Company NameChief Grips Ltd
DirectorJohn Flemming
Company StatusActive
Company Number07314036
CategoryPrivate Limited Company
Incorporation Date14 July 2010(13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Flemming
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Willow Crescent West, Willow Bank
New Denham
Uxbridge
Middlesex
UB9 4AU
Secretary NameMrs June Susan Flemming
StatusCurrent
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address67 Willow Crescent West, Willow Bank
New Denham
Uxbridge
Middlesex
UB9 4AU

Location

Registered Address8 Pinner View
Harrow
HA1 4QA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

75 at £1John Flemming
75.00%
Ordinary
25 at £1June Susan Flemming
25.00%
Ordinary

Financials

Year2014
Net Worth£56,983
Cash£24,305
Current Liabilities£47,529

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

5 March 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
1 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 July 2019 (11 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
10 April 2019Total exemption full accounts made up to 31 July 2018 (12 pages)
27 June 2018Confirmation statement made on 27 June 2018 with updates (4 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
14 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
14 July 2017Notification of John Flemming as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Notification of John Flemming as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
20 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 January 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 September 2016Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
1 September 2016Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page)
29 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
23 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
28 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(4 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
19 July 2012Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
9 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 January 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)