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Home > England & Wales Companies > GROB MACHINE TOOLS UK LIMITED
Company Information for

GROB MACHINE TOOLS UK LIMITED

BARCLAYS BANK CHAMBERS, STRATFORD ON AVON, CV37 6AH,
Company Registration Number
02534466
Private Limited Company
Active

Company Overview

About Grob Machine Tools Uk Ltd
GROB MACHINE TOOLS UK LIMITED was founded on 1990-08-24 and has its registered office in . The organisation's status is listed as "Active". Grob Machine Tools Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROB MACHINE TOOLS UK LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
STRATFORD ON AVON
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 02534466
Company ID Number 02534466
Date formed 1990-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB585131930  
Last Datalog update: 2023-10-08 05:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROB MACHINE TOOLS UK LIMITED
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Company Officers of GROB MACHINE TOOLS UK LIMITED

Current Directors
Officer Role Date Appointed
GERMAN WANKMILLER
Company Secretary 2017-01-24
LOUIS WILLIAM HILL
Director 2017-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
KLAUS MAEUSL
Company Secretary 2008-10-13 2017-01-24
CHRISTIAN GROB
Director 2001-10-01 2017-01-24
BURKHART GROB
Director 1991-08-24 2016-05-20
HELLMUTH W SCHMID
Company Secretary 1991-08-24 2008-10-13
ANDREAS PLESSKE
Director 2001-10-01 2006-07-27
MARKUS GROB
Director 1991-08-24 2001-01-31
ANDREAS MITTERMULLER
Director 1999-07-01 2001-01-31
KARL REHM
Director 1991-08-24 1999-06-30

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
2023-09-21Director's details changed for Mr Louis William Hill on 2023-02-15
2023-09-21CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025344660001
2022-02-15Director's details changed for Mr Louis William Hill on 2022-02-15
2022-02-15CH01Director's details changed for Mr Louis William Hill on 2022-02-15
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025344660001
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-24AP03Appointment of Mr German Wankmiller as company secretary on 2017-01-24
2017-02-24TM02Termination of appointment of Klaus Maeusl on 2017-01-24
2017-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GROB
2017-02-24AP01DIRECTOR APPOINTED MR LOUIS WILLIAM HILL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR BURKHART GROB
2016-05-26AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/16
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-09AR0124/08/15 ANNUAL RETURN FULL LIST
2015-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-16AR0124/08/14 ANNUAL RETURN FULL LIST
2014-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 20000
2013-09-16AR0124/08/13 ANNUAL RETURN FULL LIST
2013-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/13
2012-10-11CH03SECRETARY'S DETAILS CHNAGED FOR DR KLAUS MAEUSL on 2012-10-11
2012-09-04AR0124/08/12 ANNUAL RETURN FULL LIST
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/12
2011-09-09AR0124/08/11 ANNUAL RETURN FULL LIST
2011-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/11
2010-09-07AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Dipl Ing Dr H C Burkhart Grob on 2009-10-01
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GROB / 01/10/2009
2010-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2009-09-14363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / KLAUS MAUSL / 01/01/2009
2009-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GROB / 01/01/2008
2008-10-31363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY HELLMUTH SCHMID
2008-10-30288aSECRETARY APPOINTED KLAUS MAUSL
2008-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-09-19363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2006-10-26363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-08-10288bDIRECTOR RESIGNED
2005-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-15363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-10-06363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-09-23363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2002-01-15288bDIRECTOR RESIGNED
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2002-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-10-03363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-12-29244DELIVERY EXT'D 3 MTH 28/02/99
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-09288bDIRECTOR RESIGNED
1999-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-09363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-18363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1997-10-09363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-11363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-03-20225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-12363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1994-09-21363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-21363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1990-08-24New incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to GROB MACHINE TOOLS UK 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 GROB MACHINE TOOLS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GROB MACHINE TOOLS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2022-02-28

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 GROB MACHINE TOOLS UK LIMITED

Intangible Assets
Patents
We have not found any records of GROB MACHINE TOOLS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROB MACHINE TOOLS UK LIMITED
Trademarks
We have not found any records of GROB MACHINE TOOLS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROB MACHINE TOOLS UK 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as GROB MACHINE TOOLS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROB MACHINE TOOLS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROB MACHINE TOOLS UK 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 GROB MACHINE TOOLS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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