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 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth36 14131 01760 79385 91393 732    
Balance Sheet
Cash Bank In Hand12 34428 71921 1588 68625 730    
Current Assets38 84748 83847 32041 54856 02163 64754 23576 98634 946
Debtors15 28814 93821 47826 13726 979    
Net Assets Liabilities    136 178146 070116 794103 78134 431
Net Assets Liabilities Including Pension Asset Liability36 14131 01760 79385 91393 732    
Stocks Inventory11 2155 1814 6846 7253 312    
Tangible Fixed Assets97 29996 660157 665206 129212 234    
Reserves/Capital
Called Up Share Capital104104104104104    
Profit Loss Account Reserve36 03730 91360 68985 80993 628    
Shareholder Funds36 14131 01760 79385 91393 732    
Other
Average Number Employees During Period     2222
Creditors    53 828136 323154 188195 605121 780
Creditors Due After One Year40 85731 08049 41562 81953 828    
Creditors Due Within One Year39 68964 06963 24457 71978 248    
Fixed Assets    212 234296 017307 298352 745248 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 4444    
Par Value Share 1111    
Provisions For Liabilities Charges19 45919 33231 53341 22642 447    
Secured Debts29 56817 32369 48791 42284 589    
Share Capital Allotted Called Up Paid44444    
Tangible Fixed Assets Additions 32 331100 357110 45469 350    
Tangible Fixed Assets Cost Or Valuation136 430164 943253 493348 447417 797    
Tangible Fixed Assets Depreciation39 13168 28395 828142 318205 563    
Tangible Fixed Assets Depreciation Charged In Period 29 94735 87753 46563 245    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7958 3326 975     
Tangible Fixed Assets Disposals 3 81811 80715 500     
Total Assets Less Current Liabilities96 45781 429141 741189 958190 006282 393270 982299 386156 211

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on 2019/12/31
filed on: 28th, February 2020
Free Download (6 pages)

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