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GROOVE ASSOCIATES LIMITED

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

Company details

2 ALTON BUSINESS CENTRE, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YU

GROOVE ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 00925679
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.10
last member list: 2015.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.23
overdue: NO
last made update: 2015.09.25
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR IAN ROBERT DOBLE
Form type: AP01
Date: 2016.04.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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25/09/15 FULL LIST
Form type: AR01
Date: 2015.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.16
Form type: LATEST SOC
Document description: 16/10/15 STATEMENT OF CAPITAL;GBP 22.75
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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25/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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25/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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25/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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DIRECTOR APPOINTED MR ANDREW CLIFFORD HUNTER
Form type: AP01
Date: 2012.10.16
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DIRECTOR APPOINTED MRS SUSANNAH DENNIS
Form type: AP01
Date: 2012.10.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 6A WEST STREET, EMSWORTH, HANTS, PO10 7DJ
Form type: 287
Date: 2008.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.30
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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£ IC 75/23, 04/04/02, £ SR 209@.25=52
Form type: 169
Date: 2002.05.08
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TERMS OF CONTRACT AUTHO 04/04/02
Form type: RES13
Date: 2002.05.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.07
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.02.22
Child documents:
Document type: ANNOTATION
Date: 2002.02.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2002.02.22
Form type: RES13
Document description: CREATE REDEEM SH 14/02/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.12
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.28
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05

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Company directors and board members:

IAN ROBERT DOBLE (current)
Secretary, MANAGING DIRECTOR, 2004.03.01
HARCOURTS HILL BROW ROAD , LISS
GU33 7LH, HAMPSHIRE
DAVID FRANCIS BARFIELD (current)
Director, SALES MANAGER, 2002.04.09
21 BEECH GROVE ALVERSTOKE , GOSPORT
PO12 2EJ, HAMPSHIRE
SUSANNAH ROSEMARY DENNIS (current)
Director, 2012.10.01
CHARLWOOD HOUSE CHARLWOOD LANE MONKWOOD , ALRESFORD
SO24 0HA, HAMPSHIRE
IAN ROBERT DOBLE (current)
Director, MANAGING DIRECTOR, 2014.01.01
UNIT 2 ALTON BUSINESS CENTRE OMEGA PARK , ALTON
GU34 2YU, HAMPSHIRE
ENGLAND
ANDREW CLIFFORD HUNTER (current)
Director, COMPANY DIRECTOR, 2012.10.01
SOUTHBANK 95 MEDSTEAD ROAD BEECH , ALTON
GU34 4AE, HAMPSHIRE
JUDY VIRGINIA BRAIN (resigned)
Secretary, ACCOUNTANT, 2002.04.09 - 2004.03.01
9 FERNDOWN GARDENS , FARNBOROUGH
GU14 9PE, HAMPSHIRE
SYLVIA JOYCE MCMANUS (resigned)
Secretary, 1991.10.04 - 2002.04.09
5 ELM ROAD , HAVANT
PO9 2SZ, HAMPSHIRE
JUDY VIRGINIA BRAIN (resigned)
Director, ACCOUNTANT, 2002.04.09 - 2004.03.01
9 FERNDOWN GARDENS , FARNBOROUGH
GU14 9PE, HAMPSHIRE
JOHN GRANT MCMANUS (resigned)
Director, RETIRED, 1991.10.04 - 2002.04.09
5 ELM ROAD , HAVANT
PO9 2SZ, HAMPSHIRE
SYLVIA JOYCE MCMANUS (resigned)
Director, FINANCIAL CONTROLLER, 1991.10.04 - 2002.04.09
5 ELM ROAD , HAVANT
PO9 2SZ, HAMPSHIRE
DOREEN MAY ROBINSON (resigned)
Director, RETIRED, 1991.10.04 - 2002.04.09
4 ELM ROAD , HAVANT
PO9 2SZ, HAMPSHIRE
FREDERICK WILLIAM ROBINSON (resigned)
Director, ENGINEER, 1991.10.04 - 2002.04.09
4 ELM ROAD , HAVANT
PO9 2SZ, HAMPSHIRE
Date 2015.03.31
Fixed Assets £ 2,197
Tangible Fixed Assets £ 2,097
Current Assets £ 1,165,662
Tangible Fixed Assets Depreciation £ 15,691
Debtors £ 347,899
Shareholder Funds £ 861,057
Profit Loss Account Reserve £ 860,982
Called Up Share Capital £ 23
Total Assets Less Current Liabilities £ 861,057
Net Current Assets Liabilities £ 858,860
Creditors Due Within One Year £ 306,802
Cash Bank In Hand £ 628,125
Stocks Inventory £ 189,638
Share Capital Allotted Called Up Paid £ 23
Number Shares Allotted £ 91
Tangible Fixed Assets Additions £ 807
Tangible Fixed Assets Cost Or Valuation £ 17,385
Tangible Fixed Assets Depreciation Charged In Period £ 1,210
Capital Redemption Reserve £ 52
Investments Fixed Assets £ 100

Companies near to GROOVE ASSOCIATES ltd.

Information about the Private Limited Company GROOVE ASSOCIATES 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: 2016.06.18. Reload the data