A.g. Gribble Ltd

Company Registration Number: 04904061

Company registered in England and Wales

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A.g. Gribble Ltd is a Private Company Limited by Shares first registered on 18 September 2003. Its current registered address is in Bristol.

Registered Address

197 SOUTH LIBERTY LANE
ASHTON VALE TRADING ESTATE
BRISTOL
ENGLAND
BS3 2TN

There are 15 companies currently registered at this postcode, including this one.

All companies at BS3 2TN

Registration Data

Company Number

04904061

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £324,896£372,394£409,412£457,958£460,611£465,972£481,100£489,001£470,583£464,264£359,027£174,777
Current Assets £617,394£655,307£480,553£445,655£499,342£337,133£366,948£387,996£325,251£330,164£294,819£348,125
of which Cash £462,579£268,726£197,456£287,348£284,795£99,883£110,536£214,716£138,505£169,862£76,357£134,861
Total Assets £942,290£1,027,701£889,965£903,613£959,953£803,105£848,048£876,997£795,834£794,428£653,846£522,902
Current Liabilities £112,888£116,811£89,316£77,515£169,551£117,543£118,386£162,045£159,408£137,174£125,060£165,875
Net Current Assets £504,506£538,496£391,237£368,140£329,791£219,590£248,562£225,951£165,843£192,990£169,759£182,250
Total Net Worth £829,402£910,890£800,649£826,098£790,402£685,562£729,662£714,952£636,426£657,254£528,786£357,027

Previous Names

No previous names

Company Officers

  • COCKLE, Julie Elizabeth Ann

    Secretary

    Appointed on 18 September 2003

     

    Kingston House
    Ham Lane
    Kingston Seymour
    North Somerset
    BS21 6XQ

  • COCKLE, Julie Elizabeth Ann

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1965

    Kingston House
    Ham Lane
    Kingston Seymour
    North Somerset
    BS21 6XQ

  • GRIBBLE, Mark Andrew

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Technical Co Ordinator

    Month of birth: October 1967

    52 Rosemount Road
    Flax Bourton
    North Somerset
    BS48 1UQ

  • GRIBBLE, Shaun Anthony

    Director

    Appointed on 18 September 2003

     

    Nationality: British

    Occupation: Sales Co Ordinator

    Month of birth: November 1970

    61 Hither Bath Bridge
    Brislington
    Bristol
    BS4 5DJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2003

    Resigned on 18 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXSOL7. Transaction: MzE2MTA2NzU2MWFkaXF6a2N4.

  2. 22 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BAWX. Transaction: MzE1Nzk3NzU0NGFkaXF6a2N4.

  3. 30 October 2015 Registered office address changed from 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN to 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4WT7U. Transaction: MzEzNDE1OTgzNmFkaXF6a2N4.

  4. 30 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4WUAS. Transaction: MzEzNDE2MDM3MWFkaXF6a2N4.

  5. 30 October 2015 Registered office address changed from 212 South Liberty Lane Ashton Vale Trading Estate Ashton Bristol BS3 2TY to 197 South Liberty Lane Ashton Vale Trading Estate Bristol BS3 2TN on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4WU3L. Transaction: MzEzNDE2MDIwMmFkaXF6a2N4.

  6. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGSYKQ. Transaction: MzEzMjQ1MDQyMGFkaXF6a2N4.

  7. 17 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOACTT. Transaction: MzEwOTY0MDM4OGFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: B3H51N81. Transaction: MzEwODc2MTc0NGFkaXF6a2N4.

  9. 16 September 2014 Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Document replacement. Type: RP04. Barcode: A3FTRE9D. Transaction: MzEwNzU3NDgwN2FkaXF6a2N4.

  10. 16 September 2014 Second filing of AR01 previously delivered to Companies House made up to 18 September 2011 [View PDF]

    Action Date: 18 September 2011. Category: Document replacement. Type: RP04. Barcode: A3FTRE81. Transaction: MzEwNzU3NDM0N2FkaXF6a2N4.

  11. 16 September 2014 Second filing of AR01 previously delivered to Companies House made up to 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Document replacement. Type: RP04. Barcode: A3FTRE8P. Transaction: MzEwNzU3MjY1MGFkaXF6a2N4.

  12. 2 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FKB9AA. Transaction: MzEwNjY2MTkzOGFkaXF6a2N4.

  13. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3D746VU. Transaction: MzEwNTUyMTQ1MWFkaXF6a2N4.

