Company NameGridstock Limited
DirectorsDavid Macgregor and Marilyn Edith Macgregor
Company StatusActive
Company Number02883932
CategoryPrivate Limited Company
Incorporation Date24 December 1993(30 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138Wholesale other food inc fish, etc.
SIC 46380Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director NameDavid Macgregor
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1994(3 months, 1 week after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lawrence Close
Scarborough
North Yorkshire
YO12 5SE
Director NameMarilyn Edith Macgregor
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2004(10 years, 10 months after company formation)
Appointment Duration19 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Lawrence Close
Scarborough
N Yorks
YO12 5SE
Secretary NameMarilyn Edith Macregor
NationalityBritish
StatusResigned
Appointed01 April 1994(3 months, 1 week after company formation)
Appointment Duration16 years, 9 months (resigned 23 December 2010)
RoleSecretary
Correspondence AddressClovelly House
Clovelly Avenue Felpham
Bognor Regis
West Sussex
PO22 8QN
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed24 December 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed24 December 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressRowan House
7 West Bank
Scarborough
North Yorkshire
YO12 4DX
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardFalsgrave Park
Built Up AreaScarborough
Address MatchesOver 200 other UK companies use this postal address

Shareholders

63 at £1David Kevin Macgregor & Marilyn Edith Macgregor
63.00%
Ordinary
17 at £1Marilyn Edith Macgregor
17.00%
Ordinary
10 at £1Sarah Kate Macgregor
10.00%
Ordinary
10 at £1Sheena Anne Medd
10.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

7 January 2021Confirmation statement made on 24 December 2020 with updates (4 pages)
25 November 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
10 January 2020Confirmation statement made on 24 December 2019 with updates (4 pages)
22 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
9 January 2019Confirmation statement made on 24 December 2018 with updates (4 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
9 January 2018Confirmation statement made on 24 December 2017 with updates (5 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
11 January 2017Confirmation statement made on 24 December 2016 with updates (8 pages)
11 January 2017Confirmation statement made on 24 December 2016 with updates (8 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
21 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
(5 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
19 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014Registered office address changed from Clovelly House Clovelly Avenue Felpham Bognor Regis West Sussex PO22 8QN to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 16 July 2014 (1 page)
16 July 2014Registered office address changed from Clovelly House Clovelly Avenue Felpham Bognor Regis West Sussex PO22 8QN to Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 16 July 2014 (1 page)
17 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 November 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 February 2013Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 February 2012Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
2 February 2012Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 December 2011Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 March 2011Termination of appointment of Marilyn Macregor as a secretary (1 page)
3 March 2011Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
3 March 2011Termination of appointment of Marilyn Macregor as a secretary (1 page)
3 March 2011Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
7 January 2010Secretary's details changed for Marilyn Edith Macregor on 21 December 2009 (1 page)
7 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
7 January 2010Director's details changed for David Macgregor on 21 December 2009 (2 pages)
7 January 2010Director's details changed for Marilyn Edith Macgregor on 21 December 2009 (2 pages)
7 January 2010Director's details changed for David Macgregor on 21 December 2009 (2 pages)
7 January 2010Secretary's details changed for Marilyn Edith Macregor on 21 December 2009 (1 page)
7 January 2010Director's details changed for Marilyn Edith Macgregor on 21 December 2009 (2 pages)
26 October 2009Annual return made up to 24 December 2008 with a full list of shareholders (5 pages)
26 October 2009Annual return made up to 24 December 2008 with a full list of shareholders (5 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 May 2008Return made up to 24/12/07; full list of members (5 pages)
21 May 2008Return made up to 24/12/07; full list of members (5 pages)
30 January 2008Total exemption small company accounts made up to 1 April 2007 (5 pages)
30 January 2008Total exemption small company accounts made up to 1 April 2007 (5 pages)
30 January 2008Total exemption small company accounts made up to 1 April 2007 (5 pages)
20 February 2007Return made up to 24/12/06; full list of members (3 pages)
20 February 2007Return made up to 24/12/06; full list of members (3 pages)
31 January 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
31 January 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
31 January 2007Total exemption small company accounts made up to 2 April 2006 (4 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006Return made up to 24/12/05; full list of members (3 pages)
17 January 2006Return made up to 24/12/05; full list of members (3 pages)
28 April 2005Return made up to 24/12/04; full list of members (3 pages)
28 April 2005Ad 22/10/04--------- £ si 90@1=90 (2 pages)
28 April 2005Return made up to 24/12/04; full list of members (3 pages)
28 April 2005Ad 22/10/04--------- £ si 90@1=90 (2 pages)
28 April 2005New director appointed (1 page)
28 April 2005New director appointed (1 page)
3 November 2004Ad 01/01/04-31/03/04 £ si 8@1=8 £ ic 2/10 (2 pages)
3 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 November 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 November 2004Ad 01/01/04-31/03/04 £ si 8@1=8 £ ic 2/10 (2 pages)
9 January 2004Return made up to 24/12/03; full list of members (6 pages)
9 January 2004Return made up to 24/12/03; full list of members (6 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
20 January 2003Return made up to 24/12/02; full list of members (6 pages)
20 January 2003Return made up to 24/12/02; full list of members (6 pages)
14 January 2002Return made up to 24/12/01; full list of members (6 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 January 2002Return made up to 24/12/01; full list of members (6 pages)
14 January 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
29 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
27 December 2000Return made up to 24/12/00; full list of members (6 pages)
27 December 2000Return made up to 24/12/00; full list of members (6 pages)
22 March 2000Return made up to 04/12/99; full list of members (5 pages)
22 March 2000Return made up to 04/12/99; full list of members (5 pages)
13 March 2000Secretary's particulars changed (1 page)
13 March 2000Secretary's particulars changed (1 page)
13 March 2000Secretary's particulars changed (1 page)
13 March 2000Secretary's particulars changed (1 page)
23 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
23 December 1999Accounts for a small company made up to 31 March 1999 (3 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
24 December 1998Return made up to 24/12/98; no change of members (4 pages)
24 December 1998Accounts for a small company made up to 31 March 1998 (3 pages)
24 December 1998Return made up to 24/12/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
16 January 1997Return made up to 24/12/96; no change of members (4 pages)
16 January 1997Return made up to 24/12/96; no change of members (4 pages)
28 December 1995Return made up to 24/12/95; no change of members (4 pages)
28 December 1995Return made up to 24/12/95; no change of members (4 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (7 pages)