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A B GRANT (LANGRICK) LIMITED

A B GRANT (LANGRICK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA B GRANT (LANGRICK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09798753
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A B GRANT (LANGRICK) LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is A B GRANT (LANGRICK) LIMITED located?

    Registered Office Address
    6 Victoria Avenue
    LN10 6TY Woodhall Spa
    Lincolnshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A B GRANT (LANGRICK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for A B GRANT (LANGRICK) LIMITED?

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for A B GRANT (LANGRICK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 28, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		6 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 28, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Brian Grant on Nov 02, 2020

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 28, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Registered office address changed from Ivydene House Langrick Boston Lincolnshire PE22 7AG United Kingdom to 6 Victoria Avenue Woodhall Spa Lincolnshire LN10 6TY on Mar 15, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		6 pagesCS01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A B GRANT (LANGRICK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Andrew Brian
    LN10 6TY Woodhall Spa
    6 Victoria Avenue
    Lincolnshire
    United Kingdom
    		Director
    LN10 6TY Woodhall Spa
    6 Victoria Avenue
    Lincolnshire
    United Kingdom
    		United KingdomBritish18723950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A B GRANT (LANGRICK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Brian Grant
    Langrick
    PE22 7AG Boston
    Ivydene Farmers
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    Langrick
    PE22 7AG Boston
    Ivydene Farmers
    Lincolnshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0