Company Information for GROUP55 LIMITED
UNIT A WESTERN AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GROUP55 LIMITED | ||||
Legal Registered Office | ||||
UNIT A WESTERN AVENUE BUCKSHAW VILLAGE CHORLEY PR7 7NB Other companies in PR3 | ||||
Previous Names | ||||
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Company Number | 04613458 | |
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Company ID Number | 04613458 | |
Date formed | 2002-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB807628712 |
Last Datalog update: | 2025-03-05 09:07:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
GROUP551 LLC | 35603 NE GABLE AVE LA CENTER WA 986293529 | Active | Company formed on the 2021-06-21 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN GEORGE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS BIRCH |
Company Secretary | ||
HELEN LOUISE TURNER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 046134580006 | ||
Director's details changed for Mr Martin James Breen on 2024-12-11 | ||
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
31/07/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 31/07/25 TO 31/12/24 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/24 TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS JULIE BUTCHER | ||
CERTNM | Company name changed group 55 LIMITED\certificate issued on 12/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES | |
PSC07 | CESSATION OF STEPHEN GEORGE TURNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tunbrook Holdings Limited as a person with significant control on 2022-08-19 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution Change of name 19/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Change of company number 19/08/2022</ul> | ||
RES13 | Resolutions passed:
| |
Company name changed grp 55 LIMITED\certificate issued on 05/09/22 | ||
CERTNM | Company name changed grp 55 LIMITED\certificate issued on 05/09/22 | |
PSC04 | Change of details for Mr Stephen George Turner as a person with significant control on 2022-07-28 | |
CH01 | Director's details changed for Mrs Emma Louise Turner on 2022-07-28 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Firth Guyton on 2021-11-26 | |
AP01 | DIRECTOR APPOINTED MR NEIL FIRTH GUYTON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
RES01 | ADOPT ARTICLES 01/09/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2020-03-31 | |
SH10 | Particulars of variation of rights attached to shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Stephen George Turner as a person with significant control on 2016-04-06 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY PR7 7NB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM SANDBANK ESTATE CUMERAGH LANE WHITTINGHAM PRESTON PR3 2AJ | |
TM02 | Termination of appointment of Douglas Birch on 2017-02-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046134580004 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen George Turner on 2015-11-04 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Stephen George Turner on 2014-01-29 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/10 FROM 2 Sherdley Road Lostock Hall Preston PR5 5LP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE TURNER / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/04 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: C/O TENON LIMITED, SUMNER HOUSE ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 153,722 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 201,935 |
Creditors Due Within One Year | 2012-12-31 | £ 201,935 |
Creditors Due Within One Year | 2011-12-31 | £ 184,561 |
Provisions For Liabilities Charges | 2013-12-31 | £ 2,689 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,195 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,195 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,125 |
Creditors and other liabilities
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 GROUP55 LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 11,321 |
Cash Bank In Hand | 2012-12-31 | £ 4,227 |
Cash Bank In Hand | 2012-12-31 | £ 4,227 |
Cash Bank In Hand | 2011-12-31 | £ 12,542 |
Current Assets | 2013-12-31 | £ 345,073 |
Current Assets | 2012-12-31 | £ 353,409 |
Current Assets | 2012-12-31 | £ 353,409 |
Current Assets | 2011-12-31 | £ 243,073 |
Debtors | 2013-12-31 | £ 214,841 |
Debtors | 2012-12-31 | £ 153,121 |
Debtors | 2012-12-31 | £ 153,121 |
Debtors | 2011-12-31 | £ 138,419 |
Fixed Assets | 2013-12-31 | £ 13,569 |
Fixed Assets | 2012-12-31 | £ 16,128 |
Fixed Assets | 2012-12-31 | £ 16,128 |
Fixed Assets | 2011-12-31 | £ 15,815 |
Shareholder Funds | 2013-12-31 | £ 202,231 |
Shareholder Funds | 2012-12-31 | £ 164,407 |
Shareholder Funds | 2012-12-31 | £ 164,407 |
Shareholder Funds | 2011-12-31 | £ 71,202 |
Stocks Inventory | 2013-12-31 | £ 118,911 |
Stocks Inventory | 2012-12-31 | £ 196,061 |
Stocks Inventory | 2012-12-31 | £ 196,061 |
Stocks Inventory | 2011-12-31 | £ 92,112 |
Tangible Fixed Assets | 2013-12-31 | £ 13,569 |
Tangible Fixed Assets | 2012-12-31 | £ 16,128 |
Tangible Fixed Assets | 2012-12-31 | £ 16,128 |
Tangible Fixed Assets | 2011-12-31 | £ 15,815 |
Debtors and other cash assets
GROUP55 LIMITED owns 6 domain names.
animology.co.uk ultrasonicpestcontrol.co.uk group55.co.uk pestcontrolshop.co.uk strikeback-products.co.uk syncsoap.co.uk
The top companies supplying to UK government with the same SIC code (20590 - Manufacture of other chemical products n.e.c.) as GROUP55 LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 84615090 | Cutting-off machines for working metals, metal carbides or cermets (excl. machines for working in the hand and sawing machines) | ||
![]() | 39222000 | Lavatory seats and covers, of plastics | ||
![]() | 76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 76072010 | Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material) | ||
![]() | 82149000 | Hair clippers, butchers' or kitchen cleavers and other articles of cutlery of base metal, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 82130000 | Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers) | ||
![]() | 85163100 | Electric hairdryers | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 82130000 | Scissors, tailors' shears and similar shears, and blades therefor, of base metal (excl. hedge shears, two-handed pruning shears and similar two-handed shears, secateurs and similar one-handed pruners and shears and hoof nippers for farriers) | ||
![]() | 85163100 | Electric hairdryers | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 42021219 | Trunks, suitcases, vanity cases and similar containers of leather, with outer surface of plastic sheeting (excl. executive-cases) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) | ||
![]() | 39235010 | Caps and capsules for bottles, of plastics | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85318095 | Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |