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Company Information for GROTECH PRODUCTION LIMITED
GROTECH PRODUCTION LIMITED, BRITANNIA ROAD, GOOLE, EAST YORKSHIRE, DN14 6ET,
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Company Registration Number
 04437601 Private Limited Company
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Company Overview
About Grotech Production Ltd
GROTECH PRODUCTION LIMITED was founded on 2002-05-14 and has its registered office in Goole. The organisation's status is listed as "Active". Grotech Production Limited is a Private Limited Company registered in 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 | |
|---|---|
| GROTECH PRODUCTION LIMITED | |
| Legal Registered Office | |
| GROTECH PRODUCTION LIMITED BRITANNIA ROAD GOOLE EAST YORKSHIRE DN14 6ET Other companies in DN14 | |
Filing Information
| Company Number | 04437601 | |
|---|---|---|
| Company ID Number | 04437601 | |
| Date formed | 2002-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB804071369 |
| Last Datalog update: | 2024-07-05 14:56:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROTECH PRODUCTION LIMITED
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Company Officers of GROTECH PRODUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN PATRICIA HARTE USHER |
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MARTIN JOHN USHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROTECH FORMULATIONS LIMITED | Company Secretary | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
| MOLESCROFT MANAGEMENT LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
| PROTECH FORMULATIONS LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | Active | |
| MOLESCROFT MANAGEMENT LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044376010003 | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN USHER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 550001 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 550001 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 12/06/14 STATEMENT OF CAPITAL GBP 550001 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | INCREASE IN SHARE CAP 12/06/2014 | |
| RES01 | ADOPT ARTICLES 26/06/14 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Eur Ing Martin John Usher on 2010-05-07 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/05/09; full list of members | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: GROTECH PRODUCTION LIMITED LARSEN ROAD, LARSEN PARK GOOLE EAST YORKSHIRE DN14 6XF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 3 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
| CERTNM | COMPANY NAME CHANGED BLYCRAFT LIMITED CERTIFICATE ISSUED ON 29/06/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20150 - Manufacture of fertilizers and nitrogen compounds
20 - Manufacture of chemicals and chemical products
202 - Manufacture of pesticides and other agrochemical products
20200 - Manufacture of pesticides and other agrochemical products
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20412 - Manufacture of cleaning and polishing preparations
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1056146 | Expired |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GROTECH PRODUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 744,553 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 790,141 |
| Creditors Due After One Year | 2012-06-30 | £ 790,141 |
| Creditors Due After One Year | 2011-06-30 | £ 841,518 |
| Creditors Due Within One Year | 2013-06-30 | £ 1,175,091 |
| Creditors Due Within One Year | 2012-06-30 | £ 948,255 |
| Creditors Due Within One Year | 2012-06-30 | £ 948,255 |
| Creditors Due Within One Year | 2011-06-30 | £ 972,579 |
Creditors and other liabilities
Filed Financial Reports
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 GROTECH PRODUCTION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 20,047 |
| Cash Bank In Hand | 2012-06-30 | £ 14,857 |
| Cash Bank In Hand | 2012-06-30 | £ 14,857 |
| Cash Bank In Hand | 2011-06-30 | £ 17,389 |
| Current Assets | 2013-06-30 | £ 707,695 |
| Current Assets | 2012-06-30 | £ 694,067 |
| Current Assets | 2012-06-30 | £ 694,067 |
| Current Assets | 2011-06-30 | £ 782,938 |
| Debtors | 2013-06-30 | £ 453,004 |
| Debtors | 2012-06-30 | £ 434,874 |
| Debtors | 2012-06-30 | £ 434,874 |
| Debtors | 2011-06-30 | £ 543,234 |
| Fixed Assets | 2012-06-30 | £ 793,167 |
| Fixed Assets | 2011-06-30 | £ 839,742 |
| Secured Debts | 2013-06-30 | £ 240,102 |
| Secured Debts | 2012-06-30 | £ 284,676 |
| Secured Debts | 2012-06-30 | £ 284,676 |
| Secured Debts | 2011-06-30 | £ 328,130 |
| Stocks Inventory | 2013-06-30 | £ 234,644 |
| Stocks Inventory | 2012-06-30 | £ 244,336 |
| Stocks Inventory | 2012-06-30 | £ 244,336 |
| Stocks Inventory | 2011-06-30 | £ 222,315 |
| Tangible Fixed Assets | 2013-06-30 | £ 789,317 |
| Tangible Fixed Assets | 2012-06-30 | £ 793,167 |
| Tangible Fixed Assets | 2012-06-30 | £ 793,167 |
| Tangible Fixed Assets | 2011-06-30 | £ 839,742 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GROTECH PRODUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROTECH PRODUCTION LIMITED
Income
Government Income
We have not found government income sources for GROTECH PRODUCTION 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 (20150 - Manufacture of fertilizers and nitrogen compounds) as GROTECH PRODUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GROTECH PRODUCTION 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 GROTECH PRODUCTION LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 32041300 | Basic synthetic organic dyes; preparations based on basic synthetic organic dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | ||
| 32041300 | Basic synthetic organic dyes; preparations based on basic synthetic organic dyes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215) | ||
| 31010000 | Animal or vegetable fertilisers, whether or not mixed together or chemically treated; fertilisers produced by the mixing or chemical treatment of animal or vegetable products (excl. those in pellet or similar forms, or in packages with a gross weight of <= 10 kg) | ||
| 31010000 | Animal or vegetable fertilisers, whether or not mixed together or chemically treated; fertilisers produced by the mixing or chemical treatment of animal or vegetable products (excl. those in pellet or similar forms, or in packages with a gross weight of <= 10 kg) | ||
| 25030090 | Sulphur of all kinds (excl. crude or unrefined, and sublimed sulphur, precipitated sulphur and colloidal sulphur) | ||
| 35079090 | Enzymes and prepared enzymes, n.e.s. (excl. rennet and concentrates thereof, lipoprotein lipase and Aspergillus alkaline protease) | ||
| 25120000 | Siliceous fossil meals, e.g. kieselguhr, tripolite and diatomite, and similar siliceous earths, whether or not calcined, of an apparent specific gravity of <= 1 | ||
| 33029090 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions) | ||
| 33029090 | Mixtures of odoriferous substances and mixtures based on one or more of these substances, of a kind used as raw materials in industry (excl. the food and drink industries and alcoholic solutions) |
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 GROTECH PRODUCTION 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 GROTECH PRODUCTION 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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