Company NameGrass-Root Ltd
DirectorAndrew Blunn
Company StatusActive
Company Number05473462
CategoryPrivate Limited Company
Incorporation Date7 June 2005(18 years, 10 months ago)
Previous NameBeads Illustration Ltd

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew Blunn
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2005(same day as company formation)
RoleGraphic Designer & Landscape Designer
Country of ResidenceEngland
Correspondence AddressC/O Lock Office South Dock Marina
Rope Street
London
SE16 7SZ
Secretary NameColin Alan Blunn
NationalityBritish
StatusResigned
Appointed07 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressTiree
Rendell
Orkney
KW17 2PB
Scotland
Secretary NameMartin Keith Pullen
NationalityBritish
StatusResigned
Appointed17 October 2005(4 months, 1 week after company formation)
Appointment Duration8 years, 10 months (resigned 22 August 2014)
RoleAnimation
Correspondence Address2 Pixholme Court
Pixham Lane
Dorking
Surrey
RH4 1PG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 June 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address205 Crescent Road
New Barnet
Hertfordshire
EN4 8SB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew Blunn
100.00%
Ordinary

Financials

Year2014
Net Worth£327
Cash£4,336
Current Liabilities£22,658

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return7 June 2023 (10 months, 3 weeks ago)
Next Return Due21 June 2024 (1 month, 3 weeks from now)

Filing History

11 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
11 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 July 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
19 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
14 August 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017Notification of Andrew Blunn as a person with significant control on 7 June 2017 (2 pages)
7 August 2017Notification of Andrew Blunn as a person with significant control on 7 June 2017 (2 pages)
7 August 2017Confirmation statement made on 7 June 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 7 June 2017 with no updates (3 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
(6 pages)
28 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
(6 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 August 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(3 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 August 2014Termination of appointment of Martin Keith Pullen as a secretary on 22 August 2014 (1 page)
22 August 2014Termination of appointment of Martin Keith Pullen as a secretary on 22 August 2014 (1 page)
21 August 2014Director's details changed for Andrew Blunn on 7 June 2014 (2 pages)
21 August 2014Director's details changed for Andrew Blunn on 7 June 2014 (2 pages)
21 August 2014Director's details changed for Andrew Blunn on 7 June 2014 (2 pages)
21 August 2014Director's details changed for Andrew Blunn on 7 June 2014 (2 pages)
21 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Director's details changed for Andrew Blunn on 7 June 2014 (2 pages)
21 August 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Director's details changed for Andrew Blunn on 7 June 2014 (2 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 September 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 September 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
26 September 2013Director's details changed for Andrew Blunn on 7 June 2013 (2 pages)
26 September 2013Director's details changed for Andrew Blunn on 7 June 2013 (2 pages)
26 September 2013Secretary's details changed for Martin Keith Pullen on 7 June 2013 (2 pages)
26 September 2013Secretary's details changed for Martin Keith Pullen on 7 June 2013 (2 pages)
26 September 2013Director's details changed for Andrew Blunn on 7 June 2013 (2 pages)
26 September 2013Secretary's details changed for Martin Keith Pullen on 7 June 2013 (2 pages)
26 September 2013Annual return made up to 7 June 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
(4 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
1 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Andrew Blunn on 7 June 2010 (2 pages)
28 July 2010Director's details changed for Andrew Blunn on 7 June 2010 (2 pages)
28 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
28 July 2010Director's details changed for Andrew Blunn on 7 June 2010 (2 pages)
28 July 2010Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2009Return made up to 07/06/09; full list of members (3 pages)
6 July 2009Return made up to 07/06/09; full list of members (3 pages)
2 July 2009Registered office changed on 02/07/2009 from 20 glenbrook south, oakwood enfield middlesex EN2 7HQ (1 page)
2 July 2009Registered office changed on 02/07/2009 from 20 glenbrook south, oakwood enfield middlesex EN2 7HQ (1 page)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
24 June 2008Return made up to 07/06/08; full list of members (3 pages)
24 June 2008Return made up to 07/06/08; full list of members (3 pages)
6 June 2008Company name changed beads illustration LTD\certificate issued on 10/06/08 (3 pages)
6 June 2008Company name changed beads illustration LTD\certificate issued on 10/06/08 (3 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
13 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 August 2007Return made up to 07/06/07; full list of members (2 pages)
1 August 2007Return made up to 07/06/07; full list of members (2 pages)
13 April 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
13 April 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
15 June 2006Return made up to 07/06/06; full list of members (2 pages)
15 June 2006Return made up to 07/06/06; full list of members (2 pages)
31 October 2005Secretary resigned (1 page)
31 October 2005New secretary appointed (2 pages)
31 October 2005New secretary appointed (2 pages)
31 October 2005Secretary resigned (1 page)
1 July 2005New director appointed (2 pages)
1 July 2005New secretary appointed (2 pages)
1 July 2005New secretary appointed (2 pages)
1 July 2005New director appointed (2 pages)
29 June 2005Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
29 June 2005Ad 07/06/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 June 2005Secretary resigned (1 page)
8 June 2005Secretary resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
7 June 2005Incorporation (9 pages)
7 June 2005Incorporation (9 pages)