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D.H.GROCOTT LIMITED

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

Company details

THE GRANARY SMITHY BANK, ACTON, NANTWICH, CHESHIRE, CW5 8LF

D.H.GROCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00779955
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.06
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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APPOINTMENT TERMINATED, DIRECTOR DEREK GROCOTT
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GROCOTT
Form type: TM01
Date: 2015.07.15
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DIRECTOR APPOINTED MRS ALISON LEIGH GROCOTT
Form type: AP01
Date: 2015.07.15
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SECRETARY APPOINTED MRS ALISON LEIGH GROCOTT
Form type: AP03
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY PATRICIA GROCOTT
Form type: TM02
Date: 2015.07.15
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GROCOTT / 12/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LILIAN GROCOTT / 12/12/2014
Form type: CH01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGH GROCOTT / 12/12/2014
Form type: CH01
Date: 2015.01.06
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA LILIAN GROCOTT / 12/12/2014
Form type: CH03
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, THE GRANARY SMITHY BANK, ACTON, NANTWICH, CHESHIRE, CW5 8LF, ENGLAND
Form type: AD01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GROCOTT / 12/12/2014
Form type: CH01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, 155A WELSH ROW, NANTWICH, CHESHIRE, CW5 5EY
Form type: AD01
Date: 2015.01.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.29
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LILIAN GROCOTT / 17/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGH GROCOTT / 17/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GROCOTT / 17/12/2009
Form type: CH01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.11.16
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/01/04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.31
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.11.03

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Company directors and board members:

ALISON LEIGH GROCOTT (current)
Secretary, 2015.07.15
THE GRANARY SMITHY BANK ACTON , NANTWICH
CW5 8LF, CHESHIRE
ALISON LEIGH GROCOTT (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2015.07.15
THE GRANARY SMITHY BANK ACTON , NANTWICH
CW5 8LF, CHESHIRE
ANDREW GROCOTT (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE GRANARY SMITHY BANK ACTON , NANTWICH
CW5 8LF, CHESHIRE
ENGLAND
PATRICIA LILIAN GROCOTT (resigned)
Secretary, 1991.12.31 - 2015.07.15
THE GRANARY SMITHY BANK ACTON , NANTWICH
CW5 8LF, CHESHIRE
ENGLAND
DEREK HUGH GROCOTT (resigned)
Director, MOTOR ENGINEER, 1991.12.31 - 2015.07.15
THE GRANARY SMITHY BANK ACTON , NANTWICH
CW5 8LF, CHESHIRE
ENGLAND
PATRICIA LILIAN GROCOTT (resigned)
Director, OFFICE SUPERVISOR, 1991.12.31 - 2015.07.15
THE GRANARY SMITHY BANK ACTON , NANTWICH
CW5 8LF, CHESHIRE
ENGLAND
Date 2012.12.31 2011.12.31
Current Assets £ 29,737 - 13.09 % £ 34,215
Shareholder Funds £ 29,737 - 13.09 % £ 34,215
Profit Loss Account Reserve £ 28,737 - 13.48 % £ 33,215
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 29,737 - 13.09 % £ 34,215
Total Assets Less Current Liabilities £ 29,737 - 13.09 % £ 34,215
Net Current Assets Liabilities £ 29,737 - 13.09 % £ 34,215
Cash Bank In Hand £ 29,737 - 13.09 % £ 34,215

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Information about the Private Limited Company D.H.GROCOTT 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: 2016.06.04. Reload the data