Grecon Limited in Newburn Bridge Road BLAYDON ON TYNE

Grecon Limited BLAYDON ON TYNE

Founded in 1992, Grecon, classified under reg no. 02708227 is an active company. Currently registered at 3 Willows Business Centre NE21 4SQ, Blaydon On Tyne the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Jonathan H., Uwe K.. Of them, Uwe K. has been with the company the longest, being appointed on 17 November 2014 and Jonathan H. has been with the company for the least time - from 22 February 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grecon Limited Address / Contact

Office Address	3 Willows Business Centre
Office Address2	Newburn Bridge Road
Town	Blaydon On Tyne
Post code	NE21 4SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02708227
Date of Incorporation	Tue, 21st Apr 1992
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Jonathan H.

Position: Director

Appointed: 22 February 2018

Uwe K.

Position: Director

Appointed: 17 November 2014

Emma E.

Position: Secretary

Appointed: 02 August 2010

Resigned: 31 July 2023

Kevin S.

Position: Secretary

Appointed: 11 June 2010

Resigned: 02 August 2010

Robert K.

Position: Director

Appointed: 01 July 2008

Resigned: 30 April 2018

Linda B.

Position: Secretary

Appointed: 23 December 2002

Resigned: 11 June 2010

Simon H.

Position: Director

Appointed: 23 July 2001

Resigned: 01 July 2008

Hans-Eberhard W.

Position: Director

Appointed: 30 March 1998

Resigned: 19 April 2012

Michael H.

Position: Director

Appointed: 30 March 1998

Resigned: 23 July 2001

Michael H.

Position: Secretary

Appointed: 30 March 1998

Resigned: 23 December 2002

Ernst G.

Position: Director

Appointed: 30 March 1998

Resigned: 17 December 2014

Norbert S.

Position: Director

Appointed: 01 July 1993

Resigned: 30 March 1998

Gerd G.

Position: Director

Appointed: 21 April 1992

Resigned: 31 March 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1992

Resigned: 21 April 1992

Gerd G.

Position: Secretary

Appointed: 21 April 1992

Resigned: 31 March 1998

Gerhard B.

Position: Director

Appointed: 21 April 1992

Resigned: 01 July 1993

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Fagus-Grecon Greton Gmbh & C0 Kg from Alfeld, Germany. This PSC is classified as "a gmbh", 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. The second one in the persons with significant control register is Uwe K. This PSC has significiant influence or control over the company,. The third one is Robert K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Fagus-Grecon Greton Gmbh & C0 Kg

58 Hannoversche Strasse, 31061 Alfeld, Alfeld, Germany

Legal authority	Germany
Legal form	Gmbh
Country registered	Germany
Place registered	Hr Hildesheim A
Registration number	Hra110113
Notified on	23 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Uwe K.

Notified on	21 April 2017
Nature of control:	significiant influence or control

Robert K.

Notified on	21 April 2017
Ceased on	22 April 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	179 356	276 364	214 118	282 980
Current Assets	2 261 297	1 536 049	1 882 593	2 209 743
Debtors	1 329 334	608 118	1 136 141	1 315 253
Net Assets Liabilities	1 852 996	1 279 359	1 148 566	1 286 252
Other Debtors	76 987	48 072	58 351	133 658
Property Plant Equipment	80 044	120 046	157 451	200 599
Total Inventories	752 607	651 567	532 334	611 510

