Grindco 267 Limited in 262 Cobridge Road STOKE ON TRENT

Grindco 267 Limited STOKE ON TRENT

Founded in 1999, Grindco 267, classified under reg no. 03853993 is an active company. Currently registered at C/o Ken Jervis Ltd ST1 5JU, Stoke On Trent the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Josephene J. and David N.. In addition one secretary - John S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Paul G. who worked with the the firm until 15 December 1999.

Grindco 267 Limited Address / Contact

Office Address	C/o Ken Jervis Ltd
Office Address2	262 Cobridge Road
Town	Stoke On Trent
Post code	ST1 5JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03853993
Date of Incorporation	Wed, 6th Oct 1999
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Josephene J.

Position: Director

Appointed: 15 October 2014

David N.

Position: Director

Appointed: 30 March 2001

John S.

Position: Secretary

Appointed: 15 December 1999

David J.

Position: Director

Appointed: 15 December 1999

Resigned: 30 March 2001

Paul G.

Position: Secretary

Appointed: 06 October 1999

Resigned: 15 December 1999

John E.

Position: Director

Appointed: 06 October 1999

Resigned: 15 December 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Goodwood Investments (Isle Of Man) Limited from Isle Of Man, United Kingdom. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Goodwood Investments (Isle Of Man) Limited

Glenburn Phildraw Road, Ballasalla, Isle Of Man, United Kingdom

Legal authority	Companies Acts 1931-2004
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	Fc017674
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	67	42	76	105	92
Current Assets	9 919	9 894	9 868	9 787	9 774
Debtors	9 852	9 852	9 792	9 682	9 682

Other
Amounts Owed By Group Undertakings	9 852	9 852	9 792	9 682	9 682
Creditors	64 567	64 567	64 567	64 567	64 567
Investments Fixed Assets	605 447	605 447	605 447	605 447	605 447
Investments In Group Undertakings	605 447	605 447	605 447	605 447	605 447
Net Current Assets Liabilities	-54 648	-54 673	-54 699	-54 780	-54 793
Other Creditors	61 131	61 131	61 131	61 131	61 131
Total Assets Less Current Liabilities	550 799	550 774	550 748	550 667	550 654

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 9th, October 2013	annual return	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on 2013/10/09	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 22nd, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/10/22 with shareholders record filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/23 with shareholders record filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/08 with shareholders record filed on: 8th, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/08 with shareholders record filed on: 8th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/10/21 with shareholders record filed on: 21st, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (6 pages)
363(288)	2003/10/24 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2003/10/24 with shareholders record filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/10/31 with shareholders record filed on: 31st, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/03 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/03 with shareholders record filed on: 3rd, November 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 8th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/31 with shareholders record filed on: 31st, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 18th, January 2000	accounts	Free Download (1 page)

Grindco 267 Limited STOKE ON TRENT

Grindco 267 Limited Address / Contact

Company Information / Profile

Company staff

Josephene J.

David N.

John S.

David J.

Paul G.

John E.

People with significant control

Annual reports financial information

Company filings

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