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Company Information for

GRIM PARENT LIMITED

THE REFECTORY THE NOSTELL ESTATE YARD, NOSTELL, WAKEFIELD, WEST YORKSHIRE, WF4 1AB,
Company Registration Number
07739222
Private Limited Company
Active

Company Overview

About Grim Parent Ltd
GRIM PARENT LIMITED was founded on 2011-08-12 and has its registered office in Wakefield. The organisation's status is listed as "Active". Grim Parent Limited is a Private Limited Company registered in ENGLAND 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
GRIM PARENT LIMITED
 
Legal Registered Office
THE REFECTORY THE NOSTELL ESTATE YARD
NOSTELL
WAKEFIELD
WEST YORKSHIRE
WF4 1AB
Other companies in OX15
 
Filing Information
Company Number 07739222
Company ID Number 07739222
Date formed 2011-08-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-06 01:19:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIM PARENT LIMITED
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Company Officers of GRIM PARENT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN FREEMAN
 Director 2011-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN FREEMAN EBSFORD ENVIRONMENTAL LTD Director 2016-09-11 CURRENT 2011-08-12 Active

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
2024-07-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22Change of details for Mr Mark Prout as a person with significant control on 2024-05-01
2024-05-22CONFIRMATION STATEMENT MADE ON 21/05/24, WITH UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH UPDATES
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-22CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CH01Director's details changed for Mr Richard John Freeman on 2020-05-21
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-21PSC04Change of details for Mr Richard John Freeman as a person with significant control on 2020-05-20
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 10 Manor Park Banbury Oxfordshire OX16 3TB England
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21SH0121/01/19 STATEMENT OF CAPITAL GBP 199.206
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-05LATEST SOC05/08/18 STATEMENT OF CAPITAL;GBP 199.2
2018-08-05CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2018-08-05PSC04PSC'S CHANGE OF PARTICULARS / MR MARK PROUT / 01/01/2018
2018-08-05PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HARTLEY / 01/01/2018
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04PSC04Change of details for Mr Richard John Freeman as a person with significant control on 2016-12-31
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 199.2
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-03-21SH02Sub-division of shares on 2016-12-08
2017-02-16RES13Resolutions passed:
  • Sub division/ emi share option plan 08/12/2016
  • ADOPT ARTICLES
2017-02-16RES01ADOPT ARTICLES 08/12/2016
2017-02-16SH0101/01/17 STATEMENT OF CAPITAL GBP 199.2
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 19/01/2017
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM 10 Manor Park Banbury Oxfordshire OX16 3TB England
2017-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 19/01/2017
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 192
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Greenway House Sugarswell Business Park Shenington Banbury Oxfordshire OX15 6HW
2015-10-19SH03Purchase of own shares
2015-10-02SH06Cancellation of shares. Statement of capital on 2015-07-20 GBP 192
2015-10-02RES09Resolution of authority to purchase a number of shares
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 192
2015-08-28AR0112/08/15 ANNUAL RETURN FULL LIST
2015-03-10SH0118/01/15 STATEMENT OF CAPITAL GBP 196
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 192
2015-02-23SH0124/01/15 STATEMENT OF CAPITAL GBP 192
2015-02-16SH0118/01/15 STATEMENT OF CAPITAL GBP 186
2014-11-10SH0112/10/14 STATEMENT OF CAPITAL GBP 186
2014-08-12AR0112/08/14 FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2014 FROM OAK TREE BARN THE GREEN SHUTFORD BANBURY OXFORDSHIRE OX15 6PJ UNITED KINGDOM
2014-07-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-08-12AR0112/08/13 FULL LIST
2013-05-10AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-08AR0112/08/12 FULL LIST
2012-07-26SH0118/07/12 STATEMENT OF CAPITAL GBP 180
2012-03-28AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN FREEMAN / 23/01/2012
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 47 HIGH STREET BURFORD OXFORDSHIRE OX18 4QA UNITED KINGDOM
2011-10-20SH0110/10/11 STATEMENT OF CAPITAL GBP 180
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-08-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRIM PARENT 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 GRIM PARENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIM PARENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2011-08-12 £ 38,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRIM PARENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-12 £ 186
Cash Bank In Hand 2011-08-12 £ 989
Current Assets 2011-08-12 £ 46,390
Debtors 2011-08-12 £ 1
Fixed Assets 2011-08-12 £ 100
Shareholder Funds 2011-08-12 £ 8,275

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIM PARENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIM PARENT LIMITED
Trademarks
We have not found any records of GRIM PARENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIM PARENT 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 (70100 - Activities of head offices) as GRIM PARENT LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GRIM PARENT 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 GRIM PARENT 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 GRIM PARENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WF4 1AB