| Company Name | Namegrip Limited |
|---|---|
| Director | Steven Robert Laidler |
| Company Status | Active |
| Company Number | 02930300 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Steven Robert Laidler |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 11 Foston Close Norton Stockton On Tees Cleveland TS20 1TP |
| Secretary Name | Mrs Alison Elizabeth Laidler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1994(3 months, 1 week after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Secretary |
| Correspondence Address | 11 Foston Close Norton Stockton On Tees Cleveland TS20 1TP |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 41 Hartburn Village Stockton-On-Tees TS18 5DR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Hartburn |
| Built Up Area | Teesside |
Shareholders
| 40 at £1 | Steven Laidler 40.00% Ordinary |
|---|---|
| 35 at £1 | Alison Laidler 35.00% Ordinary |
| 25 at £1 | Nom Laidler 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,200 |
| Cash | £768 |
| Current Liabilities | £45,432 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 4 days from now) |
Filing History
| 10 October 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 6 July 2023 | Notification of Alison Elizabeth Laidler as a person with significant control on 6 July 2023 (2 pages) |
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 8 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 10 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 19 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 17 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 16 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 13 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 December 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 10 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 10 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-10
|
| 24 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 11 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 11 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 15 July 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 15 July 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 19 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 19 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 18 May 2011 | Director's details changed for Mr Steven Robert Laidler on 17 May 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Mr Steven Robert Laidler on 17 May 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (10 pages) |
| 15 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (10 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 20 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 20 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 July 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 4 July 2008 | Return made up to 18/05/08; no change of members (6 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 13 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 13 June 2007 | Return made up to 18/05/07; no change of members (6 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 23 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 27 November 2003 | Registered office changed on 27/11/03 from: po box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page) |
| 27 November 2003 | Registered office changed on 27/11/03 from: po box 403 2 denby dale road wakefield west yorkshire WF1 2WT (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 16 bond street wakefield WF1 2QP (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: 16 bond street wakefield WF1 2QP (1 page) |
| 8 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 24 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 24 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 18 September 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 22 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 22 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 9 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 9 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 17 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 17 May 1999 | Return made up to 18/05/99; no change of members (4 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 24 April 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 May 1998 | Director's particulars changed (1 page) |
| 13 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 13 May 1998 | Secretary's particulars changed (1 page) |
| 13 May 1998 | Secretary's particulars changed (1 page) |
| 13 May 1998 | Director's particulars changed (1 page) |
| 13 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 22 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 28 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 21 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 21 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 15 February 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 25 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |
| 25 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |