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Home > England & Wales Companies > GROW SALES LTD
Company Information for

GROW SALES LTD

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, SURREY, GU1 3DG,
Company Registration Number
04595514
Private Limited Company
Active

Company Overview

About Grow Sales Ltd
GROW SALES LTD was founded on 2002-11-20 and has its registered office in Guildford. The organisation's status is listed as "Active". Grow Sales Ltd is a Private Limited Company registered in ENGLAND 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
GROW SALES LTD
 
Legal Registered Office
C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT
13 - 21 HIGH STREET
GUILDFORD
SURREY
GU1 3DG
Other companies in RH14
 
Previous Names
GROW SALES SOLUTIONS LTD.19/02/2007
Filing Information
Company Number 04595514
Company ID Number 04595514
Date formed 2002-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809101852  
Last Datalog update: 2024-01-08 17:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROW SALES LTD
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Companies with same name GROW SALES LTD
The following companies were found which have the same name as GROW SALES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROW SALES (WREXHAM) LIMITED 5 KING STREET WREXHAM LL11 1HF Active Company formed on the 2008-01-10
GROW SALES INC 113 HEWES ST KINGS BROOKLYN NEW YORK 11249 Active Company formed on the 2013-11-21
GROW SALES MARKETING GROUP INC. 401 SILVER VALLEY BLVD - MUNROE FALLS OH 44262 Active Company formed on the 2003-07-25
GROW SALES LIMITED 6 BRIGHTON COURT BRIGHTON ROAD FOXROCK DUBLIN 18 FOXROCK, DUBLIN, D18TD25, IRELAND D18TD25 Active Company formed on the 2015-09-11
GROW SALES PROFITS LTD 96 ROSEWELL COURT MONMOUTH STREET BATH BA1 2AH Active - Proposal to Strike off Company formed on the 2019-06-25
Grow Sales Inc Maryland Unknown
GROW SALES PTY LTD Active Company formed on the 2021-12-01
GROW SALES EXPERT LIMITED LONSDALE HOUSE OFFICE 307 52 BLUCHER STREET BIRMINGHAM B1 1QU Active - Proposal to Strike off Company formed on the 2022-05-31

Company Officers of GROW SALES LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HAYWARD
Company Secretary 2003-01-08
MICHAEL ANTHONY HAYWARD
Director 2003-01-08
LIAM OLIVER HUGHES
Director 2003-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN DUNN
Director 2003-03-06 2003-08-29
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2002-11-20 2003-01-08
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2002-11-20 2003-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY HAYWARD CAPTUA LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Active
MICHAEL ANTHONY HAYWARD GROW SOLUTIONS LIMITED Company Secretary 2005-04-30 CURRENT 2005-04-15 Active
MICHAEL ANTHONY HAYWARD CAPTUA LIMITED Director 2007-01-31 CURRENT 2007-01-31 Active
MICHAEL ANTHONY HAYWARD GROW SOLUTIONS LIMITED Director 2005-04-30 CURRENT 2005-04-15 Active
LIAM OLIVER HUGHES GLASGOW DISTILLERY COMPANY LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
LIAM OLIVER HUGHES BONDEAU LTD Director 2011-06-01 CURRENT 2011-06-01 Active
LIAM OLIVER HUGHES GROW SOLUTIONS LIMITED Director 2005-04-30 CURRENT 2005-04-15 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
2024-03-07Change of details for Mr Michael Anthony Hayward as a person with significant control on 2024-03-01
2024-03-07Change of details for Mr Liam Oliver Hughes as a person with significant control on 2024-03-01
2024-03-06Director's details changed for Mr Liam Oliver Hughes on 2024-03-01
2024-03-06Director's details changed for Mr Michael Anthony Hayward on 2024-03-01
2024-03-06SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY HAYWARD on 2024-03-01
2023-12-01CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-2230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18REGISTRATION OF A CHARGE / CHARGE CODE 045955140002
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 2 Little East Street Billingshurst West Sussex RH14 9PN
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Groomsland Cottage Groomsland Cottage Parbrook Billingshurst West Sussex RH14 9EU England
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Groomsland Cottage Parbrook Billingshurst West Susses RH14 9EU England
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM 2 Little East Street Billingshurst West Sussex RH14 9PN
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0120/11/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0120/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0120/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0120/11/11 ANNUAL RETURN FULL LIST
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-17AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM HUGHES / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HAYWARD / 17/12/2009
2009-10-17AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-12395Particulars of a mortgage or charge / charge no: 1
2008-12-15363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-21287REGISTERED OFFICE CHANGED ON 21/03/07 FROM: PROGRESS HOUSE 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN
2007-02-19CERTNMCOMPANY NAME CHANGED GROW SALES SOLUTIONS LTD. CERTIFICATE ISSUED ON 19/02/07
2007-01-02363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-18363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-08363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-09363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-09287REGISTERED OFFICE CHANGED ON 09/12/03 FROM: THE GRANGE, MAIN STREET BOTHAMSALL RETFORD NOTTS DN22 8DT
2003-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-0988(2)RAD 17/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-27288bDIRECTOR RESIGNED
2003-03-14288aNEW DIRECTOR APPOINTED
2003-01-16CERTNMCOMPANY NAME CHANGED GROW CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/01/03
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288aNEW DIRECTOR APPOINTED
2003-01-09288bDIRECTOR RESIGNED
2003-01-09288aNEW SECRETARY APPOINTED
2003-01-09288bSECRETARY RESIGNED
2002-11-20NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to GROW SALES LTD 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 GROW SALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 57,134
Creditors Due Within One Year 2011-11-30 £ 101,938
Provisions For Liabilities Charges 2011-11-30 £ 1,558

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
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
Annual Accounts
2021-11-30

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 GROW SALES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 81,694
Cash Bank In Hand 2011-11-30 £ 93,486
Current Assets 2012-11-30 £ 148,922
Current Assets 2011-11-30 £ 167,810
Debtors 2012-11-30 £ 60,879
Debtors 2011-11-30 £ 72,245
Fixed Assets 2012-11-30 £ 8,868
Fixed Assets 2011-11-30 £ 10,904
Shareholder Funds 2012-11-30 £ 100,268
Shareholder Funds 2011-11-30 £ 75,218
Stocks Inventory 2012-11-30 £ 6,349
Stocks Inventory 2011-11-30 £ 2,079
Tangible Fixed Assets 2012-11-30 £ 8,858
Tangible Fixed Assets 2011-11-30 £ 10,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROW SALES LTD registering or being granted any patents
Domain Names

GROW SALES LTD owns 1 domain names.

growsales.co.uk  

Trademarks
We have not found any records of GROW SALES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROW SALES LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as GROW SALES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where GROW SALES LTD 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 GROW SALES LTD 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 GROW SALES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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