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ANN GRAFTON LIMITED

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ANN GRAFTON LIMITED

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Key Data

Status

Active

Company No.

04869903

Incorporation date

18/08/2003

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Old Town Hall Market Place, Oundle, Peterborough PE8 4BACopy
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Latest events (Record since 18/08/2003)
dot icon20/03/2026
Total exemption full accounts made up to 2025-08-31
View PDF (11 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-18 with no updates
View PDF (3 pages)
dot icon02/09/2025
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to The Old Town Hall Market Place Oundle Peterborough PE8 4BA on 2025-09-02
View PDF (1 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon09/10/2024
Confirmation statement made on 2024-08-18 with updates
View PDF (4 pages)
dot icon13/03/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon01/09/2023
Confirmation statement made on 2023-08-18 with no updates
View PDF (3 pages)
dot icon01/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon13/09/2022
Confirmation statement made on 2022-08-18 with no updates
View PDF (3 pages)
dot icon27/07/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon02/09/2021
Confirmation statement made on 2021-08-18 with no updates
View PDF (3 pages)
dot icon27/08/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon09/11/2020
Confirmation statement made on 2020-08-18 with no updates
View PDF (3 pages)
dot icon21/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon22/10/2019
Confirmation statement made on 2019-08-18 with updates
View PDF (4 pages)
dot icon09/08/2019
Change of details for Mr Roy George Thomas Grafton as a person with significant control on 2019-08-09
View PDF (2 pages)
dot icon09/08/2019
Notification of Ann Grafton as a person with significant control on 2018-10-29
View PDF (2 pages)
dot icon19/11/2018
Resolutions
View PDF (1 pages)
dot icon13/11/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/11/2018
Change of share class name or designation
View PDF (2 pages)
dot icon06/11/2018
Statement of capital following an allotment of shares on 2018-10-31
View PDF (3 pages)
dot icon06/11/2018
Statement of capital following an allotment of shares on 2018-10-29
View PDF (3 pages)
dot icon25/09/2018
Accounts for a dormant company made up to 2018-08-31
View PDF (3 pages)
dot icon24/09/2018
Confirmation statement made on 2018-08-18 with updates
View PDF (4 pages)
dot icon23/05/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (3 pages)
dot icon17/10/2017
Confirmation statement made on 2017-08-18 with updates
View PDF (4 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (3 pages)
dot icon30/09/2016
Confirmation statement made on 2016-08-18 with updates
View PDF (6 pages)
dot icon02/02/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (3 pages)
dot icon17/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (3 pages)
dot icon11/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-08-31
View PDF (3 pages)
dot icon11/10/2013
Annual return made up to 2013-08-18 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon04/10/2012
Termination of appointment of Roy Grafton as a director
View PDF (1 pages)
dot icon04/10/2012
Termination of appointment of Price Firman as a secretary
View PDF (1 pages)
dot icon28/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Total exemption small company accounts made up to 2011-08-31
View PDF (3 pages)
dot icon25/11/2011
Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 2011-11-25
View PDF (2 pages)
dot icon01/06/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (3 pages)
dot icon28/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (15 pages)
dot icon24/05/2010
Appointment of Dr Roy George Thomas Grafton as a director
View PDF (3 pages)
dot icon19/05/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon13/05/2010
Appointment of Dr Roy George Thomas Grafton as a director
View PDF (3 pages)
dot icon29/09/2009
Return made up to 18/08/09; full list of members
View PDF (5 pages)
dot icon01/06/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon05/11/2008
Return made up to 18/08/08; no change of members
View PDF (4 pages)
dot icon23/10/2008
Registered office changed on 23/10/2008 from watchmaker court 33 st john's lane london EC1M 4DB
View PDF (1 pages)
dot icon23/10/2008
Appointment terminated secretary tarlo lyons secretaries LIMITED
View PDF (1 pages)
dot icon23/10/2008
Secretary appointed price firman
View PDF (2 pages)
dot icon07/07/2008
Accounts for a dormant company made up to 2007-08-31
View PDF (1 pages)
dot icon05/12/2007
Return made up to 18/08/07; full list of members
View PDF (2 pages)
dot icon25/06/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (2 pages)
dot icon24/08/2006
Return made up to 18/08/06; full list of members
View PDF (2 pages)
dot icon24/05/2006
Accounts for a dormant company made up to 2005-08-31
View PDF (2 pages)
dot icon10/10/2005
Return made up to 18/08/05; full list of members
View PDF (2 pages)
dot icon23/06/2005
Resolutions
View PDF (1 pages)
dot icon23/06/2005
Accounts for a dormant company made up to 2004-08-31
View PDF (2 pages)
dot icon12/10/2004
Return made up to 18/08/04; full list of members
View PDF (6 pages)
dot icon20/08/2003
New secretary appointed
View PDF (1 pages)
dot icon20/08/2003
New director appointed
View PDF (1 pages)
dot icon19/08/2003
Director resigned
View PDF (1 pages)
dot icon19/08/2003
Secretary resigned
View PDF (1 pages)
dot icon18/08/2003
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.63K
-
0.00
37.98K
-
2022
2
32.45K
-
0.00
47.70K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grafton, Ann
Director
18/08/2003 - Present
8
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/08/2003 - 18/08/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/08/2003 - 18/08/2003
43699
TARLO LYONS SECRETARIES LIMITED
Corporate Secretary
18/08/2003 - 01/08/2008
27
Grafton, Roy George Thomas
Director
01/01/2010 - 01/10/2010
-

Persons with Significant Control

2
psc login icon

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 ANN GRAFTON LIMITED

ANN GRAFTON LIMITED is an(a) Active company incorporated on 18/08/2003 with the registered office located at The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN GRAFTON LIMITED?

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ANN GRAFTON LIMITED is currently Active. It was registered on 18/08/2003 .

Where is ANN GRAFTON LIMITED located?

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ANN GRAFTON LIMITED is registered at The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA.

What does ANN GRAFTON LIMITED do?

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ANN GRAFTON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ANN GRAFTON LIMITED?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-08-31.