A. Groom Engineering Ltd

Company Registration Number: 05753277

Company registered in England and Wales

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A. Groom Engineering Ltd is a Private Company Limited by Shares first registered on 23 March 2006. Its current registered address is in Alcester, Warwickshire.

Registered Address

THE OAKS 15 EVESHAM ROAD
COOKHILL
ALCESTER
WARWICKSHIRE
B49 5LL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05753277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £521,935£349,227£181,200£0£0£0£0£0
Current Assets £807,476£778,181£952,561£792,308£703,344£808,447£522,931£401,642
of which Cash £652,381£594,196£664,412£560,652£490,653£535,515£417,140£322,219
Total Assets £1,329,411£1,127,408£1,133,761£792,308£703,344£808,447£522,931£401,642
Current Liabilities £146,975£103,109£162,851£200,851£130,193£238,503£132,582£88,953
Net Current Assets £660,501£675,072£789,710£591,457£573,151£569,944£390,349£312,689
Total Net Worth £1,182,436£1,024,299£970,910£768,177£578,790£577,462£400,373£326,055

Previous Names

No previous names

Company Officers

  • GROOM, Emma Louise

    Secretary

    Appointed on 23 March 2006

     

    The Oaks
    15 Evesham Road
    Cookhill
    Alcester
    Warwickshire
    B49 5LL
    United Kingdom

  • GROOM, Andrew

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1973

    The Oaks
    15 Evesham Road
    Cookhill
    Alcester
    Warwickshire
    B49 5LL
    United Kingdom

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • UK DIRECTORS LTD

    Director

    Appointed on 23 March 2006

    Resigned on 23 March 2006

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 4 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N91JT. Transaction: MzE3Mjc2OTczM2FkaXF6a2N4.

  2. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJ8E2. Transaction: MzE2NDAxNjI5OGFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X567GPPM. Transaction: MzE0NzY3MDI1N2FkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP61J7. Transaction: MzEzNzk4MDgxOWFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q2GR. Transaction: MzEyNTY3NjEwMmFkaXF6a2N4.

  6. 15 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: X3MSG3T5. Transaction: MzExMzQ2Nzc5MGFkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3ANR91N. Transaction: MzEwMjM3ODk3OWFkaXF6a2N4.

  8. 19 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: X2NKAQDM. Transaction: MzA5MTEyODAyMGFkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X2A8ZXG2. Transaction: MzA3OTQ4NTYzM2FkaXF6a2N4.

  10. 29 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KJLQ82. Transaction: MzA2NjYwMjk3NmFkaXF6a2N4.

  11. 20 June 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1BGBJKY. Transaction: MzA1OTQ0ODc2N2FkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKUG7C. Transaction: MzA0OTI4Nzg3OWFkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X500XVNH. Transaction: MzA0MDExODYyNGFkaXF6a2N4.

  14. 8 July 2011 Director's details changed for Andrew Groom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH01. Barcode: X500WVNG. Transaction: MzA0MDExNDEyOGFkaXF6a2N4.

  15. 8 July 2011 Secretary's details changed for Emma Louise Groom on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Officers. Type: CH03. Barcode: X500VVNF. Transaction: MzA0MDExNDE0MGFkaXF6a2N4.

  16. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1IJBPDC. Transaction: MzAyNzUzMjQ2M2FkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XSD9UKPE. Transaction: MzAxNzIyODExOGFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Andrew Groom on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XSD9TKPD. Transaction: MzAxNzIyNTg5N2FkaXF6a2N4.

  19. 14 April 2010 Registered office address changed from 14 Atworth Close Wirehill Redditch Worcestershire B98 7NX on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: AIBJXJ13. Transaction: MzAxMzQ3ODM5OWFkaXF6a2N4.

  20. 26 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X711JF9D. Transaction: MzAwMzcxNTIyMWFkaXF6a2N4.

  21. 5 June 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIWUVAGQ. Transaction: MjAzNDQ3NTI1NWFkaXF6a2N4.

  22. 15 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0HS03YK. Transaction: MjAxNTU2OTYxMWFkaXF6a2N4.

  23. 24 July 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG66W1OA. Transaction: MjAwOTYzNzQ2NmFkaXF6a2N4.

  24. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU4MzIxOWFkaXF6a2N4.

  25. 23 August 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYyMDk4N2FkaXF6a2N4.

  26. 23 August 2007 Ad 01/04/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDYyMDk4NmFkaXF6a2N4.

  27. 9 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTYzMzYyNGFkaXF6a2N4.

  28. 29 April 2007 Registered office changed on 29/04/07 from: 3 foxlydiate lane webheath redditch worcestershire B97 5PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU0MDYxNmFkaXF6a2N4.

  29. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1MjM1OGFkaXF6a2N4.

  30. 3 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1MjM1N2FkaXF6a2N4.

  31. 3 April 2006 Registered office changed on 03/04/06 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQxMjYxMGFkaXF6a2N4.

  32. 31 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY4NDg1MGFkaXF6a2N4.

  33. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyODkzN2FkaXF6a2N4.

  34. 23 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTA5Njc4MWFkaXF6a2N4.

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54.82.79.109 Thu, 14 Dec 2017 19:11:52 +0000