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Company Information for

GREYFRIARS LIMITED

NO 1 THE BEECHES, BEECHFIELD GARDENS, SPALDING, LINCOLNSHIRE, PE11 1UE,
Company Registration Number
03538954
Private Limited Company
Active

Company Overview

About Greyfriars Ltd
GREYFRIARS LIMITED was founded on 1998-04-01 and has its registered office in Spalding. The organisation's status is listed as "Active". Greyfriars 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
GREYFRIARS LIMITED
 
Legal Registered Office
NO 1 THE BEECHES
BEECHFIELD GARDENS
SPALDING
LINCOLNSHIRE
PE11 1UE
Other companies in PE11
 
Filing Information
Company Number 03538954
Company ID Number 03538954
Date formed 1998-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-04-01
Return next due 2019-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-17 08:44:33
Primary Source:Companies House

Company Officers of GREYFRIARS LIMITED

Current Directors
Officer Role Date Appointed
LINDA BUTTERS
Company Secretary 1998-04-01
KEITH ALWYN BUTTERS
Director 1998-04-01
LINDA BUTTERS
Director 1998-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-04-01 1998-04-01
LONDON LAW SERVICES LIMITED
Nominated Director 1998-04-01 1998-04-01

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
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-03-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI REG PSC
2017-08-02AA30/04/17 TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-06AR0101/04/16 FULL LIST
2016-01-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-11-11AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-02AR0101/04/15 FULL LIST
2014-07-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-02AR0101/04/14 FULL LIST
2013-09-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 FULL LIST
2012-08-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-02AR0101/04/12 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BUTTERS / 16/01/2012
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM GREYFRIARS TYDD GOTE WISBECH CAMBRIDGESHIRE PE13 5QE
2012-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA BUTTERS / 16/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ALWYN BUTTERS / 16/01/2012
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-04AR0101/04/11 FULL LIST
2010-10-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0101/04/10 FULL LIST
2010-04-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-04-09AD02SAIL ADDRESS CREATED
2009-11-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2008-10-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-10363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-25363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-06363sRETURN MADE UP TO 01/04/05; NO CHANGE OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-06-14363sRETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-06395PARTICULARS OF MORTGAGE/CHARGE
2003-05-06325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2003-05-06353LOCATION OF REGISTER OF MEMBERS
2003-05-06363aRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-07363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-05-31395PARTICULARS OF MORTGAGE/CHARGE
2001-04-19363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2001-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-13363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-09-2288(2)RAD 24/08/99--------- £ SI 100@1=100 £ IC 100/200
1999-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-10363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1998-05-2888(2)AD 18/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-04-06288bSECRETARY RESIGNED
1998-04-06288aNEW DIRECTOR APPOINTED
1998-04-06287REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-06288bDIRECTOR RESIGNED
1998-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to GREYFRIARS 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 GREYFRIARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-01-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEED 2001-12-20 Satisfied PARAGON MORTGAGES LIMITED
MORTGAGE 2001-05-25 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2013-04-30 £ 85,279
Creditors Due After One Year 2012-04-30 £ 92,249
Creditors Due Within One Year 2013-04-30 £ 56,413
Creditors Due Within One Year 2012-04-30 £ 57,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 GREYFRIARS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 5,903
Cash Bank In Hand 2012-04-30 £ 2,583
Current Assets 2013-04-30 £ 5,984
Current Assets 2012-04-30 £ 2,798
Fixed Assets 2013-04-30 £ 224,516
Fixed Assets 2012-04-30 £ 224,602
Secured Debts 2013-04-30 £ 92,135
Secured Debts 2012-04-30 £ 98,947
Shareholder Funds 2013-04-30 £ 88,808
Shareholder Funds 2012-04-30 £ 77,778
Tangible Fixed Assets 2013-04-30 £ 224,505
Tangible Fixed Assets 2012-04-30 £ 224,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREYFRIARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYFRIARS LIMITED
Trademarks
We have not found any records of GREYFRIARS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREYFRIARS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-12 GBP £16,535
Isle of Wight Council 2013-11 GBP £8,268
Isle of Wight Council 2013-10 GBP £9,049
Isle of Wight Council 2013-9 GBP £9,846
Isle of Wight Council 2013-8 GBP £8,868
Isle of Wight Council 2013-7 GBP £8,568
Isle of Wight Council 2013-6 GBP £8,268
Isle of Wight Council 2013-5 GBP £13,409
Isle of Wight Council 2013-4 GBP £8,602
Isle of Wight Council 2013-3 GBP £8,566
Isle of Wight Council 2013-2 GBP £14,666
Isle of Wight Council 2013-1 GBP £25,465
Isle of Wight Council 2012-12 GBP £10,056
Isle of Wight Council 2012-3 GBP £6,633
Isle of Wight Council 2012-2 GBP £6,466
Isle of Wight Council 2012-1 GBP £13,267
Isle of Wight Council 2011-12 GBP £8,887
Isle of Wight Council 2011-11 GBP £6,271
Isle of Wight Council 2011-10 GBP £6,271
Isle of Wight Council 2011-9 GBP £10,723
Isle of Wight Council 2011-8 GBP £5,151
Isle of Wight Council 2011-7 GBP £2,549
Isle of Wight Council 2011-6 GBP £6,918
Isle of Wight Council 2011-5 GBP £5,562
Isle of Wight Council 2011-4 GBP £3,147

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREYFRIARS 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 GREYFRIARS 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 GREYFRIARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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