Company Information for GROVE GROUP LIMITED
27 ST. CUTHBERTS STREET, BEDFORD, MK40 3JG,
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Company Registration Number
06110520
Private Limited Company
Active |
Company Name | |
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GROVE GROUP LIMITED | |
Legal Registered Office | |
27 ST. CUTHBERTS STREET BEDFORD MK40 3JG Other companies in MK40 | |
Company Number | 06110520 | |
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Company ID Number | 06110520 | |
Date formed | 2007-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 08:28:40 |
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Registered address | Last known status | Formation date | ||
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GROVE GROUP (SCOTLAND) LIMITED | C/O BLACKADDERS LLP 40 TORPHICHEN STREET EDINBURGH EH3 8JB | Active | Company formed on the 1999-12-08 | |
GROVE GROUP, INC. | 980 MADISON AVE FL 6 200 PARK AVE METLIFE BUILDING NEW YORK NY 100751848 | Active | Company formed on the 1990-09-17 | |
GROVE GROUP PTY LTD | NSW 2099 | Active | Company formed on the 2006-08-11 | |
GROVE GROUP III LLC | Delaware | Unknown | ||
GROVE GROUP ENTERPRISES INC | Delaware | Unknown | ||
Grove Group Ltd. | Delaware | Unknown | ||
GROVE GROUP HOLDINGS, INC. | 1501 COLLINS AVE MIAMI FL 33139 | Inactive | Company formed on the 1997-01-28 | |
GROVE GROUP GALLERY, INC. | 8261 S.W. 128 STREET MIAMI FL 33156 | Inactive | Company formed on the 1973-04-12 | |
GROVE GROUP, LLC | 150 SE 2 AVE #900 MIAMI FL 33131 | Inactive | Company formed on the 2004-06-08 | |
GROVE GROUP INCORPORATED | 1740 TIGERTAIL AVE. COCONUT GROVE FL 33133 | Active | Company formed on the 1991-01-23 | |
GROVE GROUP MANAGEMENT INC | British Columbia | Active | Company formed on the 2018-04-19 | |
GROVE GROUP III LLC | Delaware | Unknown | ||
GROVE GROUP INCORPORATED | California | Unknown | ||
GROVE GROUP CF LLC | 450 LEXINGTON AVE 4TH FLOOR NEW YORK NY 10017 | Active | Company formed on the 2019-03-28 | |
Grove Group Inc. | 401 N 8th St Worland WY 82401 | Active | Company formed on the 2020-03-19 | |
GROVE GROUP HOTEL LIMITED | 2-4 New Cross Road London SE14 5BE | Active | Company formed on the 2021-09-13 | |
GROVE GROUP HOLDINGS LIMITED | Highland House Mayflower Close Chandlers Ford Eastleigh HAMPSHIRE SO53 4AR | Active | Company formed on the 2022-03-16 |
Officer | Role | Date Appointed |
---|---|---|
CALOGERO NOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANDRA ETHEL NOTO |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIVERINPUT LIMITED | Director | 2012-08-01 | CURRENT | 2003-09-19 | Active | |
HOMESAINTS LTD | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
RIVERALOFT LIMITED | Director | 2003-12-09 | CURRENT | 2003-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM Equipoise House Grove Place Bedford MK40 3LE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061105200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061105200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061105200003 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 65000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Sandra Ethel Noto on 2015-11-01 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Calogero Nato on 2014-03-01 | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/13 FROM 216 Kimbolton Road Bedford MK41 8DP England | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM EQUIPOISE HOUSE, GROVE PLACE BEDFORD BEDFORDSHIRE MK40 3LE | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CALOGERO NATO / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
123 | NC INC ALREADY ADJUSTED 16/04/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/65000 16/04/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/04/07--------- £ SI 2@1=2 £ IC 1/3 | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 1,025,379 |
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Creditors Due After One Year | 2011-12-31 | £ 1,080,321 |
Creditors Due Within One Year | 2012-12-31 | £ 33,686 |
Creditors Due Within One Year | 2011-12-31 | £ 33,517 |
Creditors and other liabilities
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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 GROVE GROUP LIMITED
Called Up Share Capital | 2012-12-31 | £ 65,000 |
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Called Up Share Capital | 2011-12-31 | £ 65,000 |
Cash Bank In Hand | 2012-12-31 | £ 27,447 |
Cash Bank In Hand | 2011-12-31 | £ 41,891 |
Current Assets | 2012-12-31 | £ 246,312 |
Current Assets | 2011-12-31 | £ 271,502 |
Debtors | 2012-12-31 | £ 218,865 |
Debtors | 2011-12-31 | £ 229,611 |
Fixed Assets | 2012-12-31 | £ 924,096 |
Fixed Assets | 2011-12-31 | £ 944,199 |
Secured Debts | 2012-12-31 | £ 193,744 |
Secured Debts | 2011-12-31 | £ 225,451 |
Shareholder Funds | 2012-12-31 | £ 111,343 |
Shareholder Funds | 2011-12-31 | £ 101,863 |
Tangible Fixed Assets | 2012-12-31 | £ 914,096 |
Tangible Fixed Assets | 2011-12-31 | £ 934,199 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GROVE GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |