Company Information for SAFETY GRIT LTD
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK, WESTWOOD WAY, COVENTRY, CV4 8JP,
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Company Registration Number
03629823
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAFETY GRIT LTD | ||
Legal Registered Office | ||
OCTAVIA HOUSE, WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY CV4 8JP Other companies in LS19 | ||
Previous Names | ||
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Company Number | 03629823 | |
---|---|---|
Company ID Number | 03629823 | |
Date formed | 1998-09-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-06 18:15:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN ABLEY |
||
RICHARD HARVEY BURTON |
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SIMON JOHN CASHMORE |
||
ROBERT CHATWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL ELIZABETH PINDER |
Company Secretary | ||
CHRISTOPHER EDWARD VICTOR JAMES BOLTON |
Director | ||
HAZEL ELIZABETH PINDER |
Director | ||
MAURICE EDWARD PINDER |
Director | ||
JOHN DUNCAN GREENHOUGH |
Company Secretary | ||
JOHN DUNCAN GREENHOUGH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2012-02-27 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2008-01-25 | CURRENT | 2003-01-28 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-26 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2008-01-25 | CURRENT | 2007-01-29 | Active | |
LUSH AND GREEN LIMITED | Director | 2011-08-03 | CURRENT | 2011-08-03 | Active | |
FOREST HILL LANDSCAPING LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-23 | Active | |
ICE WATCH LTD | Director | 2016-08-12 | CURRENT | 1997-10-02 | Active | |
PLANTSCAPE LIMITED | Director | 2016-06-30 | CURRENT | 2001-08-23 | Active | |
PLAYFORCE LIMITED | Director | 2014-12-24 | CURRENT | 1999-06-21 | Active | |
PFG HOLDINGS LIMITED | Director | 2014-12-24 | CURRENT | 2007-11-07 | Active | |
NEWINCCO 1224 LIMITED | Director | 2014-12-24 | CURRENT | 2013-02-21 | Active | |
G. BURLEY & SONS LIMITED | Director | 2014-06-24 | CURRENT | 1951-05-26 | Active | |
T.C.L. HOLDINGS (PARENT) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-03 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2014-05-02 | CURRENT | 2014-04-15 | Active | |
CLEAN ESTATES LIMITED | Director | 2011-03-21 | CURRENT | 1999-02-25 | Active | |
T. C. LANDSCAPES LIMITED | Director | 2007-02-01 | CURRENT | 2003-01-28 | Active | |
T.C. LANDSCAPES GROUP LIMITED | Director | 2007-01-29 | CURRENT | 2007-01-29 | Active | |
T.C.L. HOLDINGS LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
T.C.L. EBT COMPANY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
ICE WATCH LTD | Director | 2018-08-03 | CURRENT | 1997-10-02 | Active | |
CLEAN ESTATES LIMITED | Director | 2018-08-03 | CURRENT | 1999-02-25 | Active | |
PLANTSCAPE LIMITED | Director | 2018-08-03 | CURRENT | 2001-08-23 | Active | |
T.C.L. HOLDINGS (MIDCO) LIMITED | Director | 2018-08-03 | CURRENT | 2014-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL HUGUES ROGER GROLEAU | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
AP01 | DIRECTOR APPOINTED MR JEAN-NOEL HUGUES ROGER GROLEAU | |
REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom | ||
Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 2022-02-09 | ||
PSC05 | Change of details for T.C.L. Holdings (Midco) Limited as a person with significant control on 2022-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/22 FROM Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD RHODES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Douglas John Graham on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN CASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHATWIN | |
CH01 | Director's details changed for Mr Jonathan Edward Rhodes on 2020-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN ABLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon John Abley on 2018-09-01 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHN GRAHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036298230004 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARVEY BURTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED ROBERT CHATWIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230007 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230006 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Simon John Cashmore on 2017-08-29 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230004 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 19/10/2016 | |
AA01 | CURRSHO FROM 31/01/2017 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL PINDER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2016 FROM 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PINDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL PINDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL PINDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARVEY BURTON | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN CASHMORE | |
AP01 | DIRECTOR APPOINTED SIMON ABLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036298230002 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298230002 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE EDWARD PINDER / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL ELIZABETH PINDER / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD VICTOR JAMES BOLTON / 10/09/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD VICTOR JAMES BOLTON / 24/08/2009 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED COLOURCRAFT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/09/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 05/11/07--------- £ SI 100@1=100 £ IC 100/200 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 54 CHURCH STREET BILTON IN AINSTY YORK YO26 7LG | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/02/05 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
Satisfied | POSITIVE CASHFLOW FINANCE LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 3,889 |
---|---|---|
Creditors Due After One Year | 2012-01-31 | £ 8,556 |
Creditors Due Within One Year | 2013-01-31 | £ 115,679 |
Creditors Due Within One Year | 2012-01-31 | £ 96,054 |
Creditors and other liabilities
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 SAFETY GRIT LTD
Cash Bank In Hand | 2013-01-31 | £ 14,055 |
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Current Assets | 2013-01-31 | £ 170,647 |
Current Assets | 2012-01-31 | £ 117,567 |
Debtors | 2013-01-31 | £ 150,592 |
Debtors | 2012-01-31 | £ 117,567 |
Shareholder Funds | 2013-01-31 | £ 110,007 |
Shareholder Funds | 2012-01-31 | £ 62,326 |
Stocks Inventory | 2013-01-31 | £ 6,000 |
Tangible Fixed Assets | 2013-01-31 | £ 58,928 |
Tangible Fixed Assets | 2012-01-31 | £ 49,369 |
Debtors and other cash assets
SAFETY GRIT LTD owns 2 domain names.
grittingyorkshire.co.uk roadgritters.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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WINTER GRITTING |
Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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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.
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. |