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Grimsby One Limited

Grimsby One Limited is a liquidation company incorporated on 1 March 1972 with the registered office located in Driffield, East Riding of Yorkshire. Grimsby One Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
01044427
Private limited company
Age
53 years
Incorporated 1 March 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 2199 days
Dated 20 October 2018 (7 years ago)
Next confirmation dated 20 October 2019
Was due on 3 November 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2172 days
For period 1 Mar28 Feb 2018 (12 months)
Accounts type is Group
Next accounts for period 28 February 2019
Was due on 30 November 2019 (5 years ago)
Address
The Chapel
Bridge Street
Driffield
East Yorkshire
YO25 6DA
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1955
Mr Gareth James Wilson
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Dales Farm Limited
Jacqueline Dawn Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Feb 2018
For period 28 Feb28 Feb 2018
Traded for 12 months
Cash in Bank
£1.61M
Increased by £1.37M (+574%)
Turnover
£13.77M
Decreased by £1.11M (-7%)
Employees
72
Decreased by 3 (-4%)
Total Assets
£8.52M
Decreased by £1.97M (-19%)
Total Liabilities
-£1.5M
Decreased by £6.57M (-81%)
Net Assets
£7.01M
Increased by £4.6M (+190%)
Debt Ratio (%)
18%
Decreased by 59.29% (-77%)
Latest Activity
Gareth James Wilson Resigned
6 Years Ago on 5 Apr 2019
Registered Address Changed
6 Years Ago on 3 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Dec 2018
Declaration of Solvency
6 Years Ago on 21 Dec 2018
Group Accounts Submitted
6 Years Ago on 10 Dec 2018
Jacquelyn Anne Wilson Resigned
6 Years Ago on 21 Nov 2018
Confirmation Submitted
7 Years Ago on 22 Oct 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
Charge Satisfied
7 Years Ago on 13 Mar 2018
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Documents
Liquidators' statement of receipts and payments to 25 November 2024
Submitted on 29 Nov 2024
Statement of affairs
Submitted on 16 Apr 2024
Resolutions
Submitted on 16 Apr 2024
Liquidators' statement of receipts and payments to 25 November 2023
Submitted on 12 Jan 2024
Liquidators' statement of receipts and payments to 25 November 2022
Submitted on 19 Jan 2023
Liquidators' statement of receipts and payments to 25 November 2021
Submitted on 9 Jan 2022
Liquidators' statement of receipts and payments to 25 November 2020
Submitted on 14 Jan 2021
Liquidators' statement of receipts and payments to 25 November 2019
Submitted on 17 Jan 2020
Termination of appointment of Gareth James Wilson as a director on 5 April 2019
Submitted on 8 Apr 2019
Registered office address changed from 36 High Street Cleethorpes North East Lincolnshire DN35 8JN to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 3 January 2019
Submitted on 3 Jan 2019
Repayment History
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