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Company Information for

GROOVEMONGER LIMITED

52A PRINCE OF WALES DRIVE, BATTERSEA, BATTERSEA, LONDON, SW11 4SF,
Company Registration Number
03460711
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Groovemonger Ltd
GROOVEMONGER LIMITED was founded on 1997-11-05 and has its registered office in Battersea. The organisation's status is listed as "Active - Proposal to Strike off". Groovemonger 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
GROOVEMONGER LIMITED
 
Legal Registered Office
52A PRINCE OF WALES DRIVE
BATTERSEA
BATTERSEA
LONDON
SW11 4SF
Other companies in SW11
 
Filing Information
Company Number 03460711
Company ID Number 03460711
Date formed 1997-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-05
Return next due 2017-11-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-09 03:56:47
Primary Source:Companies House
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Company Officers of GROOVEMONGER LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEOFFREY RAMM
Company Secretary 1998-11-28
DAVID ANDREW DELLER
Director 1998-11-28
DAVID GEOFFREY RAMM
Director 1997-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE-MARIE HARVEY
Company Secretary 1997-11-05 1998-11-28
LESLEY ELIZABETH RIPLEY
Director 1997-11-06 1998-11-28
ROGER CHESTON CLIFTON
Director 1997-11-05 1998-11-20
ANNE-MARIE HARVEY
Director 1997-11-05 1998-11-20
SIMON DENNIS PHILLIPS
Director 1997-11-05 1998-11-20

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-12DS01Application to strike the company off the register
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-12AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-17AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-14AR0105/11/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Mr David Geoffrey Ramm on 2013-07-01
2013-08-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-07AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-09AR0105/11/11 ANNUAL RETURN FULL LIST
2011-06-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-08AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH03SECRETARY'S DETAILS CHNAGED FOR DAVID GEOFFREY RAMM on 2009-11-14
2009-11-14CH01Director's details changed for David Andrew Deller on 2009-11-14
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-20363aReturn made up to 05/11/08; full list of members
2008-09-25AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-12363aReturn made up to 05/11/07; full list of members
2007-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 26 ONGAR ROAD FULHAM LONDON SW6 1SJ
2005-11-18363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-02363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-14363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-12-09363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-03363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-01363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-26363(288)DIRECTOR RESIGNED
1999-11-26363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-20288aNEW DIRECTOR APPOINTED
1998-12-20288bDIRECTOR RESIGNED
1998-12-20288bSECRETARY RESIGNED
1998-12-20288aNEW SECRETARY APPOINTED
1998-12-11363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288bDIRECTOR RESIGNED
1998-11-24288bDIRECTOR RESIGNED
1998-09-03287REGISTERED OFFICE CHANGED ON 03/09/98 FROM: 26 MARKHOUSE AVENUE LONDON E17 8AZ
1997-11-27225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-17ELRESS366A DISP HOLDING AGM 11/11/97
1997-11-17288aNEW DIRECTOR APPOINTED
1997-11-17ELRESS252 DISP LAYING ACC 11/11/97
1997-11-17ELRESS369(4) SHT NOTICE MEET 11/11/97
1997-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GROOVEMONGER 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 GROOVEMONGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROOVEMONGER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Intangible Assets
Patents
We have not found any records of GROOVEMONGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROOVEMONGER LIMITED
Trademarks
We have not found any records of GROOVEMONGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROOVEMONGER 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 (69201 - Accounting and auditing activities) as GROOVEMONGER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where GROOVEMONGER 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 GROOVEMONGER 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 GROOVEMONGER 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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