| Company Name | Independent Grip Limited |
|---|---|
| Director | Adam Theodrore Young |
| Company Status | Active |
| Company Number | 06295030 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2007(16 years, 10 months ago) |
Business Activity
| 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 Adam Theodrore Young |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2007(same day as company formation) |
| Role | Grip |
| Country of Residence | England |
| Correspondence Address | Unit 10 Vicarage Farm Halliford Road Sunbury-On-Thames TW16 6DW |
| Secretary Name | Mrs Clare Young |
|---|---|
| Status | Current |
| Appointed | 25 June 2012(5 years after company formation) |
| Appointment Duration | 11 years, 10 months |
| Role | Company Director |
| Correspondence Address | Unit 10 Vicarage Farm Halliford Road Sunbury-On-Thames TW16 6DW |
| Secretary Name | Mr Peter Leslie Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Role | HR |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Oyster Quay Port Way, Port Solent Portsmouth Hampshire PO6 4TQ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | independentgrip.co.uk |
|---|---|
| Telephone | 01932 242910 |
| Telephone region | Weybridge |
Location
| Registered Address | Unit 10 Vicarage Farm Halliford Road Sunbury-On-Thames TW16 6DW |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Halliford and Sunbury West |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adam Theodrore Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122,999 |
| Cash | £110,610 |
| Current Liabilities | £159,852 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
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
| 4 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
|---|---|
| 21 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 1 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 2 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 28 June 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Adam Theodore Young as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Adam Theodore Young as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Clare Young as a person with significant control on 31 October 2016 (2 pages) |
| 27 June 2017 | Notification of Clare Young as a person with significant control on 31 October 2016 (2 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 31 October 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 31 October 2016 | Statement of capital following an allotment of shares on 31 October 2016
|
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 September 2015 | Registered office address changed from Halliford Film Studios Manygate Lane Shepperton Middx TW17 9EG to Unit 10 Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from Halliford Film Studios Manygate Lane Shepperton Middx TW17 9EG to Unit 10 Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 3 September 2015 (1 page) |
| 3 September 2015 | Registered office address changed from Halliford Film Studios Manygate Lane Shepperton Middx TW17 9EG to Unit 10 Vicarage Farm Halliford Road Sunbury-on-Thames TW16 6DW on 3 September 2015 (1 page) |
| 6 July 2015 | Director's details changed for Adam Theodrore Young on 6 July 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Adam Theodrore Young on 6 July 2015 (2 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
|
| 6 July 2015 | Director's details changed for Adam Theodrore Young on 6 July 2015 (2 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Appointment of Mrs Clare Young as a secretary (1 page) |
| 29 June 2012 | Appointment of Mrs Clare Young as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Peter Jones as a secretary (2 pages) |
| 23 September 2011 | Termination of appointment of Peter Jones as a secretary (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Adam Theodrore Young on 27 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Adam Theodrore Young on 27 June 2010 (2 pages) |
| 7 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 11 August 2009 | Amended accounts made up to 31 October 2008 (11 pages) |
| 11 August 2009 | Amended accounts made up to 31 October 2008 (11 pages) |
| 6 August 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 6 August 2009 | Amended accounts made up to 31 October 2008 (7 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 20 September 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 19 September 2008 | Ad 27/06/08-27/06/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 19 September 2008 | Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page) |
| 19 September 2008 | Accounting reference date extended from 30/06/2008 to 31/10/2008 (1 page) |
| 19 September 2008 | Ad 27/06/08-27/06/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | New director appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 17 July 2007 | Secretary resigned (1 page) |
| 17 July 2007 | Director resigned (1 page) |
| 17 July 2007 | New director appointed (2 pages) |
| 17 July 2007 | New secretary appointed (2 pages) |
| 27 June 2007 | Incorporation (17 pages) |
| 27 June 2007 | Incorporation (17 pages) |