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J GRIME & SONS LIMITED

Learn more about J GRIME & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDEN COTTAGE, WOODHOUSE ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 5LQ

J GRIME & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00416243
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.31
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 04.08
next due date: 2017.05.04
overdue: NO
last made update: 2015.08.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.11.09
£2.95
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ADOPT ARTICLES 14/10/2015
Form type: RES01
Date: 2015.11.09
Child documents:
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.11.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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14/10/15 STATEMENT OF CAPITAL GBP 370
Form type: SH01
Date: 2015.10.21
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14/10/15 STATEMENT OF CAPITAL GBP 370
Form type: SH01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 370
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.16
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05/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 60 VICTORIA ROAD CLEVELEYS, LANCASHIRE, FY5 1AG
Form type: AD01
Date: 2014.11.26
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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05/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 60 VICTORIA ROAD, CLEVELEYS, LANCS, FY5 1AG
Form type: AD01
Date: 2014.10.10
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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05/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.08.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.08.20
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
£2.95
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05/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
£2.95
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05/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
£2.95
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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05/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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05/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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05/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/01
Form type: AA
Date: 2002.01.14
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
Child documents:
Document type: ANNOTATION
Date: 1999.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/98
Form type: AA
Date: 1998.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
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RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/97
Form type: AA
Date: 1998.02.20
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RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/97
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S386 DISP APP AUDS 28/02/97
Form type: ELRES
Date: 1997.03.25
£2.95
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S366A DISP HOLDING AGM 28/02/97
Form type: ELRES
Date: 1997.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/96
Form type: AA
Date: 1997.03.25
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S252 DISP LAYING ACC 28/02/97
Form type: ELRES
Date: 1997.03.25
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
Child documents:
Document type: ANNOTATION
Date: 1996.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/08/95
Form type: AA
Date: 1996.09.24
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RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/08/94
Form type: AA
Date: 1995.01.15

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Company directors and board members:

JANET CHRISTINE GRIME (current)
Secretary, 1994.05.27
EDEN COTTAGE WOODHOUSE ROAD , THORNTON CLEVELEYS
FY5 5LQ, LANCASHIRE
JANET CHRISTINE GRIME (current)
Director, NURSE HEALTH VISITOR, 1998.07.31
EDEN COTTAGE WOODHOUSE ROAD , THORNTON CLEVELEYS
FY5 5LQ, LANCASHIRE
RICHARD JAMES GRIME (current)
Director, BUTCHER, 1991.10.31
EDEN COTTAGE WOODHOUSE ROAD , THORNTON CLEVELEYS
FY5 5LQ, LANCASHIRE
JOSEPH DAWSON GRIME (resigned)
Secretary, 1991.10.31 - 1994.05.27
FARNDON HOLMFIELD AVENUE , THORNTON CLEVELEYS
FY5 2QT, LANCASHIRE
JOSEPH DAWSON GRIME (resigned)
Director, BUTCHER, 1991.10.31 - 1994.05.27
FARNDON HOLMFIELD AVENUE , THORNTON CLEVELEYS
FY5 2QT, LANCASHIRE
Date 2014.08.05
Fixed Assets £ 1,302,056
Tangible Fixed Assets £ 893,013
Current Assets £ 104,664
Tangible Fixed Assets Depreciation £ 53,079
Provisions For Liabilities Charges £ 1,955
Debtors £ 6,683
Shareholder Funds £ 1,301,782
Profit Loss Account Reserve £ 464,659
Revaluation Reserve £ 836,773
Called Up Share Capital £ 350
Net Assets Liabilities Including Pension Asset Liability £ 1,301,782
Total Assets Less Current Liabilities £ 1,303,737
Net Current Assets Liabilities £ 1,681
Creditors Due Within One Year £ 102,983
Cash Bank In Hand £ 89,880
Stocks Inventory £ 8,101
Share Capital Allotted Called Up Paid £ 350
Number Shares Allotted £ 350
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 315,334
Tangible Fixed Assets Increase Decrease From Revaluations £ 334,666
Tangible Fixed Assets Disposals £ 231,971
Tangible Fixed Assets Additions £ 35,861
Tangible Fixed Assets Cost Or Valuation £ 1,543,013
Tangible Fixed Assets Depreciation Charged In Period £ 12,944
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 199,314
Investments Fixed Assets £ 50,050
Creditors Due After One Year £ 26,832

Companies near to J GRIME & SONS ltd.

Information about the Private Limited Company J GRIME & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data