John Grundy (Labels) Limited

Company Name	John Grundy (Labels) Limited
Company Status	Active
Company Number	00500125
Category	Private Limited Company
Incorporation Date	6 October 1951(71 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Humphrey Fielding Grundy
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(39 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mr Peter Whittaker
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(39 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	19 Pine Road Macclesfield Cheshire SK10 1QD

Director Name	Louise Anthea Fielding Grundy
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(53 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	25 Harrop Road Hale Altrincham Cheshire WA15 9DA

Secretary Name	Rosemary Catherine Fielding Grundy
Nationality	British
Status	Current
Appointed	01 July 2005(53 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Correspondence Address	25 Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Mrs Dorothy Barnett Ellisson Grundy
Date of Birth	December 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(39 years, 7 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 February 2002)
Role	Retired
Correspondence Address	Kibbear Bungalow Trull Taunton Somerset TA3 7LN

Secretary Name	Mrs Suzanne Fielding Foden
Nationality	British
Status	Resigned
Appointed	30 April 1991(39 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Kibbear House Trull Taunton Somerset TA3 7LN

Contact

Website	johngrundy.co.uk
Email address	[email protected]
Telephone	01772 562936
Telephone region	Preston

Location

Registered Address	25 Harrop Road Hale Altrincham Cheshire WA15 9DA
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

525 at £1	Louise Anthea Fielding Grundy 8.75% Ordinary
525 at £1	Rosemary Catherine Fielding Grundy 8.75% Ordinary
500 at £1	Humphrey Fielding Grundy 8.33% Ordinary
400 at £1	Gillian Rosemary Grundy 6.67% Ordinary
2.5k at £1	Andrew James Fielding Grundy 41.67% Ordinary
275 at £1	Cynthia Whittaker 4.58% Ordinary
275 at £1	Mr Peter Whittaker 4.58% Ordinary
1000 at £1	Suzanne Fielding Foden 16.67% Ordinary

Financials

Year	2014
Net Worth	£157,792
Cash	£121,245
Current Liabilities	£12,981

Accounts

Latest Accounts	31 October 2022 (4 months, 3 weeks ago)
Next Accounts Due	31 July 2024 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	30 April 2022 (11 months ago)
Next Return Due	14 May 2023 (1 month, 2 weeks from now)

Charges

15 June 1995	Delivered on: 20 June 1995 Satisfied on: 9 July 2005 Persons entitled: Gillian Rosemary Grundy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 June 1995

Delivered on: 20 June 1995
Satisfied on: 9 July 2005
Persons entitled: Gillian Rosemary Grundy

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 December 2021	Micro company accounts made up to 31 October 2021 (6 pages)
2 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 October 2020 (6 pages)
3 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
10 December 2019	Micro company accounts made up to 31 October 2019 (6 pages)
5 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
6 December 2018	Micro company accounts made up to 31 October 2018 (6 pages)
6 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 December 2017	Total exemption full accounts made up to 31 October 2017 (7 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 6,000 (7 pages)
1 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 6,000 (7 pages)
18 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 6,000 (7 pages)
3 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 6,000 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 6,000 (7 pages)
4 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-04 GBP 6,000 (7 pages)
2 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
5 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Director's details changed for Louise Anthea Fielding Grundy on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Louise Anthea Fielding Grundy on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Director's details changed for Louise Anthea Fielding Grundy on 1 May 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
2 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr Peter Whittaker on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Louise Anthea Fielding Grundy on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Humphrey Fielding Grundy on 30 April 2010 (2 pages)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr Peter Whittaker on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Louise Anthea Fielding Grundy on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Humphrey Fielding Grundy on 30 April 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 May 2009	Return made up to 30/04/09; full list of members (6 pages)
1 May 2009	Return made up to 30/04/09; full list of members (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 January 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
15 September 2008	Registered office changed on 15/09/2008 from 137 fairfield street ardwick manchester M12 6FJ (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 137 fairfield street ardwick manchester M12 6FJ (1 page)
2 June 2008	Return made up to 30/04/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2008	Return made up to 30/04/08; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
21 May 2007	Return made up to 30/04/07; no change of members (7 pages)
21 May 2007	Return made up to 30/04/07; no change of members (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 May 2006	Return made up to 30/04/06; full list of members (9 pages)
11 May 2006	Return made up to 30/04/06; full list of members (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Return made up to 30/04/05; full list of members (9 pages)
10 May 2005	Return made up to 30/04/05; full list of members (9 pages)
29 January 2005	New director appointed (2 pages)
29 January 2005	New director appointed (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
8 May 2004	Return made up to 30/04/04; full list of members (10 pages)
8 May 2004	Return made up to 30/04/04; full list of members (10 pages)
15 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
15 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 May 2003	Return made up to 30/04/03; full list of members (10 pages)
7 May 2003	Return made up to 30/04/03; full list of members (10 pages)
11 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
11 February 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (10 pages)
8 May 2002	Return made up to 30/04/02; full list of members (10 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
21 January 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 January 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
9 May 2001	Return made up to 30/04/01; full list of members (10 pages)
9 May 2001	Return made up to 30/04/01; full list of members (10 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 May 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
4 May 2000	Return made up to 30/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
10 May 1999	Return made up to 30/04/99; no change of members (4 pages)
10 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
10 May 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
10 May 1999	Return made up to 30/04/99; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
21 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 May 1998	Return made up to 30/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
8 May 1998	Return made up to 30/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
13 May 1997	Return made up to 30/04/97; full list of members (6 pages)
13 May 1997	Return made up to 30/04/97; full list of members (6 pages)
12 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
12 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
10 May 1996	Return made up to 30/04/96; no change of members (5 pages)
10 May 1996	Return made up to 30/04/96; no change of members (5 pages)
31 August 1995	Registered office changed on 31/08/95 from: sedgewick old mill redhill street manchester 4 (1 page)
31 August 1995	Registered office changed on 31/08/95 from: sedgewick old mill redhill street manchester 4 (1 page)
3 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 May 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
3 May 1995	Return made up to 30/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 December 1973	Memorandum and Articles of Association (13 pages)
5 December 1973	Memorandum and Articles of Association (13 pages)