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Grapple Agency Limited

Grapple Agency Limited is an active company incorporated on 2 November 2006 with the registered office located in Leeds, West Yorkshire. Grapple Agency Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05986668
Private limited company
Age
19 years
Incorporated 2 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Studio 1 Cross York Street Studios
Cross York Street
Leeds
West Yorkshire
LS2 7BL
Same address for the past 6 years
Telephone
01943854171
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jul 1970
PSC • Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Aug 1968
Mr Stephen Leslie Henry
PSC • British • Lives in England • Born in Jul 1970
Ponderosa Communications Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ponderosa Communications Group Limited
Stephen Leslie Henry, Richard Midgley, and 1 more are mutual people.
Active
Ponderosa Agency Limited
Stephen Leslie Henry, Richard Midgley, and 1 more are mutual people.
Active
Tarn Ventures Limited
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
Prego Direct Marketing Limited
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
TCB Media Partnerships Ltd
Stephen Leslie Henry and Richard Midgley are mutual people.
Active
Hessle Properties Limited
Michael Gerard Kneafsey is a mutual person.
Active
A M E Group Ltd
Michael Gerard Kneafsey is a mutual person.
Active
I Care International Limited
Michael Gerard Kneafsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
New Charge Registered
1 Year 7 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Mr Richard Midgley Details Changed
2 Years Ago on 8 Nov 2023
Mr Stephen Leslie Henry Details Changed
2 Years Ago on 8 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 24 May 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 24 May 2024
Registration of charge 059866680003, created on 8 April 2024
Submitted on 9 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 6 Apr 2024
Repayment History
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