| Company Name | Groundfern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05954052 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2006(17 years, 6 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David John Spirrett |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westbourne Close Wakefield West Yorkshire WF2 7EH |
| Secretary Name | Kathleen Julia Spirrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Westbourne Close Wakefield West Yorkshire WF2 7EH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 1 Valley Court Bradford West Yorkshire BD1 4SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford East |
| County | West Yorkshire |
| Ward | Bolton and Undercliffe |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jack Spirrett Discretionary Settlement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,643 |
| Cash | £11 |
| Current Liabilities | £20,354 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 19 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
|---|---|
| 4 February 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
| 17 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 14 March 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 18 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 16 May 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 24 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 27 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 9 December 2014 | Secretary's details changed for Kathleen Julia Spirrett on 30 October 2014 (1 page) |
| 9 December 2014 | Secretary's details changed for Kathleen Julia Spirrett on 30 October 2014 (1 page) |
| 9 December 2014 | Director's details changed for David John Spirrett on 30 October 2014 (2 pages) |
| 9 December 2014 | Director's details changed for David John Spirrett on 30 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 16 September 2014 | Registered office address changed from 38 Little Horton Lane Bradford W Yorks BD5 0AL to C/O Walter Dawson & Son 1 Valley Court Bradford West Yorkshire BD1 4SP on 16 September 2014 (1 page) |
| 16 September 2014 | Registered office address changed from 38 Little Horton Lane Bradford W Yorks BD5 0AL to C/O Walter Dawson & Son 1 Valley Court Bradford West Yorkshire BD1 4SP on 16 September 2014 (1 page) |
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 16 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 16 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 November 2009 | Director's details changed for David John Spirrett on 3 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for David John Spirrett on 3 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Director's details changed for David John Spirrett on 3 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 25 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | New secretary appointed (2 pages) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 October 2006 | New director appointed (2 pages) |
| 25 October 2006 | Director resigned (1 page) |
| 3 October 2006 | Incorporation (31 pages) |
| 3 October 2006 | Incorporation (31 pages) |