Grydale Uk Limited NEWCASTLE UNDER LYME


Grydale Uk Limited is a private limited company registered at 6 Marsh Parade, Newcastle Under Lyme ST5 1DU. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-30, this 5-year-old company is run by 5 directors.
Director Andrew F., appointed on 30 March 2022. Director Ryan O., appointed on 30 March 2022. Director Peter P., appointed on 30 March 2022.
The company is classified as "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990). According to official records there was a name change on 2022-12-08 and their previous name was Grydale Europe Ltd.
The last confirmation statement was filed on 2023-04-29 and the deadline for the subsequent filing is 2024-05-13. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Grydale Uk Limited Address / Contact

Office Address 6 Marsh Parade
Town Newcastle Under Lyme
Post code ST5 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11970516
Date of Incorporation Tue, 30th Apr 2019
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Andrew F.

Position: Director

Appointed: 30 March 2022

Ryan O.

Position: Director

Appointed: 30 March 2022

Peter P.

Position: Director

Appointed: 30 March 2022

Steven D.

Position: Director

Appointed: 30 March 2022

Ian J.

Position: Director

Appointed: 30 March 2022

Thomas G.

Position: Director

Appointed: 30 April 2019

Resigned: 14 October 2021

Lisa A.

Position: Director

Appointed: 30 April 2019

Resigned: 07 April 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Grydale Solutions Pty Ltd from Brendale, Australia. The abovementioned PSC is classified as "an australian proprietary company, limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bruce G. This PSC owns 25-50% shares and has 25-50% voting rights.

Grydale Solutions Pty Ltd

15 Pinacle Street, Brendale, Queensland 4500, Australia

Legal authority Australia
Legal form Australian Proprietary Company, Limited By Shares
Country registered Australia
Place registered Australia
Registration number 653 676 665
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bruce G.

Notified on 30 April 2019
Ceased on 27 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Grydale Europe December 8, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets11 9707 671130 6731 107 392
Net Assets Liabilities-61 265-143 536-56 530-319 199
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 4501 3753 3251 825
Average Number Employees During Period1112
Creditors16 94122 983423 71257 392
Fixed Assets215 646161 734247 123204 981
Net Current Assets Liabilities-4 971-15 312-291 2121 088 659
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 82738 659
Total Assets Less Current Liabilities210 675146 422-44 0891 293 640

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 30th, January 2024
Free Download (5 pages)

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