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Home > England & Wales Companies > G. & R. GROUP LIMITED
Company Information for

G. & R. GROUP LIMITED

6 Green Lane Business Park, 238 Green Lane, New Eltham, LONDON, SE9 3TL,
Company Registration Number
01285899
Private Limited Company
Active

Company Overview

About G. & R. Group Ltd
G. & R. GROUP LIMITED was founded on 1976-11-11 and has its registered office in New Eltham. The organisation's status is listed as "Active". G. & R. Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
G. & R. GROUP LIMITED
 
Legal Registered Office
6 Green Lane Business Park
238 Green Lane
New Eltham
LONDON
SE9 3TL
Other companies in SE13
 
Filing Information
Company Number 01285899
Company ID Number 01285899
Date formed 1976-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-02-28
Return next due 2025-03-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-13 13:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G. & R. GROUP LIMITED
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Companies with same name G. & R. GROUP LIMITED
The following companies were found which have the same name as G. & R. GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
G. & R. GROUP, INC. 95 WEST 57TH STREET HIALEAH FL 33012 Inactive Company formed on the 2004-10-18

Company Officers of G. & R. GROUP LIMITED

Current Directors
Officer Role Date Appointed
RODOLFO AMEDEO VALENTINO
Company Secretary 1991-04-30
ALEXANDER STEVEN VALENTINO
Director 1991-04-30
RODOLFO AMEDEO VALENTINO
Director 1991-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
IDELMA VALENTINO
Director 1991-04-30 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODOLFO AMEDEO VALENTINO G & R SPARES LIMITED Company Secretary 1992-02-28 CURRENT 1987-10-19 Active
ALEXANDER STEVEN VALENTINO G & R SPARES LIMITED Director 1992-02-28 CURRENT 1987-10-19 Active
RODOLFO AMEDEO VALENTINO JAS SUPPLIES LTD Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2014-05-27
RODOLFO AMEDEO VALENTINO GRPPS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
RODOLFO AMEDEO VALENTINO OLD TOOT LIMITED Director 2004-03-10 CURRENT 2004-03-10 Active
RODOLFO AMEDEO VALENTINO ECO-HANGER LIMITED Director 2003-01-22 CURRENT 2003-01-22 Active
RODOLFO AMEDEO VALENTINO VALENTINO.CO.UK LIMITED Director 1999-05-18 CURRENT 1999-05-18 Active
RODOLFO AMEDEO VALENTINO VALENTINO GROUP LIMITED Director 1997-07-09 CURRENT 1997-07-09 Active
RODOLFO AMEDEO VALENTINO G & R SPARES LIMITED Director 1992-02-28 CURRENT 1987-10-19 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
2024-03-13CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16Change of details for Mr Rodolfo Amedeo Valentino as a person with significant control on 2022-06-30
2023-03-15Director's details changed for Alexander Steven Valentino on 2022-06-30
2023-03-15Change of details for Mr Rodolfo Amedeo Valentino as a person with significant control on 2022-06-30
2023-03-15Director's details changed for Mr Rodolfo Amedeo Valentino on 2023-03-15
2023-03-15SECRETARY'S DETAILS CHNAGED FOR MR RODOLFO AMEDEO VALENTINO on 2023-03-15
2023-03-15Director's details changed for Mr Rodolfo Amedeo Valentino on 2022-06-30
2023-03-15CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-1830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 102 Lee High Road London SE13 5PT United Kingdom
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-11-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CH01Director's details changed for Mr Rodolfo Amedeo Valentino on 2020-07-01
2020-07-13PSC04Change of details for Mr Rodolfo Amedeo Valentino as a person with significant control on 2020-07-01
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MR RODOLFO AMEDEO VALENTINO on 2019-02-28
2019-03-01CH01Director's details changed for Alexander Steven Valentino on 2019-02-28
2019-01-28CH01Director's details changed for Alexander Steven Valentino on 2019-01-01
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 110
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM 102 Lee High Road London SE13 5PT
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-18AR0128/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH01Director's details changed for Alexander Steven Valentino on 2015-01-29
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-26CC04STATEMENT OF COMPANY'S OBJECTS
2014-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-26RES01ADOPT ARTICLES 15/03/2014
2014-03-26SH0115/03/14 STATEMENT OF CAPITAL GBP 110
2014-03-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-17AR0128/02/13 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-03-14AR0128/02/12 FULL LIST
2012-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO STEVEN VALENTINO / 28/02/2012
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-09AR0128/02/11 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-11AR0128/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO STEVEN VALENTINO / 28/02/2010
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IDELMA VALENTINO
2009-09-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-13363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-02-27363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-11363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-02-28363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-09363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-24363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-02363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-08-28AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-24363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-07-31AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-04-23363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-08-25AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-03-10363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1994-09-23AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-03-09363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-08-26AAFULL ACCOUNTS MADE UP TO 30/11/92
1993-03-17363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-07-15AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-03-26363sRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1991-10-08AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-07-03363aRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1990-06-07395PARTICULARS OF MORTGAGE/CHARGE
1990-04-10363RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
1990-04-10AAFULL ACCOUNTS MADE UP TO 30/11/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G. & R. GROUP 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 G. & R. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-10-31 Outstanding HSBC BANK PLC
DEBENTURE 2003-09-30 Outstanding HSBC BANK PLC
DEBENTURE 1990-06-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1989-11-04 Outstanding EXETER TRUST LIMITED
EQUITABLE CHARGE BY WAY OF DEPOSIT OF TITLE DEEDS, WITHOUT WRITTEN INSTRUMENTS. 1989-10-09 Outstanding EXETER TRUST LIMITED
LEGAL MORTGAGE 1988-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1987-03-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1977-04-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 329,862
Creditors Due Within One Year 2011-11-30 £ 230,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 G. & R. GROUP LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 7,983
Cash Bank In Hand 2011-11-30 £ 2,535
Current Assets 2012-11-30 £ 8,676
Current Assets 2011-11-30 £ 3,495
Fixed Assets 2012-11-30 £ 329,235
Fixed Assets 2011-11-30 £ 228,676
Shareholder Funds 2012-11-30 £ 8,049
Shareholder Funds 2011-11-30 £ 2,102
Tangible Fixed Assets 2012-11-30 £ 329,135
Tangible Fixed Assets 2011-11-30 £ 228,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G. & R. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G. & R. GROUP LIMITED
Trademarks
We have not found any records of G. & R. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G. & R. GROUP 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 (70100 - Activities of head offices) as G. & R. GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where G. & R. GROUP 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 G. & R. GROUP 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 G. & R. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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