Grafton Uk Leasing Company Limited
Company Profile
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MicroGrafton Uk Leasing Company Limited
05205268•Private Limited With Share Capital
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B476LW
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Incorporated
13/08/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
64910
Risk
very low risk
Company Overview
Registration, classification & business activity
Grafton Uk Leasing Company Limited (05205268) is a private limited with share capital incorporated on 13/08/2004 (21 years old) and registered in wythall, B476LW. The company operates under SIC code 64910 - financial leasing.
Grafton uk leasing company limited is a financial services company based out of oak green house, 250-256 high street, dorking, united kingdom.
Private Limited With Share Capital
SIC: 64910
Micro
Incorporated 13/08/2004
B476LW
Financial Overview
Total Assets
£30.73M
Liabilities
£798.9K
Net Assets
£29.93M
Turnover
£1.48M
Cash
£25.7K
Key Metrics
2
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Auditors Resignation Company
Category:Auditors
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Move Registers To Sail Company
Category:Address
Date:08-09-2010
Change Sail Address Company
Category:Address
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Capital
Date:17-10-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:23-08-2005
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Legacy
Category:Capital
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Resolution
Category:Resolution
Date:23-12-2004
Legacy
Category:Accounts
Date:23-12-2004
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Address
Date:26-10-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:25-10-2004
Incorporation Company
Category:Incorporation
Date:13-08-2004
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham B47 6Lw, B476LWRegistered
Related Companies
10
Contact
Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B476LW