Active
Company Information for THE GRITTING COMPANY (UK) LIMITED
KINGFISHER HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0EQ,
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Company Registration Number
05294968
Private Limited Company
Active |
Company Name | ||||
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THE GRITTING COMPANY (UK) LIMITED | ||||
Legal Registered Office | ||||
KINGFISHER HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0EQ Other companies in CM12 | ||||
Previous Names | ||||
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Company Number | 05294968 | |
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Company ID Number | 05294968 | |
Date formed | 2004-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:45:03 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN COOTE |
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SIMON HOBART CHARLES MORRISH |
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DEREKA ANNE SYMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET COAKLEY |
Director | ||
EDWARD ADAMS MCQUAT |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAR SIGNS (SOUTH EAST) LIMITED | Company Secretary | 2007-08-09 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
GROUND CONTROL LIMITED | Company Secretary | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 2004-03-04 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
LOW WATERHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2013-01-09 | Active | |
CLEUGHEAD LIMITED | Director | 2015-04-15 | CURRENT | 2012-01-20 | Active | |
SURVEY ROOFING GROUP LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
ATLANTISREALM LIMITED | Director | 2014-04-03 | CURRENT | 2012-09-05 | Active | |
ATLANTISREALM (WEST TOWN) LIMITED | Director | 2014-04-03 | CURRENT | 2012-08-31 | Active | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
CQC LIMITED | Director | 2012-02-01 | CURRENT | 1999-09-03 | Active | |
CQC HOLDINGS LIMITED | Director | 2011-11-22 | CURRENT | 2011-09-13 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
ONNEC GROUP LIMITED | Director | 2008-06-02 | CURRENT | 2008-01-09 | Active | |
57 EARLS COURT SQUARE FREEHOLD LIMITED | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active | |
GROUND CONTROL LIMITED | Director | 2004-04-23 | CURRENT | 1984-02-27 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2004-03-25 | CURRENT | 2004-03-04 | Active | |
L W SECURITY SOLUTIONS LIMITED | Director | 2017-12-13 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
LITTLEWOOD RENEWABLES LIMITED | Director | 2017-12-13 | CURRENT | 2011-10-05 | Active | |
LITTLEWOOD FENCING LIMITED | Director | 2017-12-13 | CURRENT | 2001-04-24 | Active | |
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED | Director | 2017-12-13 | CURRENT | 2010-12-20 | Active | |
LITTERBOSS LIMITED | Director | 2017-07-21 | CURRENT | 2001-08-31 | Active | |
MINHOCO 20 LIMITED | Director | 2017-07-21 | CURRENT | 2012-09-06 | Active | |
MINHOCO 26 LIMITED | Director | 2017-07-21 | CURRENT | 2015-04-08 | Active | |
TREVELYAN HALL LTD | Director | 2017-07-21 | CURRENT | 1976-10-12 | Active | |
LITTLEWOOD FENCING UK LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active | |
THE ROOFING RESTORATION COMPANY LIMITED | Director | 2016-12-30 | CURRENT | 1996-06-06 | Liquidation | |
SURVEY ROOFING GROUP LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-19 | Liquidation | |
STANLEY TREE SERVICES LIMITED | Director | 2014-02-18 | CURRENT | 2011-11-03 | Dissolved 2018-05-22 | |
TH ARB LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
TH LAND LTD | Director | 2012-05-14 | CURRENT | 2012-05-01 | Active | |
GC LAKEMEADOWS LIMITED | Director | 2012-01-11 | CURRENT | 2011-11-25 | Active | |
VALE CONTRACT SERVICES LIMITED | Director | 2010-05-21 | CURRENT | 1997-09-25 | Active | |
GROUND CONTROL HOLDINGS LIMITED | Director | 2008-08-23 | CURRENT | 2004-03-04 | Active | |
GROUND CONTROL LIMITED | Director | 2008-06-16 | CURRENT | 1984-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF GROUND CONTROL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ziggy Stardust Limited as a person with significant control on 2023-06-28 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN COOTE on 2017-08-17 | |
SH20 | Statement by Directors | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-02-21 GBP 1 | |
CAP-SS | Solvency Statement dated 24/01/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 26/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN COAKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCQUAT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 27500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 27500 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET COAKLEY / 28/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM Kingfisher House Radford Way Billericay Essex CM12 0AF United Kingdom | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEREKA ANNE SYMES / 28/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARGARET COAKLEY / 28/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM THE STABLES, LONDON ROAD BILLERICAY ESSEX CM12 9HS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 23/11/11 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/03/2011 | |
RES13 | SHARE TRANSFER 06/04/2011 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH06 | 04/05/11 STATEMENT OF CAPITAL GBP 27500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 23/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MS DEREKA ANNE SYMES | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARGARET COAKLEY | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MORRISH / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADAMS MCQUAT / 23/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2008 TO 30/11/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ARDMORE HOUSE LONDON ROAD BILLERICAY ESSEX CM12 9HS | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/100000 04/04/05 | |
RES04 | NC INC ALREADY ADJUSTED 04/04/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 04/04/05--------- £ SI 49999@1=49999 £ IC 1/50000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | |
ELRES | S386 DISP APP AUDS 16/02/05 | |
ELRES | S366A DISP HOLDING AGM 16/02/05 | |
CERTNM | COMPANY NAME CHANGED BLAKEDEW 533 LIMITED CERTIFICATE ISSUED ON 07/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as THE GRITTING COMPANY (UK) LIMITED are:
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. |