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Company Information for

GRUNDY ENGINEERING LIMITED

GRUNDY HOUSE, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF,

Company Registration Number

04539295

Private Limited Company

Active

Company Overview

About Grundy Engineering Ltd

GRUNDY ENGINEERING LIMITED was founded on 2002-09-19 and has its registered office in Hounslow. The organisation's status is listed as "Active". Grundy Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
GRUNDY ENGINEERING LIMITED

GRUNDY HOUSE GREEN LANE HOUNSLOW MIDDLESEX TW4 6DF Other companies in TW4

Filing Information

Company Number		04539295
Company ID Number		04539295
Date formed		2002-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		FULL

Last Datalog update:	2024-03-05 22:47:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRUNDY ENGINEERING LIMITED

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Companies with same name GRUNDY ENGINEERING LIMITED

The following companies were found which have the same name as GRUNDY ENGINEERING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GRUNDY ENGINEERING INSPECTIONS LTD	9 WATER FARM ELHAM CANTERBURY CT4 6TZ	Active	Company formed on the 2018-01-04

Company Officers of GRUNDY ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT BERNARD COOK	Company Secretary	2002-09-19
ROBERT BERNARD COOK	Director	2002-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MICHAEL COOK	Director	2002-09-19	2017-03-28
CHALFEN SECRETARIES LIMITED	Nominated Secretary	2002-09-19	2002-09-19
CHALFEN NOMINEES LIMITED	Nominated Director	2002-09-19	2002-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT BERNARD COOK	UNIVERSAL DISPENSE SYSTEMS LIMITED	Company Secretary	2003-10-28	CURRENT	2003-10-28	Active
ROBERT BERNARD COOK	WILMAN UNIVERSAL GROUP LIMITED	Company Secretary	2002-09-23	CURRENT	2002-09-23	Active
ROBERT BERNARD COOK	WILMAN UNIVERSAL INDUSTRIES LIMITED	Company Secretary	1999-02-28	CURRENT	1997-02-25	Active
ROBERT BERNARD COOK	WILMAN MARINE LIMITED	Company Secretary	1991-07-31	CURRENT	1981-10-05	Active
ROBERT BERNARD COOK	ZOVINITE LIMITED	Company Secretary	1990-12-16	CURRENT	1977-02-28	Active
ROBERT BERNARD COOK	ETONROSE LIMITED	Director	2018-02-12	CURRENT	2018-02-09	Active - Proposal to Strike off
ROBERT BERNARD COOK	UNIVERSAL DISPENSE SYSTEMS LIMITED	Director	2003-10-28	CURRENT	2003-10-28	Active
ROBERT BERNARD COOK	WILMAN UNIVERSAL GROUP LIMITED	Director	2002-09-23	CURRENT	2002-09-23	Active
ROBERT BERNARD COOK	WILMAN UNIVERSAL INDUSTRIES LIMITED	Director	1997-11-01	CURRENT	1997-02-25	Active
ROBERT BERNARD COOK	WILMAN MARINE LIMITED	Director	1991-07-31	CURRENT	1981-10-05	Active
ROBERT BERNARD COOK	ZOVINITE LIMITED	Director	1990-12-16	CURRENT	1977-02-28	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.

Date	Document Type	Document Description
2023-10-06		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-08-03		FULL ACCOUNTS MADE UP TO 31/10/22
2023-01-13		Compulsory strike-off action has been discontinued
2023-01-12		Unaudited abridged accounts made up to 2021-10-31
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2023-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-04		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-09	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2020-11-04	AA	FULL ACCOUNTS MADE UP TO 31/10/19
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-06	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-08	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL COOK
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2015-12-02	LATEST SOC	02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-12-09	CH01	Director's details changed for Mr Richard Michael Cook on 2014-02-15
2014-07-25	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-07-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-10-22	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-29	MG01	Particulars of a mortgage or charge / charge no: 3
2012-09-26	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-09-26	CH01	Director's details changed for Mr Richard Michael Cook on 2010-06-28
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2011-09-22	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-09-22	CH01	Director's details changed for Richard Michael Cook on 2011-09-22
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2010-12-06	AR01	19/09/10 FULL LIST
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2009-12-04	AR01	19/09/09 FULL LIST
2009-10-01	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2008-09-24	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-09-22	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-11-06	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-09-22	363s	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-07-19	363s	RETURN MADE UP TO 19/09/06; NO CHANGE OF MEMBERS
2006-09-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24	AA	FULL ACCOUNTS MADE UP TO 31/10/04
2005-09-19	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-05-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-13	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-11-09	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-22	CERTNM	COMPANY NAME CHANGED GRUNDY CATERING EQUIPMENT LIMITE D CERTIFICATE ISSUED ON 22/01/04
2003-10-27	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 17 BOURNE COURT, SOUTHEND ROAD WOODFORD GREEN LONDON IG8 8HD
2003-09-18	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-15	288a	NEW DIRECTOR APPOINTED
2002-10-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-15	288b	DIRECTOR RESIGNED
2002-10-15	288b	SECRETARY RESIGNED
2002-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRUNDY ENGINEERING 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 GRUNDY ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-09-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-09-22	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE	2005-05-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

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 GRUNDY ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of GRUNDY ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRUNDY ENGINEERING LIMITED

Trademarks

We have not found any records of GRUNDY ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRUNDY ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as GRUNDY ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where GRUNDY ENGINEERING 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 GRUNDY ENGINEERING 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 GRUNDY ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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