Thomas Grant & Company Limited in Leicester LEICESTERSHIRE

Thomas Grant & Company Limited LEICESTERSHIRE

Founded in 1993, Thomas Grant & Company, classified under reg no. 02788515 is an active company. Currently registered at 40a Friar Lane LE1 5RA, Leicestershire the company has been in the business for 31 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Kevin D. and Grantley O.. In addition one secretary - Louisa S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thomas Grant & Company Limited Address / Contact

Office Address	40a Friar Lane
Office Address2	Leicester
Town	Leicestershire
Post code	LE1 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02788515
Date of Incorporation	Wed, 10th Feb 1993
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th June
Company age	31 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Kevin D.

Position: Director

Appointed: 05 December 2023

Louisa S.

Position: Secretary

Appointed: 31 January 1997

Grantley O.

Position: Director

Appointed: 10 February 1993

Sheila B.

Position: Director

Appointed: 31 January 1997

Resigned: 10 August 2022

Caryllanne K.

Position: Secretary

Appointed: 19 October 1995

Resigned: 02 November 1996

Andrew C.

Position: Director

Appointed: 14 May 1995

Resigned: 31 January 1997

Grantley O.

Position: Secretary

Appointed: 05 October 1993

Resigned: 19 October 1995

Rachel H.

Position: Secretary

Appointed: 10 February 1993

Resigned: 03 September 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 1993

Resigned: 10 February 1993

Paul H.

Position: Director

Appointed: 10 February 1993

Resigned: 13 October 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Grantley O. The abovementioned PSC has significiant influence or control over the company, and has 75,01-100% shares.

Grantley O.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 10th, November 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 10th, November 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 25th, October 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 29th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 19th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 21st, October 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 25th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 9th, March 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, October 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2016 filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 1st, February 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2015 filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to June 30, 2014 filed on: 20th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2014 filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2014: 50000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 17th, March 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 11th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 25th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 23rd, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 20th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 20th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2010 filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 18th, September 2009	accounts	Free Download (19 pages)
363a	Period up to June 8, 2009 - Annual return with full member list filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 3rd, October 2008	accounts	Free Download (20 pages)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, September 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 24th, September 2007	accounts	Free Download (20 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 21, 2007 - Annual return with full member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, October 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 3rd, October 2006	accounts	Free Download (19 pages)
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 19, 2006 (Director's particulars changed)	annual return
363s	Period up to June 19, 2006 - Annual return with full member list filed on: 19th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, October 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, October 2005	accounts	Free Download (21 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (5 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, October 2004	accounts	Free Download (21 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 8, 2004 - Annual return with full member list filed on: 8th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, October 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 7th, October 2003	accounts	Free Download (22 pages)
363s	Period up to June 20, 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 20, 2003 - Annual return with full member list filed on: 20th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 20th, September 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 20th, September 2002	accounts	Free Download (19 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, January 2002	accounts	Free Download (18 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 3, 2001 - Annual return with full member list filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, October 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, October 2000	accounts	Free Download (16 pages)
363s	Period up to June 9, 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 9, 2000 (Director's particulars changed)	annual return
363s	Period up to June 9, 2000 - Annual return with full member list filed on: 9th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 30th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 30th, September 1999	accounts	Free Download (15 pages)
363s	Period up to July 15, 1999 - Annual return with full member list filed on: 15th, July 1999	annual return	Free Download (4 pages)
363s	Period up to July 15, 1999 - Annual return with full member list filed on: 15th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 29th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 29th, September 1998	accounts	Free Download (15 pages)
363s	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
363s	Period up to June 15, 1998 - Annual return with full member list filed on: 15th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 10th, February 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 10th, February 1998	accounts	Free Download (15 pages)
363s	Period up to May 22, 1997 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 22, 1997 - Annual return with full member list filed on: 22nd, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 7th, March 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 7th, March 1997	accounts	Free Download (15 pages)
363s	Period up to August 8, 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
363s	Period up to August 8, 1996 - Annual return with full member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 25th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 25th, September 1995	accounts	Free Download (14 pages)
363s	Period up to August 15, 1995 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 15, 1995 - Annual return with full member list filed on: 15th, August 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to August 15, 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1994 filed on: 16th, November 1994	accounts	Free Download
AA	Full accounts data made up to June 30, 1994 filed on: 16th, November 1994	accounts
363a	Period up to June 8, 1994 - Annual return with full member list filed on: 8th, June 1994	annual return
363a	Period up to June 8, 1994 - Annual return with full member list filed on: 8th, June 1994	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 28th, June 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 28th, June 1993	accounts	Free Download

Thomas Grant & Company Limited LEICESTERSHIRE

Thomas Grant & Company Limited Address / Contact

Company Information / Profile

Company staff

Kevin D.

Louisa S.

Grantley O.

Sheila B.

Caryllanne K.

Andrew C.

Grantley O.

Rachel H.

Swift Incorporations Limited

Paul H.

People with significant control

Company filings

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