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Home > England & Wales Companies > CAROLINE GROVES LIMITED
Company Information for

CAROLINE GROVES LIMITED

90-92 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU,
Company Registration Number
04910056
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Caroline Groves Ltd
CAROLINE GROVES LIMITED was founded on 2003-09-24 and has its registered office in Evesham. The organisation's status is listed as "Active - Proposal to Strike off". Caroline Groves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAROLINE GROVES LIMITED
 
Legal Registered Office
90-92 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4EU
Other companies in GL54
 
Filing Information
Company Number 04910056
Company ID Number 04910056
Date formed 2003-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB823493719  
Last Datalog update: 2023-10-08 08:51:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLINE GROVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ATTWOODS ACCOUNTANTS LIMITED   S.N.W. ACCOUNTS LIMITED
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Companies with same name CAROLINE GROVES LIMITED
The following companies were found which have the same name as CAROLINE GROVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAROLINE GROVES OF MYAKKA, INC. 7407 16TH AVE NW BRADENTON FL 34209 Inactive Company formed on the 1988-04-18

Company Officers of CAROLINE GROVES LIMITED

Current Directors
Officer Role Date Appointed
GWYN JAMES GROVES
 Company Secretary 2003-09-24
CAROLINE MARY GROVES
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-24 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE MARY GROVES HUE & CRY LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-07

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
2023-09-26SECOND GAZETTE not voluntary dissolution
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-06-29Application to strike the company off the register
2023-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-07DISS40Compulsory strike-off action has been discontinued
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/15 FROM 2 Appletree Cottages Condicote Cheltenham Gloucestershire GL54 1ES
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04DISS40Compulsory strike-off action has been discontinued
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-03AR0124/09/14 ANNUAL RETURN FULL LIST
2015-01-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09CH03SECRETARY'S DETAILS CHNAGED FOR MR GWYN JAMES GROVES on 2014-07-11
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY GROVES / 11/07/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY GROVES / 11/07/2014
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 90-92 High Street Evesham Worcestershire WR11 4EU United Kingdom
2014-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/14 FROM 90-92 High Street Evesham Worcestershire WR11 4EU
2014-03-05CH01Director's details changed for Mrs Caroline Mary Groves on 2014-02-22
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-15AR0124/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/13 FROM Seven Wells Farm Springhill Moreton-in-Marsh Gloucestershire GL56 9TP United Kingdom
2013-02-02DISS40Compulsory strike-off action has been discontinued
2013-01-30AR0124/09/12 ANNUAL RETURN FULL LIST
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-05AR0124/09/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-01-12AR0124/09/10 FULL LIST
2011-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY GROVES / 01/10/2009
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / GWYN GROVES / 01/10/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-09AR0124/09/09 FULL LIST
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 37 CHILTERN STREET LONDON W1U 7PW
2009-09-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-29363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2009-06-24363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-04AA31/12/06 TOTAL EXEMPTION SMALL
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-16363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-01-20363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2003-10-30225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-10-3088(2)RAD 24/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-24288bSECRETARY RESIGNED
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
152 - Manufacture of footwear
15200 - Manufacture of footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores



Licences & Regulatory approval
We could not find any licences issued to CAROLINE GROVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Fines / Sanctions
No fines or sanctions have been issued against CAROLINE GROVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-29 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2005-02-19 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 77,481
Creditors Due Within One Year 2011-12-31 £ 75,552
Provisions For Liabilities Charges 2012-12-31 £ 1,676
Provisions For Liabilities Charges 2011-12-31 £ 1,941

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAROLINE GROVES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 12,458
Current Assets 2011-12-31 £ 15,222
Debtors 2011-12-31 £ 3,004
Stocks Inventory 2012-12-31 £ 12,426
Stocks Inventory 2011-12-31 £ 12,217
Tangible Fixed Assets 2012-12-31 £ 11,588
Tangible Fixed Assets 2011-12-31 £ 13,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAROLINE GROVES LIMITED registering or being granted any patents
Domain Names

CAROLINE GROVES LIMITED owns 1 domain names.

carolinegroves.co.uk  

Trademarks
We have not found any records of CAROLINE GROVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAROLINE GROVES 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 (15200 - Manufacture of footwear) as CAROLINE GROVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAROLINE GROVES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCAROLINE GROVES LIMITEDEvent Date2013-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAROLINE GROVES 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 CAROLINE GROVES 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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    Other companies at postcode WR11 4EU