Henry Groves & Son Limited in Chilwell BEESTON

Henry Groves & Son Limited BEESTON

Henry Groves & Son started in year 2003 as Private Limited Company with registration number 04850348. The Henry Groves & Son company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Beeston at 9 Grayson Mews. Postal code: NG9 6RU.

There is a single director in the firm at the moment - Jonathan W., appointed on 30 July 2003. In addition, a secretary was appointed - Helen W., appointed on 30 July 2003. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Henry Groves & Son Limited Address / Contact

Office Address	9 Grayson Mews
Office Address2	Chilwell
Town	Beeston
Post code	NG9 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04850348
Date of Incorporation	Wed, 30th Jul 2003
Industry	Repair of other equipment
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Helen W.

Position: Secretary

Appointed: 30 July 2003

Jonathan W.

Position: Director

Appointed: 30 July 2003

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 30 July 2003

Resigned: 30 July 2003

Ar Nominees Limited

Position: Nominee Director

Appointed: 30 July 2003

Resigned: 30 July 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Jonathan W. The abovementioned PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the persons with significant control register is Helen W. This PSC owns 25-50% shares.

Jonathan W.

Notified on	6 April 2016
Nature of control:	significiant influence or control 25-50% shares

Helen W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	75 111	97 090

Balance Sheet
Cash Bank In Hand	37 916	79 425
Cash Bank On Hand		79 425	38 618	31 037	139 368	64 722	92 409
Current Assets	46 137
Debtors	1 852	9 720	19 997	24 535	12 895	40 746	30 000
Net Assets Liabilities		97 090	128 185	112 097	195 869	174 493	207 398
Net Assets Liabilities Including Pension Asset Liability	75 111	97 090
Property Plant Equipment		56 977	60 888	47 573	61 599	49 208	61 530
Stocks Inventory	6 369	41 509
Tangible Fixed Assets	59 357	56 977
Total Inventories		41 509	41 015	44 753	41 911	53 568	63 091

Reserves/Capital
Called Up Share Capital		100
Profit Loss Account Reserve	75 011	96 990
Shareholder Funds	75 111	97 090

Other
Average Number Employees During Period						7	6
Creditors		73 230	19 488	27 659	47 974	25 599	25 647
Creditors Due After One Year	9 966	11 547
Creditors Due Within One Year	13 991	73 230
Finished Goods Goods For Resale		41 509	41 015	44 753	41 911	53 568	63 091
Intangible Fixed Assets Aggregate Amortisation Impairment	28 000	28 000
Intangible Fixed Assets Cost Or Valuation	28 000	28 000
Net Current Assets Liabilities	32 146	57 424	80 142	72 666	146 200	133 437	159 853
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal		5 764	4 574	3 147	2 392	1 584	10 927
Provisions For Liabilities Charges	6 426	5 764
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 408
Tangible Fixed Assets Cost Or Valuation	112 516
Tangible Fixed Assets Depreciation	53 159	60 399
Tangible Fixed Assets Depreciation Charged In Period		761
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		-9 638
Tangible Fixed Assets Disposals		16 670
Total Assets Less Current Liabilities	91 503	114 401	141 030	120 239	207 799	182 645	221 383

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 23rd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 2nd, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/06	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 5th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 31st, July 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/31	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 13th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/07/30 with full list of members filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 23rd, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/07/30 with full list of members filed on: 21st, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 30th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/30 with full list of members filed on: 8th, August 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 23rd, May 2011	accounts	Free Download (7 pages)
CH03	On 2010/07/30 secretary's details were changed filed on: 4th, August 2010	officers	Free Download (1 page)
CH01	On 2010/07/30 director's details were changed filed on: 4th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/30 with full list of members filed on: 4th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 21st, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 26th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, June 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 15th, June 2006	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 16th, August 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, August 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 16th, August 2005	officers	Free Download (1 page)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/16 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 1st, June 2005	accounts	Free Download (7 pages)
287	Registered office changed on 15/03/05 from: 6 balmoral drive bramcote hills beeston nottinghamshire NG9 3FU filed on: 15th, March 2005	address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 6 balmoral drive bramcote hills beeston nottinghamshire NG9 3FU filed on: 15th, March 2005	address	Free Download (1 page)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/23 with shareholders record filed on: 23rd, August 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 3rd, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/09/26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/08/04 filed on: 3rd, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2003/09/26. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 13/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 13th, August 2003	address	Free Download (1 page)
287	Registered office changed on 13/08/03 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 13th, August 2003	address	Free Download (1 page)
288b	On 2003/08/13 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288b	On 2003/08/13 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003/08/13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288a	On 2003/08/13 New secretary appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New secretary appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
288a	On 2003/08/13 New director appointed filed on: 13th, August 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 30th, July 2003	incorporation	Free Download (10 pages)

Henry Groves & Son Limited BEESTON

Henry Groves & Son Limited Address / Contact

Company Information / Profile

Company staff

Helen W.

Jonathan W.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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