SAMUEL GRANT (LEEDS) LIMITED

Active - Accounts Filed

General Information

NAME
SAMUEL GRANT (LEEDS) LIMITED

COMPANY NUMBER
02708462

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46760 - Wholesale of other intermediate products

INCORPORATION DATE
22/04/1992 (32 years and 7 months old)

WEBSITE
www.samuelgrant.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/04/1992 27/12/2007
SAMUEL GRANT (NORTH WEST) LIMITED

REGISTERED ADDRESS

UNIT 1 ORION WAY, CROSS GREEN, LEEDS
WEST YORKSHIRE
LS9 0AR

Telephone: 01132707221
TPS: No

TRADING ADDRESSES

Unit 1 Orion Way
Cross Green
Leeds
West Yorkshire LS9 0AR
LS9 0AR

Telephone: 2707221

Credit Risk Overview

Want to learn more about SAMUEL GRANT (LEEDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£59.9k

628.37%

NET WORTH

£5.1M

0.39%

TOTAL LIABILITIES

£10.2M

0.18%

NET ASSETS

£5.1M

0.39%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SAMUEL GRANT GROUP LIMITED	Active - Accounts Filed	View Report
SAMUEL GRANT (LEEDS) LIMITED	Active - Accounts Filed	View Report
ABLE PACKAGING GROUP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SAMUEL GRANT (LEEDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SAMUEL GRANT (LEEDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SAMUEL GRANT (LEEDS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£59.9k

628.37%

NET WORTH

£5.1M

0.39%

TOTAL LIABILITIES

£10.2M

0.18%

NET ASSETS

£5.1M

0.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SAMUEL GRANT GROUP LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Surrey Grant 01/09/2001 - Present (23 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Matthew Paul Surrey Grant 22/06/2004 - Present (20 years and 5 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 8 Past: 4	View Report
Ashley Jon Dean 01/11/2014 - Present (10 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Harris 03/11/2014 - Present (10 years and 1 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ashley Jon Dean 01/04/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SAMUEL GRANT (HOLDINGS) LTD	Active - Accounts Filed	View Report
SAMUEL GRANT GROUP LIMITED	Active - Accounts Filed	View Report
MARMAX PRODUCTS LIMITED	Active - Accounts Filed	View Report
SAMUEL GRANT (LEEDS) LIMITED	Active - Accounts Filed	View Report
ABLE PACKAGING GROUP LIMITED	Non-Trading	View Report
SAMUEL GRANT (NORTH EAST) LIMITED	Active - Accounts Filed	View Report
SAMUEL GRANT (SHEFFIELD) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/09/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 27/08/2022	Event: New Confirmation Statement filed
Date: 18/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 07/10/2020	Event: New Accounts filed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 22/05/2019	Event: New Confirmation Statement filed
Date: 21/05/2019	Event: New Board Member Ashley Jon Dean (925859422) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 20/06/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Board Member Martin Harris (924523688) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 16/06/2017	Event: New Confirmation Statement filed
Date: 07/11/2016	Event: New Accounts filed
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 18/04/2016	Event: New Accounts filed
Date: 18/04/2016	Event: Change in Reg. Office
Date: 26/05/2015	Event: New Confirmation Statement filed
Date: 25/05/2015	Event: Peter Tooley (912760088) has left the board
Date: 07/01/2015	Event: John Richard Wadsworth (901157882) has left the board
Date: 07/01/2015	Event: New Company Secretary Ashley Jon Dean (919382099) Appointed
Date: 13/10/2014	Event: Judith Ann Surrey Ficenec (901157881) has left the board
Date: 09/08/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Confirmation Statement filed
Date: 15/07/2013	Event: David Christopher Surrey Grant (901157880) has left the board
Date: 28/06/2013	Event: New Accounts filed
Date: 29/04/2013	Event: New Confirmation Statement filed
Date: 03/10/2012	Event: Erik Dawid has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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SAMUEL GRANT (LEEDS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£59.9k

£5.1M

£10.2M

£5.1M

People Overview

4

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£59.9k

£5.1M

£10.2M

£5.1M

Accounts

People Overview

4

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™