GRP Leeds Limited

Company Name	GRP Leeds Limited
Director	Lawrence Paul Joseph Ness
Company Status	Active
Company Number	06846056
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)
Previous Names	Rawlaw 5 Ltd and GRP Enterprises Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Mr Lawrence Paul Joseph Ness
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Throstlenest Farm Weston Lane Otley West Yorkshire LS21 2HJ

Director Name	Donald Stuart Rastrick
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angrove House 9 Victoria Road Harrogate North Yorkshire HG2 0HQ

Director Name	Katie Reynolds Jones
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 November 2012)
Role	Company Director
Correspondence Address	7 Springfield Terrace Burnt Yates Harrogate North Yorkshire HG3 3EL

Director Name	Gina Read
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Main Street Weeton Leeds LS17 0AY

Director Name	Duncan Read
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(1 year, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Main Street Weeton Leeds LS17 0AY

Contact

Website	grp-group.co.uk
Email address	[email protected]
Telephone	0113 2554664
Telephone region	Leeds

Location

Registered Address	Richardshaw Business Centre Grangefield Industrial Estate Richardshaw Road, Pudsey Leeds West Yorkshire LS28 6RW
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

630.4k at £0.1	Frechilly Holdings LTD 60.00% Ordinary B
210.1k at £0.1	Lawrence Joseph Ness 20.00% Ordinary B
105.1k at £0.1	Ds Rastrick 1987 Discretionary Trust 10.00% Ordinary A
105.1k at £0.1	Katherine Louise Reynolds-jones 10.00% Ordinary A

Financials

Year	2014
Net Worth	£226,909
Cash	£128,310
Current Liabilities	£626,152

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 3 weeks ago)
Next Return Due	27 March 2025 (10 months, 3 weeks from now)

