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Grunwick Processing Laboratories Limited

Grunwick Processing Laboratories Limited is a liquidation company incorporated on 8 January 1965 with the registered office located in London, Greater London. Grunwick Processing Laboratories Limited was registered 60 years ago.
Status
Liquidation
Company No
00833692
Private limited company
Age
60 years
Incorporated 8 January 1965
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3162 days
Awaiting first confirmation statement
Dated 28 December 2016
Was due on 11 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 5153 days
For period 1 Nov31 Oct 2009 (12 months)
Accounts type is Full
Next accounts for period 31 October 2010
Was due on 31 July 2011 (14 years ago)
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Gatebest Limited
Mr Anthony Martin Ward is a mutual person.
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Fullswing Properties Limited
Mr Anthony Martin Ward is a mutual person.
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Halfswing Properties Limited
Mr Anthony Martin Ward is a mutual person.
Active
Stirling Land No 1 Limited
Mr Anthony Martin Ward is a mutual person.
Active
Stirling Land No 2 Limited
Mr Anthony Martin Ward is a mutual person.
Active
Swinghalf Properties Limited
Mr Anthony Martin Ward is a mutual person.
Active
Gatebest Farm Limited
Mr Anthony Martin Ward is a mutual person.
Active
Swingfull Properties Limited
Mr Anthony Martin Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2001–2009)
Period Ended
31 Oct 2009
For period 31 Oct31 Oct 2009
Traded for 12 months
Cash in Bank
£2.2K
Decreased by £29.88K (-93%)
Turnover
£4.78M
Decreased by £971.36K (-17%)
Employees
72
Decreased by 25 (-26%)
Total Assets
£4.57M
Decreased by £654.32K (-13%)
Total Liabilities
-£3.78M
Decreased by £2.58M (-41%)
Net Assets
£797.97K
Increased by £1.93M (-171%)
Debt Ratio (%)
83%
Decreased by 39% (-32%)
Latest Activity
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
6 Years Ago on 10 Apr 2019
Registered Address Changed
9 Years Ago on 30 Sep 2015
Moved to Voluntary Liquidation
12 Years Ago on 23 Nov 2012
Administration Period Extended
13 Years Ago on 25 May 2012
Administrator Appointed
14 Years Ago on 3 Jun 2011
Registered Address Changed
14 Years Ago on 3 Jun 2011
Confirmation Submitted
14 Years Ago on 12 Jan 2011
Full Accounts Submitted
15 Years Ago on 5 Aug 2010
Confirmation Submitted
15 Years Ago on 5 Jan 2010
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Documents
Liquidators' statement of receipts and payments to 22 November 2024
Submitted on 23 Jan 2025
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 18 Jan 2024
Liquidators' statement of receipts and payments to 22 November 2022
Submitted on 14 Dec 2022
Liquidators' statement of receipts and payments to 22 November 2021
Submitted on 25 Jan 2022
Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 6 September 2021
Submitted on 6 Sep 2021
Liquidators' statement of receipts and payments to 22 November 2020
Submitted on 26 Jan 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Feb 2020
Liquidators' statement of receipts and payments to 22 November 2019
Submitted on 22 Jan 2020
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 10 April 2019
Submitted on 10 Apr 2019
Liquidators' statement of receipts and payments to 22 November 2018
Submitted on 4 Feb 2019
Repayment History
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