Grab & Shift Limited in Beacon Lane HESWALL - CH60 0EE

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Grab & Shift Limited HESWALL

Grab & Shift started in year 2006 as Private Limited Company with registration number 06030766. The Grab & Shift company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Heswall at Barnston House. Postal code: CH60 0EE.

Currently there are 2 directors in the the firm, namely Andrew L. and Colin E.. In addition one secretary - Andrew L. - is with the company. As of 18 September 2020, there were 2 ex directors - Richard T., Bruce T. and others listed below. There were no ex secretaries.

Grab & Shift Limited Address / Contact

Office Address	Barnston House
Office Address2	Beacon Lane
Town	Heswall
Post code	CH60 0EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06030766
Date of Incorporation	Mon, 18th Dec 2006
Industry	Collection of non-hazardous waste
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 30th Sep 2021 (377 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 29th Jan 2021 (2021-01-29)
Last confirmation statement dated	Wed, 18th Dec 2019

Company staff

Andrew L.

Position: Director

Appointed: 18 December 2006

Andrew L.

Position: Secretary

Appointed: 18 December 2006

Colin E.

Position: Director

Appointed: 18 December 2006

Christine A.

Position: Nominee Director

Appointed: 18 December 2006

Resigned: 18 December 2006

Richard T.

Position: Director

Appointed: 18 December 2006

Resigned: 24 May 2011

North West Registration Services (1994) Limited

Position: Corporate Secretary

Appointed: 18 December 2006

Resigned: 18 December 2006

Bruce T.

Position: Director

Appointed: 18 December 2006

Resigned: 24 May 2011

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Colin E. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Andrew L. This PSC owns 25-50% shares.

Colin E.

Notified on	6 April 2016
Nature of control:	25-50% shares

Andrew L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	36 141	31 017	60 793	85 913	93 732

Balance Sheet
Cash Bank In Hand	12 344	28 719	21 158	8 686	25 730
Current Assets	38 847	48 838	47 320	41 548	56 021	63 647	54 235	76 986	34 946
Debtors	15 288	14 938	21 478	26 137	26 979
Net Assets Liabilities					136 178	146 070	116 794	103 781	34 431
Net Assets Liabilities Including Pension Asset Liability	36 141	31 017	60 793	85 913	93 732
Stocks Inventory	11 215	5 181	4 684	6 725	3 312
Tangible Fixed Assets	97 299	96 660	157 665	206 129	212 234

Reserves/Capital
Called Up Share Capital	104	104	104	104	104
Profit Loss Account Reserve	36 037	30 913	60 689	85 809	93 628
Shareholder Funds	36 141	31 017	60 793	85 913	93 732

Other
Average Number Employees During Period						2	2	2	2
Creditors					53 828	136 323	154 188	195 605	121 780
Creditors Due After One Year	40 857	31 080	49 415	62 819	53 828
Creditors Due Within One Year	39 689	64 069	63 244	57 719	78 248
Fixed Assets					212 234	296 017	307 298	352 745	248 038
Net Current Assets Liabilities	-842	-15 231	-15 924	-16 171	-22 227	-13 624	-36 316	-53 359	-91 827
Number Shares Allotted		4	4	4	4
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	19 459	19 332	31 533	41 226	42 447
Secured Debts	29 568	17 323	69 487	91 422	84 589
Share Capital Allotted Called Up Paid	4	4	4	4	4
Tangible Fixed Assets Additions		32 331	100 357	110 454	69 350
Tangible Fixed Assets Cost Or Valuation	136 430	164 943	253 493	348 447	417 797
Tangible Fixed Assets Depreciation	39 131	68 283	95 828	142 318	205 563
Tangible Fixed Assets Depreciation Charged In Period		29 947	35 877	53 465	63 245
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		795	8 332	6 975
Tangible Fixed Assets Disposals		3 818	11 807	15 500
Total Assets Less Current Liabilities	96 457	81 429	141 741	189 958	190 006	282 393	270 982	299 386	156 211

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, February 2020	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, February 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/12/18 filed on: 19th, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/12/18 filed on: 18th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 2nd, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/12/18 filed on: 19th, December 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/18 filed on: 22nd, December 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	104.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, May 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 2nd, January 2015	annual return	Free Download (6 pages)
SH01	104.00 GBP is the capital in company's statement on 2015/01/02	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 14th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/12/18 with full list of members filed on: 9th, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/12/18 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (8 pages)
TM01	2011/06/07 - the day director's appointment was terminated filed on: 7th, June 2011	officers	Free Download (1 page)
TM01	2011/06/07 - the day director's appointment was terminated filed on: 7th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/18 with full list of members filed on: 8th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, April 2010	accounts	Free Download (8 pages)
CH01	On 2009/12/18 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/18 with full list of members filed on: 15th, January 2010	annual return	Free Download (8 pages)
CH03	On 2009/12/18 secretary's details were changed filed on: 15th, January 2010	officers	Free Download (1 page)
CH01	On 2009/12/18 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/18 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/18 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2009	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2009	incorporation	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/16 with shareholders record filed on: 16th, January 2009	annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 16th, January 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/01/07 with shareholders record filed on: 7th, January 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 103 shares on 2006/12/18. Value of each share 1 £, total number of shares: 104. filed on: 4th, January 2007	capital	Free Download (3 pages)
288b	On 2007/01/04 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/04 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/04 New secretary appointed;new director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/04 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 103 shares on 2006/12/18. Value of each share 1 £, total number of shares: 104. filed on: 4th, January 2007	capital	Free Download (3 pages)
288a	On 2007/01/04 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/04 New secretary appointed;new director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/04 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/04 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/04 Secretary resigned filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/04 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288a	On 2007/01/04 New director appointed filed on: 4th, January 2007	officers	Free Download (1 page)
288b	On 2007/01/04 Director resigned filed on: 4th, January 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2006	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 18th, December 2006	incorporation	Free Download (12 pages)

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