Grq Technologies Limited in Hornchurch ESSEX

Grq Technologies Limited ESSEX

Founded in 2003, Grq Technologies, classified under reg no. 04997598 is an active company. Currently registered at 177 Wingletye Lane RM11 3AL, Essex the company has been in the business for twenty one years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Thu, 17th Jun 2004 Grq Technologies Limited is no longer carrying the name Actionstick Europe.

At present there are 2 directors in the the firm, namely Jordan E. and Judith E.. In addition one secretary - Judith E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alan E. who worked with the the firm until 12 September 2005.

Grq Technologies Limited Address / Contact

Office Address	177 Wingletye Lane
Office Address2	Hornchurch
Town	Essex
Post code	RM11 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997598
Date of Incorporation	Wed, 17th Dec 2003
Industry	Other information technology service activities
Industry	Manufacture of other plastic products
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Jordan E.

Position: Director

Appointed: 02 February 2015

Judith E.

Position: Director

Appointed: 08 September 2010

Judith E.

Position: Secretary

Appointed: 12 September 2005

Phillip M.

Position: Director

Appointed: 17 December 2003

Resigned: 12 September 2005

Alan E.

Position: Director

Appointed: 17 December 2003

Resigned: 08 September 2010

Alan E.

Position: Secretary

Appointed: 17 December 2003

Resigned: 12 September 2005

John D.

Position: Director

Appointed: 17 December 2003

Resigned: 12 September 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Judith E. This PSC and has 75,01-100% shares.

Judith E.

Notified on	16 December 2016
Nature of control:	75,01-100% shares

Company previous names

Actionstick Europe	June 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	221 590	218 278

Balance Sheet
Cash Bank On Hand			218 553	210 989	213 688	205 413	196 046	189 482	192 607
Current Assets	223 880	219 155	218 560	210 989	213 688	205 588	196 675	209 414	192 797
Debtors	348	797	7			175	629	19 932	190
Other Debtors						175	629		190
Property Plant Equipment			210	96			1 692	1 171	650
Cash Bank In Hand	223 532	218 358
Tangible Fixed Assets	397	291

Reserves/Capital
Called Up Share Capital	900	900
Profit Loss Account Reserve	220 690	217 378
Shareholder Funds	221 590	218 278

Other
Accumulated Depreciation Impairment Property Plant Equipment			247	361	457	457	848	1 369	1 890
Average Number Employees During Period					2	2	2	2	2
Creditors			4 193	5 919	6 664	6 725	6 088	22 754	6 868
Increase From Depreciation Charge For Year Property Plant Equipment				114	96		391	521	521
Net Current Assets Liabilities	221 242	217 987	214 367	205 070	207 024	198 863	190 587	186 660	185 929
Number Shares Issued Fully Paid				900
Other Creditors			4 193	5 919	6 664	6 703	5 996	6 849	6 868
Other Taxation Social Security Payable								897
Par Value Share		1		1
Property Plant Equipment Gross Cost			457	457	457	457	2 540	2 540
Total Additions Including From Business Combinations Property Plant Equipment							2 083
Total Assets Less Current Liabilities	221 639	218 278	214 577	205 166	207 024	198 863	192 279	187 831	186 579
Trade Creditors Trade Payables						22	92	15 008
Trade Debtors Trade Receivables								19 932
Creditors Due Within One Year	2 638	1 168
Number Shares Allotted		900
Provisions For Liabilities Charges	49
Share Capital Allotted Called Up Paid	900	900

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 19th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 25th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 16th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 17th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 5th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2015 with full list of members filed on: 12th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 900.00 GBP	capital
AP01	On Mon, 2nd Feb 2015 new director was appointed. filed on: 6th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 17th Dec 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 17th Dec 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 13th Jan 2014: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 6th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 17th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 17th Dec 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 9th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 17th Dec 2010 with full list of members filed on: 7th, February 2011	annual return	Free Download (3 pages)
AP01	On Sun, 6th Feb 2011 new director was appointed. filed on: 6th, February 2011	officers	Free Download (2 pages)
TM01	Sun, 6th Feb 2011 - the day director's appointment was terminated filed on: 6th, February 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 15th, February 2010	accounts	Free Download (6 pages)
CH01	On Sun, 10th Jan 2010 director's details were changed filed on: 10th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 17th Dec 2009 with full list of members filed on: 10th, January 2010	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 6th Jan 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 3rd, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Jan 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 20th, October 2005	accounts	Free Download (4 pages)
288b	On Thu, 20th Oct 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288a	On Thu, 20th Oct 2005 New secretary appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288a	On Thu, 20th Oct 2005 New secretary appointed filed on: 20th, October 2005	officers	Free Download (2 pages)
288b	On Thu, 20th Oct 2005 Secretary resigned filed on: 20th, October 2005	officers	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Director resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Director resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Director resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On Wed, 5th Oct 2005 Director resigned filed on: 5th, October 2005	officers	Free Download (1 page)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 28th Jan 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 14th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 14th, October 2004	accounts	Free Download (1 page)
CERTNM	Company name changed actionstick europe LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed actionstick europe LIMITEDcertificate issued on 17/06/04 filed on: 17th, June 2004	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2003	incorporation	Free Download (16 pages)

Grq Technologies Limited ESSEX

Grq Technologies Limited Address / Contact

Company Information / Profile

Company staff

Jordan E.

Judith E.

Judith E.

Phillip M.

Alan E.

Alan E.

John D.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us