About

Registered Number: 05245629
Date of Incorporation: 29/09/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 7 Faraday Court, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WX,

 

Established in 2004, Grand One Ltd has its registered office in Burton-On-Trent in Staffordshire, it's status at Companies House is "Active". The business has only one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PLANT, Elizabeth Joy 12 October 2004 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 October 2018
AA01 - Change of accounting reference date 27 June 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 17 June 2016
AD01 - Change of registered office address 06 June 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 10 February 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 29 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 21 October 2008
353 - Register of members 21 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 09 October 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 03 October 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 05 October 2005
RESOLUTIONS - N/A 20 January 2005
RESOLUTIONS - N/A 20 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
287 - Change in situation or address of Registered Office 19 October 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.