Converted / Closed
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Home > England & Wales Companies > GROVEBELL ASSOCIATES LIMITED
Company Information for GROVEBELL ASSOCIATES LIMITED
SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD,
|
Company Registration Number
 05728126 Converted/Closed
|
Company Overview
About Grovebell Associates Ltd
GROVEBELL ASSOCIATES LIMITED was founded on 2006-03-02 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Grovebell Associates Limited is a Converted/Closed 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 | |
|---|---|
| GROVEBELL ASSOCIATES LIMITED | |
| Legal Registered Office | |
| SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY LONDON ENGLAND HA0 1HD Other companies in N12 | |
Filing Information
| Company Number | 05728126 | |
|---|---|---|
| Company ID Number | 05728126 | |
| Date formed | 2006-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 30/09/2018 | |
| Latest return | 2016-10-26 | |
| Return next due | 30/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-29 22:51:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROVEBELL ASSOCIATES LIMITED
|
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Company Officers of GROVEBELL ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PREMIUM SECRETARIES LIMITED |
||
MICHAEL STEWART CHARMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCESCA SILVANI |
Director | ||
FINCHLEY SECRETARIES LIMITED |
Company Secretary | ||
JOHN ALEXANDER TROOSTWYK |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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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 |
|---|---|---|
| MISC | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES | |
| MISC | NOTIFICATION OF COMPLETION OF MERGER | |
| MISC | DEED OF MERGER | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF ENGLAND | |
| MISC | CB01 CROSS BORDER MERGER NOTICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI | |
| LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AP04 | CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM SUITE 12A 8 SHEPHERD MARKET LONDON W1J 7JY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SILVANI | |
| Annotation | ||
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/12/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA SILVANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/04/2011 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/12 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER TROOSTWYK / 02/03/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AR01 | 02/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON NORTH FINCHLEY N12 0DR | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| AR01 | 02/03/10 FULL LIST | |
| Annotation | ||
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
| 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 |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GROVEBELL ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GROVEBELL ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GROVEBELL ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 GROVEBELL ASSOCIATES LIMITED
Intangible Assets
Patents
We have not found any records of GROVEBELL ASSOCIATES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GROVEBELL ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for GROVEBELL ASSOCIATES 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 (70100 - Activities of head offices) as GROVEBELL ASSOCIATES LIMITED are:
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| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where GROVEBELL ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROVEBELL ASSOCIATES 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 GROVEBELL ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
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