AAA Grease Guru Limited

Company Name	AAA Grease Guru Limited
Company Status	Active
Company Number	10539203
Category	Private Limited Company
Incorporation Date	23 December 2016(7 years, 4 months ago)
Previous Name	Grease Guru Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Miss Josephine Frances McGowan
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Chatsworth Industrial Estate Percy Street Leeds LS12 1EL

Director Name	Mr Peter Anthony McGowan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Chatsworth Industrial Estate Percy Street Leeds LS12 1EL

Director Name	Mr Austin Edward Rhodes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Chatsworth Industrial Estate Percy Street Leeds LS12 1EL

Director Name	Mr Michael Duke
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Winnington House 2 Woodberry Grove Finchley London N12 0DR

Director Name	Mr Graham Tattersall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Chatsworth Industrial Estate Percy Street Leeds LS12 1EL

Director Name	Barbara Tattersall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2021(4 years, 11 months after company formation)
Appointment Duration	1 year (resigned 16 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	50-52 Parkside Road Leeds LS6 4QG

Location

Registered Address	Unit 1 Chatsworth Industrial Estate Percy Street Leeds LS12 1EL
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 2 weeks ago)
Next Return Due	31 January 2025 (9 months from now)

Charges

21 July 2022	Delivered on: 22 July 2022 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

21 July 2022

Delivered on: 22 July 2022
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
29 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
31 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
31 January 2023	Termination of appointment of Barbara Tattersall as a director on 16 December 2022 (1 page)
20 December 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
22 July 2022	Registration of charge 105392030001, created on 21 July 2022 (25 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (11 pages)
18 January 2022	Appointment of Barbara Tattersall as a director on 19 November 2021 (2 pages)
17 January 2022	Termination of appointment of Graham Tattersall as a director on 19 November 2021 (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
17 January 2022	Cessation of Graham Tattersall as a person with significant control on 19 November 2021 (1 page)
4 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
6 March 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
9 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
29 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
22 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-20 (3 pages)
8 February 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
7 February 2018	Notification of Graham Tattersall as a person with significant control on 30 November 2017 (2 pages)
7 February 2018	Withdrawal of a person with significant control statement on 7 February 2018 (2 pages)
7 February 2018	Notification of Josephine Frances Mcgowan as a person with significant control on 30 November 2017 (2 pages)
1 December 2017	Current accounting period extended from 31 December 2017 to 30 April 2018 (1 page)
3 January 2017	Appointment of Ms Josephine Frances Mcgowan as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Graham Tattersall as a director on 23 December 2016 (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 100 (3 pages)
3 January 2017	Appointment of Mr Peter Anthony Mcgowan as a director on 23 December 2016 (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 23 December 2016 GBP 100 (3 pages)
3 January 2017	Appointment of Mr Graham Tattersall as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Ms Josephine Frances Mcgowan as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Austin Edward Rhodes as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Austin Edward Rhodes as a director on 23 December 2016 (2 pages)
3 January 2017	Appointment of Mr Peter Anthony Mcgowan as a director on 23 December 2016 (2 pages)
28 December 2016	Termination of appointment of Michael Duke as a director on 23 December 2016 (1 page)
28 December 2016	Termination of appointment of Michael Duke as a director on 23 December 2016 (1 page)
23 December 2016	Incorporation Statement of capital on 2016-12-23 GBP 1 (37 pages)
23 December 2016	Incorporation Statement of capital on 2016-12-23 GBP 1 (37 pages)