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Home > England & Wales Companies > C G GROTE & SONS LIMITED
Company Information for

C G GROTE & SONS LIMITED

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ,
Company Registration Number
04738056
Private Limited Company
Active

Company Overview

About C G Grote & Sons Ltd
C G GROTE & SONS LIMITED was founded on 2003-04-17 and has its registered office in Norwich. The organisation's status is listed as "Active". C G Grote & Sons 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
C G GROTE & SONS LIMITED
 
Legal Registered Office
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ
Other companies in NR1
 
Filing Information
Company Number 04738056
Company ID Number 04738056
Date formed 2003-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-13 22:24:11
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C G GROTE & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID J FORD PAYROLL LIMITED   M&A PARTNERS (NORTH NORFOLK) LIMITED   MOORE STEPHENS M+A LIMITED

Company Officers of C G GROTE & SONS LIMITED

Current Directors
Officer Role Date Appointed
INES RUTH GRAEFIN GROTE
Director 2003-04-17
CHRISTOPH GEVEHARD VICTOR ARNULF GRAF GROTE
Director 2003-04-17
CHARLES DELMAR MORGAN
Company Secretary 2005-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
INES RUTH GRAEFIN GROTE
Company Secretary 2003-04-17 2005-04-09
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-17 2003-04-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-17 2003-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPH GEVEHARD VICTOR ARNULF GRAF GROTE GHANUTS (UK) LIMITED Director 2015-06-22 CURRENT 2015-02-16 Active
CHARLES DELMAR MORGAN SPEARHEAD ACADEMY LIMITED Company Secretary 2005-06-09 CURRENT 2001-10-05 Dissolved 2017-11-07
CHARLES DELMAR MORGAN MANOR FARM RACKHEATH LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
CHARLES DELMAR MORGAN SPEARHEAD INTERNATIONAL LIMITED Company Secretary 2000-04-20 CURRENT 1972-06-05 Active
CHARLES DELMAR MORGAN FARMWEALTH LIMITED Company Secretary 1994-06-30 CURRENT 1978-03-10 Active
CHARLES DELMAR MORGAN H J ALSTON & SONS LIMITED Company Secretary 1993-11-17 CURRENT 1993-08-06 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
2017-07-11AA28/02/17 TOTAL EXEMPTION FULL
2017-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1832
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16
2016-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-30SH0115/04/16 STATEMENT OF CAPITAL GBP 1832
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0117/04/16 FULL LIST
2015-08-03AA28/02/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0117/04/15 FULL LIST
2014-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0117/04/14 FULL LIST
2013-08-07AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-30AR0117/04/13 FULL LIST
2013-02-13AA01CURREXT FROM 31/08/2012 TO 28/02/2013
2012-05-09AR0117/04/12 FULL LIST
2012-02-06AA31/08/11 TOTAL EXEMPTION SMALL
2011-04-20AR0117/04/11 FULL LIST
2011-01-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-06AR0117/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GEVEHARD VICTOR ARNULF GRAF GROTE / 17/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / INES RUTH GRAEFIN GROTE / 17/04/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES DELMAR MORGAN / 17/04/2010
2010-03-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-15287REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ
2009-05-08363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-03-23AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-14363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-03-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-1888(2)RAD 05/04/07--------- £ SI 200@1
2007-08-1888(2)RAD 05/04/07--------- £ SI 799@1
2007-05-16363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-27363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-28363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288bSECRETARY RESIGNED
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-06-08288aNEW SECRETARY APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-08288bDIRECTOR RESIGNED
2003-06-08225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04
2003-06-08288bSECRETARY RESIGNED
2003-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C G GROTE & SONS 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 C G GROTE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-06-07 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-04-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE 2005-04-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 C G GROTE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of C G GROTE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G GROTE & SONS LIMITED
Trademarks
We have not found any records of C G GROTE & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G GROTE & SONS 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 (99999 - Dormant Company) as C G GROTE & SONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where C G GROTE & SONS 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 C G GROTE & SONS 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 C G GROTE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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