Company number 03427254
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 15 FREMANTLE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 7PQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of GRAND DESIGNS LTD are www.granddesigns.co.uk, and www.grand-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Taplow Rail Station is 8.5 miles; to Maidenhead Rail Station is 8.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Slough Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grand Designs Ltd is a Private Limited Company.
The company registration number is 03427254. Grand Designs Ltd has been working since 01 September 1997.
The present status of the company is Active. The registered address of Grand Designs Ltd is 15 Fremantle Road High Wycombe Buckinghamshire Hp13 7pq. The company`s financial liabilities are £86.64k. It is £53.92k against last year. The cash in hand is £108.53k. It is £-7.78k against last year. . SAEED, Fameeda is a Secretary of the company. SAEED, Khalid is a Director of the company. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Information technology consultancy activities".
grand designs Key Finiance
LIABILITIES
£86.64k
+164%
CASH
£108.53k
-7%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 11 November 1997
Appointed Date: 01 September 1997
Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 11 November 1997
Appointed Date: 01 September 1997
Persons With Significant Control
Mr Khalid Saeed
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control
Mrs Fameeda Saeed
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GRAND DESIGNS LTD Events
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 38 more events
24 Nov 1997
Secretary resigned
24 Nov 1997
Registered office changed on 24/11/97 from: 170 merton high street london SW19 1AY
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
01 Sep 1997
Incorporation