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Home > England & Wales Companies > A.G. GRIBBLE LTD
Company Information for

A.G. GRIBBLE LTD

C/O BEGBIES TRAYNOR (CENTRAL)LLP, 3RD FLOOR CASTLEMEAD, BRISTOL, BS1 3AG,
Company Registration Number
04904061
Private Limited Company
Liquidation

Company Overview

About A.g. Gribble Ltd
A.G. GRIBBLE LTD was founded on 2003-09-18 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". A.g. Gribble Ltd is a Private Limited Company registered in 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
A.G. GRIBBLE LTD
 
Legal Registered Office
C/O BEGBIES TRAYNOR (CENTRAL)LLP
3RD FLOOR CASTLEMEAD
BRISTOL
BS1 3AG
Other companies in BS3
 
Filing Information
Company Number 04904061
Company ID Number 04904061
Date formed 2003-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 20:14:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.G. GRIBBLE LTD
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Company Officers of A.G. GRIBBLE LTD

Current Directors
Officer Role Date Appointed
JULIE ELIZABETH ANN COCKLE
 Company Secretary 2003-09-18
JULIE ELIZABETH ANN COCKLE
 Director 2003-09-18
MARK ANDREW GRIBBLE
 Director 2003-09-18
SHAUN ANTHONY GRIBBLE
 Director 2003-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-18 2003-09-18
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-18 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ELIZABETH ANN COCKLE SOURCE ALUMINIUM SYSTEMS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
MARK ANDREW GRIBBLE SOURCE ALUMINIUM SYSTEMS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
SHAUN ANTHONY GRIBBLE SOURCE ALUMINIUM SYSTEMS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active

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
2024-03-03Voluntary liquidation. Notice of members return of final meeting
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM C/O Begbies Traynor (Central)Llp St James Court St. James Parade Bristol BS1 3LH
2023-02-22Appointment of a voluntary liquidator
2023-02-22Voluntary liquidation declaration of solvency
2023-02-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN England
2022-10-06CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-10-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-11-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-11-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 52000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 197 SOUTH LIBERTY LANE ASHTON VALE TRADING ESTATE BRISTOL BS3 2TN
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 52000
2015-10-30AR0118/09/15 ANNUAL RETURN FULL LIST
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 212 SOUTH LIBERTY LANE ASHTON VALE TRADING ESTATE ASHTON BRISTOL BS3 2TY
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 52000
2014-10-17AR0118/09/14 ANNUAL RETURN FULL LIST
2014-10-03AR0118/09/09 ANNUAL RETURN FULL LIST
2014-09-16RP04SECOND FILING WITH MUD 18/09/12 FOR FORM AR01
2014-09-16RP04SECOND FILING WITH MUD 18/09/11 FOR FORM AR01
2014-09-16RP04SECOND FILING WITH MUD 18/09/10 FOR FORM AR01
2014-09-16ANNOTATIONClarification
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13MISCFORM 128(4)
2014-08-13MISCFORM 128(4)
2013-10-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 52000
2013-10-02AR0118/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-24AR0118/09/12 FULL LIST
2012-09-24AR0118/09/12 FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12AR0118/09/11 FULL LIST
2011-10-12AR0118/09/11 FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-07AR0118/09/10 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY GRIBBLE / 16/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GRIBBLE / 16/09/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE ELIZABETH ANN COCKLE / 16/09/2010
2010-10-07AR0118/09/10 FULL LIST
2009-11-18AA31/03/09 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-04-2488(2)AD 31/03/09 GBP SI 7000@1=7000 GBP IC 45000/52000
2008-12-11AA31/03/08 TOTAL EXEMPTION FULL
2008-11-20363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2007-09-25363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: UNIT 6 BRISTOL VALE, HARTCLIFFE WAY, BRISTOL, BS3 5RJ
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2003-11-12225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-11-1288(2)RAD 30/09/03-31/10/03 £ SI 44999@1=44999 £ IC 1/45000
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: UNIT 6, BRISTOL VALE TRADING, ESTATE, HARTCLIFFE WAY, BRISTOL, AVON BS3 5RJ
2003-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-18288bDIRECTOR RESIGNED
2003-09-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to A.G. GRIBBLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-02-16
Notices to Creditors2023-02-16
Fines / Sanctions
No fines or sanctions have been issued against A.G. GRIBBLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.G. GRIBBLE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2013-03-31 £ 77,515
Creditors Due Within One Year 2012-03-31 £ 169,551

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A.G. GRIBBLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 52,000
Called Up Share Capital 2012-03-31 £ 52,000
Cash Bank In Hand 2013-03-31 £ 287,348
Cash Bank In Hand 2012-03-31 £ 284,795
Current Assets 2013-03-31 £ 445,655
Current Assets 2012-03-31 £ 499,342
Debtors 2013-03-31 £ 152,307
Debtors 2012-03-31 £ 209,547
Fixed Assets 2013-03-31 £ 457,958
Fixed Assets 2012-03-31 £ 460,611
Shareholder Funds 2013-03-31 £ 826,098
Shareholder Funds 2012-03-31 £ 790,402
Stocks Inventory 2013-03-31 £ 6,000
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 7,958
Tangible Fixed Assets 2012-03-31 £ 10,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.G. GRIBBLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.G. GRIBBLE LTD
Trademarks
We have not found any records of A.G. GRIBBLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.G. GRIBBLE LTD. 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 (43342 - Glazing) as A.G. GRIBBLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A.G. GRIBBLE LTD 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 A.G. GRIBBLE LTD 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 A.G. GRIBBLE LTD 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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    Other companies at postcode BS1 3AG