Andrew Grant Services Limited
Company Profile
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MicroAndrew Grant Services Limited
01319902•Private Limited With Share Capital
The Estate Office, Bransford Manor, Worcester, WR65JG
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Incorporated
04/07/1977
Company Age
48 years
Directors
3
Employees
1
SIC Code
01500
Risk
very low risk
Company Overview
Registration, classification & business activity
Andrew Grant Services Limited (01319902) is a private limited with share capital incorporated on 04/07/1977 (48 years old) and registered in worcester, WR65JG. The company operates under SIC code 01500 - mixed farming.
Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 04/07/1977
WR65JG
1 employees
Financial Overview
Total Assets
£2.44M
Liabilities
£105.9K
Net Assets
£2.34M
Est. Turnover
£317.5K
AI Estimated
Unreported
Cash
£847.5K
Key Metrics
1
Employees
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
19
Registered
10
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Resolution
Category:Resolution
Date:30-11-2024
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:01-03-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Annual Return
Date:27-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Mortgage
Date:15-10-2005
Legacy
Category:Mortgage
Date:15-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Auditors Resignation Company
Category:Auditors
Date:27-10-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:17-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2002
Legacy
Category:Capital
Date:24-10-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2002
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
98 Colmore Row, Birmingham, West Midlands, B32AA
The Estate Office, Bransford Manor, Worcester, Wr6 5Jg, WR65JGRegistered
Related Companies
6
Contact
01905734736auctions@andrew-grant.co.ukjob@andrew-grant.co.ukjobs@andrew-grant.co.ukpm@andrew-grant.co.ukandrew-grant.co.uk
The Estate Office, Bransford Manor, Worcester, WR65JG