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Company Information for

GRETTON LTD

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
08368077
Private Limited Company
Active

Company Overview

About Gretton Ltd
GRETTON LTD was founded on 2013-01-21 and has its registered office in London. The organisation's status is listed as "Active". Gretton Ltd is a Private Limited Company registered in UNITED KINGDOM 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
GRETTON LTD
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in SW6
 
Filing Information
Company Number 08368077
Company ID Number 08368077
Date formed 2013-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:34:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRETTON LTD
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name GRETTON LTD
The following companies were found which have the same name as GRETTON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRETTON & CO. LIMITED MIDDLE BOUTS FARM BOUTS LANE, INKBERROW WORCESTER WR7 4HP Active Company formed on the 2002-03-27
GRETTON ACCOUNTANCY LIMITED 9 Brook Lane Corfe Mullen Wimborne DORSET BH21 3RD Active - Proposal to Strike off Company formed on the 2003-06-08
GRETTON ACCOUNTING LIMITED MIDDLE BOUTS FARM BOUTS LANE INKBERROW WORCESTER WR7 4HP Active - Proposal to Strike off Company formed on the 2013-09-23
GRETTON BOOKS LIMITED 10 JESUS LANE CAMBRIDGE CB5 8BA Active Company formed on the 2009-02-12
GRETTON BROOK ESTATES LIMITED FURNACE PARK OLD TELFORD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8UN Active Company formed on the 2007-03-28
GRETTON BUILDING SERVICES LIMITED 19 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX Dissolved Company formed on the 2010-08-05
GRETTON BUSINESS LLP SUITE 20 196 ROSE STREET EDINBURGH EH2 4AT Active - Proposal to Strike off Company formed on the 2011-10-10
Gretton Business Sa LLC Delaware Unknown
GRETTON BUNNIES LTD 31 Hobby Drive Corby NN17 5FF Active - Proposal to Strike off Company formed on the 2020-05-13
GRETTON CARS LIMITED 163-165 HIGH STREET BROWNHILLS WALSALL WEST MIDLANDS WS8 6HG Dissolved Company formed on the 2012-10-23
GRETTON COURT LIMITED Active Company formed on the 1981-01-01
GRETTON CONSULTANCY LTD 3 EAST BANK BIRKENHEAD CH42 9NP Active - Proposal to Strike off Company formed on the 2019-09-24
GRETTON CONSULTING LLP 28A, THE HUNDRED ROMSEY HAMPSHIRE SO51 8BW Active Company formed on the 2024-12-13
GRETTON DEMOLITION & PLANT HIRE LTD 63 NEWARK ROAD NEW OLLERTON NEWARK NG22 9PZ Active - Proposal to Strike off Company formed on the 2020-05-15
GRETTON ELECTRICAL LIMITED VENTURE POINT WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ Active Company formed on the 2009-03-09
Gretton Goalkeeping LLC Maryland Unknown
GRETTON GRAPHICS LIMITED FEDERATION HOUSE 36-38 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8JS Active - Proposal to Strike off Company formed on the 2004-10-01
GRETTON GRANGE STABLES LTD THE BUNGALOW GRETTON CHELTENHAM GLOUCESTERSHIRE GL54 5HB Dissolved Company formed on the 2016-02-15
GRETTON GREEN GROUP LTD 568 GREEN LANE ILFORD IG3 9LW Active - Proposal to Strike off Company formed on the 2022-12-15
GRETTON HOMES LIMITED BRADBURY HOUSE, 830 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ Active - Proposal to Strike off Company formed on the 2004-10-08

Company Officers of GRETTON LTD

Current Directors
Officer Role Date Appointed
FREDERICK JOHN WINGFIELD DIGBY
 Director 2013-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK JOHN WINGFIELD DIGBY CUA HOTEL LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
FREDERICK JOHN WINGFIELD DIGBY MRI 1 (GP) LTD Director 2010-12-10 CURRENT 2010-12-10 Active
FREDERICK JOHN WINGFIELD DIGBY ST. ALDHELM LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2016-07-11
FREDERICK JOHN WINGFIELD DIGBY ST. RADEGUND NOMINEES LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
FREDERICK JOHN WINGFIELD DIGBY MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active - Proposal to Strike off
FREDERICK JOHN WINGFIELD DIGBY MELFORD CAPITAL GENERAL PARTNER LIMITED Director 2009-05-27 CURRENT 2009-02-02 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
2024-11-06REGISTERED OFFICE CHANGED ON 06/11/24 FROM 23 Crondace Road London SW6 4BS England
2024-10-25Previous accounting period shortened from 29/01/24 TO 31/12/23
2024-05-01CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2024-01-29Current accounting period shortened from 30/01/23 TO 29/01/23
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-05-16DIRECTOR APPOINTED MR FREDERICK JOHN WINGFIELD DIGBY
2023-02-03CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-31Current accounting period shortened from 31/01/22 TO 30/01/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-06PSC07CESSATION OF FREDERICK JOHN WINGFIELD-DIGBY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-03TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK JOHN WINGFIELD DIGBY
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA MALPAS
2021-09-03AP01DIRECTOR APPOINTED MRS SABRINA MALPAS
2021-05-15DISS40Compulsory strike-off action has been discontinued
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-22PSC04Change of details for person with significant control
2020-08-18SH0116/06/20 STATEMENT OF CAPITAL GBP 2
2020-05-02DISS40Compulsory strike-off action has been discontinued
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-01CH01Director's details changed for Mr Frederick John Wingfield Digby on 2020-03-31
2020-05-01PSC04Change of details for person with significant control
2020-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/20 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-07-22PSC04Change of details for Mr Frederick John Wingfield-Digby as a person with significant control on 2019-07-01
2019-07-18CH01Director's details changed for Mr Frederick John Wingfield Digby on 2019-07-01
2019-02-22PSC04Change of details for Mr Frederick John Wingfield-Digby as a person with significant control on 2019-01-23
2019-02-14CH01Director's details changed for Mr Frederick John Wingfield Digby on 2019-01-23
2019-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/19 FROM 23 Crondace Road London SW6 4BS United Kingdom
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 23 Crondace Road London SW4 4BS
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0121/01/16 ANNUAL RETURN FULL LIST
2015-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 4 Crookham Road London SW6 4EQ
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-04AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 3 Lancelot Place London SW7 1DR
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 23/04/2014
2014-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 23/04/2014
2014-01-29AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 06/12/2013
2013-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 06/12/2013
2013-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 GRETTON LTD

Intangible Assets
Patents
We have not found any records of GRETTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRETTON LTD
Trademarks
We have not found any records of GRETTON LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PRIORITIES AGREEMENT OXUS GOLD PLC. 2012-03-15 Outstanding
A MORTGAGE OVER PROCEEDS OXUS GOLD PLC. 2012-07-05 Outstanding

We have found 2 mortgage charges which are owed to GRETTON LTD

Income
Government Income
We have not found government income sources for GRETTON LTD. 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 (82990 - Other business support service activities n.e.c.) as GRETTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRETTON LTD 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 GRETTON LTD 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 GRETTON LTD 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 N3 1LF