A.e.groves Limited

Company Registration Number: 00684452

Company registered in England and Wales

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A.e.groves Limited is a Private Company Limited by Shares first registered on 24 February 1961.

Registered Address

79 CLIDDESDEN RD.
BASINGSTOKE
RG21 3EY

There are 6 companies currently registered at this postcode, including this one.

All companies at RG21 3EY

Registration Data

Company Number

00684452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

1 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

1 December 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

17 in total
1 outstanding
16 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £1,919,816£1,722,230£1,590,176£1,352,846£1,338,426£1,148,626
Current Assets £24,920£19,476£16,991£16,826£13,065£40,948
of which Cash £22,503£17,001£14,722£16,233£12,372£40,505
Total Assets £1,944,736£1,741,706£1,607,167£1,369,672£1,351,491£1,189,574
Current Liabilities £280,522£266,136£251,596£239,880£207,014£34,269
Net Current Assets £-255,602£-246,660£-234,605£-223,054£-193,949£6,679
Total Net Worth £1,664,214£1,475,570£1,355,571£1,129,792£1,144,477£1,155,305

Previous Names

No previous names

Company Officers

  • GROVES, Deborah Stacey

    Secretary

    Appointed on 25 September 2008

     

    5
    Cyprus Road
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4UY
    England

  • GROVES, Gerald Edward James

    Director

     

    Nationality: British

    Occupation: Newsagent

    Month of birth: May 1930

    79 Cliddesden Road
    Basingstoke
    Hampshire
    RG21 3EY

  • GROVES, Maureen Frances

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1931

    79 Cliddesden Road
    Basingstoke
    Hampshire
    RG21 3EY

  • GROVES, Rex Adrian

    Director

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: July 1964

    5 Cyprus Road
    Hatch Warren
    Basingstoke
    Hampshire
    RG22 4UY

  • GROVES, Gerald Edward James

    Secretary

    Resigned on 25 September 2008

    79 Cliddesden Road
    Basingstoke
    Hampshire
    RG21 3EY

  • GROVES, Winifred Muriel

    Director

    Resigned on 29 January 1996

    Nationality: British

    Occupation: Newsagent

    Month of birth: April 1903

    60 Buckland Avenue
    Basingstoke
    Hampshire
    RG22 6JA

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNGX4. Transaction: MzE1ODc4NDM4MWFkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5C91I83. Transaction: MzE1NDg0NTkxNmFkaXF6a2N4.

  3. 3 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H948WY. Transaction: MzEzMjMyNzU3NGFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BDGUB5. Transaction: MzEyNjk1MTQyMWFkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQGCGH. Transaction: MzEwODc1MDU4MGFkaXF6a2N4.

  6. 3 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3AX7IUB. Transaction: MzEwMzA1Njk1MGFkaXF6a2N4.

  7. 2 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5T888. Transaction: MzA4NjIzNDA3M2FkaXF6a2N4.

  8. 23 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CXTQ2P. Transaction: MzA4MTk3OTE1NGFkaXF6a2N4.

  9. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBE3. Transaction: MzA2NjUxMTAyMWFkaXF6a2N4.

  10. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBEB. Transaction: MzA2NjUxMTAxM2FkaXF6a2N4.

  11. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBEJ. Transaction: MzA2NjUxMTAwMmFkaXF6a2N4.

  12. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBB7. Transaction: MzA2NjUxMDk4NmFkaXF6a2N4.

  13. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBBF. Transaction: MzA2NjUxMDk3M2FkaXF6a2N4.

  14. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUODC9. Transaction: MzA2NjUxMDk2NGFkaXF6a2N4.

  15. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBBV. Transaction: MzA2NjUxMDk1MmFkaXF6a2N4.

  16. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBBN. Transaction: MzA2NjUxMDk0NGFkaXF6a2N4.

  17. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBC3. Transaction: MzA2NjUxMDkzNmFkaXF6a2N4.

  18. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBCB. Transaction: MzA2NjUxMDkyNmFkaXF6a2N4.

