Company Information for GRIPPLE AUTOMATION LIMITED
UNIT 24 ORGREAVE PLACE, DOREHOUSE INDUSTRIAL ESTATE, SHEFFIELD, S13 9LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GRIPPLE AUTOMATION LIMITED | |
Legal Registered Office | |
UNIT 24 ORGREAVE PLACE DOREHOUSE INDUSTRIAL ESTATE SHEFFIELD S13 9LU | |
Company Number | 10069926 | |
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Company ID Number | 10069926 | |
Date formed | 2016-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 14/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB240133265 |
Last Datalog update: | 2024-04-06 15:53:34 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE BERNADETTE CULLEN |
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CHRISTOPHER PAUL BENTLEY |
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HUGH DAVID FACEY |
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JOHN JOYCE |
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EDWARD JOHN PETER STUBBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIRK MICHAEL WHITE |
Director | ||
MARK PAUL STEEPLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHIRLOW HALL FARM TRUST LIMITED | Director | 2015-10-01 | CURRENT | 1979-06-21 | Active | |
GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
FACEY FAMILY FOUNDATION | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active | |
PALLY POOL LIMITED | Director | 2007-06-06 | CURRENT | 2007-03-22 | Active | |
IDEAS & INNOVATION INCUBATOR LTD | Director | 2007-02-09 | CURRENT | 2007-01-12 | Active | |
P.M.S. DIECASTING LIMITED | Director | 2006-04-06 | CURRENT | 1978-03-22 | Active | |
SMARTPAK LIMITED | Director | 2005-05-25 | CURRENT | 2005-04-13 | Active | |
EMPLOYEE OWNERSHIP ASSOCIATION | Director | 2005-04-27 | CURRENT | 1979-05-15 | Active | |
LOADHOG LIMITED | Director | 2003-12-08 | CURRENT | 2003-01-02 | Active | |
LOADHOG 2011 LIMITED | Director | 2002-04-22 | CURRENT | 2001-08-24 | Active | |
GRIPPLE LIMITED | Director | 1991-05-25 | CURRENT | 1983-11-25 | Active | |
GRIPPLE LIMITED | Director | 2015-01-01 | CURRENT | 1983-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARD BEARDSMORE | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/08/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DARREN RICHARD BEARDSMORE | |
CH01 | Director's details changed for Mr Christopher Paul Bentley on 2022-05-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOYCE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Christopher Paul Bentley on 2021-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHERINE BERNADETTE CULLEN on 2021-04-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/20 FROM The Hog Works Hawke Street Sheffield S9 2SU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
RES01 | ADOPT ARTICLES 17/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 19/06/2018 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC07 | CESSATION OF GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gripple Ltd as a person with significant control on 2017-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK MICHAEL WHITE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN PETER STUBBS / 13/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN PETER STUBBS / 13/10/2017 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Kirk Michael White on 2017-07-20 | |
PSC02 | Notification of Growth Led Innovation Driven Employee Company Limited as a person with significant control on 2017-04-13 | |
PSC07 | CESSATION OF GLIDE AS A PSC | |
PSC07 | CESSATION OF GRIPPLE LTD AS A PSC | |
PSC07 | CESSATION OF HUGH DAVID FACEY AS A PSC | |
PSC07 | CESSATION OF HUGH DAVID FACEY AS A PSC | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KIRK MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEEPLE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/07/2016 | |
RES15 | CHANGE OF NAME 19/07/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AP01 | DIRECTOR APPOINTED MR HUGH DAVID FACEY | |
RES15 | CHANGE OF NAME 23/03/2016 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 100002 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28290 - Manufacture of other general-purpose machinery n.e.c.
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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 GRIPPLE AUTOMATION LIMITED
The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as GRIPPLE AUTOMATION LIMITED are:
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. |