Grundy Anderson & Kershaw Limited

Company Name	Grundy Anderson & Kershaw Limited
Company Status	Dissolved
Company Number	06151748
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Saint John Royle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Michael Chadwick
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2010(3 years after company formation)
Appointment Duration	12 years, 11 months (closed 07 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr Nigel Thiang Ong Birtwistle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(6 years after company formation)
Appointment Duration	9 years, 11 months (closed 07 March 2023)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Secretary Name	Mr Jonathon Paul Hart
Status	Closed
Appointed	15 April 2014(7 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW

Director Name	Mr John Arnold Osbaldeston
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Oaklands Park Grasscroft Oldham OL4 4JY

Secretary Name	Michael Saint John Royle
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	123-125 Union Street Oldham OL1 1TG

Contact

Website	gakacc.co.uk

Location

Registered Address	Capital House 272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

996 at £1	Michael Chadwick 99.50% Ordinary
1 at £1	Jonathon Hart 0.10% Ordinary E
1 at £1	Linda Chadwick 0.10% Ordinary C
1 at £1	Michael Saint John Royle 0.10% Ordinary A
1 at £1	Michelle Royle 0.10% Ordinary B
1 at £1	Nigel Birtwistle 0.10% Ordinary D

Financials

Year	2014
Net Worth	£2,311
Cash	£21
Current Liabilities	£252,421

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

26 April 2010	Delivered on: 28 April 2010 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

26 April 2010

Delivered on: 28 April 2010
Persons entitled: National Westminster Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
12 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,002 (5 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,002 (7 pages)
12 April 2016	Statement of capital following an allotment of shares on 1 March 2016 GBP 1,002 (5 pages)
12 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1,002 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2015	Registered office address changed from 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 123-125 Union Street Oldham OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 20 November 2015 (1 page)
22 May 2015	Termination of appointment of Michael Saint John Royle as a secretary on 15 April 2014 (1 page)
22 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,001 (7 pages)
22 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,001 (7 pages)
22 May 2015	Termination of appointment of Michael Saint John Royle as a secretary on 15 April 2014 (1 page)
22 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,001 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 October 2014	Appointment of Mr Jonathon Paul Hart as a secretary on 15 April 2014 (2 pages)
16 October 2014	Appointment of Mr Jonathon Paul Hart as a secretary on 15 April 2014 (2 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (7 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (7 pages)
9 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 April 2013	Director's details changed for Mr Nigel Thiang Ong Birtwistle on 4 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Director's details changed for Mr Nigel Thiang Ong Birtwistle on 4 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013	Director's details changed for Mr Nigel Thiang Ong Birtwistle on 4 April 2013 (2 pages)
4 April 2013	Appointment of Mr Nigel Thiang Ong Birtwistle as a director on 1 April 2013 (2 pages)
4 April 2013	Appointment of Mr Nigel Thiang Ong Birtwistle as a director on 1 April 2013 (2 pages)
4 April 2013	Appointment of Mr Nigel Thiang Ong Birtwistle as a director on 1 April 2013 (2 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Register inspection address has been changed (1 page)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Register inspection address has been changed (1 page)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 May 2011	Director's details changed for Michael Saint John Royle on 2 April 2010 (2 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000 (5 pages)
6 May 2011	Director's details changed for Mr Michael Chadwick on 2 April 2010 (2 pages)
6 May 2011	Secretary's details changed for Michael Saint John Royle on 2 April 2010 (1 page)
6 May 2011	Secretary's details changed for Michael Saint John Royle on 2 April 2010 (1 page)
6 May 2011	Secretary's details changed for Michael Saint John Royle on 2 April 2010 (1 page)
6 May 2011	Director's details changed for Mr Michael Chadwick on 2 April 2010 (2 pages)
6 May 2011	Director's details changed for Michael Saint John Royle on 2 April 2010 (2 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000 (5 pages)
6 May 2011	Director's details changed for Mr Michael Chadwick on 2 April 2010 (2 pages)
6 May 2011	Director's details changed for Michael Saint John Royle on 2 April 2010 (2 pages)
6 May 2011	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000 (5 pages)
1 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 July 2010	Statement of company's objects (2 pages)
1 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 July 2010	Statement of company's objects (2 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2010	Accounts made up to 31 March 2010 (3 pages)
27 April 2010	Accounts made up to 31 March 2010 (3 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Appointment of Mr Michael Chadwick as a director (2 pages)
19 April 2010	Director's details changed for Michael Saint John Royle on 12 March 2010 (2 pages)
19 April 2010	Termination of appointment of John Osbaldeston as a director (1 page)
19 April 2010	Appointment of Mr Michael Chadwick as a director (2 pages)
19 April 2010	Director's details changed for Mr John Arnold Osbaldeston on 12 March 2010 (2 pages)
19 April 2010	Termination of appointment of John Osbaldeston as a director (1 page)
19 April 2010	Director's details changed for Mr John Arnold Osbaldeston on 12 March 2010 (2 pages)
19 April 2010	Director's details changed for Michael Saint John Royle on 12 March 2010 (2 pages)
30 July 2009	Accounts made up to 31 March 2009 (1 page)
30 July 2009	Accounts made up to 31 March 2009 (1 page)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
21 July 2008	Accounts made up to 31 March 2008 (1 page)
21 July 2008	Accounts made up to 31 March 2008 (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
12 March 2007	Incorporation (14 pages)
12 March 2007	Incorporation (14 pages)