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ALISON GRANT LIMITED

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ALISON GRANT LIMITED

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Key Data

Status

Active

Company No.

05439826

Incorporation date

29/04/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Rudlands Close, Isleham, Ely CB7 5TDCopy
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Latest events (Record since 29/04/2005)
dot icon01/08/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon20/06/2025
Change of details for Mrs Alison Baker as a person with significant control on 2021-03-31
View PDF (2 pages)
dot icon20/06/2025
Confirmation statement made on 2025-04-29 with updates
View PDF (4 pages)
dot icon17/04/2025
Registered office address changed from C/O Reardon & Co Ltd Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ to 1 Rudlands Close Isleham Ely CB7 5TD on 2025-04-17
View PDF (1 pages)
dot icon10/05/2024
Confirmation statement made on 2024-04-29 with no updates
View PDF (3 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
View PDF (3 pages)
dot icon27/04/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon29/04/2022
Confirmation statement made on 2022-04-29 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-29 with updates
View PDF (4 pages)
dot icon05/05/2021
Change of details for Mrs Alison Baker as a person with significant control on 2021-03-12
View PDF (2 pages)
dot icon05/05/2021
Termination of appointment of Nigel Buckingham Baker as a director on 2021-04-06
View PDF (1 pages)
dot icon05/05/2021
Secretary's details changed for Mrs Alison Margaret Baker on 2021-03-12
View PDF (1 pages)
dot icon05/05/2021
Director's details changed for Mrs Alison Margaret Baker on 2021-03-12
View PDF (2 pages)
dot icon05/05/2021
Cessation of Nigel Baker as a person with significant control on 2021-04-06
View PDF (1 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-29 with no updates
View PDF (3 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-29 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon30/04/2018
Confirmation statement made on 2018-04-29 with no updates
View PDF (3 pages)
dot icon14/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-29 with updates
View PDF (6 pages)
dot icon17/02/2017
Resolutions
View PDF (3 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon09/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon12/05/2015
Annual return made up to 2015-04-29 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon30/04/2014
Annual return made up to 2014-04-29 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2014
Amended accounts made up to 2013-03-31
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon02/05/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/07/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2012
Registered office address changed from Unit 27 the Turnmill 63 Clerkenwell Road London EC1M 5NP on 2012-06-13
View PDF (1 pages)
dot icon13/06/2012
Previous accounting period shortened from 2012-04-30 to 2012-03-31
View PDF (1 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon02/10/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/09/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon10/08/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Director's details changed for Alison Margaret Baker on 2010-04-29
View PDF (2 pages)
dot icon10/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon08/09/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/09/2009
Return made up to 29/04/09; full list of members
View PDF (4 pages)
dot icon25/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/04/2009
Return made up to 29/04/08; full list of members
View PDF (4 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon30/06/2008
Return made up to 29/04/07; no change of members
View PDF (7 pages)
dot icon01/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon01/09/2006
Registered office changed on 01/09/06 from: 4TH floor c block metropolitan wharf wapping wall london E1 9SS
View PDF (1 pages)
dot icon04/07/2006
Return made up to 29/04/06; full list of members
View PDF (7 pages)
dot icon25/08/2005
Certificate of change of name
View PDF (2 pages)
dot icon06/05/2005
New director appointed
View PDF (2 pages)
dot icon06/05/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/05/2005
Director resigned
View PDF (1 pages)
dot icon06/05/2005
Secretary resigned
View PDF (1 pages)
dot icon06/05/2005
Registered office changed on 06/05/05 from: 9 perseverance works kingsland road london E2 8DD
View PDF (1 pages)
dot icon29/04/2005
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+42.81 % *

* during past year

Cash in Bank

£1,251.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.03K
-
0.00
8.89K
-
2022
1
16.99K
-
0.00
876.00
-
2023
1
699.00
-
0.00
1.25K
-
2023
1
699.00
-
0.00
1.25K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

699.00 £Descended-95.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.25K £Ascended42.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
29/04/2005 - 29/04/2005
10896
WILDMAN & BATTELL LIMITED
Nominee Director
29/04/2005 - 29/04/2005
10915
Baker, Nigel Buckingham
Director
29/04/2005 - 06/04/2021
2
Baker, Alison Margaret
Director
29/04/2005 - Present
2
Baker, Alison Margaret
Secretary
29/04/2005 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALISON GRANT LIMITED

ALISON GRANT LIMITED is an(a) Active company incorporated on 29/04/2005 with the registered office located at 1 Rudlands Close, Isleham, Ely CB7 5TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALISON GRANT LIMITED?

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ALISON GRANT LIMITED is currently Active. It was registered on 29/04/2005 .

Where is ALISON GRANT LIMITED located?

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ALISON GRANT LIMITED is registered at 1 Rudlands Close, Isleham, Ely CB7 5TD.

What does ALISON GRANT LIMITED do?

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ALISON GRANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALISON GRANT LIMITED have?

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ALISON GRANT LIMITED had 1 employees in 2023.

What is the latest filing for ALISON GRANT LIMITED?

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The latest filing was on 01/08/2025: Total exemption full accounts made up to 2024-03-31.