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Company Information for

GRAINGER GAMES (HOLDINGS) LIMITED

UNIT 4 NORTH TYNE INDUSTRIAL ESTATE, LONGBENTON, NEWCASTLE, NE12 9SZ,
Company Registration Number
07190427
Private Limited Company
Active

Company Overview

About Grainger Games (holdings) Ltd
GRAINGER GAMES (HOLDINGS) LIMITED was founded on 2010-03-16 and has its registered office in Newcastle. The organisation's status is listed as "Active". Grainger Games (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRAINGER GAMES (HOLDINGS) LIMITED
 
Legal Registered Office
UNIT 4 NORTH TYNE INDUSTRIAL ESTATE
LONGBENTON
NEWCASTLE
NE12 9SZ
Other companies in NE12
 
Filing Information
Company Number 07190427
Company ID Number 07190427
Date formed 2010-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2017
Account next due 31/12/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB994992829  
Last Datalog update: 2018-04-04 13:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAINGER GAMES (HOLDINGS) LIMITED

Company Officers of GRAINGER GAMES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BOWYER
Director 2010-06-11
JONATHAN FELLOWS
Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HENRY MOORE
Director 2010-06-11 2017-12-19
MARK DAVID GILES BLUNDELL
Director 2011-03-08 2012-03-07
TRACY FOWLER
Company Secretary 2010-09-27 2011-01-28
DAVID LESTER WILSON
Director 2010-03-16 2010-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BOWYER GRAINGER GAMES LIMITED Director 2001-04-25 CURRENT 2001-04-18 In Administration
JONATHAN FELLOWS GRAINGER GAMES LIMITED Director 2010-02-01 CURRENT 2001-04-18 In Administration

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
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071904270004
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071904270005
2017-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE
2017-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071904270004
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 50029
2017-04-09SH0124/03/17 STATEMENT OF CAPITAL GBP 50029.00
2017-03-31RES01ADOPT ARTICLES 24/03/2017
2017-03-31RES12VARYING SHARE RIGHTS AND NAMES
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-07AR0116/03/16 FULL LIST
2015-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-10AR0116/03/15 FULL LIST
2014-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-03-31AR0116/03/14 FULL LIST
2013-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-04-22AR0116/03/13 FULL LIST
2012-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL
2012-04-11AR0116/03/12 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED MR MARK BLUNDELL
2011-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/11
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-07RES01ADOPT ARTICLES 27/09/2011
2011-04-13AR0116/03/11 FULL LIST
2011-03-18RES01ADOPT ARTICLES 08/03/2011
2011-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY TRACY FOWLER
2010-12-20AP03SECRETARY APPOINTED TRACY FOWLER
2010-06-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2010-06-18SH0114/06/10 STATEMENT OF CAPITAL GBP 50000
2010-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2010 FROM BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5DY UNITED KINGDOM
2010-06-18AP01DIRECTOR APPOINTED JONATHAN FELLOWS
2010-06-18AP01DIRECTOR APPOINTED STEPHEN BOWYER
2010-06-18AP01DIRECTOR APPOINTED PHILIP HENRY MOORE
2010-06-18RES13RE SEC 570 CA 2006 14/06/2010
2010-06-18RES12VARYING SHARE RIGHTS AND NAMES
2010-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GRAINGER GAMES (HOLDINGS) 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 GRAINGER GAMES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-12 Outstanding MR STEPHEN BOWYER
DEBENTURE 2011-11-15 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-11-15 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-06-16 Satisfied DEAN HOYLE
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-03-31
Annual Accounts
2011-03-26

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 GRAINGER GAMES (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of GRAINGER GAMES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAINGER GAMES (HOLDINGS) LIMITED
Trademarks
We have not found any records of GRAINGER GAMES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAINGER GAMES (HOLDINGS) 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 (47650 - Retail sale of games and toys in specialised stores) as GRAINGER GAMES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAINGER GAMES (HOLDINGS) 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 GRAINGER GAMES (HOLDINGS) 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 GRAINGER GAMES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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