DAVID GRANGER ARCHITECTURAL DESIGN LIMITED

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DAVID GRANGER ARCHITECTURAL DESIGN LIMITED

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Key Data

Status

Active

Company No.

05068912

Incorporation date

10/03/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Cottage Hospital, Leicester Road, Ashby De La Zouch, Leicestershire LE65 1DBCopy
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Latest events (Record since 10/03/2004)
dot icon24/10/2025
Purchase of own shares.
dot icon31/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/07/2025
Change of details for Mr David William Granger as a person with significant control on 2025-06-26
dot icon18/07/2025
Confirmation statement made on 2025-06-26 with updates
dot icon07/07/2025
Resolutions
dot icon02/07/2025
Cancellation of shares. Statement of capital on 2025-06-26
dot icon11/06/2025
Purchase of own shares.
dot icon09/06/2025
Confirmation statement made on 2025-06-05 with updates
dot icon09/06/2025
Cessation of Sally Ann Granger as a person with significant control on 2025-06-05
dot icon09/06/2025
Change of details for Mr David William Granger as a person with significant control on 2025-06-05
dot icon06/05/2025
Confirmation statement made on 2025-04-07 with updates
dot icon02/05/2025
Termination of appointment of Stuart Morris Falder as a director on 2025-03-31
dot icon28/04/2025
Resolutions
dot icon25/04/2025
Cancellation of shares. Statement of capital on 2025-03-31
dot icon15/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to The Old Cottage Hospital Leicester Road Ashby De La Zouch Leicestershire LE65 1DB
dot icon09/04/2024
Confirmation statement made on 2024-04-07 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon20/04/2023
Director's details changed for Stuart Morris Falder on 2023-04-20
dot icon20/04/2023
Director's details changed for Mr David William Granger on 2023-04-20
dot icon20/04/2023
Director's details changed for Lesley Jayne Moore on 2023-04-20
dot icon20/04/2023
Director's details changed for Mr Michael James Perry on 2023-04-20
dot icon20/04/2023
Secretary's details changed for Lesley Jayne Moore on 2023-04-20
dot icon20/04/2023
Director's details changed for Mark Smalley on 2023-04-20
dot icon20/04/2023
Change of details for Mr David William Granger as a person with significant control on 2023-04-20
dot icon20/04/2023
Change of details for Mrs Sally Ann Granger as a person with significant control on 2023-04-20
dot icon20/04/2023
Confirmation statement made on 2023-04-07 with no updates
dot icon23/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon08/04/2022
Confirmation statement made on 2022-04-07 with no updates
dot icon14/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/04/2021
Confirmation statement made on 2021-04-07 with no updates
dot icon16/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon07/04/2020
Confirmation statement made on 2020-04-07 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/04/2019
Confirmation statement made on 2019-04-07 with no updates
dot icon02/01/2019
Registered office address changed from The Old Dairy, Mill Street Packington, Ashby De La Zouch Leicestershire LE65 1WN to The Old Cottage Hospital Leicester Road Ashby De La Zouch Leicestershire LE65 1DB on 2019-01-02
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/04/2018
Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
dot icon11/04/2018
Confirmation statement made on 2018-04-07 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/04/2017
Confirmation statement made on 2017-04-07 with updates
dot icon01/03/2017
Director's details changed for Mark Smalley on 2017-02-22
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon03/05/2016
Annual return made up to 2016-04-07 with full list of shareholders
dot icon29/04/2016
Director's details changed for Mr Michael James Perry on 2016-01-01
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/06/2015
Change of share class name or designation
dot icon17/04/2015
Annual return made up to 2015-04-07 with full list of shareholders
dot icon17/04/2015
Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
dot icon16/04/2015
Register inspection address has been changed from 5 Trinity Terrace London Road Derby Derbyshire DE1 2QS to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
dot icon16/04/2015
Appointment of Mark Smalley as a director on 2015-04-07
dot icon15/04/2015
Appointment of Mr Michael James Perry as a director on 2015-04-07
dot icon15/04/2015
Director's details changed for David William Granger on 2015-03-31
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-04-07 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon30/04/2010
Register inspection address has been changed
dot icon09/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon15/04/2009
Return made up to 07/04/09; full list of members
dot icon09/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/05/2008
Return made up to 07/04/08; full list of members
dot icon26/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon25/04/2007
Return made up to 07/04/07; full list of members
dot icon29/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon02/05/2006
Return made up to 07/04/06; full list of members
dot icon28/04/2006
Director's particulars changed
dot icon21/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon26/04/2005
Return made up to 10/03/05; full list of members
dot icon16/03/2004
New secretary appointed;new director appointed
dot icon16/03/2004
New director appointed
dot icon16/03/2004
New director appointed
dot icon16/03/2004
Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET
dot icon16/03/2004
Director resigned
dot icon16/03/2004
Secretary resigned
dot icon10/03/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon+3.36 % *

* during past year

Cash in Bank

£333,728.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
371.87K
-
0.00
267.37K
-
2022
15
441.01K
-
0.00
322.89K
-
2023
15
436.38K
-
0.00
333.73K
-
2023
15
436.38K
-
0.00
333.73K
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

436.38K £Descended-1.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

333.73K £Ascended3.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAVID GRANGER ARCHITECTURAL DESIGN LIMITED

DAVID GRANGER ARCHITECTURAL DESIGN LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at The Old Cottage Hospital, Leicester Road, Ashby De La Zouch, Leicestershire LE65 1DB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID GRANGER ARCHITECTURAL DESIGN LIMITED?

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DAVID GRANGER ARCHITECTURAL DESIGN LIMITED is currently Active. It was registered on 10/03/2004 .

Where is DAVID GRANGER ARCHITECTURAL DESIGN LIMITED located?

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DAVID GRANGER ARCHITECTURAL DESIGN LIMITED is registered at The Old Cottage Hospital, Leicester Road, Ashby De La Zouch, Leicestershire LE65 1DB.

What does DAVID GRANGER ARCHITECTURAL DESIGN LIMITED do?

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DAVID GRANGER ARCHITECTURAL DESIGN LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does DAVID GRANGER ARCHITECTURAL DESIGN LIMITED have?

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DAVID GRANGER ARCHITECTURAL DESIGN LIMITED had 15 employees in 2023.

What is the latest filing for DAVID GRANGER ARCHITECTURAL DESIGN LIMITED?

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The latest filing was on 24/10/2025: Purchase of own shares..