depreciation Charge For Year Property Plant Equipment    1 859
Intangible Assets   33 71425 286
Intangible Assets Gross Cost   84 287 
Investments Fixed Assets128128128128128
Net Current Assets Liabilities96 70832 398158 04299 79479 858
Nominal Value Allotted Share Capital    1
Number Shares Allotted 10 00010 00010 00010 000
Other Creditors   52 58147 346
Other Taxation Social Security Payable   6 03825 324
Property Plant Equipment Gross Cost   23 621 
Provisions For Liabilities Balance Sheet Subtotal   7 4124 511
Total Assets Less Current Liabilities165 90590 853206 118136 982106 758
Trade Creditors Trade Payables   35 66125 973
Trade Debtors Trade Receivables   5 52823 641
Advances Credits Made In Period Directors   163 935 
Advances Credits Repaid In Period Directors   247 458 
Creditors Due Within One Year123 826258 298250 835133 512 
Intangible Fixed Assets Aggregate Amortisation Impairment25 28633 71642 14450 573 
Intangible Fixed Assets Amortisation Charged In Period 8 4308 4298 429 
Intangible Fixed Assets Cost Or Valuation84 28784 28784 28784 287 
Par Value Share 011 
Percentage Subsidiary Held  100100 
Provisions For Liabilities Charges15 88611 6659 2757 412 
Share Capital Allotted Called Up Paid100100100100 
Tangible Fixed Assets Additions 1 9972 531775 
Tangible Fixed Assets Cost Or Valuation19 59021 58722 84623 621 
Tangible Fixed Assets Depreciation9 52213 83217 04120 275 
Tangible Fixed Assets Depreciation Charged In Period 4 3103 9533 234 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  744  
Tangible Fixed Assets Disposals  1 272  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 17th, September 2019 		Free Download (1 page)

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