| Company Name | Ken Grime & Son Limited |
|---|---|
| Director | Kenneth Paul Grime |
| Company Status | Active |
| Company Number | 04471611 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Kenneth Paul Grime |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 109 Bures Road, Great Cornard Sudbury Suffolk CO10 0JE |
| Secretary Name | Kenneth Grime |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Bures Road Great Cornard Sudbury Suffolk CO10 0JE |
| Director Name | Stephen Bartrop |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Perryfield Great Cornard Sudbury Suffolk CO10 0JL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01787 373558 |
|---|---|
| Telephone region | Sudbury |
Location
| Registered Address | 109 Bures Road, Great Cornard Sudbury Suffolk CO10 0JE |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Great Cornard |
| Ward | Great Cornard North |
| Built Up Area | Sudbury |
Shareholders
| 90 at £1 | Kenneth Paul Grime 81.82% Ordinary |
|---|---|
| 20 at £1 | Jeanette Bartrop 18.18% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £273,933 |
| Cash | £104,647 |
| Current Liabilities | £39,781 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 18 October 2023 | Unaudited abridged accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 28 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 23 September 2022 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
| 28 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 15 October 2021 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 30 September 2020 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 14 October 2019 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 29 June 2017 | Notification of Kenneth Paul Grime as a person with significant control on 30 September 2016 (2 pages) |
| 29 June 2017 | Notification of Kenneth Paul Grime as a person with significant control on 30 September 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 29 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 11 February 2015 | Termination of appointment of Stephen Bartrop as a director on 23 January 2015 (1 page) |
| 11 February 2015 | Purchase of own shares. (2 pages) |
| 11 February 2015 | Purchase of own shares. (2 pages) |
| 11 February 2015 | Termination of appointment of Stephen Bartrop as a director on 23 January 2015 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 14 July 2014 | Director's details changed for Kenneth Paul Grime on 7 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Kenneth Paul Grime on 7 June 2014 (2 pages) |
| 14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Director's details changed for Kenneth Paul Grime on 7 June 2014 (2 pages) |
| 22 January 2014 | Purchase of own shares. (2 pages) |
| 22 January 2014 | Purchase of own shares. (2 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 July 2012 | Director's details changed for Kenneth Paul Grime on 22 June 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Director's details changed for Kenneth Paul Grime on 22 June 2012 (2 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 26 October 2010 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 1 July 2010 | Director's details changed for Stephen Bartrop on 27 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Stephen Bartrop on 27 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Kenneth Paul Grime on 27 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Kenneth Paul Grime on 27 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 22 October 2009 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 8 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 16 October 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 27/06/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 29 June 2007 | Director's particulars changed (1 page) |
| 28 June 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 28 June 2007 | Return made up to 27/06/07; full list of members (3 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 11 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 28 June 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 27/06/06; full list of members (3 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 29 November 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
| 8 July 2005 | Return made up to 27/06/05; full list of members (4 pages) |
| 8 July 2005 | Return made up to 27/06/05; full list of members (4 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
| 12 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 21 October 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 18 July 2003 | Ad 28/06/02--------- £ si 199@1 (2 pages) |
| 18 July 2003 | Ad 28/06/02--------- £ si 199@1 (2 pages) |
| 17 July 2003 | Return made up to 27/06/03; full list of members
|
| 17 July 2003 | Return made up to 27/06/03; full list of members
|
| 26 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 26 April 2003 | Accounting reference date extended from 30/06/03 to 31/07/03 (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 17 July 2002 | Director resigned (1 page) |
| 17 July 2002 | New secretary appointed (2 pages) |
| 17 July 2002 | New director appointed (2 pages) |
| 27 June 2002 | Incorporation (19 pages) |
| 27 June 2002 | Incorporation (19 pages) |