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Home > England & Wales Companies > GROSVENOR OIL SERVICES LTD.
Company Information for

GROSVENOR OIL SERVICES LTD.

UNIT C3 TAYLOR BUSINESS PARK, RISLEY, WARRINGTON, WA3 6BL,
Company Registration Number
02909421
Private Limited Company
Active

Company Overview

About Grosvenor Oil Services Ltd.
GROSVENOR OIL SERVICES LTD. was founded on 1994-03-17 and has its registered office in Warrington. The organisation's status is listed as "Active". Grosvenor Oil Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROSVENOR OIL SERVICES LTD.
 
Legal Registered Office
UNIT C3 TAYLOR BUSINESS PARK
RISLEY
WARRINGTON
WA3 6BL
Other companies in M31
 
Filing Information
Company Number 02909421
Company ID Number 02909421
Date formed 1994-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB638895377  
Last Datalog update: 2024-04-06 15:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR OIL SERVICES LTD.
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Company Officers of GROSVENOR OIL SERVICES LTD.

Current Directors
Officer Role Date Appointed
GAVIN ANDREW ALLEN
 Director 2014-06-02
MARK IAN STEPHEN
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEE SCOTT
 Director 2013-09-04 2017-03-31
DEXTER COOK
 Director 2010-04-01 2013-11-01
CHARLES WILLIAM HENRY BECK
 Company Secretary 2010-04-01 2012-11-11
CHARLES WILLIAM HENRY BECK
 Director 1994-03-17 2012-11-11
GILLIAN RUTH ODLINE
 Company Secretary 2004-05-31 2010-04-01
CHARLES WILLIAM HENRY BECK
 Company Secretary 1994-03-17 2004-05-31
PETER MICHAEL BROADBENT
 Director 1995-03-01 2004-05-31
JOHN ROBERT MARTIN
 Director 1994-03-17 1997-07-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-03-17 1994-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN ANDREW ALLEN G.P.S. HOLDINGS LIMITED Director 2017-01-01 CURRENT 1986-07-29 Active
MARK IAN STEPHEN GROSVENOR TRANSFORMER SERVICES LIMITED Director 2012-11-12 CURRENT 1985-06-26 Active
MARK IAN STEPHEN G.P.S. HOLDINGS LIMITED Director 2010-01-04 CURRENT 1986-07-29 Active
MARK IAN STEPHEN GROSVENOR POWER SERVICES LIMITED Director 2010-01-04 CURRENT 1981-01-22 Active

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
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM Carrington Business Park Carrington Manchester M31 4DD
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-21CH01Director's details changed for Mr Gavin Andrew Allen on 2020-10-21
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE SCOTT
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 35000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 35000
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 35000
2015-04-14AR0117/03/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-02AP01DIRECTOR APPOINTED MR GAVIN ANDREW ALLEN
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 35000
2014-05-01AR0117/03/14 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Mark Ian Stephen on 2013-11-01
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DEXTER COOK
2013-09-04AP01DIRECTOR APPOINTED MR ROBERT LEE SCOTT
2013-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0117/03/13 ANNUAL RETURN FULL LIST
2012-11-13AP01DIRECTOR APPOINTED MR MARK IAN STEPHEN
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BECK
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES BECK
2012-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0117/03/12 ANNUAL RETURN FULL LIST
2011-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0117/03/11 FULL LIST
2010-07-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-04-15AR0117/03/10 FULL LIST
2010-04-13AP03SECRETARY APPOINTED MR CHARLES WILLIAM HENRY BECK
2010-04-13TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN ODLINE
2010-04-13AP01DIRECTOR APPOINTED MR DEXTER COOK
2009-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-27363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-04-16363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-03363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-04-29363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2004-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-29288aNEW SECRETARY APPOINTED
2004-06-18288bDIRECTOR RESIGNED
2004-06-18288bSECRETARY RESIGNED
2004-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-16363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-10123£ NC 10000/35000 22/12/03
2004-03-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-10RES04NC INC ALREADY ADJUSTED 22/12/03
2004-03-1088(2)RAD 22/12/03--------- £ SI 25000@1=25000 £ IC 10000/35000
2003-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-05-11363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-03363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-23363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-04395PARTICULARS OF MORTGAGE/CHARGE
2000-12-21395PARTICULARS OF MORTGAGE/CHARGE
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-28363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-17363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-12363aRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-11-18288bDIRECTOR RESIGNED
1997-05-01363aRETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-21363aRETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
1996-04-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-20363xRETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-04-23288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR OIL SERVICES LTD. 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 GROSVENOR OIL SERVICES LTD.
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
DEBENTURE 2001-01-04 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2000-12-21 Outstanding HSBC INVOICE FINANCE (UK) LTD
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GROSVENOR OIL SERVICES LTD.

Intangible Assets
Patents
We have not found any records of GROSVENOR OIL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR OIL SERVICES LTD.
Trademarks
We have not found any records of GROSVENOR OIL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR OIL SERVICES LTD.. 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 (46719 - Wholesale of other fuels and related products) as GROSVENOR OIL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR OIL SERVICES LTD. 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 GROSVENOR OIL SERVICES LTD. 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 GROSVENOR OIL SERVICES LTD. 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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    Other companies at postcode WA3 6BL