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GROOVED SECRETARIES LIMITED

Learn more about GROOVED SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 LEYSDOWN ROAD, MOTTINGHAM, LONDON, SE9 3NB

GROOVED SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00587039
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.10
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69202 - Bookkeeping activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 3000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.12
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.27
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WEARON / 14/05/2010
Form type: CH01
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET WEARON / 14/05/2010
Form type: CH01
Date: 2010.07.07
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.12
Child documents:
Document type: ANNOTATION
Date: 1996.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Child documents:
Document type: ANNOTATION
Date: 1995.08.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02

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Company directors and board members:

PHILIP JOHN WEARON (current)
Secretary, 1991.05.14
52 LEYSDOWN ROAD MOTTINGHAM , LONDON
SE9 3NB
CAROL MARGARET WEARON (current)
Director, SECRETARY, 1995.07.21
52 LEYSDOWN ROAD MOTTINGHAM , LONDON
SE9 3NB
PHILIP JOHN WEARON (current)
Director, ENGINEER, 1991.05.14
52 LEYSDOWN ROAD MOTTINGHAM , LONDON
SE9 3NB
JOHN DOUGLAS HELLINGS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1995.01.05
38 FROGNAL LANE HAMPSTEAD , LONDON
NW3 6PP
JOHN NEIDICK SAVORY (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1994.07.01
BRIDGE COTTAGE THORPLAND , FAKENHAM
NR21 0HD, NORFOLK
Date 2012.12.31 2011.12.31
Current Assets £ 8,958 - 0.21 % £ 8,977
Tangible Fixed Assets Depreciation £ 737 £ 737
Shareholder Funds £ 5,338 - 0.35 % £ 5,357
Profit Loss Account Reserve £ 2,338 - 0.81 % £ 2,357
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 5,338 - 0.35 % £ 5,357
Total Assets Less Current Liabilities £ 5,338 - 0.35 % £ 5,357
Net Current Assets Liabilities £ 5,338 - 0.35 % £ 5,357
Creditors Due Within One Year £ 3,620 £ 3,620
Cash Bank In Hand £ 8,958 - 0.21 % £ 8,977
Tangible Fixed Assets Cost Or Valuation £ 737 £ 737
Intangible Fixed Assets £ 737 £ 737

Companies near to GROOVED SECRETARIES ltd.

Information about the Private Limited Company GROOVED SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data