  19. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBCJ. Transaction: MzA2NjUxMDkxOGFkaXF6a2N4.

  20. 26 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1JUOBCR. Transaction: MzA2NjUxMDkwNmFkaXF6a2N4.

  21. 14 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI5NL. Transaction: MzA2NTc5MzA3MGFkaXF6a2N4.

  22. 4 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1C3J6QR. Transaction: MzA2MDI2OTA1OWFkaXF6a2N4.

  23. 8 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZG1CY6T. Transaction: MzA0NTExNDg1NWFkaXF6a2N4.

  24. 10 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMMQQWF9. Transaction: MzA0MTg4MzQxMWFkaXF6a2N4.

  25. 10 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XL8KGO4I. Transaction: MzAyNDkyMDQyMWFkaXF6a2N4.

  26. 10 October 2010 Director's details changed for Mr Rex Adrian Groves on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL8KFO4H. Transaction: MzAyNDkyMDQxMmFkaXF6a2N4.

  27. 10 October 2010 Director's details changed for Mr Gerald Edward James Groves on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL8KEO4G. Transaction: MzAyNDkyMDQxMGFkaXF6a2N4.

  28. 14 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5KJ8LJU. Transaction: MzAxOTUyMjkzM2FkaXF6a2N4.

  29. 9 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XJZQ8DYO. Transaction: MzAwMDQ2NjY3OWFkaXF6a2N4.

  30. 10 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AVKVMBFW. Transaction: MjAzNjkwNTkwOWFkaXF6a2N4.

  31. 16 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRC33Z3. Transaction: MjAxNTY1NTMxMmFkaXF6a2N4.

  32. 16 October 2008 Secretary appointed mrs deborah stacey groves [View PDF]

    Category: Officers. Type: 288a. Barcode: XYRC23Z2. Transaction: MjAxNTY1NDQzNWFkaXF6a2N4.

  33. 16 October 2008 Appointment terminated secretary gerald groves [View PDF]

    Category: Officers. Type: 288b. Barcode: XYRC13Z1. Transaction: MjAxNTY1NDQzM2FkaXF6a2N4.

  34. 8 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXJXG238. Transaction: MjAxMDY1OTcxNGFkaXF6a2N4.

  35. 7 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MjExNTM4MGFkaXF6a2N4.

  36. 1 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTQ5OGFkaXF6a2N4.

  37. 19 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU0OTkyNWFkaXF6a2N4.

  38. 4 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTc2Mjc5NWFkaXF6a2N4.

  39. 28 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA4MDg4N2FkaXF6a2N4.

  40. 24 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTk3Njc1NGFkaXF6a2N4.

  41. 21 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTQ4NzIxOGFkaXF6a2N4.

  42. 21 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgyMjc5NWFkaXF6a2N4.

  43. 19 August 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDI2MDU1MWFkaXF6a2N4.

  44. 1 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0MjM3MmFkaXF6a2N4.

  45. 25 July 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzOTAxMzI2M2FkaXF6a2N4.

  46. 24 September 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MzExN2FkaXF6a2N4.

  47. 11 September 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA1NjU5ODgwMmFkaXF6a2N4.

  48. 24 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4MzA0N2FkaXF6a2N4.

  49. 24 September 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzMTIyOTYxNGFkaXF6a2N4.

  50. 6 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2NTg0OGFkaXF6a2N4.

  51. 21 August 2000 Full accounts made up to 27 February 2000 [View PDF]

    Action Date: 27 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NTk2Njk0NGFkaXF6a2N4.

  52. 26 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA1MzUzM2FkaXF6a2N4.

  53. 21 September 1999 Full accounts made up to 26 February 1999 [View PDF]

    Action Date: 26 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNDU1NTAzNWFkaXF6a2N4.

  54. 26 October 1998 Return made up to 30/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc2MzQ2OGFkaXF6a2N4.

  55. 9 October 1998 Full accounts made up to 27 February 1998 [View PDF]

    Action Date: 27 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMzU1NTgzNGFkaXF6a2N4.

