Grease Management Limited in Hillmorton RUGBY

Grease Management Limited RUGBY

Grease Management started in year 1999 as Private Limited Company with registration number 03752024. The Grease Management company has been functioning successfully for 26 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 Melanie H., Robin B. and Andrew M.. Of them, Andrew M. has been with the company the longest, being appointed on 13 September 2022 and Melanie H. and Robin B. have been with the company for the least time - from 20 January 2025. 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.

Grease Management Limited Address / Contact

Office Address	The Locks Hillmorton
Office Address2	Hillmorton
Town	Rugby
Post code	CV21 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03752024
Date of Incorporation	Wed, 14th Apr 1999
Industry	Collection of non-hazardous waste
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (284 days after)
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

Company staff

Melanie H.

Position: Director

Appointed: 20 January 2025

Robin B.

Position: Director

Appointed: 20 January 2025

Andrew M.

Position: Director

Appointed: 13 September 2022

One Advisory Limited

Position: Corporate Secretary

Appointed: 01 March 2019

Resigned: 25 August 2022

Jason S.

Position: Director

Appointed: 21 August 2017

Resigned: 20 January 2025

Roscoe U.

Position: Secretary

Appointed: 21 August 2017

Resigned: 01 March 2019

Jlubomir U.

Position: Director

Appointed: 21 August 2017

Resigned: 20 January 2025

Gavin P.

Position: Director

Appointed: 01 June 2009

Resigned: 27 March 2013

Julie G.

Position: Director

Appointed: 26 August 2004

Resigned: 17 August 2012

Julie G.

Position: Secretary

Appointed: 01 October 2002

Resigned: 17 August 2012

John H.

Position: Director

Appointed: 11 September 2002

Resigned: 28 May 2004

Mark B.

Position: Secretary

Appointed: 01 July 1999

Resigned: 15 October 2002

Mark B.

Position: Director

Appointed: 16 April 1999

Resigned: 01 July 1999

Michael G.

Position: Director

Appointed: 16 April 1999

Resigned: 21 August 2017

Michael G.

Position: Secretary

Appointed: 16 April 1999

Resigned: 01 July 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 16 April 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 16 April 1999

People with significant control

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

Company previous names

Grease Monkey Gang	March 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2022-12-31	2023-12-31	2024-12-31
Net Worth	153 840	132 167	172 647	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
Current Assets	283 346	258 244	291 307	349 205		348 059	348 059	348 059
Net Assets Liabilities						348 059	348 059	348 059
Cash Bank In Hand	73 282	20 372	37 358	16 213
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	132 067	172 550	176 348
Shareholder Funds	153 840	132 167	172 647	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
Net Current Assets Liabilities	104 523	91 386	123 716	98 539		348 059	348 059	348 059
Total Assets Less Current Liabilities	168 771	155 076	200 488	213 546		348 059	348 059	348 059
Creditors Due After One Year	5 143	12 763	13 050	14 660
Creditors Due Within One Year	178 823	166 858	167 588	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
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

Transport Operator Data

Eaton Works
Address	Althorpe Street
City	Leamington Spa
Post code	CV31 2AU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 12th, September 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2023 filed on: 12th, September 2024	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 20th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 11th, August 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 16th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th May 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 28th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 8th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 28th April 2008 with shareholders record filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 4th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 9th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th August 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 16th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 31st May 2002 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 20th, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to 23rd April 2001 with shareholders record filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 15th, December 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 15th, December 2000	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 12th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/05/00 filed on: 12th, September 2000	accounts	Free Download (1 page)
363s	Annual return up to 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 11th May 2000 with shareholders record filed on: 11th, May 2000	annual return	Free Download (6 pages)

Grease Management Limited RUGBY

Grease Management Limited Address / Contact

Company Information / Profile

Company staff

Melanie H.

Robin B.

Andrew M.

One Advisory Limited

Jason S.

Roscoe U.

Jlubomir U.

Gavin P.

Julie G.

Julie G.

John H.

Mark B.

Mark B.

Michael G.

Michael G.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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