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Company Information for

GRENPORT LIMITED

197 Kingston Road, Epsom, SURREY, KT19 0AB,
Company Registration Number
07296545
Private Limited Company
Liquidation

Company Overview

About Grenport Ltd
GRENPORT LIMITED was founded on 2010-06-28 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Grenport 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
GRENPORT LIMITED
 
Legal Registered Office
197 Kingston Road
Epsom
SURREY
KT19 0AB
Other companies in RG8
 
Filing Information
Company Number 07296545
Company ID Number 07296545
Date formed 2010-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994572171  
Last Datalog update: 2023-04-23 11:58:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRENPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BULLIMORES MANAGEMENT LIMITED   GRAHAM NIGEL CARTER LIMITED   TEDDINGTON TAX SERVICES LIMITED
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Company Officers of GRENPORT LIMITED

Current Directors
Officer Role Date Appointed
FAWZIA MIRZA
 Director 2016-08-22
JOHN PETER LAWRENCE SNEAD
 Director 2010-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BOXALL
 Company Secretary 2010-06-28 2013-03-28
MARK GEOFFREY BOXALL
 Director 2010-06-28 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER LAWRENCE SNEAD CAPSTONE HEADWATERS LIMITED Director 2012-12-05 CURRENT 2012-12-05 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
2023-04-23Final Gazette dissolved via compulsory strike-off
2023-01-23Voluntary liquidation. Notice of members return of final meeting
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM The Centre Reading Road Eversley Centre Hampshire RG27 0NB England
2022-10-17600Appointment of a voluntary liquidator
2022-10-17LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-29
2022-10-17LIQ01Voluntary liquidation declaration of solvency
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES
2022-06-28CH01Director's details changed for Mrs Fawzia Mirza on 2021-01-01
2022-01-25Change of details for Mr John Peter Lawrence Snead as a person with significant control on 2021-12-14
2022-01-25Change of details for Mrs Fawzia Naz Snead as a person with significant control on 2021-12-14
2022-01-25PSC04Change of details for Mr John Peter Lawrence Snead as a person with significant control on 2021-12-14
2021-12-16Director's details changed for Mrs Fawzia Mirza on 2021-12-14
2021-12-16CH01Director's details changed for Mrs Fawzia Mirza on 2021-12-14
2021-12-14Director's details changed for Mr John Peter Lawrence Snead on 2021-12-14
2021-12-14CH01Director's details changed for Mr John Peter Lawrence Snead on 2021-12-14
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA01Previous accounting period extended from 30/06/20 TO 31/12/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM 19 Reading Road Pangbourne Reading RG8 7LR
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-01-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06PSC04Change of details for Mr John Peter Lawrence Snead as a person with significant control on 2016-08-19
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER LAWRENCE SNEAD
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWZIA NAZ SNEAD
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 50
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-11-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08CH01Director's details changed for Mr John Peter Lawrence Snead on 2016-06-25
2016-08-23AP01DIRECTOR APPOINTED MRS FAWZIA MIRZA
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 50
2016-07-27AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 50
2015-07-22AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 50
2014-07-22AR0128/06/14 ANNUAL RETURN FULL LIST
2013-09-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-28
2013-09-05ANNOTATIONClarification
2013-09-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0128/06/13 ANNUAL RETURN FULL LIST
2013-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BOXALL
2013-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK BOXALL
2013-03-27SH06Cancellation of shares. Statement of capital on 2013-03-27 GBP 50
2013-03-27SH03Purchase of own shares
2013-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/13 FROM Tudor Cottage Beech Drive Kingswood Tadworth Surrey KT20 6PS United Kingdom
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0128/06/12 ANNUAL RETURN FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER LAWRENCE SNEAD / 25/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOXALL / 25/01/2012
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARK BOXALL / 25/01/2012
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 6 ELLINGTON WAY EPSOM SURREY KT18 5TA ENGLAND
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-05AR0128/06/11 FULL LIST
2010-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

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 GRENPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-11
Notices to2022-10-11
Resolution2022-10-11
Fines / Sanctions
No fines or sanctions have been issued against GRENPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRENPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 94,761
Creditors Due Within One Year 2012-06-30 £ 56,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRENPORT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 16,876
Cash Bank In Hand 2012-06-30 £ 32,887
Current Assets 2013-06-30 £ 155,345
Current Assets 2012-06-30 £ 85,151
Debtors 2013-06-30 £ 138,469
Debtors 2012-06-30 £ 52,264
Shareholder Funds 2013-06-30 £ 62,798
Shareholder Funds 2012-06-30 £ 28,860
Tangible Fixed Assets 2013-06-30 £ 2,214

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRENPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRENPORT LIMITED
Trademarks
We have not found any records of GRENPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRENPORT 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 (62020 - Information technology consultancy activities) as GRENPORT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GRENPORT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGRENPORT LIMITEDEvent Date2022-10-11
Name of Company: GRENPORT LIMITED Company Number: 07296545 Nature of Business: Information technology consultancy activities Registered office: The Centre, Reading Road, Eversley Centre, Hampshire RG2…
 
Initiating party Event TypeNotices to
Defending partyGRENPORT LIMITEDEvent Date2022-10-11
 
Initiating party Event TypeResolution
Defending partyGRENPORT LIMITEDEvent Date2022-10-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRENPORT 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 GRENPORT 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.
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    Other companies at postcode KT19 0AB