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Company Information for

GROLMAN LIMITED

Detmar House 19 Beacon Business Park, Norman Way Portskewett, Caldicot, MONMOUTHSHIRE, NP26 5PY,
Company Registration Number
04252495
Private Limited Company
Active

Company Overview

About Grolman Ltd
GROLMAN LIMITED was founded on 2001-07-16 and has its registered office in Caldicot. The organisation's status is listed as "Active". Grolman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GROLMAN LIMITED
 
Legal Registered Office
Detmar House 19 Beacon Business Park
Norman Way Portskewett
Caldicot
MONMOUTHSHIRE
NP26 5PY
Other companies in NP26
 
Telephone01291625236
 
Filing Information
Company Number 04252495
Company ID Number 04252495
Date formed 2001-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-07-16
Return next due 2024-07-30
Type of accounts SMALL
VAT Number /Sales tax ID GB771388404  
Last Datalog update: 2024-04-22 13:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROLMAN LIMITED
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Companies with same name GROLMAN LIMITED
The following companies were found which have the same name as GROLMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROLMAN ENTERPRISES PTY LIMITED NSW 2027 Active Company formed on the 2002-04-04
GROLMAN INVESTMENTS, INC. 500 PURSLANE POINT VENICE FL 34293 Inactive Company formed on the 2004-11-08
GROLMAN NORDIC AS Lilleakerveien 2E OSLO 0283 Active Company formed on the 1998-12-10
GROLMAN PACKAGING LLC Georgia Unknown
GROLMAN PACKAGING LLC Georgia Unknown
GROLMAN SUPER PTY LTD Active Company formed on the 2018-02-20

Company Officers of GROLMAN LIMITED

Current Directors
Officer Role Date Appointed
MIKE DOERSAM
Director 2018-04-01
ALAN GOLDSMITH
Director 2011-04-21
ROBERT ALAN HOPKINS
Director 2017-01-01
ANDREAS ZETT
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JURGEN ROLF GROLMAN
Company Secretary 2001-10-10 2018-08-01
DIRK GROLMAN
Director 2001-10-02 2018-04-01
JURGEN ROLF GROLMAN
Director 2001-09-28 2018-04-01
DAVID EDWARD TAYLOR
Director 2001-10-02 2011-04-21
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 2001-07-16 2001-10-02
WHALE ROCK DIRECTORS LIMITED
Nominated Director 2001-07-16 2001-10-01

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
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-25CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-12Change of details for Florian Niklas Grolman as a person with significant control on 2022-01-05
2022-01-12PSC04Change of details for Florian Niklas Grolman as a person with significant control on 2022-01-05
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-07-27PSC07CESSATION OF MIKE DOERSAM AS A PERSON OF SIGNIFICANT CONTROL
2021-07-27PSC04Change of details for Mr Dirk Grolman as a person with significant control on 2021-07-26
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDSMITH
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-06-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE DOERSAM
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-01TM02Termination of appointment of Jurgen Rolf Grolman on 2018-08-01
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 375000
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED DR ANDREAS ZETT
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DIRK GROLMAN
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN GROLMAN
2018-04-03AP01DIRECTOR APPOINTED MR MIKE DOERSAM
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 375000
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-03-17AP01DIRECTOR APPOINTED MR ROBERT ALAN HOPKINS
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 375000
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 375000
2015-09-03AR0116/07/15 ANNUAL RETURN FULL LIST
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 375000
2014-08-13AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM Bank Buildings High Street Chepstow Monmouthshire NP16 5XQ
2013-07-30AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15MISCSect 519
2012-11-07MISCSection 519
2012-11-07AUDAUDITOR'S RESIGNATION
2012-07-18AR0116/07/12 FULL LIST
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-08AR0116/07/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AP01DIRECTOR APPOINTED MR ALAN GOLDSMITH
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2010-08-12AR0116/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD TAYLOR / 16/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JURGEN ROLF GROLMAN / 16/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRK GROLMAN / 16/07/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-17363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-08-18363sRETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS
2007-06-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 190 STRAND LONDON WC2R 1JN
2006-08-21363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-09-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-15363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-01-07RES04£ NC 100000/500000 22/12
2005-01-07123NC INC ALREADY ADJUSTED 22/12/04
2005-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-0788(2)RAD 22/12/04--------- £ SI 275000@1=275000 £ IC 100000/375000
2004-08-17363sRETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-25363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-31363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-06-11AUDAUDITOR'S RESIGNATION
2002-06-11MISCRE: SECTION 394
2002-01-1188(2)RAD 24/12/01--------- £ SI 99999@1=99999 £ IC 1/100000
2002-01-09395PARTICULARS OF MORTGAGE/CHARGE
2001-12-18123NC INC ALREADY ADJUSTED 12/12/01
2001-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-18RES04£ NC 10000/100000
2001-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-04288aNEW DIRECTOR APPOINTED
2001-10-22288aNEW SECRETARY APPOINTED
2001-10-16288bDIRECTOR RESIGNED
2001-10-16288bSECRETARY RESIGNED
2001-10-15225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-05288aNEW DIRECTOR APPOINTED
2001-10-01CERTNMCOMPANY NAME CHANGED LAWGRA (NO.791) LIMITED CERTIFICATE ISSUED ON 01/10/01
2001-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to GROLMAN 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 GROLMAN 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
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-01-09 Outstanding HSBC INVOICE FINANCE (UK) LTD
Intangible Assets
Patents
We have not found any records of GROLMAN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GROLMAN LIMITED owns 1 domain names.

