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Home > England & Wales Companies > GRENSTONE LIMITED
Company Information for

GRENSTONE LIMITED

166 Prescot Road, St. Helens, MERSEYSIDE, WA10 3TS,
Company Registration Number
08044231
Private Limited Company
Active

Company Overview

About Grenstone Ltd
GRENSTONE LIMITED was founded on 2012-04-24 and has its registered office in St. Helens. The organisation's status is listed as "Active". Grenstone Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRENSTONE LIMITED
 
Legal Registered Office
166 Prescot Road
St. Helens
MERSEYSIDE
WA10 3TS
Other companies in L34
 
Filing Information
Company Number 08044231
Company ID Number 08044231
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-07 14:20:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRENSTONE LIMITED
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Companies with same name GRENSTONE LIMITED
The following companies were found which have the same name as GRENSTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRENSTONE PTY LTD Strike-off action in progress Company formed on the 2019-03-08
GRENSTONE LANDSCAPING AND MASONRY LLC 526 SAN ANGELO SAN ANTONIO TX 78212 Active Company formed on the 2019-12-10

Company Officers of GRENSTONE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ASHLEY
Director 2012-06-26
WILLIAM ASHLEY
Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
WINCHAM ACCOUNTANTS LIMITED
Company Secretary 2012-04-24 2014-01-24
MALCOLM DAVID ROACH
Director 2012-04-24 2012-06-26
MARK DAMION ROACH
Director 2012-04-24 2012-06-26

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
2024-05-07CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-25Change of details for Jean Jacqueline Ashley as a person with significant control on 2022-12-24
2023-04-25CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-12REGISTERED OFFICE CHANGED ON 12/09/22 FROM C/O Mr M Ashley Unit 5 Ashley Business Centre East Street Prescot Merseyside L34 5RR
2022-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/22 FROM C/O Mr M Ashley Unit 5 Ashley Business Centre East Street Prescot Merseyside L34 5RR
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2021-07-14PSC04Change of details for Mr William Ashley as a person with significant control on 2021-06-15
2021-07-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHLEY
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASHLEY
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Mr William Ashley on 2021-01-29
2021-05-06PSC04Change of details for Jean Jacqueline Ashley as a person with significant control on 2021-01-29
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ASHLEY
2019-06-08SH02Statement of capital on 2018-08-07 GBP262,054
2018-09-10RES13Resolutions passed:
  • Re-shares 03/08/2018
  • Resolution of varying share rights or name
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 369531
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 369531
2016-06-06AR0124/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 369531
2015-06-04AR0124/04/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 369531
2014-05-28AR0124/04/14 ANNUAL RETURN FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom
2014-01-24AA01Current accounting period shortened from 30/04/13 TO 31/12/12
2014-01-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY WINCHAM ACCOUNTANTS LIMITED
2013-04-29AR0124/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH04SECRETARY'S DETAILS CHNAGED FOR WINCHAM LEGAL LIMITED on 2012-12-10
2012-06-26AP01DIRECTOR APPOINTED MICHAEL JOHN ASHLEY
2012-06-26AP01DIRECTOR APPOINTED MR WILLIAM ASHLEY
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROACH
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH
2012-06-26SH0126/06/12 STATEMENT OF CAPITAL GBP 369533
2012-06-26SH0126/05/12 STATEMENT OF CAPITAL GBP 369533
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to GRENSTONE 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 GRENSTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRENSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 GRENSTONE LIMITED

Intangible Assets
Patents
We have not found any records of GRENSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRENSTONE LIMITED
Trademarks
We have not found any records of GRENSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRENSTONE 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 (68209 - Other letting and operating of own or leased real estate) as GRENSTONE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GRENSTONE 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 GRENSTONE 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 GRENSTONE 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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