Filing History

27 March 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
7 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 December 2021	Change of details for Mr Lawrence Paul Joseph Ness as a person with significant control on 10 December 2021 (2 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
15 March 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
17 March 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019	Resolutions RES13 ‐ Capital redemption reserve be reduced 27/03/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 April 2019	Statement by Directors (1 page)
2 April 2019	Solvency Statement dated 27/03/19 (1 page)
2 April 2019	Statement of capital on 2 April 2019 GBP 1,000 (5 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with updates (5 pages)
8 February 2018	Change of share class name or designation (2 pages)
6 February 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 May 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
17 December 2016	Cancellation of shares. Statement of capital on 19 October 2016 GBP 21,014 (4 pages)
17 December 2016	Cancellation of shares. Statement of capital on 19 October 2016 GBP 21,014 (4 pages)
7 December 2016	Second filing for the termination of Duncan Read as a director (5 pages)
7 December 2016	Second filing for the termination of Duncan Read as a director (5 pages)
6 December 2016	Statement of company's objects (2 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 December 2016	Statement of company's objects (2 pages)
5 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 November 2016	Purchase of own shares. (3 pages)
30 November 2016	Purchase of own shares. (3 pages)
15 November 2016	Termination of appointment of Duncan Read as a director on 21 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/12/2016 (3 pages)
15 November 2016	Termination of appointment of Duncan Read as a director on 21 October 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/12/2016 (3 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016	Register(s) moved to registered office address Richardshaw Business Centre Grangefield Industrial Estate Richardshaw Road, Pudsey Leeds West Yorkshire LS28 6RW (1 page)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 42,885.7 (6 pages)
22 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 42,885.7 (6 pages)
22 March 2016	Register(s) moved to registered office address Richardshaw Business Centre Grangefield Industrial Estate Richardshaw Road, Pudsey Leeds West Yorkshire LS28 6RW (1 page)
8 January 2016	Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 (21 pages)
8 January 2016	Second filing of AR01 previously delivered to Companies House made up to 13 March 2013 (21 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 March 2014 (21 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 March 2015 (19 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 March 2015 (19 pages)
11 December 2015	Second filing of AR01 previously delivered to Companies House made up to 13 March 2014 (21 pages)
23 November 2015	Purchase of own shares. (3 pages)
23 November 2015	Cancellation of shares. Statement of capital on 19 October 2015 GBP 42,885.70 (4 pages)
23 November 2015	Cancellation of shares. Statement of capital on 19 October 2015 GBP 42,885.70 (4 pages)
23 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 November 2015	Purchase of own shares. (3 pages)
28 October 2015	Statement of capital on 17 October 2014 GBP 105,070 (5 pages)
28 October 2015	Statement of capital on 17 October 2014 GBP 105,070 (5 pages)
26 March 2015	Director's details changed for Gina Read on 14 March 2014 (2 pages)
26 March 2015	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Richardshaw Business Centre Richardshaw Road, Grangefield Industrial Estate Stanningley Pudsey West Yorkshire LS28 6RW (1 page)
26 March 2015	Director's details changed for Duncan Read on 14 March 2013 (2 pages)
26 March 2015	Director's details changed for Duncan Read on 14 March 2013 (2 pages)
26 March 2015	Director's details changed for Gina Read on 14 March 2014 (2 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 105,070 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (8 pages)
26 March 2015	Register inspection address has been changed from 27a Lidget Hill Pudsey West Yorkshire LS28 7LG United Kingdom to Richardshaw Business Centre Richardshaw Road, Grangefield Industrial Estate Stanningley Pudsey West Yorkshire LS28 6RW (1 page)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 105,070 (7 pages)
26 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 105,070 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 April 2014	Registered office address changed from , Springfield Works Bagley Lane, Farsley, Leeds, West Yorkshire, LS28 5LL on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from Springfield Works Bagley Lane Farsley Leeds West Yorkshire LS28 5LL on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from , Springfield Works Bagley Lane, Farsley, Leeds, West Yorkshire, LS28 5LL on 11 April 2014 (1 page)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 155,070 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (7 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 155,070 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015 (7 pages)
17 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 155,070 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 August 2013	Statement of capital on 3 June 2013 GBP 155,070.0 (7 pages)
14 August 2013	Statement of capital on 3 June 2013 GBP 155,070.0 (7 pages)
14 August 2013	Statement of capital on 3 June 2013 GBP 155,070.0 (7 pages)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
28 June 2013	Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom (1 page)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/01/2016 (7 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/01/2016 (7 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
22 November 2012	Memorandum and Articles of Association (11 pages)
22 November 2012	Memorandum and Articles of Association (11 pages)
22 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
13 November 2012	Appointment of Mr Lawrence Paul Joseph Ness as a director (2 pages)
13 November 2012	Termination of appointment of a director (1 page)
13 November 2012	Termination of appointment of Katie Reynolds Jones as a director (1 page)
13 November 2012	Termination of appointment of Gina Clare Read as a director (1 page)
13 November 2012	Appointment of Mr Lawrence Paul Joseph Ness as a director (2 pages)
13 November 2012	Termination of appointment of Gina Clare Read as a director (1 page)
13 November 2012	Termination of appointment of Katie Reynolds Jones as a director (1 page)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register inspection address has been changed (1 page)
15 April 2011	Register(s) moved to registered inspection location (1 page)
15 April 2011	Register inspection address has been changed (1 page)
8 April 2011	Company name changed grp enterprises LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
8 April 2011	Company name changed grp enterprises LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
8 April 2011	Change of name notice (2 pages)
8 April 2011	Change of name notice (2 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 January 2011	Registered office address changed from , 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from , 12 Princes Square, Harrogate, North Yorkshire, HG1 1LY on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 12 Princes Square Harrogate North Yorkshire HG1 1LY on 31 January 2011 (1 page)
20 January 2011	Appointment of Duncan Read as a director (3 pages)
20 January 2011	Appointment of Duncan Read as a director (3 pages)
20 January 2011	Appointment of Gina Read as a director (3 pages)
20 January 2011	Appointment of Gina Read as a director (3 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/12/2010 (17 pages)
12 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/12/2010 (17 pages)
12 January 2011	Termination of appointment of Donald Rastrick as a director (2 pages)
12 January 2011	Termination of appointment of Donald Rastrick as a director (2 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed (2 pages)
6 April 2010	Director's details changed (2 pages)
11 June 2009	Director appointed katie reynolds jones (2 pages)
11 June 2009	Director appointed katie reynolds jones (2 pages)
9 June 2009	Company name changed rawlaw 5 LTD\certificate issued on 11/06/09 (3 pages)
9 June 2009	Company name changed rawlaw 5 LTD\certificate issued on 11/06/09 (3 pages)
3 June 2009	Ad 15/05/09\gbp si [email protected]=105069\gbp si 100000@1=100000\gbp ic 1/205070\ (4 pages)
3 June 2009	Ad 15/05/09\gbp si [email protected]=105069\gbp si 100000@1=100000\gbp ic 1/205070\ (4 pages)
3 June 2009	Statement of affairs (8 pages)
3 June 2009	Statement of affairs (8 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
18 May 2009	Memorandum and Articles of Association (7 pages)
18 May 2009	Memorandum and Articles of Association (7 pages)
13 March 2009	Incorporation (18 pages)
13 March 2009	Incorporation (18 pages)

GRP Leeds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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