Grove Print & Packaging Ltd

Company Name	Grove Print & Packaging Ltd
Directors	Adam John Butterfield and Katie Butterfield
Company Status	Active
Company Number	07535950
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Previous Name	Printroom Shipley Ltd

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Adam John Butterfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ

Director Name	Miss Katie Butterfield
Date of Birth	August 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ

Director Name	Mr David Richard Renton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Weirside Court Dockfield Road Shipley West Yorkshire BD17 7AD

Director Name	Mrs Linda Butterfield
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ

Secretary Name	Mrs Linda Butterfield
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ

Director Name	Mr Samuel Butterfield
Date of Birth	May 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ

Contact

Website	groveprintandpackaging.co.uk
Email address	[email protected]
Telephone	0113 2040242
Telephone region	Leeds

Location

Registered Address	1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

51 at £1	Adam John Butterfield 51.00% Ordinary
49 at £1	Linda Butterfield 49.00% Ordinary

Financials

Year	2014
Net Worth	£823
Cash	£25,880
Current Liabilities	£66,287

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Filing History

5 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
11 December 2020	Appointment of Mr Samuel Butterfield as a director on 1 December 2020 (2 pages)
11 December 2020	Appointment of Miss Katie Butterfield as a director on 1 December 2020 (2 pages)
25 August 2020	Total exemption full accounts made up to 29 February 2020 (5 pages)
12 March 2020	Statement of capital following an allotment of shares on 1 March 2020 GBP 100 (3 pages)
9 March 2020	Confirmation statement made on 21 February 2020 with updates (4 pages)
10 January 2020	Termination of appointment of Linda Butterfield as a director on 10 January 2020 (1 page)
10 January 2020	Cessation of Linda Butterfield as a person with significant control on 10 January 2020 (1 page)
10 January 2020	Termination of appointment of Linda Butterfield as a secretary on 10 January 2020 (1 page)
18 November 2019	Total exemption full accounts made up to 28 February 2019 (4 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 28 February 2018 (4 pages)
22 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
30 June 2017	Total exemption full accounts made up to 28 February 2017 (4 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
24 October 2016	Registered office address changed from Unit 1 Old Engine Room. Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ England to 1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Unit 1 Old Engine Room. Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ England to 1 Red Lane Mill Sunny Bank Mills Town Street Farsley LS28 5UJ on 24 October 2016 (1 page)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
5 October 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
5 September 2015	Registered office address changed from The Corn Mill Railway Road Ilkley West Yorkshire LS29 8HT to Unit 1 Old Engine Room. Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 5 September 2015 (1 page)
5 September 2015	Registered office address changed from The Corn Mill Railway Road Ilkley West Yorkshire LS29 8HT to Unit 1 Old Engine Room. Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 5 September 2015 (1 page)
5 September 2015	Registered office address changed from The Corn Mill Railway Road Ilkley West Yorkshire LS29 8HT to Unit 1 Old Engine Room. Sunny Bank Mills Town Street Farsley Pudsey West Yorkshire LS28 5UJ on 5 September 2015 (1 page)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
1 October 2014	Amended total exemption small company accounts made up to 28 February 2014 (4 pages)
1 October 2014	Amended total exemption small company accounts made up to 28 February 2014 (4 pages)
8 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
8 April 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
25 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
1 July 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
2 January 2013	Registered office address changed from 24 Moorfield Road Ilkley West Yorkshire LS29 8BL on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 24 Moorfield Road Ilkley West Yorkshire LS29 8BL on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from 24 Moorfield Road Ilkley West Yorkshire LS29 8BL on 2 January 2013 (1 page)
19 September 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
17 April 2012	Second filing of AR01 previously delivered to Companies House made up to 21 February 2012 (16 pages)
17 April 2012	Second filing of AR01 previously delivered to Companies House made up to 21 February 2012 (16 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered on 17/04/2012 (5 pages)
28 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders ANNOTATION A second filed annual return was registered on 17/04/2012 (5 pages)
14 September 2011	Secretary's details changed for Mrs Linda Butterfield on 14 September 2011 (1 page)
14 September 2011	Director's details changed for Mr Adam John Butterfield on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Linda Butterfield on 14 September 2011 (2 pages)
14 September 2011	Registered office address changed from , 24 Moorfield Road, Ilkley, West Yorkshire, LS29 8BL on 14 September 2011 (2 pages)
14 September 2011	Registered office address changed from , 24 Moorfield Road, Ilkley, West Yorkshire, LS29 8BL on 14 September 2011 (2 pages)
14 September 2011	Director's details changed for Mrs Linda Butterfield on 14 September 2011 (2 pages)
14 September 2011	Secretary's details changed for Mrs Linda Butterfield on 14 September 2011 (1 page)
14 September 2011	Director's details changed for Mr Adam John Butterfield on 14 September 2011 (2 pages)
13 September 2011	Termination of appointment of David Renton as a director (2 pages)
13 September 2011	Termination of appointment of David Renton as a director (2 pages)
13 September 2011	Registered office address changed from , Unit 3 Weirside Court, Dockfield Road, Shipley, West Yorkshire, BD17 7AD, England on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from , Unit 3 Weirside Court, Dockfield Road, Shipley, West Yorkshire, BD17 7AD, England on 13 September 2011 (2 pages)
23 August 2011	Change of name notice (3 pages)
23 August 2011	Change of name notice (3 pages)
23 August 2011	Company name changed printroom shipley LTD\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-19 (2 pages)
23 August 2011	Company name changed printroom shipley LTD\certificate issued on 23/08/11 RES15 ‐ Change company name resolution on 2011-08-19 (2 pages)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Grove Print & Packaging Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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