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Home > England & Wales Companies > GRS ROADSTONE GROUP LIMITED
Company Information for

GRS ROADSTONE GROUP LIMITED

UNIT 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
09017603
Private Limited Company
Active

Company Overview

About Grs Roadstone Group Ltd
GRS ROADSTONE GROUP LIMITED was founded on 2014-04-29 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Grs Roadstone Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GRS ROADSTONE GROUP LIMITED
 
Legal Registered Office
UNIT 10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Filing Information
Company Number 09017603
Company ID Number 09017603
Date formed 2014-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB271335124  
Last Datalog update: 2024-12-05 14:18:24
Primary Source:Companies House
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Company Officers of GRS ROADSTONE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHARLES BEAMISH
 Director 2014-09-01
LIAM COLM CHARALAMBOU
 Director 2018-02-19
JONATHAN GARETH FISHER
 Director 2014-04-29
MARTIN VICTOR HILL
 Director 2014-09-01
LEE HUDSON
 Director 2014-09-01
DYFRIG MORGAN JAMES
 Director 2014-09-01
ILIJA RADOMILOVIC
 Director 2014-09-01
MARTIN PAUL REID
 Director 2016-09-12
MARTIN KENNETH RILEY
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENFRYN OWEN
 Company Secretary 2014-09-01 2016-09-12
RICHARD HENFRYN OWEN
 Director 2014-09-01 2016-09-12
RICHARD MARK SYKES
 Director 2014-10-01 2015-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY CHARLES BEAMISH GRS STONE SUPPLIES LIMITED Director 2016-02-16 CURRENT 2016-01-29 Active
ANTONY CHARLES BEAMISH GRS ROADSTONE HOLDINGS LIMITED Director 2014-09-01 CURRENT 2004-03-31 Active
ANTONY CHARLES BEAMISH GRS (ROADSTONE) LIMITED Director 2012-11-07 CURRENT 1996-10-09 Active
ANTONY CHARLES BEAMISH LAL-GRS LIMITED Director 2010-08-16 CURRENT 2004-06-14 Active
JONATHAN GARETH FISHER GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Director 2017-12-18 CURRENT 2013-10-04 Active
JONATHAN GARETH FISHER S.WALSH & SON LIMITED Director 2017-12-18 CURRENT 1972-05-05 Active
JONATHAN GARETH FISHER GRS EARTH SOLUTIONS LIMITED Director 2017-06-12 CURRENT 1968-08-09 Active
JONATHAN GARETH FISHER GRS STONE SUPPLIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
JONATHAN GARETH FISHER GRS BUILDING PRODUCTS LIMITED Director 2013-08-08 CURRENT 2000-01-28 Active
JONATHAN GARETH FISHER GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED Director 2013-08-08 CURRENT 2006-04-26 Active
JONATHAN GARETH FISHER GRS INTEGRATED SOLUTIONS LIMITED Director 2013-04-02 CURRENT 2000-06-28 Active
JONATHAN GARETH FISHER GRS (ROADSTONE) LIMITED Director 2007-11-27 CURRENT 1996-10-09 Active
MARTIN VICTOR HILL RAIL STONE SOLUTIONS LIMITED Director 2018-07-06 CURRENT 2016-11-02 Active
MARTIN VICTOR HILL AGGBAG LIMITED Director 2015-07-31 CURRENT 2000-05-25 Active
MARTIN VICTOR HILL ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2006-03-14 Active
MARTIN VICTOR HILL GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED Director 2011-03-15 CURRENT 2006-04-26 Active
MARTIN VICTOR HILL GRS BUILDING PRODUCTS LIMITED Director 2011-02-28 CURRENT 2000-01-28 Active
MARTIN VICTOR HILL HHOG LEASING LIMITED Director 2010-08-18 CURRENT 2009-09-09 Active - Proposal to Strike off
MARTIN VICTOR HILL GRS BAGGING HOLDINGS LIMITED Director 2009-10-09 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS ROADSTONE HOLDINGS LIMITED Director 2004-09-03 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS (ROADSTONE) TRUSTEES LIMITED Director 2000-03-28 CURRENT 2000-02-29 Active
MARTIN VICTOR HILL GRS (ROADSTONE) LIMITED Director 1997-02-20 CURRENT 1996-10-09 Active
LEE HUDSON GRS ROADSTONE HOLDINGS LIMITED Director 2014-09-01 CURRENT 2004-03-31 Active
LEE HUDSON GRS (ROADSTONE) LIMITED Director 2014-02-04 CURRENT 1996-10-09 Active
DYFRIG MORGAN JAMES GRS ROADSTONE HOLDINGS LIMITED Director 2014-01-28 CURRENT 2004-03-31 Active
ILIJA RADOMILOVIC GRS ROADSTONE HOLDINGS LIMITED Director 2014-09-01 CURRENT 2004-03-31 Active
ILIJA RADOMILOVIC GRS (ROADSTONE) LIMITED Director 2007-11-27 CURRENT 1996-10-09 Active
MARTIN PAUL REID GRS BUILDING PRODUCTS LIMITED Director 2017-01-19 CURRENT 2000-01-28 Active
MARTIN PAUL REID MAEN KARNE AGGREGATES LIMITED Director 2017-01-03 CURRENT 2005-10-03 Active
