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Home > England & Wales Companies > A.R. GRINSTED & COMPANY LIMITED
Company Information for

A.R. GRINSTED & COMPANY LIMITED

MEAD COTTAGE THRANDESTON ROAD, MELLIS, EYE, SUFFOLK, IP23 8DR,
Company Registration Number
03230189
Private Limited Company
Active

Company Overview

About A.r. Grinsted & Company Ltd
A.R. GRINSTED & COMPANY LIMITED was founded on 1996-07-26 and has its registered office in Eye. The organisation's status is listed as "Active". A.r. Grinsted & Company Limited is a Private Limited Company registered in ENGLAND 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
A.R. GRINSTED & COMPANY LIMITED
 
Legal Registered Office
MEAD COTTAGE THRANDESTON ROAD
MELLIS
EYE
SUFFOLK
IP23 8DR
Other companies in KT17
 
Filing Information
Company Number 03230189
Company ID Number 03230189
Date formed 1996-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 05:59:28
Primary Source:Companies House
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Company Officers of A.R. GRINSTED & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER RONALD GRINSTED
Director 1996-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
HELENE HILL
Company Secretary 1996-07-26 2013-11-14
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1996-07-26 1996-07-26
COMBINED NOMINEES LIMITED
Nominated Director 1996-07-26 1996-07-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1996-07-26 1996-07-26

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
2023-08-09CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-1905/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2021-12-1605/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1605/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2021-01-06AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2019-12-18AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-12-19AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-03-12PSC09Withdrawal of a person with significant control statement on 2018-03-12
2017-12-13AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE HILL
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER RONALD GRINSTED
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2016-12-08AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21CH01Director's details changed for Alexander Ronald Grinsted on 2015-08-21
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0126/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-12-09AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELENE HILL
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2013-01-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03CH01Director's details changed for Alexander Ronald Grinsted on 2012-08-01
2012-08-03AR0126/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/11 FROM Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom
2011-08-18AR0126/07/11 ANNUAL RETURN FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2011-01-07AA05/04/10 TOTAL EXEMPTION SMALL
2010-07-28AR0126/07/10 FULL LIST
2010-01-11AA05/04/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-02-01AA05/04/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-08363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-24395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-07-31363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-11-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-09-03363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-02-19363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-09-25363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-15287REGISTERED OFFICE CHANGED ON 15/11/01 FROM: 1 WEST DOWN GREAT BOOKHAM SURREY KT23 4LJ
2001-11-05225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 05/04/02
2001-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-05363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-08-17363sRETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-13395PARTICULARS OF MORTGAGE/CHARGE
1998-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/98
1998-08-25363sRETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-29363sRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-01-30ELRESS252 DISP LAYING ACC 15/11/96
1997-01-30ELRESS366A DISP HOLDING AGM 15/11/96
1997-01-30ELRESS386 DISP APP AUDS 15/11/96
1996-08-22225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1996-08-02287REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-08-02288DIRECTOR RESIGNED
1996-08-02288NEW DIRECTOR APPOINTED
1996-08-02288NEW SECRETARY APPOINTED
1996-08-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A.R. GRINSTED & COMPANY 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 A.R. GRINSTED & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-24 Outstanding HOLMESDALE BUILDING SOCIETY
MORTGAGE 2005-10-21 Satisfied HOLMESDALE BUILDING SOCIETY
MORTGAGE 1999-09-11 Outstanding HOLMESDALE BUILDING SOCIETY
MORTGAGE DEED 1998-11-13 Outstanding HOLMESDALE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-04-05 £ 274,526
Creditors Due After One Year 2012-04-05 £ 275,036
Creditors Due After One Year 2012-04-05 £ 275,036
Creditors Due After One Year 2011-04-05 £ 275,520
Creditors Due Within One Year 2013-04-05 £ 50,946
Creditors Due Within One Year 2012-04-05 £ 69,487
Creditors Due Within One Year 2012-04-05 £ 69,487
Creditors Due Within One Year 2011-04-05 £ 77,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 A.R. GRINSTED & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 2,619
Cash Bank In Hand 2012-04-05 £ 20,912
Cash Bank In Hand 2012-04-05 £ 20,912
Cash Bank In Hand 2011-04-05 £ 26,967
Current Assets 2013-04-05 £ 2,619
Current Assets 2012-04-05 £ 21,572
Current Assets 2012-04-05 £ 21,572
Current Assets 2011-04-05 £ 27,627
Fixed Assets 2013-04-05 £ 724,952
Fixed Assets 2012-04-05 £ 710,002
Fixed Assets 2012-04-05 £ 710,002
Fixed Assets 2011-04-05 £ 640,604
Secured Debts 2013-04-05 £ 274,526
Secured Debts 2012-04-05 £ 275,036
Secured Debts 2012-04-05 £ 275,036
Secured Debts 2011-04-05 £ 275,520
Shareholder Funds 2013-04-05 £ 402,099
Shareholder Funds 2012-04-05 £ 387,051
Shareholder Funds 2012-04-05 £ 387,051
Shareholder Funds 2011-04-05 £ 315,574
Tangible Fixed Assets 2013-04-05 £ 724,952
Tangible Fixed Assets 2012-04-05 £ 710,002
Tangible Fixed Assets 2012-04-05 £ 710,002
Tangible Fixed Assets 2011-04-05 £ 640,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.R. GRINSTED & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.R. GRINSTED & COMPANY LIMITED
Trademarks
We have not found any records of A.R. GRINSTED & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.R. GRINSTED & COMPANY 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 (82990 - Other business support service activities n.e.c.) as A.R. GRINSTED & COMPANY LIMITED are:

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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A.R. GRINSTED & COMPANY 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 A.R. GRINSTED & COMPANY 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 A.R. GRINSTED & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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