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Home > England & Wales Companies > GRINDSMITH HOLDINGS LIMITED
Company Information for

GRINDSMITH HOLDINGS LIMITED

UNIT 6 VARLEY BUSINESS CENTRE JAMES STREET, MANCHESTER, MANCHESTER, M40 8EL,
Company Registration Number
09823653
Private Limited Company
Active

Company Overview

About Grindsmith Holdings Ltd
GRINDSMITH HOLDINGS LIMITED was founded on 2015-10-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Grindsmith Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
GRINDSMITH HOLDINGS LIMITED
 
Legal Registered Office
UNIT 6 VARLEY BUSINESS CENTRE JAMES STREET
MANCHESTER
MANCHESTER
M40 8EL
 
Filing Information
Company Number 09823653
Company ID Number 09823653
Date formed 2015-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:35:13
Primary Source:Companies House
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Company Officers of GRINDSMITH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID GIBSON
 Director 2015-10-14
FAROOQ HASAN
 Director 2018-01-23
LUKE TOMLINSON
 Director 2015-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID GIBSON GRINDSMITH COFFEE ROASTERS LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
PETER DAVID GIBSON GS01 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Liquidation
PETER DAVID GIBSON FAR OUT ADVENTURE LTD Director 2013-08-28 CURRENT 2013-08-28 Active
PETER DAVID GIBSON GS02 LIMITED Director 2013-08-01 CURRENT 2013-07-26 Active - Proposal to Strike off
LUKE TOMLINSON GRINDSMITH COFFEE ROASTERS LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
LUKE TOMLINSON GS01 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Liquidation
LUKE TOMLINSON GS02 LIMITED Director 2013-08-01 CURRENT 2013-07-26 Active - Proposal to Strike off
LUKE TOMLINSON GROUND UP COFFEE CO LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-09-16

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
2023-11-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-04-3030/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04Compulsory strike-off action has been discontinued
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2022-12-31Current accounting period shortened from 31/12/21 TO 30/12/21
2022-12-29CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-01-18Previous accounting period extended from 30/07/21 TO 31/12/21
2022-01-18AA01Previous accounting period extended from 30/07/21 TO 31/12/21
2021-12-03SH0101/12/21 STATEMENT OF CAPITAL GBP 1087.5
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES
2021-12-02SH0111/01/21 STATEMENT OF CAPITAL GBP 1030.35
2021-10-12SH0123/12/20 STATEMENT OF CAPITAL GBP 1006.23
2021-09-30AP01DIRECTOR APPOINTED MRS NAIMA ALI
2021-09-22AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Suite 1, Parkway 5 Parkway Business Centre 300 Princess Road Manchester Greater Manchester M14 7HR England
2021-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098236530005
2021-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098236530002
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-12-17PSC04Change of details for Mr Peter David Gibson as a person with significant control on 2020-10-01
2020-12-17CH01Director's details changed for Mr Peter David Gibson on 2020-10-01
2020-07-31AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15SH0101/07/20 STATEMENT OF CAPITAL GBP 856.47
2020-05-16SH0107/04/20 STATEMENT OF CAPITAL GBP 855.4
2020-04-30AA01Previous accounting period shortened from 31/07/19 TO 30/07/19
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom
2020-02-26SH0126/02/20 STATEMENT OF CAPITAL GBP 854.01
2020-02-17SH0114/02/20 STATEMENT OF CAPITAL GBP 852.07
2020-01-02SH0124/12/19 STATEMENT OF CAPITAL GBP 851.53
2019-11-27SH0124/10/19 STATEMENT OF CAPITAL GBP 847.36
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-10-03SH0102/10/19 STATEMENT OF CAPITAL GBP 843.07
2019-08-08SH0117/07/19 STATEMENT OF CAPITAL GBP 837.99
2019-07-17SH0112/07/19 STATEMENT OF CAPITAL GBP 769.96
2019-06-19SH0119/06/19 STATEMENT OF CAPITAL GBP 725.96
2019-05-22SH0126/04/19 STATEMENT OF CAPITAL GBP 648.21
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13SH0115/12/18 STATEMENT OF CAPITAL GBP 643.93
2018-12-17SH0115/12/18 STATEMENT OF CAPITAL GBP 643.38
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-04RP04SH01Second filing of capital allotment of shares GBP638.71
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 639.26
2018-07-20SH0122/06/18 STATEMENT OF CAPITAL GBP 639.26
2018-07-04SH0120/02/18 STATEMENT OF CAPITAL GBP 638.71
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 583.81
2018-05-01SH0101/05/18 STATEMENT OF CAPITAL GBP 583.81
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05SH0105/04/18 STATEMENT OF CAPITAL GBP 581.06
2018-03-27SH0123/03/18 STATEMENT OF CAPITAL GBP 580.23
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ HASAN / 09/02/2018
2018-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ HASAN / 09/02/2018
2018-01-23AP01DIRECTOR APPOINTED MR FAROOQ HASAN
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 566.5
2018-01-02SH0102/01/18 STATEMENT OF CAPITAL GBP 566.5
2017-11-13SH0114/10/17 STATEMENT OF CAPITAL GBP 563.07
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-11-03AA01PREVSHO FROM 31/10/2016 TO 31/07/2016
2016-05-23SH0110/05/16 STATEMENT OF CAPITAL GBP 547.96
2016-05-23SH02SUB-DIVISION 10/05/16
2016-05-19RES12VARYING SHARE RIGHTS AND NAMES
2016-05-19RES01ADOPT ARTICLES 10/05/2016
2016-05-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-05-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 098236530001
2016-04-26SH0131/03/16 STATEMENT OF CAPITAL GBP 400
2016-04-20SH0122/02/16 STATEMENT OF CAPITAL GBP 300
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to GRINDSMITH 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 GRINDSMITH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRINDSMITH HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-30
Annual Accounts
2020-07-31

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 GRINDSMITH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRINDSMITH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRINDSMITH HOLDINGS LIMITED
Trademarks
We have not found any records of GRINDSMITH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRINDSMITH 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 (64301 - Activities of investment trusts) as GRINDSMITH HOLDINGS LIMITED are:

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