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Company Information for

GRORUD GROUP LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
03170904
Private Limited Company
Liquidation

Company Overview

About Grorud Group Ltd
GRORUD GROUP LIMITED was founded on 1996-03-12 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Grorud Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRORUD GROUP LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in DH8
 
Filing Information
Company Number 03170904
Company ID Number 03170904
Date formed 1996-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 20/03/2018
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRORUD GROUP LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED

Company Officers of GRORUD GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGE LAMBERT
Director 2015-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN ALEXANDER
Director 2016-02-01 2016-07-21
MARK JOHN SARGENT
Director 2015-07-06 2015-08-27
DEBORAH LANGFORD
Company Secretary 1998-07-16 2015-07-06
DEBORAH LANGFORD
Director 1998-07-16 2015-07-06
IAN MATTHEWS
Director 2005-11-01 2015-07-06
TERENCE STUART SMITH
Director 1999-10-15 2015-07-06
IAN MICHAEL HARRIS
Director 1996-06-10 2008-09-29
NEIL HEWITT
Director 1999-08-09 2005-09-30
SCOTT ANDREW MIDDLETON
Director 1998-07-16 2003-10-24
DAVID IAN JOHNSTON
Director 1998-07-16 2002-10-22
ALAN JOHN HOLMES
Director 1996-05-29 1999-12-21
DAVID D'ARCY
Company Secretary 1996-05-29 1998-07-16
DAVID D'ARCY
Director 1996-05-29 1998-07-16
GARY JOHNSON
Director 1996-05-29 1998-07-16
JOSEPH ALBERT WILSON
Director 1996-05-29 1998-07-16
SARAH MARGARET WILLIAMS
Company Secretary 1996-05-17 1996-05-29
MARTIN ASHLEY HULLS
Director 1996-05-17 1996-05-29
SARAH MARGARET WILLIAMS
Director 1996-05-17 1996-05-29
EILEEN THERESA ROGAN
Nominated Secretary 1996-03-12 1996-05-17
AUSTIN FLYNN
Nominated Director 1996-03-12 1996-05-17
EILEEN THERESA ROGAN
Nominated Director 1996-03-12 1996-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE LAMBERT WSF REALISATIONS LIMITED Director 2018-01-19 CURRENT 1986-04-14 Voluntary Arrangement
GEORGE LAMBERT CASTLE POST FORM PRODUCTS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Liquidation
GEORGE LAMBERT GL1 TRADING LIMITED Director 2017-01-10 CURRENT 2017-01-10 Active
GEORGE LAMBERT CASTLE POST FORM AND BESPOKE JOINERY LIMITED Director 2016-09-29 CURRENT 2003-05-12 Liquidation
GEORGE LAMBERT GENEVA ENGINEERING INVESTMENTS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
GEORGE LAMBERT LEMMEK LIMITED Director 2015-12-31 CURRENT 2013-10-31 Dissolved 2016-12-20
GEORGE LAMBERT KEMMEL LIMITED Director 2015-12-31 CURRENT 1981-12-08 Dissolved 2017-10-25
GEORGE LAMBERT RICHARDSON PLANT SERVICING LIMITED Director 2015-10-20 CURRENT 2014-11-19 Liquidation
GEORGE LAMBERT DURORG LIMITED Director 2015-08-27 CURRENT 2015-05-23 Active - Proposal to Strike off
GEORGE LAMBERT GRORUD HOLDINGS (U.K.) LIMITED Director 2015-08-27 CURRENT 1959-03-31 Liquidation
GEORGE LAMBERT GRORUD ENGINEERING LIMITED Director 2015-08-27 CURRENT 1956-04-11 Liquidation
GEORGE LAMBERT GRORUD (PLANT AND PROPERTY) LIMITED Director 2015-08-26 CURRENT 2015-08-26 Dissolved 2018-05-29
GEORGE LAMBERT CHEMIPETRO LIMITED Director 2015-06-26 CURRENT 1994-06-22 Liquidation
GEORGE LAMBERT WILKES IRIS PRODUCTS LIMITED Director 2015-06-23 CURRENT 2015-02-20 Dissolved 2018-07-03
GEORGE LAMBERT BAYOU ENGINEERING LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-09-13