grolman.co.uk  

Trademarks
We have not found any records of GROLMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROLMAN 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 (46750 - Wholesale of chemical products) as GROLMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GROLMAN 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.
Import/Export of Goods
Goods imported/exported by GROLMAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0132042000Synthetic organic products of a kind used as fluorescent brightening agents, whether or not chemically defined
2015-06-0132041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2015-04-0138029000Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excl. activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products)
2015-03-0132041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2015-03-0132061100Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2015-03-0132064970Inorganic or mineral colouring matter, n.e.s.; preparations based on inorganic or mineral colouring matter of a kind used for colouring any material or produce colorant preparations, n.e.s. (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215, inorganic products of a kind used as liminophores and magnetite)
2015-02-0132041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2014-10-0138029000Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excl. activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products)
2014-03-0132061900Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing < 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2014-03-0139073000Epoxide resins, in primary forms
2014-01-0138029000Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excl. activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products)
2013-11-0139073000Epoxide resins, in primary forms
2013-10-0132041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2013-10-0132061100Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing >= 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2013-10-0132061900Pigments and preparations based on titanium dioxide of a kind used for colouring any material or produce colorant preparations, containing < 80% by weight of titanium dioxide calculated on the dry matter (excl. preparations of heading 3207, 3208, 3209, 3210, 3212, 3213 and 3215)
2013-06-0138029000Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excl. activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products)
2012-09-0138029000Activated kieselguhr and other activated natural mineral products; animal black, whether or not spent (excl. activated carbon, calcinated diatomite without the addition of sintering agents and activated chemical products)
2012-08-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2012-05-0135069900Glues, prepared, and other prepared adhesives, n.e.s.
2010-03-0129332990Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused imidazole ring, whether or not hydrogenated, in the structure (excl. hydantoin and its derivatives, naphazoline hydrochloride "INNM", naphazoline nitrate "INNM", phentolamine "INN" and tolazoline hydrochloride "INNM")
2010-03-0132041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2010-02-0129332990Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused imidazole ring, whether or not hydrogenated, in the structure (excl. hydantoin and its derivatives, naphazoline hydrochloride "INNM", naphazoline nitrate "INNM", phentolamine "INN" and tolazoline hydrochloride "INNM")
2010-01-0129332990Heterocyclic compounds with nitrogen hetero-atom[s] only, containing an unfused imidazole ring, whether or not hydrogenated, in the structure (excl. hydantoin and its derivatives, naphazoline hydrochloride "INNM", naphazoline nitrate "INNM", phentolamine "INN" and tolazoline hydrochloride "INNM")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROLMAN 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 GROLMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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