Samuel Grant Group Limited

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Samuel Grant Group Limited

00174855•Private Limited With Share Capital

Unit 1 Orion Way, Cross Green, Leeds, LS90AR
WebsiteEmail01133872119

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Incorporated

24/05/1921

Company Age

104 years

Directors

5

Employees

12

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Samuel Grant Group Limited (00174855) is a private limited with share capital incorporated on 24/05/1921 (104 years old) and registered in leeds, LS90AR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/05/1921
LS90AR
12 employees

Financial Overview

Total Assets

£20.10M

Liabilities

£10.96M

Net Assets

£9.15M

Turnover

£2.34M

Cash

£0

Key Metrics

12

Employees

5

Directors

1

Shareholders

Board of Directors

4
M
matthew paul surrey grant
director
A
ashley jon dean
director
A
andrew david surrey grant
director
S
sheelagh margaret grant
director

Charges

12

Registered

8

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2015
Miscellaneous
Category:Miscellaneous
Date:17-12-2014
Capital Cancellation Shares
Category:Capital
Date:20-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2014
Termination Secretary Company With Name
Category:Officers
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:07-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Mortgage
Date:03-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2008
Legacy
Category:Annual Return
Date:15-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2007
Auditors Resignation Company
Category:Auditors
Date:11-01-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Officers
Date:13-08-2004
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2002
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Annual Return
Date:13-08-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:10-07-2000
Legacy
Category:Annual Return
Date:04-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-09-1998
Legacy
Category:Annual Return
Date:10-07-1998
Legacy
Category:Annual Return
Date:10-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-07-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:28-07-1996
Legacy
Category:Annual Return
Date:12-07-1996
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-06-1995
Resolution
Category:Resolution
Date:26-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:21-07-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-06-1994
Legacy
Category:Annual Return
Date:26-07-1993

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 15, Tanfield Lea Industrial Estate Nort, Tanfield Lea, Stanley, County Durham, DH99NX
Unit 9 16, Tanfield Lea Industrial Estate Sout, Tanfield Lea, Stanley, County Durham, DH99QX
Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire Ls9 0Ar, LS90ARRegistered

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Contact

01133872119
sales@simplypackaging.co.uk
simplypackaging.co.uk
Unit 1 Orion Way, Cross Green, Leeds, LS90AR