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Company Information for

GROSVENOR CONSULTANCY LIMITED

76 MACRAE ROAD, HAM GREEN, BRISTOL, AVON, BS20 0DD,
Company Registration Number
03509936
Private Limited Company
Active

Company Overview

About Grosvenor Consultancy Ltd
GROSVENOR CONSULTANCY LIMITED was founded on 1998-02-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Grosvenor Consultancy 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
GROSVENOR CONSULTANCY LIMITED
 
Legal Registered Office
76 MACRAE ROAD
HAM GREEN
BRISTOL
AVON
BS20 0DD
Other companies in BS20
 
Filing Information
Company Number 03509936
Company ID Number 03509936
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 00:07:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR CONSULTANCY LIMITED

Company Officers of GROSVENOR CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE ELIZABETH OLSON
Company Secretary 1998-02-13
BENJAMIN EDWARD OLSON
Director 1998-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-02-13 1998-02-13
COMPANY DIRECTORS LIMITED
Nominated Director 1998-02-13 1998-02-13

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
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 56416
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD OLSON / 13/02/2018
2018-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH OLSON / 13/02/2018
2017-12-08AA31/03/17 TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 56416
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 56416
2016-02-18AR0113/02/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18SH0101/10/14 STATEMENT OF CAPITAL GBP 56416
2015-03-16RES13AUTHORISED SHARE CAPITAL DISPENSED WITH 01/10/2014
2015-03-16RES01ADOPT ARTICLES 01/10/2014
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 56416
2015-03-10AR0113/02/15 FULL LIST
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 53600
2014-02-18AR0113/02/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AR0113/02/13 FULL LIST
2013-01-04AA31/03/12 TOTAL EXEMPTION FULL
2012-04-02RP04SECOND FILING WITH MUD 13/02/12 FOR FORM AR01
2012-04-02ANNOTATIONClarification
2012-03-13AR0113/02/12 FULL LIST
2011-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-03-14AR0113/02/11 FULL LIST
2010-08-31AA31/03/10 TOTAL EXEMPTION FULL
2010-04-06AR0113/02/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD OLSON / 13/02/2010
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH OLSON / 13/02/2010
2010-01-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION FULL
2008-05-19363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 288 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8PD
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-13363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-04-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-04-11122DIV 30/12/99
2006-04-11RES12VARYING SHARE RIGHTS AND NAMES
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-12-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: 2 BROADWAY AVENUE HENLAZE BRISTOL BS9 4SU
2004-06-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04123NC INC ALREADY ADJUSTED 30/04/04
2004-06-04RES04£ NC 1100/110000 30/04
2004-06-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-0488(2)RAD 30/04/04--------- £ SI 105000@1=105000 £ IC 1100/106100
2004-03-16363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-12-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-07123NC INC ALREADY ADJUSTED 28/02/02
2002-03-07RES04£ NC 1000/1100 28/02/0
2002-02-19363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-29363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-27395PARTICULARS OF MORTGAGE/CHARGE
1999-05-21395PARTICULARS OF MORTGAGE/CHARGE
1999-03-11363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-12-14225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-03-11288aNEW SECRETARY APPOINTED
1998-03-11288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW DIRECTOR APPOINTED
1998-03-10288aNEW SECRETARY APPOINTED
1998-02-17288bSECRETARY RESIGNED
1998-02-17288bDIRECTOR RESIGNED
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR CONSULTANCY 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 GROSVENOR CONSULTANCY 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
LEGAL CHARGE 1999-05-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 1999-05-21 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of GROSVENOR CONSULTANCY LIMITED registering or being granted any patents
Domain Names

GROSVENOR CONSULTANCY LIMITED owns 1 domain names.

grosvenorconsultancy.co.uk  

Trademarks
We have not found any records of GROSVENOR CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR CONSULTANCY 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 (64999 - Financial intermediation not elsewhere classified) as GROSVENOR CONSULTANCY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR CONSULTANCY 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 GROSVENOR CONSULTANCY 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 GROSVENOR CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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