GRG Services Limited

Company Name	GRG Services Limited
Director	Gary Calder
Company Status	Active
Company Number	03042195
Category	Private Limited Company
Incorporation Date	5 April 1995(29 years ago)
Previous Name	Conishedge Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Calder
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 May 1995(1 month after company formation)
Appointment Duration	28 years, 11 months
Role	Refrigeration Air Conditioning
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Gary Calder
Nationality	British
Status	Current
Appointed	11 May 1995(1 month after company formation)
Appointment Duration	28 years, 11 months
Role	Refrigeration Air Conditioning
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Ronald Joseph O`Neill
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2010)
Role	Electrical Engineer
Correspondence Address	30 Osborne Close Hanworth Middlesex TW13 6SR

Director Name	George Parish
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 1997)
Role	Electrical Engineer
Correspondence Address	1 Ford Close Laindon Essex SS15 6JZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Gary Calder 100.00% Ordinary

Financials

Year	2014
Net Worth	£410
Cash	£5,247
Current Liabilities	£37,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (2 weeks, 1 day ago)
Next Return Due	19 April 2025 (12 months from now)

Filing History

9 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 May 2019	Secretary's details changed for Gary Calder on 1 May 2019 (1 page)
1 May 2019	Register inspection address has been changed from 10 Orchard Close Chelmsford Essex CM2 9SL England to 42 Foxholes Road Chelmsford CM2 7HR (1 page)
1 May 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
1 May 2019	Director's details changed for Mr Gary Calder on 1 May 2019 (2 pages)
18 October 2018	Secretary's details changed for Gary Calder on 18 October 2018 (1 page)
18 October 2018	Director's details changed for Mr Gary Calder on 18 October 2018 (2 pages)
18 October 2018	Change of details for Mr Gary Calder as a person with significant control on 18 October 2018 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
30 May 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 May 2017	Register inspection address has been changed from 2 Moulsham Chase Chelmsford Essex CM2 0TA England to 10 Orchard Close Chelmsford Essex CM2 9SL (1 page)
24 May 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 May 2017	Register inspection address has been changed from 2 Moulsham Chase Chelmsford Essex CM2 0TA England to 10 Orchard Close Chelmsford Essex CM2 9SL (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 August 2016	Secretary's details changed for Gary Calder on 1 August 2016 (1 page)
3 August 2016	Director's details changed for Gary Calder on 1 August 2016 (2 pages)
3 August 2016	Secretary's details changed for Gary Calder on 1 August 2016 (1 page)
3 August 2016	Director's details changed for Gary Calder on 1 August 2016 (2 pages)
9 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
9 June 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Director's details changed for Gary Calder on 4 April 2010 (2 pages)
21 June 2010	Director's details changed for Gary Calder on 4 April 2010 (2 pages)
21 June 2010	Director's details changed for Gary Calder on 4 April 2010 (2 pages)
21 June 2010	Register inspection address has been changed (1 page)
17 June 2010	Termination of appointment of Ronald O`Neill as a director (1 page)
17 June 2010	Termination of appointment of Ronald O`Neill as a director (1 page)
12 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
12 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (2 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 05/04/09; full list of members (4 pages)
11 May 2009	Return made up to 05/04/09; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
29 April 2008	Return made up to 05/04/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 April 2007	Return made up to 05/04/07; full list of members (7 pages)
19 April 2007	Return made up to 05/04/07; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 May 2006	Return made up to 05/04/06; full list of members (7 pages)
3 May 2006	Return made up to 05/04/06; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 April 2005	Return made up to 05/04/05; full list of members (7 pages)
14 April 2005	Return made up to 05/04/05; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 April 2004	Return made up to 05/04/04; full list of members (7 pages)
1 April 2004	Return made up to 05/04/04; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 May 2003	Return made up to 05/04/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 May 2003	Return made up to 05/04/03; full list of members (7 pages)
31 July 2002	Registered office changed on 31/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
31 July 2002	Registered office changed on 31/07/02 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 April 2002	Return made up to 05/04/02; full list of members (6 pages)
11 April 2002	Return made up to 05/04/02; full list of members (6 pages)
6 April 2001	Return made up to 05/04/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 April 2001	Return made up to 05/04/01; full list of members (6 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2001	Registered office changed on 05/03/01 from: 48 hutton road shenfield brentwood essex CM15 8LB (1 page)
5 March 2001	Registered office changed on 05/03/01 from: 48 hutton road shenfield brentwood essex CM15 8LB (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 1ST floor brassey house new zealand avenue walton on thames surrey KT12 1QD (1 page)
25 April 2000	Registered office changed on 25/04/00 from: 1ST floor brassey house new zealand avenue walton on thames surrey KT12 1QD (1 page)
19 April 2000	Return made up to 05/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2000	Return made up to 05/04/00; full list of members 363(287) ‐ Registered office changed on 19/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 May 1998	Return made up to 05/04/98; no change of members (4 pages)
18 May 1998	Return made up to 05/04/98; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
12 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
12 May 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director resigned (6 pages)
20 January 1997	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
20 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
20 January 1997	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
20 January 1997	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1996	Return made up to 05/04/96; full list of members (6 pages)
1 May 1996	Return made up to 05/04/96; full list of members (6 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
7 June 1995	Secretary resigned;new director appointed (2 pages)
7 June 1995	Secretary resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Company name changed conishedge LIMITED\certificate issued on 19/05/95 (4 pages)
18 May 1995	Company name changed conishedge LIMITED\certificate issued on 19/05/95 (4 pages)
17 May 1995	Registered office changed on 17/05/95 from: 120 east road london N1 6AA (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 120 east road london N1 6AA (1 page)
5 April 1995	Incorporation (28 pages)
5 April 1995	Incorporation (28 pages)

GRG Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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