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Home > England & Wales Companies > GRUNCO (UK) LIMITED
Company Information for

GRUNCO (UK) LIMITED

FIRST FLOOR, 94, STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
03247860
Private Limited Company
Active

Company Overview

About Grunco (uk) Ltd
GRUNCO (UK) LIMITED was founded on 1996-09-10 and has its registered office in London. The organisation's status is listed as "Active". Grunco (uk) 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
GRUNCO (UK) LIMITED
 
Legal Registered Office
FIRST FLOOR, 94
STAMFORD HILL
LONDON
N16 6XS
Other companies in N15
 
Filing Information
Company Number 03247860
Company ID Number 03247860
Date formed 1996-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 24/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 18:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRUNCO (UK) LIMITED
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Company Officers of GRUNCO (UK) LIMITED

Current Directors
Officer Role Date Appointed
BRANDY HAGER
 Company Secretary 1996-09-11
GEORGE GRUNWALD
 Director 2010-09-13
ISSACHER AARON HAGER
 Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GRUNWALD
 Director 2010-09-01 2012-01-01
GEORGE GRUNWALD
 Director 1996-09-11 2010-06-30
BRANDY HAGER
 Director 1997-01-01 1997-02-18
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-09-10 1996-09-11
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-09-10 1996-09-11

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
2023-12-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-26Previous accounting period shortened from 26/12/22 TO 25/12/22
2023-04-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27Current accounting period shortened from 27/12/21 TO 26/12/21
2022-12-27AA01Current accounting period shortened from 27/12/21 TO 26/12/21
2022-10-06CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-28Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-28AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2021-12-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-09-10AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM 206 High Road London N15 4NP
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/17
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-12AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/16
2017-09-18AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-09-11AA01Previous accounting period extended from 25/12/16 TO 31/12/16
2017-01-01AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06AA01Previous accounting period shortened from 26/12/15 TO 25/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-09AA01Previous accounting period shortened from 27/12/15 TO 26/12/15
2016-01-08AA27/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-21AA01Previous accounting period shortened from 28/12/14 TO 27/12/14
2014-11-17AA28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-16AA01Previous accounting period shortened from 29/12/13 TO 28/12/13
2014-02-19AA29/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-25DISS40Compulsory strike-off action has been discontinued
2014-01-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2012-11-21AA29/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-14AA01Previous accounting period shortened from 30/12/11 TO 29/12/11
2012-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUNWALD
2012-02-27AA30/12/10 TOTAL EXEMPTION SMALL
2011-09-19AR0110/09/11 FULL LIST
2011-08-30AA01PREVSHO FROM 31/12/2010 TO 30/12/2010
2010-10-07AR0110/09/10 FULL LIST
2010-10-06AP01DIRECTOR APPOINTED GEORGE GRUNWALD
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-16AP01DIRECTOR APPOINTED ISSACHER AARON HAGER
2010-09-14AP01DIRECTOR APPOINTED MR GEORGE GRUNWALD
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GRUNWALD
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-01-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-01363sRETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363sRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-09-12363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-04244DELIVERY EXT'D 3 MTH 31/12/04
2004-09-07363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-04-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-03-13363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-08-05244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-05363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-09-03244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-09-03244DELIVERY EXT'D 3 MTH 31/12/00
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-25363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-09-25244DELIVERY EXT'D 3 MTH 31/12/99
1999-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-16363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-07-21363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-12363(288)SECRETARY'S PARTICULARS CHANGED
1997-09-12363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1997-03-19288bDIRECTOR RESIGNED
1997-02-26288aNEW DIRECTOR APPOINTED
1997-01-16288aNEW DIRECTOR APPOINTED
1996-09-18225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-09-1888(2)RAD 12/09/96--------- £ SI 100@1=100 £ IC 2/102
1996-09-17288NEW DIRECTOR APPOINTED
1996-09-15288NEW SECRETARY APPOINTED
1996-09-15288SECRETARY RESIGNED
1996-09-15288DIRECTOR RESIGNED
1996-09-15287REGISTERED OFFICE CHANGED ON 15/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to GRUNCO (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against GRUNCO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2005-12-03 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2011-12-30 £ 131,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-29
Annual Accounts
2013-12-28
Annual Accounts
2014-12-27
Annual Accounts
2015-12-25
Annual Accounts
2016-12-30
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29
Annual Accounts
2020-12-31

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 GRUNCO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-30 £ 100
Cash Bank In Hand 2011-12-30 £ 269
Current Assets 2011-12-30 £ 182,201
Debtors 2011-12-30 £ 71,932
Fixed Assets 2011-12-30 £ 5,795
Shareholder Funds 2011-12-30 £ 56,820
Stocks Inventory 2011-12-30 £ 110,000
Tangible Fixed Assets 2011-12-30 £ 5,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRUNCO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRUNCO (UK) LIMITED
Trademarks
We have not found any records of GRUNCO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRUNCO (UK) 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 (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as GRUNCO (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRUNCO (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGRUNCO (UK) LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRUNCO (UK) 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 GRUNCO (UK) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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