Other
Accumulated Depreciation Impairment Property Plant Equipment	152 897	199 125	268 560	331 013
Additions Other Than Through Business Combinations Property Plant Equipment		86 230	106 840	105 601
Amounts Owed By Group Undertakings Participating Interests	636 895		193 505	13 492
Amounts Owed To Group Undertakings Participating Interests	63 164	3 285	372 853	335 247
Average Number Employees During Period	16	16	18	20
Creditors	447 954	315 928	835 393	1 062 240
Finance Lease Liabilities Present Value Total	12 700	19 706	19 706	18 437
Future Minimum Lease Payments Under Non-cancellable Operating Leases	16 708	16 708	120 000	96 000
Increase From Depreciation Charge For Year Property Plant Equipment		46 228	69 435	62 453
Net Current Assets Liabilities	1 813 343	1 220 121	1 047 200	1 147 503
Other Creditors	7 897	41 180	139 544	349 924
Property Plant Equipment Gross Cost	232 941	319 171	426 011	531 612
Provisions For Liabilities Balance Sheet Subtotal	15 208	22 809	39 363	44 850
Taxation Social Security Payable	312 781	233 799	223 819	295 734
Total Assets Less Current Liabilities	1 893 387	1 340 167	1 204 651	1 348 102
Trade Creditors Trade Payables	51 412	17 958	452 325	62 898
Trade Debtors Trade Receivables	615 452	560 046	877 529	1 168 103

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 10th, May 2021	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 19th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 13th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on April 22, 2016: 165644.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2015 filed on: 3rd, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 24th, April 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 12th, March 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 2013 filed on: 22nd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 17th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 21, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 24th, May 2012	annual return	Free Download (7 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 13th, May 2011	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 9th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 1st, April 2010	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 30th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 6, 2009 filed on: 6th, May 2009	annual return	Free Download (8 pages)
363a	Annual return made up to May 12, 2008 filed on: 12th, May 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 19th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 14th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (7 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, March 2006	accounts	Free Download (7 pages)
363a	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
363a	Annual return made up to April 29, 2005 filed on: 29th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 31st, March 2005	accounts	Free Download (7 pages)
363a	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
363a	Annual return made up to May 12, 2004 filed on: 12th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, February 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, February 2004	accounts	Free Download (7 pages)
363a	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
363a	Annual return made up to May 6, 2003 filed on: 6th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, April 2003	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 11th, October 2002	accounts	Free Download (14 pages)
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 7, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to May 7, 2002 filed on: 7th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 7, 2002 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 28th, October 2001	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 28th, October 2001	accounts	Free Download (14 pages)
363a	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (7 pages)
363a	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (15 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, July 1999	accounts	Free Download (15 pages)
363s	Annual return made up to May 7, 1999 filed on: 7th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to May 7, 1999 filed on: 7th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 9th, July 1998	accounts	Free Download (15 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 29, 1998 filed on: 29th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 2nd, November 1997	accounts	Free Download (13 pages)
363s	Annual return made up to May 19, 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 19, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 19, 1997 filed on: 19th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 19, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 8th, August 1996	accounts
AA	Full accounts data made up to December 31, 1995 filed on: 8th, August 1996	accounts	Free Download
363s	Annual return made up to July 3, 1996 filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to July 3, 1996 filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 31st, October 1995	accounts	Free Download (13 pages)
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 10, 1995 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 10, 1995 filed on: 10th, May 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to May 10, 1995 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 7th, March 1995	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 7th, March 1995	accounts	Free Download
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994	annual return	Free Download
363(287)	Director's particulars changed; Registered office changed on 19/05/94	annual return
363s	Annual return made up to May 19, 1994 filed on: 19th, May 1994	annual return
363(287)	Director's particulars changed; Registered office changed on 19/05/94	annual return
AA	Full accounts data made up to December 31, 1992 filed on: 8th, November 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 8th, November 1993	accounts	Free Download
363s	Annual return made up to July 12, 1993 filed on: 12th, July 1993	annual return
363s	Annual return made up to July 12, 1993 filed on: 12th, July 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 28th, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 28th, July 1992	accounts	Free Download

Grecon Limited BLAYDON ON TYNE

Grecon Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Uwe K.

Emma E.

Kevin S.

Robert K.

Linda B.

Simon H.

Hans-Eberhard W.

Michael H.

Michael H.

Ernst G.

Norbert S.

Gerd G.

Swift Incorporations Limited

Gerd G.

Gerhard B.

People with significant control

Annual reports financial information

Company filings

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