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Company Information for

GREYHEART LIMITED

11 BOSTON ROAD, BEAUMONT LEYS LEICESTER, LEICESTERSHIRE, LE4 1AA,
Company Registration Number
04033336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greyheart Ltd
GREYHEART LIMITED was founded on 2000-07-13 and has its registered office in Leicestershire. The organisation's status is listed as "Active - Proposal to Strike off". Greyheart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREYHEART LIMITED
 
Legal Registered Office
11 BOSTON ROAD
BEAUMONT LEYS LEICESTER
LEICESTERSHIRE
LE4 1AA
Other companies in LE4
 
Filing Information
Company Number 04033336
Company ID Number 04033336
Date formed 2000-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/12/2022
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 00:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREYHEART LIMITED
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Companies with same name GREYHEART LIMITED
The following companies were found which have the same name as GREYHEART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREYHEART MEDIA LTD 3 IVY HOUSE IVY GARTH CHAPEL ALLERTON LEEDS WEST YORKSHIRE LS7 4LY Active Company formed on the 2013-11-21

Company Officers of GREYHEART LIMITED

Current Directors
Officer Role Date Appointed
MARK ALEXANDER LOCKLEY
 Director 2013-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SQUIRE
 Company Secretary 2001-01-16 2013-07-19
ALAN SQUIRE
 Director 2001-01-16 2013-07-19
DAVID ANDREW HALL
 Director 2003-05-12 2012-02-03
RICHARD WILLIAM ROBERT DALBY
 Director 2001-01-16 2011-08-31
STEVEN CHURCHARD
 Director 2001-01-16 2007-01-02
BARRY JAMES SIMONS
 Director 2001-01-16 2004-02-27
IAN DAVID LEWIS
 Company Secretary 2000-10-26 2001-01-16
KEITH JOHN VAUGHAN
 Director 2000-10-26 2001-01-16
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-07-13 2000-10-26
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-07-13 2000-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALEXANDER LOCKLEY LMLV LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
MARK ALEXANDER LOCKLEY STREAMLINE42 LIMITED Director 2015-04-01 CURRENT 1993-01-28 Active - Proposal to Strike off
MARK ALEXANDER LOCKLEY JOHN BAXTER & SONS LIMITED Director 2013-12-05 CURRENT 1949-06-01 In Administration/Administrative Receiver
MARK ALEXANDER LOCKLEY STREAMLINE PRESS LIMITED Director 2013-07-19 CURRENT 1984-11-06 In Administration/Administrative Receiver
MARK ALEXANDER LOCKLEY MLAK LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-08-12PSC07CESSATION OF MARK ALEXANDER LOCKLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-06-14AA01Previous accounting period extended from 30/06/21 TO 31/12/21
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-05-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-12-22AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-05-30AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER SMITH
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CH01Director's details changed for Mr Mark Alexander Lockley on 2018-04-20
2018-04-23PSC04Change of details for Mr Mark Alexander Lockley as a person with significant control on 2018-04-20
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040333360003
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 280035
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040333360006
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 280035
2016-02-01AR0117/01/16 ANNUAL RETURN FULL LIST
2015-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040333360004
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040333360005
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 280035
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-12AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 280035
2014-01-21AR0117/01/14 ANNUAL RETURN FULL LIST
2013-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040333360004
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040333360003
2013-08-07RES13Resolutions passed:
  • Enter into documents for financing company 19/07/2013
2013-07-25AP01DIRECTOR APPOINTED MR MARK ALEXANDER LOCKLEY
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SQUIRE
2013-07-25TM02APPOINTMENT TERMINATED, SECRETARY ALAN SQUIRE
2013-07-19AR0113/07/13 FULL LIST
2013-04-10AA30/11/12 TOTAL EXEMPTION SMALL
2012-10-12AR0113/07/12 FULL LIST
2012-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2011-10-12TM01TERMINATE DIR APPOINTMENT
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DALBY
2011-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-07-19AR0113/07/11 FULL LIST
2010-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-08-25AR0113/07/10 FULL LIST
2009-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-09-08225PREVSHO FROM 31/03/2009 TO 30/11/2008
2009-08-18363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2008-11-11363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-01-18225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-09-19363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-16169£ IC 640080/520065 02/01/07 £ SR 120015@1=120015
2007-05-16RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-03-24288bDIRECTOR RESIGNED
2006-07-26363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2005-08-02363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-08-02288cDIRECTOR'S PARTICULARS CHANGED
2005-03-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2004-08-10363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-04-16169£ IC 760095/640080 27/02/04 £ SR 120015@1=120015
2004-03-31288bDIRECTOR RESIGNED
2004-03-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-02-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-02-19122£ IC 960095/760095 16/01/04 £ SR 200000@1=200000
2003-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-16363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-07-1788(2)RAD 06/05/03--------- £ SI 120015@1=120015 £ IC 840080/960095
2003-07-04288aNEW DIRECTOR APPOINTED
2003-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-01-17169£ IC 1000100/840080 12/12/02 £ SR 160020@1=160020
2002-12-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-20123£ NC 400100/1200100 30/10/02
2002-11-20RES04NC INC ALREADY ADJUSTED 30/10/02
2002-11-2088(2)RAD 30/10/02--------- £ SI 800000@1=800000 £ IC 200100/1000100
2002-08-14122£ IC 400100/200100 06/08/02 £ SR 200000@1=200000
2002-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-14363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-02-21ELRESS386 DISP APP AUDS 18/02/02
2002-02-21ELRESS366A DISP HOLDING AGM 18/02/02
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-09-21287REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 1-5 WELFORD ROAD LEICESTER LEICESTERSHIRE LE2 7AN
2001-09-21123£ NC 100/400100 16/01/01
2001-09-21225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GREYHEART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREYHEART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-08 Outstanding CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2015-04-08 Outstanding HSBC BANK PLC
2013-12-12 Satisfied ADRIAN PETER STACEY-CONNOR
2013-12-11 Satisfied CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE 2001-01-16 Satisfied YORKSHIRE BANK PLC
MORTGAGE OF POLICY 2001-01-16 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 435,198
Creditors Due After One Year 2011-11-30 £ 405,198

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREYHEART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 280,035
Called Up Share Capital 2011-11-30 £ 520,065
Cash Bank In Hand 2012-11-30 £ 7,760
Cash Bank In Hand 2011-11-30 £ 7,793
Shareholder Funds 2012-11-30 £ 1,130,134
Shareholder Funds 2011-11-30 £ 1,160,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREYHEART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREYHEART LIMITED
Trademarks
We have not found any records of GREYHEART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREYHEART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GREYHEART LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
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MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
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SALT UNION LIMITED £ 30,557,738
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GREYHEART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREYHEART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREYHEART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE4 1AA