34 Grove Street Limited

Company Registration Number: 04666267

Company registered in England and Wales

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34 Grove Street Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Coventry.

Registered Address

125-131 NEW UNION STREET
COVENTRY
ENGLAND
CV1 2NT

There are 79 companies currently registered at this postcode, including this one.

All companies at CV1 2NT

Registration Data

Company Number

04666267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,500£3,500£3,500£3,500£3,500£3,500
Current Assets £12,025£8,534£13,643£11,201£9,112£5,700
of which Cash £12,025£8,534£13,643£11,201£9,112£5,700
Total Assets £15,525£12,034£17,143£14,701£12,612£9,200
Current Liabilities £1,300£0£0£0£950£800
Net Current Assets £10,725£8,534£13,643£11,201£8,162£4,900
Total Net Worth £14,225£12,034£17,143£14,701£11,662£8,400

Previous Names

No previous names

Company Officers

  • SATCHWELL, David John

    Secretary

    Appointed on 7 October 2016

     

    125-131
    New Union Street
    Coventry
    CV1 2NT
    England

  • DERRICK, Peter John, Professor

    Director

    Appointed on 16 January 2006

     

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1945

    Flat B
    34 Grove Street
    Leamington Spa
    Warwickshire
    CV325AJ

  • OWEN, Richard Allan

    Director

    Appointed on 13 February 2003

     

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1955

    Flat E
    34 Grove Street
    Leamington Spa
    Warwickshire
    CV32 5AJ

  • OWEN, Richard Allan

    Secretary

    Appointed on 13 February 2003

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Nurse

    Flat E
    34 Grove Street
    Leamington Spa
    Warwickshire
    CV32 5AJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ALLEN, Matthew

    Director

    Appointed on 13 February 2003

    Resigned on 17 January 2006

    Nationality: British

    Occupation: Attorney

    Month of birth: November 1974

    Flat D 34 Grove Street
    Leamington Spa
    Warwickshire
    CV32 5AJ

  • BLOUNT, Thomas William

    Director

    Appointed on 26 September 2012

    Resigned on 29 May 2015

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: November 1978

    34 Grove Street
    Leamington Spa
    Warks
    CV32 5AJ

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5HMTHUY. Transaction: MzE2MDI3MTI2MGFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from 34 Grove Street Leamington Spa Warks CV32 5AJ to 125-131 New Union Street Coventry CV1 2NT on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H49J48. Transaction: MzE1OTE3OTAzOGFkaXF6a2N4.

  3. 7 October 2016 Termination of appointment of Richard Allan Owen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM02. Barcode: X5H49HXM. Transaction: MzE1OTE3ODgxOWFkaXF6a2N4.

  4. 7 October 2016 Appointment of Mr David John Satchwell as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5H49JDF. Transaction: MzE1OTE3OTE2MmFkaXF6a2N4.

  5. 12 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52MW0CG. Transaction: MzE0MzkzODE5MWFkaXF6a2N4.

  6. 29 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L62PTF. Transaction: MzEzNjI3MjQ3MWFkaXF6a2N4.

  7. 14 July 2015 Termination of appointment of Thomas William Blount as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4BLZ4JS. Transaction: MzEyNzA2NTEzOWFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X432DHZF. Transaction: MzExOTEyMjgxOWFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LKA8MX. Transaction: MzExMjI3ODYyOWFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33IT8BM. Transaction: MzA5NjE1OTg1OGFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6U00W. Transaction: MzA4OTcyMTYwMGFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2354IHL. Transaction: MzA3Mzc0MjI0NWFkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9O4YB. Transaction: MzA2ODA1NzE2M2FkaXF6a2N4.

  14. 26 September 2012 Appointment of Mr Thomas William Blount as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I9404H. Transaction: MzA2NDgyNjc1MmFkaXF6a2N4.

  15. 1 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13SE5O9. Transaction: MzA1MzQyNDM3M2FkaXF6a2N4.

  16. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHR87ZO7. Transaction: MzA0ODE1MDU1NWFkaXF6a2N4.

  17. 11 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X0BXYSC7. Transaction: MzAzMzY4MDg3M2FkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2DNBPFE. Transaction: MzAyNzcwNzY1MWFkaXF6a2N4.

  19. 3 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XRCUUHZ4. Transaction: MzAxMDYxMTE0M2FkaXF6a2N4.

  20. 3 March 2010 Director's details changed for Richard Allan Owen on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XRCUTHZ3. Transaction: MzAxMDYxMDkyOWFkaXF6a2N4.

  21. 3 March 2010 Director's details changed for Professor Peter John Derrick on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XRCUSHZ2. Transaction: MzAxMDYxMDkyOGFkaXF6a2N4.

  22. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XH84ZFUY. Transaction: MzAwNTEyMzE4NGFkaXF6a2N4.

  23. 21 May 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGQCA15. Transaction: MjAzMzQ4NjU3MGFkaXF6a2N4.

  24. 20 February 2009 Director's change of particulars / peter derrick / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSCGA7JH. Transaction: MjAyNjMwMTIyMGFkaXF6a2N4.

  25. 20 February 2009 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCG87JF. Transaction: MjAyNjMwMDQyMmFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XMTN96XB. Transaction: MjAyNDU4MDEyMmFkaXF6a2N4.

  27. 6 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: XLR5PXNN. Transaction: MjAwMDkwNzcxMWFkaXF6a2N4.

  28. 14 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2Mzc3NWFkaXF6a2N4.

  29. 14 March 2007 Registered office changed on 14/03/07 from: 34E grove street leamington spa warks CV32 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzE5MDEyNmFkaXF6a2N4.

  30. 14 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA4NTQ4NWFkaXF6a2N4.

  31. 8 March 2007 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc2OTIwMGFkaXF6a2N4.

  32. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2OTIxMWFkaXF6a2N4.

  33. 26 February 2007 Registered office changed on 26/02/07 from: 5 clarendon place leamington spa warwickshire CV32 5QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjgxNTY0NWFkaXF6a2N4.

  34. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUzNTUxNmFkaXF6a2N4.

  35. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzNjEzNzgwNGFkaXF6a2N4.

  36. 15 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI1MDQzOWFkaXF6a2N4.

  37. 14 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA4OTIwN2FkaXF6a2N4.

  38. 8 December 2004 Registered office changed on 08/12/04 from: 34 grove street leamington spa warwickshire CV32 5AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE3OTMzMWFkaXF6a2N4.

  39. 15 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc1NzcxMGFkaXF6a2N4.

  40. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjExNzQ2NmFkaXF6a2N4.

  41. 7 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzMTI4MGFkaXF6a2N4.

  42. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzOTg3M2FkaXF6a2N4.

  43. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE4NzU1MWFkaXF6a2N4.

  44. 7 March 2003 Registered office changed on 07/03/03 from: 97 church street brighton east sussex BN1 1UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjAxNjIwN2FkaXF6a2N4.

  45. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjYwNDk2NGFkaXF6a2N4.

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