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Home > England & Wales Companies > GRASS CONCRETE INTERNATIONAL LIMITED
Company Information for

GRASS CONCRETE INTERNATIONAL LIMITED

DUNCAN HOUSE, 142 THORNES LANE THORNES, WAKEFIELD, W YORKS, WF2 7RE,
Company Registration Number
01046092
Private Limited Company
Active

Company Overview

About Grass Concrete International Ltd
GRASS CONCRETE INTERNATIONAL LIMITED was founded on 1972-03-14 and has its registered office in Wakefield. The organisation's status is listed as "Active". Grass Concrete International Limited is a Private Limited Company registered in 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
GRASS CONCRETE INTERNATIONAL LIMITED
 
Legal Registered Office
DUNCAN HOUSE
142 THORNES LANE THORNES
WAKEFIELD
W YORKS
WF2 7RE
Other companies in WF2
 
Filing Information
Company Number 01046092
Company ID Number 01046092
Date formed 1972-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 01:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRASS CONCRETE INTERNATIONAL LIMITED
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Company Officers of GRASS CONCRETE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
AMY LYNETTE WIBBERLEY
Company Secretary 2008-05-01
ROBERT ELLIS HOWDEN
Director 1991-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY MYERSCOUGH WALKER
Director 1991-11-22 2008-05-02
ROBERT ELLIS HOWDEN
Company Secretary 2005-04-13 2008-05-01
RODNEY MYERSCOUGH WALKER
Company Secretary 1991-11-22 2005-04-13
WINIFRED LEE
Director 1991-11-22 2005-04-11
BRIAN FEARNLEY
Director 1991-11-22 1996-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY LYNETTE WIBBERLEY ONGOING DEVELOPMENTS LIMITED Company Secretary 2008-05-02 CURRENT 2005-02-04 Active
AMY LYNETTE WIBBERLEY GRASS CONCRETE LIMITED Company Secretary 2008-05-01 CURRENT 1970-08-17 Active
AMY LYNETTE WIBBERLEY CHANTRY CONTRACTORS LIMITED Company Secretary 2008-05-01 CURRENT 1980-12-08 Active
AMY LYNETTE WIBBERLEY LANDSCAPE GRASS (CONCRETE) LIMITED Company Secretary 2008-05-01 CURRENT 1974-02-20 Active
ROBERT ELLIS HOWDEN BRITISH CYCLING FEDERATION PROMOTIONS LIMITED Director 2013-09-11 CURRENT 1980-10-30 Dissolved 2016-04-05
ROBERT ELLIS HOWDEN ONGOING DEVELOPMENTS LIMITED Director 2005-02-23 CURRENT 2005-02-04 Active
ROBERT ELLIS HOWDEN GRASS CONCRETE LIMITED Director 1992-11-22 CURRENT 1970-08-17 Active
ROBERT ELLIS HOWDEN LANDSCAPE GRASS (CONCRETE) LIMITED Director 1991-11-25 CURRENT 1974-02-20 Active
ROBERT ELLIS HOWDEN CHANTRY CONTRACTORS LIMITED Director 1991-11-22 CURRENT 1980-12-08 Active

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
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AP01DIRECTOR APPOINTED MRS AMY LYNETTE PARTRIDGE
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-10-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMY LYNETTE PARTRIDGE on 2020-03-26
2020-03-13CH03SECRETARY'S DETAILS CHNAGED FOR AMY LYNETTE WIBBERLEY on 2020-02-22
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-08-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-20AR0122/11/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0122/11/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0122/11/10 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-25AR0122/11/09 ANNUAL RETURN FULL LIST
2009-07-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-24363aReturn made up to 22/11/08; full list of members
2008-09-08AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-02288aSecretary appointed amy lynette wibberley
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY ROBERT HOWDEN
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR RODNEY WALKER
2007-12-06363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: WALKER HOUSE 22 BOND STREET WAKEFIELD WEST YORKSHIRE WF1 2QP
2007-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-26AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22363sRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-01-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-06-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-20288bDIRECTOR RESIGNED
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-01-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-24363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-28363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-11-09395PARTICULARS OF MORTGAGE/CHARGE
2001-04-05287REGISTERED OFFICE CHANGED ON 05/04/01 FROM: PINE LODGE HOME FARM NEW ROAD WOOLLEY WAKEFIELD WF4 2JS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-03363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-01363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-18363sRETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08363sRETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-02-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-07363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-29288bDIRECTOR RESIGNED
1996-01-17363sRETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-01363sRETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
1994-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-07363sRETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-10363sRETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
1992-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
1991-12-12363bRETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to GRASS CONCRETE INTERNATIONAL 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 GRASS CONCRETE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-16 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2001-11-09 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GRASS CONCRETE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRASS CONCRETE INTERNATIONAL LIMITED
Trademarks
We have not found any records of GRASS CONCRETE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRASS CONCRETE INTERNATIONAL 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 (46130 - Agents involved in the sale of timber and building materials) as GRASS CONCRETE INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRASS CONCRETE INTERNATIONAL 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 GRASS CONCRETE INTERNATIONAL 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 GRASS CONCRETE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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