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
2018-08-21LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2018 FROM CASTLESIDE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 8JA
2018-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-02-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-12-20AA01PREVSHO FROM 29/12/2016 TO 28/12/2016
2017-09-26AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 43000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-01-05AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-27AA01PREVSHO FROM 31/12/2015 TO 30/12/2015
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALEXANDER
2016-07-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031709040005
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 43000
2016-04-20AR0105/03/16 FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN ALEXANDER
2016-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031709040005
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-24AP01DIRECTOR APPOINTED MR GEORGE LAMBERT
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
2015-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 031709040004
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 43000
2015-07-27SH0610/06/15 STATEMENT OF CAPITAL GBP 43000
2015-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-27SH0610/06/15 STATEMENT OF CAPITAL GBP 43000
2015-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-07-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS
2015-07-08AP01DIRECTOR APPOINTED MR MARK JOHN SARGENT
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH LANGFORD
2015-07-08TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH LANGFORD
2015-06-04SH20STATEMENT BY DIRECTORS
2015-06-04SH1904/06/15 STATEMENT OF CAPITAL GBP 400000
2015-06-04CAP-SSSOLVENCY STATEMENT DATED 26/05/15
2015-06-04RES13CANCEL SHARE PREM A/C 26/05/2015
2015-04-07AR0105/03/15 FULL LIST
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 400000
2014-03-31AR0105/03/14 FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0105/03/13 FULL LIST
2012-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0105/03/12 FULL LIST
2011-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-31AR0105/03/11 FULL LIST
2010-04-01AR0105/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STUART SMITH / 05/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 05/03/2010
2010-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE SMITH / 01/04/2009
2009-03-10363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-10-10RES13RESIGNATION OF IAN MICHAEL DIRECTOR 29/09/2008
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR IAN HARRIS
2008-05-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-24RES01ADOPT ARTICLES 10/04/2008
2007-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08RES12VARYING SHARE RIGHTS AND NAMES
2007-03-15363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-02-08169£ IC 762500/400000 21/12/06 £ SR 340000@1=340000 £ SR 2250001@.01=22500
2006-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-10-19288bDIRECTOR RESIGNED
2005-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-11-01RES13GRANT OF EMI OPTIONS 07/10/04
2004-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-07363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-30288bDIRECTOR RESIGNED
2003-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-01363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-18288bDIRECTOR RESIGNED
2002-04-02363sRETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-15169£ IC 820000/762500 31/01/02 £ SR 57500@1=57500
2001-06-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-03-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-12363sRETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-09SRES01ADOPT ARTICLES 20/02/01
2001-02-21169£ IC 877500/870000 31/01/01 £ SR 7500@1=7500
2001-02-21169£ IC 870000/820000 31/01/01 £ SR 50000@1=50000
2000-07-17AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-02-09288bDIRECTOR RESIGNED
2000-02-06MISCFORM 391
1999-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-22288aNEW DIRECTOR APPOINTED
1999-09-16SRES09P.O.S 21/12/98
1999-08-16288aNEW DIRECTOR APPOINTED
1999-04-06363sRETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-10-14AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-27SRES01ADOPT MEM AND ARTS 16/07/98
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 GRORUD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-31
Resolutions for Winding-up2018-01-31
Fines / Sanctions
No fines or sanctions have been issued against GRORUD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-01 Satisfied CASTLE AND LAMBERT LIMITED (COMPANY NUMBER: 09823794)
2015-08-27 Outstanding ARKLE ACQUISITIONS LIMITED
DEBENTURE 1998-07-16 Satisfied 3I GROUP PLC
DEBENTURE 1996-06-12 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-05-29 Satisfied 3I PLC
Intangible Assets
Patents
We have not found any records of GRORUD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRORUD GROUP LIMITED
Trademarks
We have not found any records of GRORUD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRORUD 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 GRORUD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 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 PLC £ 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
Outgoings
Business Rates/Property Tax
No properties were found where GRORUD 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 GRORUD 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 GRORUD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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