GRUPOTEC DESIGN & BUILD LTD. - Engineering design activities for industrial process and production - A business based in ENGLAND registered with Companies House

Company Overview

About Grupotec Design & Build Ltd.

GRUPOTEC DESIGN & BUILD LTD. was founded on 2016-06-29 and has its registered office in Richmond. The organisation's status is listed as "Active". Grupotec Design & Build Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GRUPOTEC DESIGN & BUILD LTD.

Legal Registered Office

PARKSHOT HOUSE
5 KEW ROAD
RICHMOND
TW9 2PR

Previous Names

GRUPOTEC ENGINEERING SERVICES LIMITED

09/11/2017

Filing Information

Company Number		10256400
Company ID Number		10256400
Date formed		2016-06-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		29/09/2025
Latest return
Return next due		27/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB255889644

Last Datalog update:	2024-08-05 21:26:03
Primary Source:	Companies House

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of GRUPOTEC DESIGN & BUILD LTD.

Current Directors

Officer	Role	Date Appointed
VICENTE REMOLI FORMENT	Director	2016-06-29

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.

Date	Document Type	Document Description
2024-06-28		CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-11-16		AUDITOR'S RESIGNATION
2023-07-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-28		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-04-26		Notification of a person with significant control statement
2023-04-25		CESSATION OF GRUPOTEC SERVICIOS DE INGENIERIA, S.L. AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-03-17	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-23	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-26	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/19 FROM Otterman House 12 Petersham Road Richmond TW10 6UW England
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-01	RES13	Resolutions passed: Directors duties and declaration of interest 22/05/2018
2018-06-01	RES01	ADOPT ARTICLES 01/06/18
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 20000
2018-04-03	SH01	03/04/18 STATEMENT OF CAPITAL GBP 20000
2017-11-09	RES15	CHANGE OF COMPANY NAME 09/11/17
2017-11-09	CERTNM	COMPANY NAME CHANGED GRUPOTEC ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-20	AA01	Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-09-20	DISS40	Compulsory strike-off action has been discontinued
2017-09-19	PSC02	Notification of Grupotec Servicios De Ingenieria, S.L. as a person with significant control on 2016-06-29
2017-09-19	LATEST SOC	19/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-19	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-09-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/16 FROM Boston House Little Green Richmond Surrey TW9 1QE United Kingdom
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29	NEWINC	New incorporation
2016-06-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

Licences & Regulatory approval

We could not find any licences issued to GRUPOTEC DESIGN & BUILD 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 GRUPOTEC DESIGN & BUILD LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GRUPOTEC DESIGN & BUILD LTD. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2018-12-29

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 GRUPOTEC DESIGN & BUILD LTD.

Intangible Assets

Patents

We have not found any records of GRUPOTEC DESIGN & BUILD LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for GRUPOTEC DESIGN & BUILD LTD.

Trademarks

We have not found any records of GRUPOTEC DESIGN & BUILD LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRUPOTEC DESIGN & BUILD 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 (71121 - Engineering design activities for industrial process and production) as GRUPOTEC DESIGN & BUILD LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where GRUPOTEC DESIGN & BUILD 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 GRUPOTEC DESIGN & BUILD 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 GRUPOTEC DESIGN & BUILD LTD. 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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