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Company Information for

GRIDBACK TRADING LIMITED

10 ARDMORE WAY, GUILDFORD, SURREY, GU2 9RR,
Company Registration Number
02925749
Private Limited Company
Active

Company Overview

About Gridback Trading Ltd
GRIDBACK TRADING LIMITED was founded on 1994-05-05 and has its registered office in Guildford. The organisation's status is listed as "Active". Gridback Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRIDBACK TRADING LIMITED
 
Legal Registered Office
10 ARDMORE WAY
GUILDFORD
SURREY
GU2 9RR
Other companies in KT1
 
Filing Information
Company Number 02925749
Company ID Number 02925749
Date formed 1994-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:54:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIDBACK TRADING LIMITED
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Company Officers of GRIDBACK TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD POULTEN
 Company Secretary 1994-05-16
JOHN HOWARD POULTEN
 Director 1994-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET CLAIRE POULTEN
 Director 1994-05-16 2015-10-03
BERIS PATRICIA PAUL
 Director 1994-05-16 2004-05-19
MARGARET OLWEN POULTEN
 Director 1994-05-16 1996-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-05-05 1994-05-16
INSTANT COMPANIES LIMITED
 Nominated Director 1994-05-05 1994-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD POULTEN JOHN POULTEN (HOLDINGS) LIMITED Company Secretary 1991-11-30 CURRENT 1952-11-28 Active
JOHN HOWARD POULTEN LOXFORD EQUIPMENT CO.LIMITED Director 2015-10-30 CURRENT 1963-12-24 Active
JOHN HOWARD POULTEN GLASS PROJECTS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
JOHN HOWARD POULTEN JOHN POULTEN LIMITED Director 1999-09-08 CURRENT 1999-07-07 Active
JOHN HOWARD POULTEN LADYPLUS LIMITED Director 1996-11-14 CURRENT 1986-09-12 Active - Proposal to Strike off
JOHN HOWARD POULTEN POULTEN & GRAF LIMITED Director 1991-11-30 CURRENT 1977-03-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-13CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-08-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET CLAIRE POULTEN
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0105/05/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0105/05/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0105/05/13 ANNUAL RETURN FULL LIST
2013-07-18CH01Director's details changed for John Howard Poulten on 2012-05-06
2013-07-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HOWARD POULTEN on 2012-05-06
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0105/05/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AR0105/05/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0105/05/10 ANNUAL RETURN FULL LIST
2009-09-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-10-14AA31/12/07 TOTAL EXEMPTION FULL
2008-05-19363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-14363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-10-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-25288bDIRECTOR RESIGNED
2004-05-18363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-11-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-11363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 77-95 TANNER STREET BARKING ESSEX IG11 8QD
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-10-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-15363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-08-08395PARTICULARS OF MORTGAGE/CHARGE
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-08-01395PARTICULARS OF MORTGAGE/CHARGE
1997-07-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-04363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-10-10288bDIRECTOR RESIGNED
1996-07-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-08-22AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-05-05363sRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-04-12395PARTICULARS OF MORTGAGE/CHARGE
1995-04-11395PARTICULARS OF MORTGAGE/CHARGE
1994-11-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-2888(2)RAD 16/05/94--------- £ SI 98@1=98 £ IC 2/100
1994-05-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-27287REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1994-05-27288NEW DIRECTOR APPOINTED
1994-05-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRIDBACK TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIDBACK TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1998-08-06 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-07-25 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1995-04-11 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1995-04-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIDBACK TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,772
Current Assets 2012-01-01 £ 337,406
Debtors 2012-01-01 £ 334,634
Shareholder Funds 2012-01-01 £ 337,406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIDBACK TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIDBACK TRADING LIMITED
Trademarks
We have not found any records of GRIDBACK TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIDBACK TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRIDBACK TRADING LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRIDBACK TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIDBACK TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIDBACK TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU2 9RR