  14. 13 August 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3D746VE. Transaction: MzEwNTUyMTMyMGFkaXF6a2N4.

  15. 19 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JB8PBD. Transaction: MzA4NzI1MzMzN2FkaXF6a2N4.

  16. 2 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2I387R5. Transaction: MzA4NjE2MjAyMWFkaXF6a2N4.

  17. 2 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92NER. Transaction: MzA3MDMwNjc5MWFkaXF6a2N4.

  18. 24 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3SX56. Transaction: MzA2NDYxNDY1MmFkaXF6a2N4.

  19. 12 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0YZGYAV. Transaction: MzA0NTM4MTAxNGFkaXF6a2N4.

  20. 12 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X0PHFYBR. Transaction: MzA0NTM3ODcyOWFkaXF6a2N4.

  21. 30 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS9UBQ5B. Transaction: MzAyOTUyNTc5MWFkaXF6a2N4.

  22. 7 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKCSLO1V. Transaction: MzAyNDgxNzM1OGFkaXF6a2N4.

  23. 7 October 2010 Director's details changed for Shaun Anthony Gribble on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XKCSKO1U. Transaction: MzAyNDc5MjcwMmFkaXF6a2N4.

  24. 7 October 2010 Director's details changed for Mark Andrew Gribble on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XKCSJO1T. Transaction: MzAyNDc5MjcwMWFkaXF6a2N4.

  25. 7 October 2010 Director's details changed for Mrs. Julie Elizabeth Ann Cockle on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XKCSIO1S. Transaction: MzAyNDc5MjY5OWFkaXF6a2N4.

  26. 18 November 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9360EX3. Transaction: MzAwMzEyNzUzM2FkaXF6a2N4.

  27. 18 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2EMDD2. Transaction: MjA0MTU3NzYzN2FkaXF6a2N4.

  28. 24 April 2009 Ad 31/03/09\gbp si [email protected]=7000\gbp ic 45000/52000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUS8Q99C. Transaction: MjAzMTQxNzA4M2FkaXF6a2N4.

  29. 11 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5IWU5E6. Transaction: MjAxOTkzOTIxNWFkaXF6a2N4.

  30. 20 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PDI4ZQ. Transaction: MjAxODQxNzQ3OWFkaXF6a2N4.

  31. 25 September 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0ODQyMmFkaXF6a2N4.

  32. 20 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY2Nzk3OGFkaXF6a2N4.

  33. 24 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTUxNTMyOWFkaXF6a2N4.

  34. 18 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE0NDE0MGFkaXF6a2N4.

  35. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk2MDI3OWFkaXF6a2N4.

  36. 8 December 2005 Registered office changed on 08/12/05 from: unit 6 bristol vale, hartcliffe way, bristol, BS3 5RJ

    Category: Address. Type: 287. Transaction: OTkyOTczNjdhZGlxemtjeA.

  37. 8 December 2005 Registered office changed on 08/12/05 from: unit 6 bristol vale hartcliffe way bristol BS3 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTI5NzM2N2FkaXF6a2N4.

  38. 27 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDUyMDU0MmFkaXF6a2N4.

  39. 25 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU4MDQ3MGFkaXF6a2N4.

  40. 1 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5MTczMGFkaXF6a2N4.

  41. 12 November 2003 Ad 30/09/03-31/10/03 £ si [email protected]=44999 £ ic 1/45000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQxMzI3NGFkaXF6a2N4.

  42. 12 November 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTg1Nzk0NmFkaXF6a2N4.

  43. 25 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTkzNDQyMmFkaXF6a2N4.

  44. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDczOTM4M2FkaXF6a2N4.

  45. 25 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwNzY1NWFkaXF6a2N4.

  46. 25 September 2003 Registered office changed on 25/09/03 from: unit 6, bristol vale trading, estate, hartcliffe way, bristol, avon BS3 5RJ

    Category: Address. Type: 287. Transaction: ODE5NjU2OTdhZGlxemtjeA.

  47. 25 September 2003 Registered office changed on 25/09/03 from: unit 6, bristol vale trading estate, hartcliffe way bristol avon BS3 5RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk2NTY5N2FkaXF6a2N4.

  48. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM4MjMyNmFkaXF6a2N4.

  49. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2NDE1MGFkaXF6a2N4.

  50. 18 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjg2NTg3MWFkaXF6a2N4.

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