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Home > England & Wales Companies > GROOMFLEET LIMITED
Company Information for

GROOMFLEET LIMITED

1 HOLLIES COURT, BRITANNIA ROAD, BANBURY, OXFORDSHIRE, OX16 5DR,
Company Registration Number
01830993
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Groomfleet Ltd
GROOMFLEET LIMITED was founded on 1984-07-09 and has its registered office in Banbury. The organisation's status is listed as "Active - Proposal to Strike off". Groomfleet Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROOMFLEET LIMITED
 
Legal Registered Office
1 HOLLIES COURT
BRITANNIA ROAD
BANBURY
OXFORDSHIRE
OX16 5DR
Other companies in OX16
 
Filing Information
Company Number 01830993
Company ID Number 01830993
Date formed 1984-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408592635  
Last Datalog update: 2019-05-05 02:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROOMFLEET LIMITED
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Company Officers of GROOMFLEET LIMITED

Current Directors
Officer Role Date Appointed
RETA PATRICIA EVANS
Company Secretary 1991-12-31
MARTIN DAVID EVANS
Director 1984-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR WILLIAM CONDUIT
Director 1991-12-31 1993-07-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-04DS01Application to strike the company off the register
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-10AA01Current accounting period extended from 31/08/17 TO 28/02/18
2017-05-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26CH01Director's details changed for Mr Martin David Evans on 2017-01-26
2017-01-26CH03SECRETARY'S DETAILS CHNAGED FOR RETA PATRICIA EVANS on 2017-01-26
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 30912
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-29AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 30912
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-12AD02Register inspection address changed from 4 Northcot Lane Banbury Oxfordshire OX16 2NY United Kingdom to 1 Hollies Court Britannia Road Banbury Oxfordshire OX16 5DR
2015-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM 4 Northcot Lane Banbury Oxfordshire OX16 2NY
2015-01-18LATEST SOC18/01/15 STATEMENT OF CAPITAL;GBP 30912
2015-01-18AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 30912
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25AD03Register(s) moved to registered inspection location
2013-01-24AD02Register inspection address changed from Po Box Po 6074 Post Office Vicar Lane Daventry Northamptonshire NN11 4XW
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM, 19 BUTLERS CLOSE, ASTON LE WALLS, DAVENTRY, NORTHAMPTONSHIRE, NN11 6UH, ENGLAND
2011-01-27AR0131/12/10 FULL LIST
2011-01-27AD02SAIL ADDRESS CHANGED FROM: PO BOX 6074 POST OFFICE BOX VICAR LANE DAVENTRY NN11 4XW ENGLAND
2011-01-27AA01CURREXT FROM 28/02/2011 TO 31/08/2011
2011-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2011 FROM, 4 NORTHCOT LANE, BANBURY, OXFORDSHIRE, OX16 2NY, ENGLAND
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-01-26AR0131/12/09 FULL LIST
2010-01-26AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID EVANS / 15/01/2010
2009-12-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, 75 PRESCOTT AVENUE, BANBURY, OXON, OX16 0RF
2009-03-30AA28/02/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-13353LOCATION OF REGISTER OF MEMBERS
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: MANOR HOUSE, 60-66 HIGH STREET, DAVENTRY, NORTHAMPTONSHIRE NN11 4HU
2007-02-06363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-03-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-02-06363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2002-01-02363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: UNIT 6, MONARCH INDUSTRIAL ESTATE, TYSELEY BIRMINGHAM, WEST MIDLANDS B11 2AP
1999-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: UNIT 14 ROVEX BUSINESS PARK, HAY HALL ROAD, TYSELEY BIRMINGHAM, WEST MIDLANDS B11 2AF
1999-01-11363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-01363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-30225ACC. REF. DATE EXTENDED FROM 31/01/97 TO 28/02/97
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-01-19363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-07-05287REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 19 BUTLERS CLOSE, ASTON-LE-WALLS, DAVENTRY, NORTHANTS NN11 6UH
1996-06-11225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-25363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-03-01363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-23363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-11-17123£ NC 10000/50000 05/11/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROOMFLEET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROOMFLEET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2002-09-26 Outstanding BIBBY FACTORS BRISTOL LIMITED
DEBENTURE 1989-06-20 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-01 £ 2,811
Creditors Due Within One Year 2011-09-01 £ 2,629

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROOMFLEET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 30,912
Called Up Share Capital 2011-09-01 £ 30,912
Cash Bank In Hand 2012-09-01 £ 1,869
Cash Bank In Hand 2011-09-01 £ 2,874
Current Assets 2012-09-01 £ 22,307
Current Assets 2011-09-01 £ 23,312
Fixed Assets 2012-09-01 £ 9,573
Fixed Assets 2011-09-01 £ 9,573
Shareholder Funds 2012-09-01 £ 29,069
Shareholder Funds 2011-09-01 £ 30,256
Stocks Inventory 2012-09-01 £ 20,438
Stocks Inventory 2011-09-01 £ 20,438
Tangible Fixed Assets 2012-09-01 £ 9,573
Tangible Fixed Assets 2011-09-01 £ 9,573

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROOMFLEET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROOMFLEET LIMITED
Trademarks
We have not found any records of GROOMFLEET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROOMFLEET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as GROOMFLEET LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where GROOMFLEET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GROOMFLEET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-08-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROOMFLEET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROOMFLEET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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