A.r. Grinsted & Company Limited

Company Registration Number: 03230189

Company registered in England and Wales

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A.r. Grinsted & Company Limited is a Private Company Limited by Shares first registered on 26 July 1996. Its current registered address is in Eye, Suffolk.

Registered Address

MEAD COTTAGE THRANDESTON ROAD
MELLIS
EYE
SUFFOLK
ENGLAND
IP23 8DR

There are 3 companies currently registered at this postcode, including this one.

All companies at IP23 8DR

Registration Data

Company Number

03230189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £255,138£342,445£450,426£434,966£365,084£368,603
Current Assets £126,433£55,448£2,619£21,572£27,627£37,033
of which Cash £126,433£55,448£2,619£20,912£26,967£37,033
Total Assets £381,571£397,893£453,045£456,538£392,711£405,636
Current Liabilities £4,537£4,728£50,946£69,487£77,137£89,801
Net Current Assets £121,896£50,720£-48,327£-47,915£-49,510£-52,768
Total Net Worth £377,034£393,165£402,099£387,051£315,574£315,835

Previous Names

No previous names

Company Officers

  • GRINSTED, Alexander Ronald

    Director

    Appointed on 26 July 1996

     

    Nationality: British

    Occupation: None

    Month of birth: May 1949

    Mead Cottage
    Thrandeston Road
    Mellis
    Eye
    Suffolk
    IP23 8DR
    England

  • HILL, Helene

    Secretary

    Appointed on 26 July 1996

    Resigned on 14 November 2013

    8 Chantry Hurst
    Epsom
    Surrey
    KT18 7BN

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 1996

    Resigned on 26 July 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 26 July 1996

    Resigned on 26 July 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 1996

    Resigned on 26 July 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYW9E1. Transaction: MzE1NDY0Njc4OGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MHJOCX. Transaction: MzEzNzkwOTkxN2FkaXF6a2N4.

  3. 21 August 2015 Director's details changed for Alexander Ronald Grinsted on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA7S9N. Transaction: MzEyOTQ0MzA3OWFkaXF6a2N4.

  4. 21 August 2015 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Mead Cottage Thrandeston Road Mellis Eye Suffolk IP23 8DR on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7S3C. Transaction: MzEyOTQ0MzA3MmFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7RR5. Transaction: MzEyOTQ0MzAwMmFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NASRF5. Transaction: MzExMzk1MzkxOWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F757YO. Transaction: MzEwNjI0Njc2M2FkaXF6a2N4.

  8. 4 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X39D6UJ9. Transaction: MzEwMTMwNDc5MGFkaXF6a2N4.

  9. 9 December 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2MU9DL4. Transaction: MzA5MDM0NjAyOWFkaXF6a2N4.

  10. 14 November 2013 Termination of appointment of Helene Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L41I9D. Transaction: MzA4ODc5Mzg2OWFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUO4M1. Transaction: MzA4MjU5ODQyMGFkaXF6a2N4.

  12. 2 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6V62O. Transaction: MzA3MDM0MDM5OGFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9BTS. Transaction: MzA2MTg4NDEzM2FkaXF6a2N4.

  14. 3 August 2012 Director's details changed for Alexander Ronald Grinsted on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EJ9BUW. Transaction: MzA2MTg4NDEyOGFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L0P95IS8. Transaction: MzA1MDMzOTc1NGFkaXF6a2N4.

  16. 28 December 2011 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Address. Type: AD01. Barcode: A0OND8VN. Transaction: MzA0OTczMDg0N2FkaXF6a2N4.

  17. 18 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XIKWGWSZ. Transaction: MzA0MjI5NTM1OGFkaXF6a2N4.

  18. 18 August 2011 Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIH21WSN. Transaction: MzA0MjI4MzQ0MWFkaXF6a2N4.

  19. 7 January 2011 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: LD1NTQDI. Transaction: MzAzMDAwNDI5NWFkaXF6a2N4.

  20. 28 July 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XPJT6M1R. Transaction: MzAyMDMwNzk3NGFkaXF6a2N4.

  21. 11 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LV3IEGE9. Transaction: MzAwNjgyNTU4NGFkaXF6a2N4.

  22. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJV8BWN. Transaction: MjAzNzkxNTU0MWFkaXF6a2N4.

  23. 1 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A3LRC6X4. Transaction: MjAyNDY4NjgyN2FkaXF6a2N4.

  24. 29 July 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT631T9. Transaction: MjAwOTgyMDMwMmFkaXF6a2N4.

  25. 14 January 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDcwMjQxMmFkaXF6a2N4.

  26. 8 October 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ3MTY5MmFkaXF6a2N4.

  27. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3MDUxNWFkaXF6a2N4.

  28. 12 February 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1OTkwOGFkaXF6a2N4.

  29. 31 July 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE2NTM1NGFkaXF6a2N4.

  30. 4 February 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMTA0MTMyM2FkaXF6a2N4.

  31. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjczMTAyMGFkaXF6a2N4.

  32. 16 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODYwMTU5MWFkaXF6a2N4.

  33. 13 May 2005 Registered office changed on 13/05/05 from: south house 21-37 south street dorking surrey RH4 2JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDcwNTgwOWFkaXF6a2N4.

  34. 22 February 2005 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNzkyMDEyOWFkaXF6a2N4.

  35. 3 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIxOTE4NGFkaXF6a2N4.

  36. 19 February 2004 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NTA2OGFkaXF6a2N4.

  37. 4 February 2004 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA4NDgyMmFkaXF6a2N4.

  38. 10 February 2003 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDE1MDQyMzMwMWFkaXF6a2N4.

  39. 25 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzU5OTkyMGFkaXF6a2N4.

  40. 28 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2ODcwMTk5OWFkaXF6a2N4.

  41. 15 November 2001 Registered office changed on 15/11/01 from: 1 west down great bookham surrey KT23 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ2ODg3MmFkaXF6a2N4.

  42. 5 November 2001 Accounting reference date shortened from 30/06/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTI1MTY4NWFkaXF6a2N4.

  43. 3 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQwNzM0N2FkaXF6a2N4.

  44. 9 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzIzNzM1NGFkaXF6a2N4.

  45. 5 September 2000 Return made up to 26/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA3NjE3OGFkaXF6a2N4.

  46. 26 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTAxMDQ3OWFkaXF6a2N4.

  47. 11 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzY5MjMzNWFkaXF6a2N4.

  48. 17 August 1999 Return made up to 26/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkxMzA2MmFkaXF6a2N4.

  49. 13 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1OTk4MTkzOWFkaXF6a2N4.

  50. 13 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njk4ODkyOWFkaXF6a2N4.

  51. 25 August 1998 Return made up to 26/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2NzM1NWFkaXF6a2N4.

  52. 1 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA0Njc5NjA4NWFkaXF6a2N4.

  53. 29 August 1997 Return made up to 26/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4MzE5MGFkaXF6a2N4.

  54. 30 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzIzOTE0NmFkaXF6a2N4.

  55. 30 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDA4NjA1NGFkaXF6a2N4.

  56. 30 January 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzY1NTQwMWFkaXF6a2N4.

  57. 22 August 1996 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTcxNzk5OWFkaXF6a2N4.

  58. 2 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQ2ODEwN2FkaXF6a2N4.

  59. 2 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzM4NzI3N2FkaXF6a2N4.

  60. 2 August 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDAzMjc0MmFkaXF6a2N4.

  61. 2 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODk3NDY2M2FkaXF6a2N4.

  62. 2 August 1996 Registered office changed on 02/08/96 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjc0Njc2MGFkaXF6a2N4.

  63. 26 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjExNTMwMWFkaXF6a2N4.

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