| Company Name | Grove Fittings Limited |
|---|---|
| Director | Lee John Herbertson |
| Company Status | Active |
| Company Number | 04797230 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2003(20 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Lee John Herbertson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brunswick Road Southend On Sea Essex SS1 2UH |
| Secretary Name | Ann Delia Herbertson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2003(same day as company formation) |
| Role | Sales Advisor |
| Correspondence Address | 165 Kensington Road Southend On Sea Essex SS1 2SZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | www.grovefittingsshop.co.uk/Default.asp |
|---|---|
| Telephone | 01702 716171 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 1625 London Road Leigh-On-Sea SS9 2SQ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Delia Herbertson 50.00% Ordinary |
|---|---|
| 1 at £1 | Lee John Herbertson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,053 |
| Cash | £121 |
| Current Liabilities | £51,882 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 1 June 2023 with updates (4 pages) |
|---|---|
| 24 May 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 25 July 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 11 July 2022 | Registered office address changed from Studio 6 6 Hornsey Street London N7 8GR England to 1625 London Road Leigh-on-Sea SS9 2SQ on 11 July 2022 (1 page) |
| 28 June 2022 | Current accounting period shortened from 29 June 2021 to 28 June 2021 (1 page) |
| 8 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 8 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 4 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 4 September 2019 (1 page) |
| 28 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 19 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of John Herbertson as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of John Herbertson as a person with significant control on 6 April 2016 (2 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 13 June 2016 (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 21 May 2015 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 21 May 2015 (1 page) |
| 21 May 2015 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW to Unit 003 Parma House Clarendon Road London N22 6XF on 21 May 2015 (1 page) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 27 March 2014 | Total exemption full accounts made up to 30 June 2013 (10 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 19 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 July 2011 | Registered office address changed from 114 Broadway Leigh on Sea Essex SS9 1AA on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 114 Broadway Leigh on Sea Essex SS9 1AA on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 114 Broadway Leigh on Sea Essex SS9 1AA on 1 July 2011 (1 page) |
| 1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 July 2010 | Director's details changed for Lee John Herbertson on 12 June 2010 (2 pages) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Director's details changed for Lee John Herbertson on 12 June 2010 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 3 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 3 August 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 3 August 2007 | Return made up to 12/06/07; full list of members (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 11 July 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 July 2005 | Return made up to 12/06/05; full list of members
|
| 11 July 2005 | Return made up to 12/06/05; full list of members
|
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 20 July 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: second floor 61-67 old street london EC1V 9HX (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: second floor 61-67 old street london EC1V 9HX (1 page) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | New director appointed (2 pages) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | New secretary appointed (2 pages) |
| 2 July 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Incorporation (17 pages) |
| 12 June 2003 | Incorporation (17 pages) |