Company NameGRP (UK) Limited
DirectorJohn Paul Aird
Company StatusActive
Company Number07066084
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr John Paul Aird
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address207 Knutsford Road Grappenhall
Warrington
Cheshire
WA4 2QL

Contact

Websitegrpukltd.com
Telephone01925 812809
Telephone regionWarrington

Location

Registered AddressUnit 19 Riverside Industrial Estate Bridge Lane
Woolston
Warrington
Cheshire
WA1 4BA
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington

Shareholders

100 at £1John Paul Aird
100.00%
Ordinary

Financials

Year2014
Net Worth£45,270
Cash£79,315
Current Liabilities£113,724

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 October

Returns

Latest Return4 November 2023 (5 months, 3 weeks ago)
Next Return Due18 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023Confirmation statement made on 4 November 2023 with updates (4 pages)
25 July 2023Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL to Unit 19 Riverside Industrial Estate Bridge Lane Woolston Warrington Cheshire WA1 4BA on 25 July 2023 (1 page)
20 April 2023Unaudited abridged accounts made up to 31 October 2022 (8 pages)
7 November 2022Confirmation statement made on 4 November 2022 with updates (4 pages)
3 May 2022Unaudited abridged accounts made up to 31 October 2021 (8 pages)
5 November 2021Confirmation statement made on 4 November 2021 with updates (4 pages)
9 March 2021Unaudited abridged accounts made up to 31 October 2020 (8 pages)
9 November 2020Confirmation statement made on 4 November 2020 with updates (4 pages)
10 June 2020Unaudited abridged accounts made up to 31 October 2019 (8 pages)
4 November 2019Confirmation statement made on 4 November 2019 with updates (4 pages)
28 October 2019Director's details changed for Mr John Paul Aird on 28 October 2019 (2 pages)
28 October 2019Change of details for Mr John Paul Aird as a person with significant control on 28 October 2019 (2 pages)
19 February 2019Unaudited abridged accounts made up to 31 October 2018 (8 pages)
6 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
16 February 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
6 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
17 July 2017Previous accounting period shortened from 31 January 2017 to 31 October 2016 (1 page)
17 July 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
17 July 2017Total exemption full accounts made up to 31 October 2016 (8 pages)
17 July 2017Previous accounting period shortened from 31 January 2017 to 31 October 2016 (1 page)
10 November 2016Director's details changed for Mr John Paul Aird on 10 November 2016 (2 pages)
10 November 2016Director's details changed for Mr John Paul Aird on 10 November 2016 (2 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
3 June 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 April 2016Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
8 April 2016Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page)
23 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
3 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
3 June 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (8 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
(3 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
15 July 2013Total exemption small company accounts made up to 31 October 2012 (8 pages)
12 February 2013Director's details changed for Mr John Paul Aird on 12 February 2013 (2 pages)
12 February 2013Director's details changed for Mr John Paul Aird on 12 February 2013 (2 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
28 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
28 December 2011Annual return made up to 4 November 2011 with a full list of shareholders (3 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 July 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
3 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
3 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
2 November 2010Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
2 November 2010Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
4 November 2009Incorporation (43 pages)
4 November 2009Incorporation (43 pages)