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 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
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)
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 |
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 |