Gridfix Limited

Company Name	Gridfix Limited
Director	Kevin Wraith
Company Status	Active
Company Number	03283997
Category	Private Limited Company
Incorporation Date	26 November 1996(27 years, 5 months ago)
Previous Name	Pepperpress Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Kevin Wraith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Ceiling Fixer
Country of Residence	England
Correspondence Address	230 Totley Brook Road Sheffield South Yorkshire S17 3QY

Secretary Name	Julie Dawn Cooper
Nationality	British
Status	Current
Appointed	20 July 2005(8 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	230 Totley Brook Road Sheffield South Yorkshire S17 3QY

Director Name	Ian Foster
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 July 2005)
Role	Ceiling Fixer
Correspondence Address	2 Crawshaw Grove Sheffield Yorkshire S8 7EB

Secretary Name	Ian Foster
Nationality	British
Status	Resigned
Appointed	27 January 1997(2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 July 2005)
Role	Ceiling Fixer
Correspondence Address	2 Crawshaw Grove Sheffield Yorkshire S8 7EB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	gridfixltd.co.uk
Email address	[email protected]
Telephone	0800 0126021
Telephone region	Freephone

Location

Registered Address	8 Shepcote Office Village Shepcote Lane Sheffield S9 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Kevin Wraith 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,118
Cash	£14,172
Current Liabilities	£8,388

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Filing History

30 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
25 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
10 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 26 November 2016 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
18 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 2 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 February 2010	Director's details changed for Kevin Wraith on 26 November 2009 (2 pages)
1 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Kevin Wraith on 26 November 2009 (2 pages)
1 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 March 2009	Return made up to 26/11/08; full list of members (3 pages)
20 March 2009	Return made up to 26/11/08; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 January 2008	Return made up to 26/11/07; full list of members (2 pages)
24 January 2008	Return made up to 26/11/07; full list of members (2 pages)
4 January 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
4 January 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
20 November 2007	Registered office changed on 20/11/07 from: P1 sheffield airport business park eurropa link sheffield south yorkshire S9 1XU (1 page)
20 November 2007	Registered office changed on 20/11/07 from: P1 sheffield airport business park eurropa link sheffield south yorkshire S9 1XU (1 page)
2 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2007	Return made up to 26/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
14 December 2005	Return made up to 26/11/05; full list of members (6 pages)
14 December 2005	Return made up to 26/11/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
17 August 2005	Secretary resigned;director resigned (1 page)
17 August 2005	Secretary resigned;director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
1 March 2005	Registered office changed on 01/03/05 from: 2 crawshaw grove sheffield south yorkshire S8 7EB (1 page)
1 March 2005	Registered office changed on 01/03/05 from: 2 crawshaw grove sheffield south yorkshire S8 7EB (1 page)
26 November 2004	Return made up to 26/11/04; full list of members (7 pages)
26 November 2004	Return made up to 26/11/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
27 August 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
24 August 2004	Registered office changed on 24/08/04 from: unit 4 108 harvey clough road sheffield S8 8PG (1 page)
24 August 2004	Registered office changed on 24/08/04 from: unit 4 108 harvey clough road sheffield S8 8PG (1 page)
17 November 2003	Return made up to 26/11/03; full list of members (7 pages)
17 November 2003	Return made up to 26/11/03; full list of members (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
2 December 2002	Return made up to 26/11/02; full list of members (7 pages)
2 December 2002	Return made up to 26/11/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
25 June 2002	Total exemption small company accounts made up to 31 January 2002 (8 pages)
22 November 2001	Return made up to 26/11/01; full list of members (6 pages)
22 November 2001	Return made up to 26/11/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
19 June 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
5 December 2000	Return made up to 26/11/00; full list of members (6 pages)
5 December 2000	Return made up to 26/11/00; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
17 December 1999	Return made up to 26/11/99; full list of members (6 pages)
17 December 1999	Return made up to 26/11/99; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
6 September 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
8 December 1998	Return made up to 26/11/98; no change of members (6 pages)
8 December 1998	Return made up to 26/11/98; no change of members (6 pages)
25 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 December 1997	Return made up to 26/11/97; full list of members (6 pages)
30 December 1997	Return made up to 26/11/97; full list of members (6 pages)
19 March 1997	Registered office changed on 19/03/97 from: c/o H.hebblethwaite & co westbrook court sharrow vale road,sheffield S11 8YZ (1 page)
19 March 1997	Registered office changed on 19/03/97 from: c/o H.hebblethwaite & co westbrook court sharrow vale road,sheffield S11 8YZ (1 page)
25 February 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
25 February 1997	Accounting reference date extended from 30/11/97 to 31/01/98 (1 page)
14 February 1997	Memorandum and Articles of Association (15 pages)
14 February 1997	Memorandum and Articles of Association (15 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 February 1997	Company name changed pepperpress LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed pepperpress LIMITED\certificate issued on 07/02/97 (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 February 1997	Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
26 November 1996	Incorporation (20 pages)
26 November 1996	Incorporation (20 pages)

Gridfix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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