Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRIDSMART LIMITED
Company Information for

GRIDSMART LIMITED

UNIT 8 MULBERRY COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, EX2 8PW,
Company Registration Number
03296028
Private Limited Company
Active

Company Overview

About Gridsmart Ltd
GRIDSMART LIMITED was founded on 1996-12-24 and has its registered office in Exeter. The organisation's status is listed as "Active". Gridsmart 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
GRIDSMART LIMITED
 
Legal Registered Office
UNIT 8 MULBERRY COURT, LUSTLEIGH CLOSE
MATFORD BUSINESS PARK
EXETER
EX2 8PW
Other companies in EX2
 
Filing Information
Company Number 03296028
Company ID Number 03296028
Date formed 1996-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684821701  
Last Datalog update: 2024-04-06 15:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIDSMART LIMITED
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.
Companies with same name GRIDSMART LIMITED
The following companies were found which have the same name as GRIDSMART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GridSmart Innovations, LLC 5939 North Log Rd Calhan CO 80808 Delinquent Company formed on the 2015-02-15
GRIDSMART SYSTEMS LTD NEWMINSTER HOUSE 27-29 BALDWIN STREET BRISTOL BS1 1LT Active Company formed on the 2023-05-05

Company Officers of GRIDSMART LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN EDWARD BATES
 Director 2003-06-01
PHILIP PETER WHEELER
 Director 2006-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PETER LAMBE
 Director 2006-07-21 2016-05-31
NEIL PATRICK COLE
 Company Secretary 2006-06-12 2010-08-23
STEPHEN RICHARD LONG
 Director 2006-07-21 2010-08-06
PETER SHARPE
 Director 2006-07-21 2007-10-27
DUNCAN EDWARD BATES
 Company Secretary 2000-12-01 2007-10-26
HEATHERBELLE FRASER BATES
 Director 1997-01-24 2006-02-02
PHILIP PETER WHEELER
 Company Secretary 1997-01-24 2000-12-01
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1996-12-24 1997-01-24
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1996-12-24 1997-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN EDWARD BATES GS INNOVATION LTD. Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2014-08-05
DUNCAN EDWARD BATES ISHELP.CO.UK LIMITED Director 2001-05-17 CURRENT 2001-05-15 Active
PHILIP PETER WHEELER GS INNOVATION LTD. Director 2009-02-19 CURRENT 2009-02-19 Dissolved 2014-08-05
PHILIP PETER WHEELER ISHELP.CO.UK LIMITED Director 2001-05-17 CURRENT 2001-05-15 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
2024-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-12-12All of the property or undertaking has been released from charge for charge number 1
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-04DIRECTOR APPOINTED MR THOMAS DAVID BRISTOW
2023-01-04DIRECTOR APPOINTED MR GEORGE BURGESS
2023-01-04DIRECTOR APPOINTED MR PETER JOHN BAUGH
2023-01-04AP01DIRECTOR APPOINTED MR THOMAS DAVID BRISTOW
2022-09-05Director's details changed for Duncan Edward Bates on 2022-08-30
2022-09-05Director's details changed for Philip Peter Wheeler on 2022-08-31
2022-09-05CH01Director's details changed for Duncan Edward Bates on 2022-08-30
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM 1 River Court Pynes Hill Exeter Devon EX2 5JL United Kingdom
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM 1 River Court Pynes Hill Exeter Devon EX2 5JL United Kingdom
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-05-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 500
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER LAMBE
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 1 River Court Pynes Hill Exeter EX2 5JL
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER WHEELER / 24/03/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LAMBE / 24/03/2016
2016-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD BATES / 24/03/2016
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-08AR0124/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-20AR0124/12/14 ANNUAL RETURN FULL LIST
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER WHEELER / 16/12/2014
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER LAMBE / 08/10/2014
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD BATES / 16/12/2014
2014-09-18AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-02AR0124/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0124/12/12 ANNUAL RETURN FULL LIST
2012-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/12 FROM Hillside Barn Stancombe Farm Liverton Newton Abbot Devon TQ12 6JA
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER LAMBE / 25/10/2011
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AR0124/12/10 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER LAMBE / 04/01/2011
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY NEIL COLE
2010-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG
2010-01-15AR0124/12/09 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD LONG / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PETER WHEELER / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER LAMBE / 01/12/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EDWARD BATES / 01/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-11-21288bDIRECTOR RESIGNED
2007-11-02288bSECRETARY RESIGNED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-1088(2)RAD 21/07/06--------- £ SI 498@1=498 £ IC 2/500
2006-07-11123NC INC ALREADY ADJUSTED 04/07/06
2006-07-11RES04£ NC 100/500 04/07/06
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04287REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 11 COLLEGE AVENUE MANNAMEAD PLYMOUTH PL4 7AL
2006-06-22288aNEW SECRETARY APPOINTED
2006-02-22288bDIRECTOR RESIGNED
2006-02-22288aNEW DIRECTOR APPOINTED
2006-01-17363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-26363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22288cDIRECTOR'S PARTICULARS CHANGED
2003-09-22288cSECRETARY'S PARTICULARS CHANGED
2003-07-10288cSECRETARY'S PARTICULARS CHANGED
2003-07-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-02-21288bSECRETARY RESIGNED
2001-02-21288aNEW SECRETARY APPOINTED
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-03Registered office changed on 03/02/97 from:\ 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GRIDSMART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRIDSMART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-01 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRIDSMART LIMITED

Intangible Assets
Patents
We have not found any records of GRIDSMART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIDSMART LIMITED
Trademarks
We have not found any records of GRIDSMART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIDSMART 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 (62012 - Business and domestic software development) as GRIDSMART LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where GRIDSMART 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.
Import/Export of Goods
Goods imported/exported by GRIDSMART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2018-04-0085177000
2018-04-0085177000
2018-01-0085433040
2018-01-0085433040
2016-03-0042023210Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting
2012-01-0185269180Radio navigational aid apparatus (excl. receivers and radar apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIDSMART 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 GRIDSMART 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EX2 8PW