GRAPPLE AGENCY LIMITED - LEEDS


Company Profile Company Filings

Overview

GRAPPLE AGENCY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GRAPPLE AGENCY LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986668. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GRAPPLE AGENCY LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

STUDIO 1 CROSS YORK STREET STUDIOS
LEEDS
WEST YORKSHIRE
LS2 7BL

This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL WELLY LIMITED (until 19/12/2014)
THE GRAPPLE PARTNERSHIP LIMITED (until 10/10/2008)

Confirmation Statements

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MIDGLEY Oct 1970 British Director 2010-11-30 CURRENT
MR MICHAEL GERARD KNEAFSEY Aug 1968 British Director 2020-04-16 CURRENT
MR STEPHEN LESLIE HENRY Jul 1970 British Director 2006-11-02 CURRENT
MR STEPHEN LESLIE HENRY Jul 1970 British Secretary 2006-11-02 CURRENT
MR ROBERT JOHN YORKE Aug 1964 British Director 2008-09-01 UNTIL 2017-04-24 RESIGNED
MR SIMON MALCOLM Apr 1963 British Director 2006-11-02 UNTIL 2008-08-31 RESIGNED
MR ANDREW BANKS Jul 1981 British Director 2008-09-01 UNTIL 2010-09-17 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2006-11-02 UNTIL 2006-11-02 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2006-11-02 UNTIL 2006-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Yorke 2016-04-06 - 2017-11-28 8/1964 Bradford   West Yorkshire Significant influence or control
Mr Stephen Leslie Henry 2016-04-06 7/1970 Brighouse   West Yorkshire Significant influence or control
Mr Richard Midgley 2016-04-06 10/1970 Brighouse   West Yorkshire Significant influence or control
Ponderosa Communications Group Limited 2016-04-06 Brighouse   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Grapple Agency Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £26,215 equity
Grapple Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £7,547 Cash £639 equity
Grapple Agency Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 31-03-2020 £11,110 Cash £40,524 equity
Grapple Agency Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 31-03-2019 £23,470 Cash £37,987 equity
Grapple Agency Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £18,861 Cash £17,027 equity
Grapple Agency Limited - Accounts to registrar - small 17.2 2017-12-01 31-03-2017 £8,064 Cash £16,041 equity
Grapple Agency Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £20,150 Cash £74,240 equity
Grapple Agency Limited - Limited company - abbreviated - 11.9 2015-12-15 31-03-2015 £50,356 Cash £76,362 equity
Digital Welly Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £15,245 Cash £75,644 equity

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