2 Groveley Road Limited

Company Registration Number: 06602515

Company registered in England and Wales

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2 Groveley Road Limited is a Private Company Limited by Shares first registered on 27 May 2008. Its current registered address is in Stowmarket, Suffolk.

Registered Address

LITTLE WARRENS CHURCH ROAD
COTTON
STOWMARKET
SUFFOLK
ENGLAND
IP14 4RA

This is the only company currently registered at this postcode.

Registration Data

Company Number

06602515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,618£2,014£4,262£3,783£3,142£3,217
of which Cash £1,318£1,714£1,262£733£142£267
Total Assets £1,618£2,014£4,262£3,783£3,142£3,217
Current Liabilities £0£0£3,729£3,115£2,858£2,683
Net Current Assets £1,618£2,014£533£668£284£534
Total Net Worth £1,618£2,014£533£668£281£534

Previous Names

No previous names

Company Officers

  • SPOONER, Timothy John

    Secretary

    Appointed on 7 August 2012

     

    Little Warrens
    Church Road
    Cotton
    Stowmarket
    Suffolk
    IP14 4RA
    England

  • COBLEY, Susan

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

    Flat 2, 2
    Groveley Road
    Bournemouth
    BH4 8HF
    England

  • BERTIE, Deborah

    Secretary

    Appointed on 27 May 2008

    Resigned on 13 January 2011

    Flat 1
    2 Groveley Road
    Bournemouth
    Dorset
    BH4 8HF
    United Kingdom

  • SMITH, Paul

    Secretary

    Appointed on 13 January 2011

    Resigned on 7 August 2012

    DIRECTOR
    2
    Groveley Road
    Bournemouth
    Dorset
    BH4 8HF
    England

  • ROBINSON, Nicholas James Lansdale

    Director

    Appointed on 27 January 2010

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1980

    2
    Groveley Road
    Bournemouth
    Dorset
    BH4 8HF

  • ROBINSON, Nick

    Director

    Appointed on 25 June 2012

    Resigned on 6 August 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1980

    DIRECTOR
    2
    Groveley Road
    Bournemouth
    Dorset
    BH4 8HF
    England

  • SIMMONDS, Steven

    Director

    Appointed on 27 May 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1973

    Flat 2
    2 Groveley Road
    Bournemouth
    Dorset
    BH4 8HF
    United Kingdom

  • SMITH, Paul Stephen Matthew

    Director

    Appointed on 7 August 2012

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Ecommerce Manager

    Month of birth: February 1971

    19
    Swallow Drive
    Stowmarket
    Suffolk
    IP14 5BY
    England

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59ROJVS. Transaction: MzE1MTQwNzkyM2FkaXF6a2N4.

  2. 21 December 2015 Registered office address changed from 19 Swallow Drive Stowmarket Suffolk IP14 5BY to Little Warrens Church Road Cotton Stowmarket Suffolk IP14 4RA on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MPANSR. Transaction: MzEzODAyNjU5N2FkaXF6a2N4.

  3. 21 December 2015 Secretary's details changed for Mr Timothy John Spooner on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH03. Barcode: X4MPAN95. Transaction: MzEzODAyNjQ2MGFkaXF6a2N4.

  4. 8 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LTRQMP. Transaction: MzEzNzA3MDYxNWFkaXF6a2N4.

  5. 20 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49XZ6Q3. Transaction: MzEyNTUzMzk4MWFkaXF6a2N4.

  6. 19 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZFYWI8. Transaction: MzExNTYyNDIxM2FkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQJI9. Transaction: MzEwMjM3MDk3MWFkaXF6a2N4.

  8. 12 May 2014 Appointment of Ms. Susan Cobley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37PKE17. Transaction: MzA5OTg4NDY2NmFkaXF6a2N4.

  9. 12 May 2014 Termination of appointment of Paul Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PKE23. Transaction: MzA5OTg4NDY2OWFkaXF6a2N4.

  10. 13 April 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X35OYCVC. Transaction: MzA5ODE1MTg5N2FkaXF6a2N4.

  11. 25 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6RYEA. Transaction: MzA4MDM0NTA3OGFkaXF6a2N4.

  12. 22 April 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X8AQX. Transaction: MzA3NjY3MTIwNWFkaXF6a2N4.

  13. 23 September 2012 Registered office address changed from C/O Director 2 Groveley Road Bournemouth Dorset BH4 8HF England on 23 September 2012 [View PDF]

    Action Date: 23 September 2012. Category: Address. Type: AD01. Barcode: X1I3R8FU. Transaction: MzA2NDU4NTQ3MGFkaXF6a2N4.

  14. 23 September 2012 Termination of appointment of Paul Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1I3R8EI. Transaction: MzA2NDU4NTQ2NWFkaXF6a2N4.

  15. 23 September 2012 Appointment of Mr Timothy John Spooner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1I3R8CQ. Transaction: MzA2NDU4NTQ1OWFkaXF6a2N4.

  16. 23 September 2012 Appointment of Mr Paul Stephen Matthew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I3R8AH. Transaction: MzA2NDU4NTQ0OWFkaXF6a2N4.

  17. 6 August 2012 Termination of appointment of Nick Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQXI03. Transaction: MzA2MTk4NzQ0N2FkaXF6a2N4.

  18. 27 June 2012 Appointment of Mr Nick Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYGGAB. Transaction: MzA1OTkxMjc3MmFkaXF6a2N4.

  19. 18 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB6SGW. Transaction: MzA1OTMyMjAzOWFkaXF6a2N4.

  20. 18 June 2012 Registered office address changed from Flat 2, 2 Groveley Road Bournemouth Dorset BH4 8HF United Kingdom on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB6SGO. Transaction: MzA1OTMyMTg3MmFkaXF6a2N4.

  21. 19 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X150AEOW. Transaction: MzA1NDM0NjM5NWFkaXF6a2N4.

  22. 28 February 2012 Termination of appointment of Nicholas Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N2VAX. Transaction: MzA1MzIyNjUzMGFkaXF6a2N4.

  23. 31 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XR9JGUI8. Transaction: MzAzNzkzNjM5MGFkaXF6a2N4.

  24. 12 April 2011 Appointment of Mr Paul Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBD61T7S. Transaction: MzAzNTQyMjkzOWFkaXF6a2N4.

  25. 11 April 2011 Termination of appointment of Deborah Bertie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBD2QT7D. Transaction: MzAzNTQyMjczOWFkaXF6a2N4.

  26. 5 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XONZDREP. Transaction: MzAzMTcxMTAwMmFkaXF6a2N4.

  27. 14 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X9HEHKTV. Transaction: MzAxNzQ4NTAyOWFkaXF6a2N4.

  28. 14 June 2010 Termination of appointment of Steven Simmonds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9HEGKTU. Transaction: MzAxNzQ3ODc0NWFkaXF6a2N4.

  29. 17 May 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: AZSV3JXF. Transaction: MzAxNTY2MDk3M2FkaXF6a2N4.

  30. 8 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XT1TWJTS. Transaction: MzAxNTE3MjQwN2FkaXF6a2N4.

  31. 19 February 2010 Appointment of Nicholas James Lansdale Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4H3MHMN. Transaction: MzAwOTgyMTcwM2FkaXF6a2N4.

  32. 15 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0L3AQ6. Transaction: MjAzNTA1MDU4OWFkaXF6a2N4.

  33. 27 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2T9DZYB. Transaction: MjAwNjAwMDcyM2FkaXF6a2N4.

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