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Company Information for

GRIDSTOCK LIMITED

ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX,
Company Registration Number
02883932
Private Limited Company
Active

Company Overview

About Gridstock Ltd
GRIDSTOCK LIMITED was founded on 1993-12-24 and has its registered office in Scarborough. The organisation's status is listed as "Active". Gridstock 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
GRIDSTOCK LIMITED
 
Legal Registered Office
ROWAN HOUSE
7 WEST BANK
SCARBOROUGH
NORTH YORKSHIRE
YO12 4DX
Other companies in YO12
 
Filing Information
Company Number 02883932
Company ID Number 02883932
Date formed 1993-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 00:35:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIDSTOCK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASQUITH & CO ACCOUNTANTS LIMITED   DAVID WADDINGTON ACCOUNTANCY SERVICES LIMITED
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Company Officers of GRIDSTOCK LIMITED

Current Directors
Officer Role Date Appointed
DAVID MACGREGOR
Director 1994-04-01
MARILYN EDITH MACGREGOR
Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN EDITH MACREGOR
Company Secretary 1994-04-01 2010-12-23
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1993-12-24 1994-04-01
WILDMAN & BATTELL LIMITED
Nominated Director 1993-12-24 1994-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MACGREGOR SCARBOROUGH RADIO DAB LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
DAVID MACGREGOR WINKING WILLY'S RESTAURANT LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
MARILYN EDITH MACGREGOR WINKING WILLY'S RESTAURANT LIMITED Director 2006-08-09 CURRENT 2006-08-09 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
2023-10-13CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATE MACGREGOR
2022-12-21NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEENA ANNE MEDD
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH KATE MACGREGOR
2022-12-20Change of details for Mr David Kevin Macgregor as a person with significant control on 2022-11-11
2022-12-20Change of details for Mrs Marilyn Edith Macgregor as a person with significant control on 2022-11-11
2022-12-20PSC04Change of details for Mr David Kevin Macgregor as a person with significant control on 2022-11-11
2022-10-14CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-08-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES
2020-11-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-08-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0124/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM Clovelly House Clovelly Avenue Felpham Bognor Regis West Sussex PO22 8QN
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0124/12/13 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-08AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0124/12/11 ANNUAL RETURN FULL LIST
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-03AR0124/12/10 ANNUAL RETURN FULL LIST
2011-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN MACREGOR
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN EDITH MACGREGOR / 21/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MACGREGOR / 21/12/2009
2010-01-07CH03SECRETARY'S DETAILS CHNAGED FOR MARILYN EDITH MACREGOR on 2009-12-21
2009-10-26AR0124/12/08 ANNUAL RETURN FULL LIST
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07
2007-02-20363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/06
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-04-2888(2)RAD 22/10/04--------- £ SI 90@1=90
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-0388(2)RAD 01/01/04-31/03/04 £ SI 8@1=8 £ IC 2/10
2004-01-09363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-14363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-27363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-03-22363aRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
2000-03-13288cSECRETARY'S PARTICULARS CHANGED
2000-03-13288cSECRETARY'S PARTICULARS CHANGED
1999-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-24363sRETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-06363sRETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-16363aRETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1995-12-28363sRETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-18363sRETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
1995-01-18ELRESS252 DISP LAYING ACC 15/12/94
1995-01-18ELRESS386 DISP APP AUDS 15/12/94
1994-10-14225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1994-04-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-11287REGISTERED OFFICE CHANGED ON 11/04/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1994-04-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to GRIDSTOCK 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 GRIDSTOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIDSTOCK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GRIDSTOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 6,967

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIDSTOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIDSTOCK LIMITED
Trademarks
We have not found any records of GRIDSTOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIDSTOCK 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as GRIDSTOCK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GRIDSTOCK 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 GRIDSTOCK 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 GRIDSTOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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