Grange Court (Rode Heath) Ltd

Company Registration Number: 08719319

Company registered in England and Wales

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Grange Court (Rode Heath) Ltd is a Private Company Limited by Shares first registered on 4 October 2013. Its current registered address is in Newcastle, Staffordshire.

Registered Address

SLATERS CHARTERED ACCOUNTANTS
162A LONDON ROAD
CHESTERTON
NEWCASTLE
STAFFORDSHIRE
ST5 7JB

There are 165 companies currently registered at this postcode, including this one.

All companies at ST5 7JB

Registration Data

Company Number

08719319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

31 October 2019

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £57,741£81,288£113,431
of which Cash £26,169£20,345£52,732
Total Assets £57,741£81,288£113,431
Current Liabilities £26,442£26,668£43,372
Net Current Assets £31,299£54,620£70,059
Total Net Worth £7,648£7,099£10,598

Previous Names

  • RODE HEATH VILLAGE STORES LTD, active until 17 October 2013

Company Officers

  • KHAN, Elizabeth

    Secretary

    Appointed on 4 October 2013

     

    135
    Sandbach Road
    Rode Heath
    Stoke On Trent
    ST7 3RZ
    England

  • KHAN, Elizabeth

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    135
    Sandbach Road
    Rode Heath
    Stoke On Trent
    ST7 3RZ
    England

  • KHAN, Mohammed Riaz

    Director

    Appointed on 4 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    135
    Sandbach Road
    Rode Heath
    Stoke On Trent
    ST7 3RZ
    England

  • DAVIES, Margaret Michelle

    Secretary

    Appointed on 4 October 2013

    Resigned on 4 October 2013

    2
    High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

  • WATTS, Emma Leighann

    Director

    Appointed on 4 October 2013

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Office Clerk

    Month of birth: March 1980

    2
    High Street
    Penydarren
    Merthyr Tydfil
    Mid Glamorgan
    CF47 9AH
    Wales

This information was most recently updated 25/07/2018.

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Latest Filings

  1. 23 July 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7ASTG3C. Transaction: MzIxMDMyMDAzOGFkaXF6a2N4.

  2. 16 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H781D4. Transaction: MzE4Nzg1ODk1NWFkaXF6a2N4.

  3. 5 September 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6EBEM4O. Transaction: MzE4NDY0MzU2N2FkaXF6a2N4.

  4. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBRFS. Transaction: MzE2MDU0MzkxNGFkaXF6a2N4.

  5. 19 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUE2RN. Transaction: MzE1OTg5Nzc2OGFkaXF6a2N4.

  6. 22 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDWHC. Transaction: MzEzMzQ5NjgxMWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AO0OCY. Transaction: MzEyNjE1Njg2OGFkaXF6a2N4.

  8. 23 December 2014 Current accounting period extended from 31 October 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X3NDK1X6. Transaction: MzExNDA4NTAwM2FkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWNGJ. Transaction: MzEwOTcxNjc4M2FkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X312ILW1. Transaction: MzA5Mzk1MDg5MWFkaXF6a2N4.

  11. 10 January 2014 Registered office address changed from 29-31 Moorland Road Burslem Stoke-N-Trent ST6 1DS on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Address. Type: AD01. Barcode: X2Z9PB00. Transaction: MzA5MjQzMzAzNGFkaXF6a2N4.

  12. 17 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2J62HKH. Transaction: MzA4NzE2NTI1NWFkaXF6a2N4.

  13. 17 October 2013 Appointment of Mohammed Riaz Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5DI1U. Transaction: MzA4NzE1MTYzNmFkaXF6a2N4.

  14. 17 October 2013 Appointment of Elizabeth Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2J5DI1M. Transaction: MzA4NzE1MTQ1NGFkaXF6a2N4.

  15. 17 October 2013 Appointment of Elizabeth Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2J5DI16. Transaction: MzA4NzE1MTM3MWFkaXF6a2N4.

  16. 15 October 2013 Termination of appointment of Emma Watts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2J06EUA. Transaction: MzA4NzAwODM3OWFkaXF6a2N4.

  17. 15 October 2013 Termination of appointment of Margaret Davies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2J06EUI. Transaction: MzA4NzAwODI1OWFkaXF6a2N4.

  18. 4 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: A2I043IR. Transaction: MzA4NjM3MzQxNGFkaXF6a2N4.

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54.224.220.72 Tue, 21 Aug 2018 15:08:40 +0100