Gripple Automation Limited

Company Name	Gripple Automation Limited
Company Status	Active
Company Number	10069926
Category	Private Limited Company
Incorporation Date	17 March 2016(8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Christopher Paul Bentley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU

Director Name	Mr Edward John Peter Stubbs
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU

Secretary Name	Katherine Bernadette Cullen
Status	Current
Appointed	17 March 2016(same day as company formation)
Role	Company Director
Correspondence Address	Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU

Director Name	Mr Hugh David Facey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 August 2016(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU

Director Name	Mr Mark Paul Steeple
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(same day as company formation)
Role	Automation Manager
Country of Residence	England
Correspondence Address	The Hog Works Hawke Street Sheffield S9 2SU

Director Name	John Joyce
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU

Director Name	Mr Kirk Michael White
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(10 months, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 16 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Hog Works Hawke Street Sheffield S9 2SU

Director Name	Mr Darren Richard Beardsmore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2022(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU

Location

Registered Address	Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

31 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (7 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
24 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 August 2022	Memorandum and Articles of Association (14 pages)
3 August 2022	Memorandum and Articles of Association (24 pages)
26 July 2022	Appointment of Mr Darren Richard Beardsmore as a director on 21 July 2022 (2 pages)
23 May 2022	Director's details changed for Mr Christopher Paul Bentley on 23 May 2022 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 March 2022	Termination of appointment of John Joyce as a director on 22 March 2022 (1 page)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (7 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (44 pages)
1 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Christopher Paul Bentley on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for John Joyce on 1 April 2021 (2 pages)
1 April 2021	Director's details changed for John Joyce on 1 April 2021 (2 pages)
1 April 2021	Secretary's details changed for Katherine Bernadette Cullen on 1 April 2021 (1 page)
28 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (42 pages)
28 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
28 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
12 August 2020	Registered office address changed from The Hog Works Hawke Street Sheffield S9 2SU United Kingdom to Unit 24 Orgreave Place Dorehouse Industrial Estate Sheffield S13 9LU on 12 August 2020 (1 page)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
16 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
16 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (40 pages)
16 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (7 pages)
17 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
17 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (6 pages)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (43 pages)
3 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 July 2018	Resolutions RES13 ‐ For the purposes of articles 25, directors conflict of interest authorised 19/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with updates (6 pages)
5 March 2018	Cessation of Growth Led Innovation Driven Employee Company Limited as a person with significant control on 21 December 2017 (1 page)
5 March 2018	Notification of Gripple Ltd as a person with significant control on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Kirk Michael White as a director on 16 November 2017 (1 page)
21 December 2017	Termination of appointment of Kirk Michael White as a director on 16 November 2017 (1 page)
13 October 2017	Director's details changed for Mr Edward John Peter Stubbs on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Edward John Peter Stubbs on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Edward John Peter Stubbs on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Edward John Peter Stubbs on 13 October 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 July 2017	Director's details changed for Mr Kirk Michael White on 20 July 2017 (2 pages)
20 July 2017	Cessation of Glide as a person with significant control on 3 February 2017 (1 page)
20 July 2017	Cessation of Gripple Ltd as a person with significant control on 19 July 2016 (1 page)
20 July 2017	Notification of Growth Led Innovation Driven Employee Company Limited as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Cessation of Hugh David Facey as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Cessation of Hugh David Facey as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Cessation of Gripple Ltd as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Growth Led Innovation Driven Employee Company Limited as a person with significant control on 13 April 2017 (2 pages)
20 July 2017	Cessation of Gripple Ltd as a person with significant control on 19 July 2016 (1 page)
20 July 2017	Cessation of Glide as a person with significant control on 3 February 2017 (1 page)
20 July 2017	Cessation of Hugh David Facey as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Cessation of Glide as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Hugh David Facey as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Notification of Growth Led Innovation Driven Employee Company Limited as a person with significant control on 13 April 2017 (2 pages)
20 July 2017	Director's details changed for Mr Kirk Michael White on 20 July 2017 (2 pages)
20 July 2017	Cessation of Hugh David Facey as a person with significant control on 20 July 2017 (1 page)
20 July 2017	Cessation of Hugh David Facey as a person with significant control on 6 April 2016 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (11 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (11 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (11 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (11 pages)
16 February 2017	Appointment of Mr Kirk Michael White as a director on 6 February 2017 (2 pages)
16 February 2017	Appointment of Mr Kirk Michael White as a director on 6 February 2017 (2 pages)
3 January 2017	Termination of appointment of Mark Paul Steeple as a director on 21 December 2016 (1 page)
3 January 2017	Termination of appointment of Mark Paul Steeple as a director on 21 December 2016 (1 page)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
19 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
16 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-19 (1 page)
16 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-19 (1 page)
10 August 2016	Change of share class name or designation (2 pages)
10 August 2016	Particulars of variation of rights attached to shares (2 pages)
10 August 2016	Change of share class name or designation (2 pages)
10 August 2016	Particulars of variation of rights attached to shares (2 pages)
9 August 2016	Appointment of Mr Hugh David Facey as a director on 9 August 2016 (2 pages)
9 August 2016	Appointment of Mr Hugh David Facey as a director on 9 August 2016 (2 pages)
9 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-23 (1 page)
9 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-23 (1 page)
17 March 2016	Incorporation Statement of capital on 2016-03-17 GBP 100,002 (25 pages)
17 March 2016	Incorporation Statement of capital on 2016-03-17 GBP 100,002 (25 pages)

Gripple Automation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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