Grease Management started in year 1999 as Private Limited Company with registration number 03752024. The Grease Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Rugby at The Locks Hillmorton. Postal code: CV21 4PP. Since 2nd March 2005 Grease Management Limited is no longer carrying the name Grease Monkey Gang.
The firm has 3 directors, namely Andrew M., Jason S. and Jlubomir U.. Of them, Jason S., Jlubomir U. have been with the company the longest, being appointed on 21 August 2017 and Andrew M. has been with the company for the least time - from 13 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the CV31 2AU postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1037966 . It is located at Eaton Works, Althorpe Street, Leamington Spa with a total of 2 cars.
| Office Address | The Locks Hillmorton |
| Office Address2 | Hillmorton |
| Town | Rugby |
| Post code | CV21 4PP |
| Country of origin | United Kingdom |
| Registration Number | 03752024 |
| Date of Incorporation | Wed, 14th Apr 1999 |
| Industry | Collection of non-hazardous waste |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 13 September 2022
Position: Director
Appointed: 21 August 2017
Position: Director
Appointed: 21 August 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is The Filta Group Limited from Rugby, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael G. This PSC owns 75,01-100% shares.
The Filta Group Limited
The Locks Hillmorton, Rugby, CV21 4PP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 04302850 |
| Notified on | 21 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael G.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2017 |
| Nature of control: |
75,01-100% shares |
| Grease Monkey Gang | March 2, 2005 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 |
| Net Worth | 153 840 | 132 164 | 172 650 | 176 448 | |
| Balance Sheet | |||||
| Cash Bank On Hand | 16 213 | 3 462 | |||
| Debtors | 175 848 | 203 502 | 203 647 | 276 064 | 236 022 |
| Other Debtors | 23 221 | 18 297 | |||
| Property Plant Equipment | 115 007 | 156 580 | |||
| Total Inventories | 56 928 | 77 433 | |||
| Cash Bank In Hand | 73 282 | 20 372 | 37 358 | 16 213 | |
| Current Assets | 283 346 | 258 244 | 291 307 | 349 205 | |
| Stocks Inventory | 34 216 | 34 370 | 50 302 | 56 928 | |
| Tangible Fixed Assets | 64 248 | 63 687 | 76 772 | 115 007 | |
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |
| Profit Loss Account Reserve | 153 740 | 132 064 | 172 550 | 176 348 | |
| Shareholder Funds | 153 840 | 132 164 | 172 650 | 176 448 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 258 578 | 240 318 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 118 056 | ||||
| Corporation Tax Payable | 16 412 | 19 675 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 047 | ||||
| Other Creditors | 250 669 | 215 266 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 79 307 | ||||
| Other Disposals Property Plant Equipment | 94 744 | ||||
| Other Taxation Social Security Payable | 65 922 | 60 924 | |||
| Property Plant Equipment Gross Cost | 373 586 | 396 898 | |||
| Trade Creditors Trade Payables | 94 028 | 69 774 | |||
| Trade Debtors Trade Receivables | 252 843 | 217 725 | |||
| Creditors Due After One Year | 5 143 | 12 763 | 13 050 | 14 660 | |
| Creditors Due Within One Year | 178 823 | 166 858 | 167 591 | 250 666 | |
| Intangible Fixed Assets Aggregate Amortisation Impairment | 25 000 | 25 000 | 25 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 25 000 | 25 000 | 25 000 | ||
| Net Current Assets Liabilities | 104 523 | 91 389 | 123 716 | 98 539 | |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Provisions For Liabilities Charges | 9 788 | 10 146 | 14 791 | 22 438 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |
| Tangible Fixed Assets Additions | 23 248 | 65 668 | |||
| Tangible Fixed Assets Cost Or Valuation | 245 839 | 268 087 | 311 374 | ||
| Tangible Fixed Assets Depreciation | 181 589 | 204 400 | 234 602 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 23 269 | 33 241 | |||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 458 | 3 039 | |||
| Tangible Fixed Assets Disposals | 1 000 | 22 380 | |||
| Total Assets Less Current Liabilities | 168 771 | 155 076 | 200 488 | 213 546 | |
| Eaton Works | |
|---|---|
| Address | Althorpe Street |
| City | Leamington Spa |
| Post code | CV31 2AU |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 |
accounts | Free Download (7 pages) |
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