  56. 29 September 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUzNTE3OGFkaXF6a2N4.

  57. 12 September 1997 Full accounts made up to 28 February 1997

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNzY0OTQyM2FkaXF6a2N4.

  58. 18 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyMjUwM2FkaXF6a2N4.

  59. 7 July 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA2NzIzMTYzMmFkaXF6a2N4.

  60. 14 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTEzODcwNGFkaXF6a2N4.

  61. 4 October 1995 Return made up to 30/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE2NjM2OGFkaXF6a2N4.

  62. 8 September 1995 Full accounts made up to 3 March 1995 [View PDF]

    Action Date: 3 March 1995. Category: Accounts. Type: AA. Transaction: MDExNzA0NDA3OGFkaXF6a2N4.

  63. 22 December 1994 Accounts for a small company made up to 25 February 1994

    Action Date: 25 February 1994. Category: Accounts. Type: AA. Transaction: MDA3Mjk2Njc2MWFkaXF6a2N4.

  64. 8 November 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyMjY5M2FkaXF6a2N4.

  65. 17 November 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2NTM0MGFkaXF6a2N4.

  66. 28 September 1993 Full accounts made up to 6 March 1993

    Action Date: 6 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzExNjEyN2FkaXF6a2N4.

  67. 5 January 1993 Full accounts made up to 7 March 1992

    Action Date: 7 March 1992. Category: Accounts. Type: AA. Transaction: MDA4ODc5NTI5NWFkaXF6a2N4.

  68. 21 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjM3NTUzN2FkaXF6a2N4.

  69. 12 December 1991 Full accounts made up to 7 March 1991

    Action Date: 7 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTEyMDU5NmFkaXF6a2N4.

  70. 8 October 1991 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzQ2MTI5OWFkaXF6a2N4.

  71. 1 November 1990 Full accounts made up to 7 March 1990

    Action Date: 7 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMDM4MjEzMWFkaXF6a2N4.

  72. 1 November 1990 Return made up to 07/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTUwMTAzMWFkaXF6a2N4.

  73. 11 January 1990 Return made up to 20/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTk1NzQwNWFkaXF6a2N4.

  74. 9 January 1990 Full accounts made up to 7 March 1989

    Action Date: 7 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMzA0MDc2OGFkaXF6a2N4.

  75. 2 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTk5NDY2MWFkaXF6a2N4.

  76. 31 January 1989 Full accounts made up to 7 March 1988

    Action Date: 7 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNjkzMjAzN2FkaXF6a2N4.

  77. 24 January 1989 Return made up to 09/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTg0MDI2NWFkaXF6a2N4.

  78. 23 December 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MTExNDY1NmFkaXF6a2N4.

  79. 6 December 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MzY2OTU2NWFkaXF6a2N4.

  80. 6 December 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA3MjgxNjY5NGFkaXF6a2N4.

  81. 6 December 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1MTY5MTMxNWFkaXF6a2N4.

  82. 17 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMTA5MDE2N2FkaXF6a2N4.

  83. 7 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzU5MjQ1M2FkaXF6a2N4.

  84. 27 August 1987 Full accounts made up to 5 March 1987

    Action Date: 5 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NjU5NTEyNGFkaXF6a2N4.

  85. 27 August 1987 Return made up to 06/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzQ2OTUyNWFkaXF6a2N4.

  86. 28 October 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzA3NzY2NWFkaXF6a2N4.

  87. 1 September 1986 Full accounts made up to 5 March 1986

    Action Date: 5 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNjY1NzM5OWFkaXF6a2N4.

  88. 1 September 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjc5NzAyOGFkaXF6a2N4.

  89. 17 July 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc1Mjk5OGFkaXF6a2N4.

  90. 13 September 1982 Accounts made up to 5 March 1982

    Action Date: 5 March 1982. Category: Accounts. Type: AA. Transaction: MjAwODQ5OTc5NGFkaXF6a2N4.

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