Granny's Limited in RUGBY

Granny's Limited RUGBY

Granny's started in year 2000 as Private Limited Company with registration number 04083313. The Granny's company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Rugby at 65 Falstaff Drive. Postal code: CV22 6LJ.

Currently there are 2 directors in the the firm, namely John O. and Karen O.. In addition one secretary - John O. - is with the company. Currenlty, the firm lists one former director, whose name is David B. and who left the the firm on 30 June 2006. In addition, there is one former secretary - Thomas C. who worked with the the firm until 30 June 2006.

Granny's Limited Address / Contact

Office Address	65 Falstaff Drive
Town	Rugby
Post code	CV22 6LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04083313
Date of Incorporation	Wed, 4th Oct 2000
Industry	Other retail sale of food in specialised stores
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

John O.

Position: Secretary

Appointed: 30 June 2006

John O.

Position: Director

Appointed: 30 June 2006

Karen O.

Position: Director

Appointed: 30 June 2006

David B.

Position: Director

Appointed: 04 October 2000

Resigned: 30 June 2006

Thomas C.

Position: Secretary

Appointed: 04 October 2000

Resigned: 30 June 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is John O. This PSC and has 25-50% shares. Another one in the PSC register is Karen O. This PSC owns 25-50% shares.

John O.

Notified on	16 June 2016
Nature of control:	25-50% shares

Karen O.

Notified on	16 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	-1 484	-7 972	-7 726	771	10 176	11 121	8 176

Balance Sheet
Current Assets	448	536	884	1 193	2 123	513	1 056	1 097	824	1 494
Net Assets Liabilities							8 176	28 210	22 691	293
Cash Bank In Hand	148	236	534	633	1 623	113
Intangible Fixed Assets	33 000	33 000	33 000	33 000	33 000	33 000
Net Assets Liabilities Including Pension Asset Liability	-1 484	-7 972	-7 726	771	10 176	11 121	8 176
Stocks Inventory	300	300	350	560	500	400
Tangible Fixed Assets	3 680	2 897	3 126	2 995	2 246	1 685

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-1 486	-7 974	-7 728	769	10 174	11 119
Shareholder Funds	-1 484	-7 972	-7 726	771	10 176	11 121	8 176

Other
Creditors							619	6 835	11 844	1 201
Net Current Assets Liabilities	-1 019	-1 900	-992	-765	-4 444	-5 564	437	5 738	11 020	293
Total Assets Less Current Liabilities	35 661	33 997	35 134	35 230	30 802	29 121	34 701	28 210	22 691	293
Average Number Employees During Period									7	7
Fixed Assets	36 680	35 897	36 126	35 995	35 246	34 685	34 264	33 948	33 711
Creditors Due After One Year	37 145	41 969	42 860	34 459	20 626	18 000	26 525
Creditors Due Within One Year	1 467	2 436	1 876	1 958	6 567	6 077	619
Intangible Fixed Assets Cost Or Valuation	33 000	33 000	33 000	33 000	33 000	33 000
Number Shares Allotted	2	2	2	2	2	2
Par Value Share	0	0	0	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 916	3 916	4 801	5 061	5 061	5 061
Tangible Fixed Assets Depreciation	236	1 019	1 675	2 066	2 815	3 376
Tangible Fixed Assets Depreciation Charged In Period		783	656	391	749	561
Tangible Fixed Assets Additions			885	260

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 2nd, December 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, December 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 10th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 13th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/13	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 30th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 25th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 18th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, December 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/10/16 with shareholders record filed on: 16th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 15th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/18 with shareholders record filed on: 18th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/06 with shareholders record filed on: 6th, October 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/04 with shareholders record filed on: 4th, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 28th, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 16th, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/11 with shareholders record filed on: 11th, October 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 2nd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/03/02 filed on: 2nd, January 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/07 with shareholders record filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/04 with shareholders record filed on: 4th, October 2001	annual return	Free Download (6 pages)

Granny's Limited RUGBY

Granny's Limited Address / Contact

Company Information / Profile

Company staff

John O.

John O.

Karen O.

David B.

Thomas C.

People with significant control

Annual reports financial information

Company filings

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