| Company Name | Grovetrip Ltd |
|---|---|
| Directors | Richard Barker and James Orlando Hussey |
| Company Status | Active |
| Company Number | 05738767 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2006(18 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Barker |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Marden Road Frindsbury Road Rochester Kent ME2 4QL |
| Director Name | Mr James Orlando Hussey |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Brissenden Close Lower Upnor Rochester Kent ME2 4XW |
| Secretary Name | Mr Richard Barker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Marden Road Frindsbury Road Rochester Kent ME2 4QL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Orlando Hussey 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Barker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,807 |
| Cash | £1,907 |
| Current Liabilities | £11,962 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 12 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 14 June 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 15 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 8 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 13 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 May 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 20 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 26 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for James Orlando Hussey on 10 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Richard Barker on 10 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Richard Barker on 10 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for James Orlando Hussey on 10 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 21 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 23 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 14 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 2 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 5 May 2006 | Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 5 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: gautam house, 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 5 May 2006 | Ad 10/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2006 | New director appointed (2 pages) |
| 5 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 April 2006 | Registered office changed on 04/04/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Incorporation (12 pages) |
| 10 March 2006 | Incorporation (12 pages) |