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Home > England & Wales Companies > W.A.B. GROVE LIMITED
Company Information for

W.A.B. GROVE LIMITED

GAUTAM HOUSE, 1/3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP,
Company Registration Number
03741858
Private Limited Company
Active

Company Overview

About W.a.b. Grove Ltd
W.A.B. GROVE LIMITED was founded on 1999-03-26 and has its registered office in Ruislip Manor. The organisation's status is listed as "Active". W.a.b. Grove 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
W.A.B. GROVE LIMITED
 
Legal Registered Office
GAUTAM HOUSE
1/3 SHENLEY AVENUE
RUISLIP MANOR
MIDDLESEX
HA4 6BP
Other companies in HA4
 
Filing Information
Company Number 03741858
Company ID Number 03741858
Date formed 1999-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 16:50:11
Primary Source:Companies House
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Company Officers of W.A.B. GROVE LIMITED

Current Directors
Officer Role Date Appointed
RAJIV KOSHAL
 Company Secretary 2008-03-03
RANJIT CHOPRA
 Director 2008-03-03
DEEPAK KOSHAL
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
RAJIV KOSHAL
 Director 2008-03-03 2009-03-01
WILLIAM ANDREW BAIRD GROVE
 Company Secretary 1999-03-26 2008-03-03
ROSALIND HILARY GROVE
 Director 1999-03-26 2008-03-03
WILLIAM ANDREW BAIRD GROVE
 Director 1999-03-26 2008-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT CHOPRA ACCOUNTING SYSTEMS LIMITED Director 2014-11-24 CURRENT 2014-11-24 Dissolved 2016-12-13
RANJIT CHOPRA ABBEYCURE NOMINEES LTD Director 2007-03-14 CURRENT 2007-03-14 Dissolved 2013-10-01
DEEPAK KOSHAL EFFICAX LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2013-09-24
DEEPAK KOSHAL ABBEYCURE LIMITED Director 2012-08-01 CURRENT 1987-10-27 Active
DEEPAK KOSHAL VERYAN PROPERTIES LIMITED Director 2006-04-07 CURRENT 1999-07-08 Active
DEEPAK KOSHAL TIMECOUNT LIMITED Director 2005-08-22 CURRENT 2005-08-15 Dissolved 2013-08-20
DEEPAK KOSHAL G & CO MOLESEY LIMITED Director 2000-06-15 CURRENT 2000-04-18 Dissolved 2013-10-29
DEEPAK KOSHAL KPIT TECHNOLOGIES (UK) LIMITED Director 1996-10-17 CURRENT 1996-10-17 Active
DEEPAK KOSHAL SPRINGMAY LIMITED Director 1991-12-15 CURRENT 1985-06-10 Dissolved 2017-03-21

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
2024-03-05CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24SH0117/04/17 STATEMENT OF CAPITAL GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-27AR0101/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-23AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Mr Ranjit Chopra on 2010-03-01
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 01/03/09; full list of members
2009-05-05288bAppointment terminated director rajiv koshal
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-11363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM 1 SHENLEY AVENUE RUISLIP MIDDLESEX HA4 6BP
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED MR RAJIV KOSHAL
2008-04-10190LOCATION OF DEBENTURE REGISTER
2008-04-10288aSECRETARY APPOINTED MR RAJIV KOSHAL
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM GROVE
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ROSALIND GROVE
2008-04-10288bAPPOINTMENT TERMINATED SECRETARY WILLIAM GROVE
2008-04-10288aDIRECTOR APPOINTED MR DEEPAK KOSHAL
2008-04-10288aDIRECTOR APPOINTED MR RANJIT CHOPRA
2008-02-15353LOCATION OF REGISTER OF MEMBERS
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 18 ROSEHILL PARK EMMER GREEN READING RG4 8XE
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-10363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-08363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-03-19363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-04-03363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-07-1288(2)RAD 26/03/99--------- £ SI 2@1=2 £ IC 2/4
1999-03-26NEWINCINCORPORATION 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

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to W.A.B. GROVE 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 W.A.B. GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.A.B. GROVE 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 48,650
Creditors Due Within One Year 2012-03-31 £ 11,990
Trade Creditors Within One Year 2013-03-31 £ 48,618
Trade Creditors Within One Year 2012-03-31 £ 11,952

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 W.A.B. GROVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 28,347
Cash Bank In Hand 2012-03-31 £ 2,553
Current Assets 2013-03-31 £ 50,995
Current Assets 2012-03-31 £ 14,165
Debtors 2013-03-31 £ 22,648
Debtors 2012-03-31 £ 11,612
Debtors Due Within One Year 2013-03-31 £ 22,648
Debtors Due Within One Year 2012-03-31 £ 11,612
Shareholder Funds 2013-03-31 £ 2,396
Shareholder Funds 2012-03-31 £ 2,242

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.A.B. GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.A.B. GROVE LIMITED
Trademarks
We have not found any records of W.A.B. GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.A.B. GROVE 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 W.A.B. GROVE 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
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where W.A.B. GROVE 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 W.A.B. GROVE 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 W.A.B. GROVE 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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