MARTIN PAUL REID MAEN KARNE CONCRETE PRODUCTS LTD Director 2017-01-03 CURRENT 2010-08-18 Active
MARTIN PAUL REID GRS ROADSTONE HOLDINGS LIMITED Director 2016-09-12 CURRENT 2004-03-31 Active
MARTIN PAUL REID GRS BAGGING HOLDINGS LIMITED Director 2016-09-12 CURRENT 2004-03-31 Active
MARTIN PAUL REID GRS (ROADSTONE) LIMITED Director 2016-09-12 CURRENT 1996-10-09 Active
MARTIN KENNETH RILEY VAL DE TRAVERS ASPHALTE LIMITED Director 2016-08-15 CURRENT 1871-02-15 Active
MARTIN KENNETH RILEY MINERAL PRODUCTS ASSOCIATION LIMITED Director 2016-02-01 CURRENT 1982-05-12 Active
MARTIN KENNETH RILEY TARMAC HOLDINGS LIMITED Director 2016-01-19 CURRENT 2011-02-17 Active
MARTIN KENNETH RILEY TARMAC BUILDING PRODUCTS LIMITED Director 2015-05-22 CURRENT 2000-07-04 Active
MARTIN KENNETH RILEY TARMAC CEMENT LIMITED Director 2015-05-22 CURRENT 1900-07-10 Active
MARTIN KENNETH RILEY GRS ROADSTONE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2004-03-31 Active
MARTIN KENNETH RILEY GRS (ROADSTONE) LIMITED Director 2013-08-08 CURRENT 1996-10-09 Active
MARTIN KENNETH RILEY EAST COAST SLAG PRODUCTS LIMITED Director 2013-04-16 CURRENT 1937-08-07 Active
MARTIN KENNETH RILEY TARMAC (SOUTH WESTERN) LIMITED Director 2013-04-16 CURRENT 2000-07-04 Active
MARTIN KENNETH RILEY TARMAC CALEDONIAN LIMITED Director 2013-04-16 CURRENT 1997-05-27 Active
MARTIN KENNETH RILEY R.H. ROADSTONE LIMITED Director 2013-04-16 CURRENT 1985-06-19 Active
MARTIN KENNETH RILEY REDLAND PROPERTIES LIMITED Director 2013-04-16 CURRENT 1947-04-23 Active
MARTIN KENNETH RILEY REDLAND PROPERTY HOLDINGS LIMITED Director 2013-04-16 CURRENT 1926-05-13 Active
MARTIN KENNETH RILEY CAMBRIAN STONE LIMITED Director 2013-04-16 CURRENT 1981-08-13 Active
MARTIN KENNETH RILEY TARMAC TRADING LIMITED Director 2013-04-04 CURRENT 1948-05-07 Active
MARTIN KENNETH RILEY TARMAC AGGREGATES LIMITED Director 2013-04-04 CURRENT 1935-03-04 Active
MARTIN KENNETH RILEY TARMAC SERVICES LIMITED Director 2013-01-28 CURRENT 2012-08-31 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
2024-11-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-05-03CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/23
2023-07-04Director's details changed for Mr Dyfrig Morgan James on 2023-07-04
2023-06-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030005
2023-05-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030006
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030008
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030001
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030002
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030004
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030003
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090176030007
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 090176030009
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 090176030009
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-30Memorandum articles filed
2021-12-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2021-12-30RES01ADOPT ARTICLES 30/12/21
2021-12-30MEM/ARTSARTICLES OF ASSOCIATION
2021-12-23Particulars of variation of rights attached to shares
2021-12-23SH10Particulars of variation of rights attached to shares
2021-07-21AP01DIRECTOR APPOINTED MR BEVAN JOHN BROWNE
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH RILEY
2021-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-02-24AP01DIRECTOR APPOINTED MR JOSEPH CHARLES GIFFORD
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090176030008
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090176030006
2020-09-24RP04CS01
2020-07-10AA01Current accounting period shortened from 30/06/21 TO 31/01/21
2020-06-12AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ILIJA RADOMILOVIC
2019-11-25SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 107.484
2019-11-25SH03Purchase of own shares
2019-11-22SH10Particulars of variation of rights attached to shares
2019-11-12SH06Cancellation of shares. Statement of capital on 2019-09-30 GBP 100.992
2019-11-11SH0130/09/19 STATEMENT OF CAPITAL GBP 107.484
2019-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-10-10RES13Resolutions passed:
  • Re-purchase contract 15/08/2019
  • Resolution of removal of pre-emption rights
2019-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-10-08SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2017-06-13
