A.j. Groom & Son Limited

Company Registration Number: 04915209

Company registered in England and Wales

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A.j. Groom & Son Limited is a Private Company Limited by Shares first registered on 29 September 2003. Its current registered address is in Hertfordshire.

Registered Address

C/O ANGLO DUTCH, 28 GAMNEL
TRING
HERTFORDSHIRE
HP23 4LJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04915209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01621 - Farm animal boarding and care

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £35,665£36,870£53,113£75,610£70,025£40,284£35,433
of which Cash £31,963£30,537£49,113£71,510£66,150£35,617£29,464
Total Assets £35,665£36,870£53,113£75,610£70,025£40,284£35,433
Current Liabilities £30,678£50,278£60,355£67,479£65,884£51,294£51,710
Net Current Assets £4,987£-13,408£-7,242£8,131£4,141£-11,010£-16,277
Total Net Worth £25,679£14,972£23,111£29,896£29,887£21,065£15,978

Previous Names

No previous names

Company Officers

  • GROOM, Karen Diane

    Secretary

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Farmer & Food Retailer

    Willowdene Farm
    Station Road Ford End
    Leighton Buzzard
    Bedfordshire
    LU7 9EA

  • GROOM, John Brian

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Farmer Food Retailer

    Month of birth: October 1960

    Willowdene Farm
    Ford End Ivinghoe
    Leighton Buzzard
    Bedfordshire
    LU7 9AU

  • GROOM, Karen Diane

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Farmer Food Retailer

    Month of birth: October 1960

    Willowdene Farm
    Station Road Ford End
    Leighton Buzzard
    Bedfordshire
    LU7 9EA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 29 September 2003

    Resigned on 3 October 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 29 September 2003

    Resigned on 3 October 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQMF6. Transaction: MzE1OTgwNTI5M2FkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59RPFRN. Transaction: MzE1MTQxODgwOGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JSDR4J. Transaction: MzEzNDc2OTQ1NmFkaXF6a2N4.

  4. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWZ8H4. Transaction: MzEzMzkxMjY0MmFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXD1JS. Transaction: MzExMjcwMDg2OGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY5LMV. Transaction: MzEwODg3NjUzN2FkaXF6a2N4.

  7. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2O4YCMJ. Transaction: MzA5MTU1NTQ2MWFkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYDGO. Transaction: MzA4NzQwMTYyNmFkaXF6a2N4.

  9. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9DUO. Transaction: MzA2OTkyNTYyMmFkaXF6a2N4.

  10. 29 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1KJMHIO. Transaction: MzA2NjYxMDgzM2FkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM4KXZBR. Transaction: MzA0NzQwODA5M2FkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X4E8FYNN. Transaction: MzA0NTk2NzI4M2FkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XKCOPO1V. Transaction: MzAyNDgwMjg5OWFkaXF6a2N4.

  14. 7 October 2010 Director's details changed for Karen Diane Groom on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XKCOOO1U. Transaction: MzAyNDc5MjQxNGFkaXF6a2N4.

  15. 7 October 2010 Director's details changed for John Brian Groom on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XKCONO1T. Transaction: MzAyNDc5MjQxNmFkaXF6a2N4.

  16. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANCE7MGW. Transaction: MzAyMTQ3MjMyMGFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XUSVFEMT. Transaction: MzAwMTkyNjYzMmFkaXF6a2N4.

  18. 1 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATZXYDQ0. Transaction: MjA0MjU2NzY5NGFkaXF6a2N4.

  19. 14 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9YA3YD. Transaction: MjAxNTQ5MjA4MWFkaXF6a2N4.

  20. 9 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2U193TC. Transaction: MjAxNTIwMTg3MmFkaXF6a2N4.

  21. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3ODUwOGFkaXF6a2N4.

  22. 1 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NTI4OGFkaXF6a2N4.

  23. 1 November 2007 Registered office changed on 01/11/07 from: 28 gamnel tring hertfordshire HP23 4LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI2Nzk2M2FkaXF6a2N4.

  24. 11 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5NTUxMGFkaXF6a2N4.

  25. 18 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI1OTY0NGFkaXF6a2N4.

  26. 27 September 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgzNjk4MmFkaXF6a2N4.

  27. 27 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjYzNDU5N2FkaXF6a2N4.

  28. 30 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NzU3NDQwN2FkaXF6a2N4.

  29. 22 November 2004 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTE3MTk0MGFkaXF6a2N4.

  30. 23 September 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1Mzk0M2FkaXF6a2N4.

  31. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTUzNzI5NGFkaXF6a2N4.

  32. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIyNjY2OWFkaXF6a2N4.

  33. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTEyMzE4NGFkaXF6a2N4.

  34. 3 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc1NTAxMWFkaXF6a2N4.

  35. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI4OTUxN2FkaXF6a2N4.

  36. 29 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTk3NjU2M2FkaXF6a2N4.

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