GRUB STUB LTD - BRISTOL


Company Profile Company Filings

Overview

GRUB STUB LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
GRUB STUB LTD was incorporated 24 years ago on 28/06/1999 and has the registered number: 03796991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GRUB STUB LTD - BRISTOL

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE RICKYARD OVERSCOURT FARM
BRISTOL
BS16 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RIDGEMILL TECHNOLOGIES LIMITED (until 02/04/2012)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY CHARLES PETER FRY Aug 1960 British Director 2012-04-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-28 UNTIL 1999-06-28 RESIGNED
MR PAUL DAVID WILSON British Director 2012-04-02 UNTIL 2019-11-29 RESIGNED
ANNETTE WILSON Nov 1967 British Director 2012-04-02 UNTIL 2019-11-29 RESIGNED
ROSEMARY FRANCES FRY Aug 1933 British Director 2002-04-01 UNTIL 2012-04-02 RESIGNED
DR NORMAN CHARLES FRY Aug 1922 British Director 1999-06-28 UNTIL 2002-03-31 RESIGNED
MRS LIZA NATALIE FRY Mar 1967 British Director 1999-06-28 UNTIL 2012-04-02 RESIGNED
LOUISE FITZPATRICK Aug 1979 Irish Director 2012-04-02 UNTIL 2020-01-29 RESIGNED
MRS LIZA NATALIE FRY Mar 1967 British Secretary 1999-06-28 UNTIL 2012-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Charles Peter Fry 2019-11-29 8/1960 Bath   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ridgemill Business Systems Ltd 2017-11-01 - 2019-11-29 Bath   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Annette Wilson 2017-10-07 - 2017-11-01 11/1967 Bristol   Avon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Louise Fitzpatrick 2016-04-06 - 2017-11-01 8/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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DATAQUEST (WEST) LIMITED LONDON Active SMALL 47190 - Other retail sale in non-specialised stores
40DEEP ENTERTAINMENT LIMITED SURBITON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
RIDGE ASSOCIATES LIMITED BATH Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
LOVEHUGZ LIMITED BATH Dissolved... 47910 - Retail sale via mail order houses or via Internet
MALAWI EDUCATION PROJECT LTD AYLESBURY ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
RED SKY TENT COMPANY LTD HESKIN ... MICRO ENTITY 55900 - Other accommodation
RIDGEMILL PROPERTIES LTD BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Grub Stub Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £-97,326 equity
Grub Stub Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-06 31-03-2022 £-97,326 equity
Grub Stub Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £4,680 Cash £-95,219 equity
Grub Stub Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-03-2020 £8,244 Cash £-83,548 equity
Grub Stub Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £-152,177 equity
Grub Stub Ltd - Accounts to registrar - small 17.2 2017-12-23 31-03-2017 £-24,434 equity
Grub Stub Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £-19,299 equity
Grub Stub Ltd - Limited company - abbreviated - 11.6 2015-12-25 31-03-2015 £-55,677 equity
Grub Stub Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £-50,925 equity

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LANGTON PROPERTIES (SOUTH WEST) LIMITED BRISTOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate