Grovedyke Building & Civil Engineering Limited

Company Name	Grovedyke Building & Civil Engineering Limited
Directors	Patrick Joseph Houlihan and Patrick Houlihan
Company Status	Active
Company Number	02750617
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Patrick Joseph Houlihan
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 1992(same day as company formation)
Role	Foreman
Country of Residence	United Kingdom
Correspondence Address	Broadmead Farm Broadbridge Lane Smallfield Surrey RH6 9RD

Secretary Name	Patrick Joseph Houlihan
Nationality	British
Status	Current
Appointed	25 September 1992(same day as company formation)
Role	Foreman
Country of Residence	United Kingdom
Correspondence Address	Broadmead Farm Broadbridge Lane Smallfield Surrey RH6 9RD

Director Name	Mr Patrick Houlihan
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(13 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Broadmead Farm Broadbridge Lane, Smallfield Horley Surrey RH6 9XB

Director Name	Robert William Houlihan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Machine Driver
Correspondence Address	Broadmead Farm Broadbridge Lane Smallfield Surrey RH6 9RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Patrick Joseph Houlihan 50.00% Ordinary
1 at £1	Robert William Houlihan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£198,828
Current Liabilities	£242,269

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

27 January 2021	Micro company accounts made up to 31 May 2020 (3 pages)
3 December 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
4 November 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 31 May 2018 (4 pages)
2 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
15 February 2018	Registered office address changed from Ground Floor 24 Station Road Watford Herts WD17 1JU to C/O Forward Financial Accounting Limited Catalyst House 720 Centennial Court, Centennial Park Elstree Herts WD6 3SY on 15 February 2018 (1 page)
23 January 2018	Micro company accounts made up to 31 May 2017 (1 page)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (1 page)
25 January 2017	Total exemption small company accounts made up to 31 May 2016 (1 page)
26 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
26 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
18 January 2016	Micro company accounts made up to 31 May 2015 (1 page)
18 January 2016	Micro company accounts made up to 31 May 2015 (1 page)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
29 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (5 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
27 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (5 pages)
21 December 2012	Registered office address changed from Parade House 135 the Parade High Street Watford WD17 1NA United Kingdom on 21 December 2012 (1 page)
21 December 2012	Registered office address changed from Parade House 135 the Parade High Street Watford WD17 1NA United Kingdom on 21 December 2012 (1 page)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
24 May 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from Premier House, 112 Station Road Edgware Middlesex HA8 7BJ on 24 May 2011 (1 page)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
27 September 2010	Director's details changed for Patrick Houlihan on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Patrick Joseph Houlihan on 25 September 2010 (2 pages)
27 September 2010	Director's details changed for Patrick Houlihan on 25 September 2010 (2 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Patrick Joseph Houlihan on 25 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
29 September 2009	Return made up to 25/09/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
26 September 2007	Return made up to 25/09/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
9 October 2006	Return made up to 25/09/06; full list of members (2 pages)
9 October 2006	Return made up to 25/09/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
11 July 2006	Director resigned (1 page)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 December 2005	Registered office changed on 19/12/05 from: c/o cann polus and co 183-191 ballards lane finchley london. N3 1LL (1 page)
19 December 2005	Registered office changed on 19/12/05 from: c/o cann polus and co 183-191 ballards lane finchley london. N3 1LL (1 page)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
27 September 2005	Return made up to 25/09/05; full list of members (3 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
17 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
31 October 2004	Return made up to 25/09/04; full list of members (7 pages)
31 October 2004	Return made up to 25/09/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
8 January 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
5 November 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 05/11/03 (7 pages)
5 November 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 05/11/03 (7 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
27 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
30 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2002	Return made up to 25/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
20 November 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
16 October 2001	Return made up to 25/09/01; full list of members (6 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
12 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
19 October 2000	Return made up to 25/09/00; full list of members (6 pages)
19 October 2000	Return made up to 25/09/00; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
30 December 1999	Accounts for a small company made up to 31 May 1999 (3 pages)
26 October 1999	Return made up to 25/09/99; full list of members (5 pages)
26 October 1999	Return made up to 25/09/99; full list of members (5 pages)
12 January 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
12 January 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
7 October 1998	Return made up to 25/09/98; no change of members (4 pages)
7 October 1998	Return made up to 25/09/98; no change of members (4 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
18 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
14 October 1997	Return made up to 25/09/97; no change of members (4 pages)
14 October 1997	Return made up to 25/09/97; no change of members (4 pages)
12 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
12 June 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
17 October 1996	Return made up to 25/09/96; full list of members (5 pages)
17 October 1996	Return made up to 25/09/96; full list of members (5 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
27 December 1995	Accounts for a small company made up to 31 May 1995 (4 pages)
17 October 1995	Return made up to 25/09/95; no change of members (4 pages)
17 October 1995	Return made up to 25/09/95; no change of members (4 pages)

Grovedyke Building & Civil Engineering Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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