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-14RES13CALL OPTION AGREEMENT 18/05/2018
2018-06-14RES01ADOPT ARTICLES 18/05/2018
2018-06-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Call option agreement 18/05/2018
  • Resolution of adoption of Articles of Association
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 107.484
2018-06-05SH0101/06/18 STATEMENT OF CAPITAL GBP 107.484
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 94.5
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-02-25AP01DIRECTOR APPOINTED MR LIAM COLM CHARALAMBOU
2018-01-04AUDAUDITOR'S RESIGNATION
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090176030004
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090176030003
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 090176030003
2017-12-04CH01Director's details changed for Mr Jonathan Gareth Fisher on 2017-10-29
2017-08-09RES13SALE OF 300 SERIES 1 C SHARES OUT OF TREASURY AND 30.2 TO 30.9 ARTICLES DISAPPLIED 13/06/2017
2017-08-09RES01ADOPT ARTICLES 13/06/2017
2017-08-09SH10Particulars of variation of rights attached to shares
2017-08-09SH04Sale or transfer of treasury shares on 2017-06-13
  • GBP 5.5
2017-08-09RES12Resolution of varying share rights or name
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-05SH03Purchase of own shares. Shares purchased into treasury
  • GBP 8.5 on 2017-03-01
2017-05-24RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 29/04/2017
2017-05-24ANNOTATIONClarification
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-07SH0129/11/16 STATEMENT OF CAPITAL GBP 100
2017-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-29RES13PURCHASE CONTRACT 28/02/2017
2017-03-28SH0529/11/16 STATEMENT OF CAPITAL GBP 93.00 29/11/16 TREASURY CAPITAL GBP 0
2016-12-21RES13DISAPPLICATION OF ARTICLE 30.2 TO 30.9 IN RESPECT OF NEW ALLOTMENT 29/11/2016
2016-12-21RES01ADOPT ARTICLES 29/11/2016
2016-09-13AP01DIRECTOR APPOINTED MR MARTIN PAUL REID
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-03AR0129/04/16 FULL LIST
2016-04-05SH03RETURN OF PURCHASE OF OWN SHARES 01/12/15 TREASURY CAPITAL GBP 7
2016-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090176030002
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 090176030001
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2015-09-07MEM/ARTSARTICLES OF ASSOCIATION
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-09RES01ADOPT ARTICLES 15/05/2015
2015-06-09RES01ADOPT ARTICLES 15/05/2015
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29SH0115/05/15 STATEMENT OF CAPITAL GBP 100
2015-04-30AR0129/04/15 FULL LIST
2015-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-23RES01ADOPT ARTICLES 26/03/2015
2015-04-14SH0126/03/15 STATEMENT OF CAPITAL GBP 96
2014-11-12AP01DIRECTOR APPOINTED MR MARTIN KENNETH RILEY
2014-11-12AP01DIRECTOR APPOINTED ILIJA RADOMILOVIC
2014-11-12AP03SECRETARY APPOINTED RICHARD HENFRYN OWEN
2014-11-12AP01DIRECTOR APPOINTED MR DYFRIG MORGAN JAMES
2014-11-12AP01DIRECTOR APPOINTED RICHARD MARK SYKES
2014-11-12AP01DIRECTOR APPOINTED LEE HUDSON
2014-11-12AP01DIRECTOR APPOINTED ANTONY CHARLES BEAMISH
2014-11-12AP01DIRECTOR APPOINTED MR RICHARD HENFRYN OWEN
2014-11-12AP01DIRECTOR APPOINTED MARTIN VICTOR HILL
2014-10-20AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-10-20SH0101/09/14 STATEMENT OF CAPITAL GBP 74
2014-09-11RES12VARYING SHARE RIGHTS AND NAMES
2014-09-11RES01ADOPT ARTICLES 01/09/2014
2014-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying




Licences & Regulatory approval
We could not find any licences issued to GRS ROADSTONE GROUP LIMITED 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 GRS ROADSTONE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of GRS ROADSTONE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRS ROADSTONE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRS ROADSTONE GROUP LIMITED
Trademarks
We have not found any records of GRS ROADSTONE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRS ROADSTONE GROUP 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 (09900 - Support activities for other mining and quarrying) as GRS ROADSTONE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRS ROADSTONE GROUP 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 GRS ROADSTONE GROUP 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 GRS ROADSTONE GROUP 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 CV10 7RJ