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Home > England & Wales Companies > GRS (ROADSTONE) TRUSTEES LIMITED
Company Information for

GRS (ROADSTONE) TRUSTEES LIMITED

10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
03936530
Private Limited Company
Active

Company Overview

About Grs (roadstone) Trustees Ltd
GRS (ROADSTONE) TRUSTEES LIMITED was founded on 2000-02-29 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Grs (roadstone) Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GRS (ROADSTONE) TRUSTEES LIMITED
 
Legal Registered Office
10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Filing Information
Company Number 03936530
Company ID Number 03936530
Date formed 2000-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 15:42:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRS (ROADSTONE) TRUSTEES LIMITED
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Company Officers of GRS (ROADSTONE) TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN VICTOR HILL
 Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENFRYN OWEN
 Company Secretary 2000-03-28 2016-09-12
STEPHEN PAUL ATTWOOD
 Director 2000-03-28 2013-08-08
JAMES DONALD DICKENS
 Director 2000-03-28 2011-01-06
NICHOLAS JOHN DEAN
 Director 2000-03-28 2007-07-20
PETER DENIS LANE
 Director 2000-03-28 2003-07-31
GERARD RICHARD MURPHY
 Director 2000-03-28 2002-01-02
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 2000-02-29 2000-03-28
PHILSEC LIMITED
 Nominated Secretary 2000-02-29 2000-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN VICTOR HILL RAIL STONE SOLUTIONS LIMITED Director 2018-07-06 CURRENT 2016-11-02 Active
MARTIN VICTOR HILL AGGBAG LIMITED Director 2015-07-31 CURRENT 2000-05-25 Active
MARTIN VICTOR HILL ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2006-03-14 Active
MARTIN VICTOR HILL GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
MARTIN VICTOR HILL GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED Director 2011-03-15 CURRENT 2006-04-26 Active
MARTIN VICTOR HILL GRS BUILDING PRODUCTS LIMITED Director 2011-02-28 CURRENT 2000-01-28 Active
MARTIN VICTOR HILL HHOG LEASING LIMITED Director 2010-08-18 CURRENT 2009-09-09 Active - Proposal to Strike off
MARTIN VICTOR HILL GRS BAGGING HOLDINGS LIMITED Director 2009-10-09 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS ROADSTONE HOLDINGS LIMITED Director 2004-09-03 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS (ROADSTONE) LIMITED Director 1997-02-20 CURRENT 1996-10-09 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
2024-08-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-06CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-06-22AA01Current accounting period extended from 31/12/20 TO 31/01/21
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-04AUDAUDITOR'S RESIGNATION
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-13TM02Termination of appointment of Richard Henfryn Owen on 2016-09-12
2016-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0102/02/16 ANNUAL RETURN FULL LIST
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0102/02/15 ANNUAL RETURN FULL LIST
2014-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0102/02/14 ANNUAL RETURN FULL LIST
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0102/02/13 ANNUAL RETURN FULL LIST
2012-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-06AR0102/02/12 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13CH01Director's details changed for Stephen Paul Attwood on 2011-03-22
2011-03-14AR0102/02/11 ANNUAL RETURN FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS
2010-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03AR0102/02/10 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL
2008-02-04363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-04288bDIRECTOR RESIGNED
2007-02-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-22363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2005-01-24288cDIRECTOR'S PARTICULARS CHANGED
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-24288bDIRECTOR RESIGNED
2003-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-08-18288bDIRECTOR RESIGNED
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-28363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-11-22288cDIRECTOR'S PARTICULARS CHANGED
2001-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-20363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-09-14288bDIRECTOR RESIGNED
2000-09-14225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-08-14288bSECRETARY RESIGNED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW SECRETARY APPOINTED
2000-05-26287REGISTERED OFFICE CHANGED ON 26/05/00 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2000-05-26CERTNMCOMPANY NAME CHANGED MEAUJO (469) LIMITED CERTIFICATE ISSUED ON 30/05/00
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRS (ROADSTONE) TRUSTEES 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 GRS (ROADSTONE) TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRS (ROADSTONE) TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 GRS (ROADSTONE) TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of GRS (ROADSTONE) TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRS (ROADSTONE) TRUSTEES LIMITED
Trademarks
We have not found any records of GRS (ROADSTONE) TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRS (ROADSTONE) TRUSTEES 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 (82990 - Other business support service activities n.e.c.) as GRS (ROADSTONE) TRUSTEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GRS (ROADSTONE) TRUSTEES 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 GRS (ROADSTONE) TRUSTEES 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 GRS (ROADSTONE) TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV10 7RJ