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Home > England & Wales Companies > GROSFILLEX (U.K.) LIMITED
Company Information for

GROSFILLEX (U.K.) LIMITED

FIRST FLOOR 690 GREAT WEST ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4PU,
Company Registration Number
01084281
Private Limited Company
Active

Company Overview

About Grosfillex (u.k.) Ltd
GROSFILLEX (U.K.) LIMITED was founded on 1972-11-29 and has its registered office in Isleworth. The organisation's status is listed as "Active". Grosfillex (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROSFILLEX (U.K.) LIMITED
 
Legal Registered Office
FIRST FLOOR 690 GREAT WEST ROAD
OSTERLEY VILLAGE
ISLEWORTH
TW7 4PU
Other companies in WC1B
 
Filing Information
Company Number 01084281
Company ID Number 01084281
Date formed 1972-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 15:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSFILLEX (U.K.) LIMITED
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Company Officers of GROSFILLEX (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
LAURENT BLUM
 Company Secretary 2017-01-10
LAURENT BLUM
 Director 2017-01-10
ANDRE GROSFILLEX
 Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VALETTE
 Company Secretary 2001-01-01 2017-01-10
RAYMOND GROSFILLEX
 Director 1992-09-10 2008-10-13
ROLF DAS
 Company Secretary 1995-01-01 2000-12-31
RAOUL GROSFILLEX
 Director 1994-09-10 1998-05-08
EDMOND SUPERNAK
 Company Secretary 1993-09-01 1994-12-31
EMANNUEL DELEPOULLE
 Company Secretary 1992-09-10 1993-08-31

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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM 168 Thornbury Road Isleworth TW7 4QE England
2023-09-22CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO LEMOINE
2021-10-06AP01DIRECTOR APPOINTED MR AKSEL PONCE GONZALEZ
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/20 FROM 150 Aldersgate Street London EC1A 4AB
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-18TM02Termination of appointment of Laurent Blum on 2018-10-11
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT BLUM
2019-09-18AP01DIRECTOR APPOINTED BRUNO LEMOINE
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-11PSC08Notification of a person with significant control statement
2017-10-03PSC09Withdrawal of a person with significant control statement on 2017-10-03
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 70000
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-08PSC090000
2017-09-08PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04AP01DIRECTOR APPOINTED LAURENT BLUM
2017-04-24TM02Termination of appointment of Paul Valette on 2017-01-10
2017-04-24AP03Appointment of Laurent Blum as company secretary on 2017-01-10
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 70000
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 70000
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/15 FROM Russell Square House 10-12 Russell Square London WC1B 5LF
2015-07-21AUDAUDITOR'S RESIGNATION
2015-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/13
2014-10-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 70000
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11RES13SECTION 479A OF CA 2006 18/01/2013
2013-09-11AR0110/09/13 FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/O CHANTREY VELLACOTT DFK LLP SAFFRON HOUSE 15 PARK STREET CROYDON CR0 1YD UNITED KINGDOM
2013-07-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-11AR0110/09/12 FULL LIST
2011-10-24AR0110/09/11 FULL LIST
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 4TH FLOOR CORINTHIAN HOUSE 17 LANSDOWNE ROAD CROYDON SURREY CR0 2BX
2010-09-10AR0110/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE GROSFILLEX / 01/10/2009
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-26288aDIRECTOR APPOINTED ANDRE GROSFILLEX
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND GROSFILLEX
2008-12-12363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-21363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-05-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-03287REGISTERED OFFICE CHANGED ON 03/06/06 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF
2005-10-05363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363aRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-09363aRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-09-13363aRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-08-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-10363aRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: CLIFTON HOUSE 83-89 UXBRIDGE ROAD EALING LONDON W5 5TA
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-15363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
1999-09-15363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-04-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-05288bDIRECTOR RESIGNED
1998-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-10-02363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-09363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/96
1996-10-23363sRETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-31395PARTICULARS OF MORTGAGE/CHARGE
1995-11-09363sRETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1995-06-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-15363sRETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS
1995-01-15363aRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-17AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-24363bRETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS
1992-09-24363bRETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
1992-05-07AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GROSFILLEX (U.K.) 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 GROSFILLEX (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-01-31 Outstanding ASDA PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 GROSFILLEX (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of GROSFILLEX (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSFILLEX (U.K.) LIMITED
Trademarks
We have not found any records of GROSFILLEX (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSFILLEX (U.K.) 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as GROSFILLEX (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROSFILLEX (U.K.) 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 GROSFILLEX (U.K.) 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 GROSFILLEX (U.K.) 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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