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Home > England & Wales Companies > GRS EARTH SOLUTIONS LIMITED
Company Information for

GRS EARTH SOLUTIONS LIMITED

10 Goldsmith Way, Eliot Business Park, Nuneaton, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
00937000
Private Limited Company
Active

Company Overview

About Grs Earth Solutions Ltd
GRS EARTH SOLUTIONS LIMITED was founded on 1968-08-09 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Grs Earth Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRS EARTH SOLUTIONS LIMITED
 
Legal Registered Office
10 Goldsmith Way
Eliot Business Park
Nuneaton
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Previous Names
GRS WASTE LIMITED01/11/2017
GALLIFORD ROADSTONE LIMITED03/01/2010
Filing Information
Company Number 00937000
Company ID Number 00937000
Date formed 1968-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-11-04
Return next due 2025-11-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-06 12:09:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRS EARTH SOLUTIONS LIMITED
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Company Officers of GRS EARTH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KERRY LOUISE BARNETT
 Director 2017-12-05
JONATHAN GARETH FISHER
 Director 2017-06-12
ANDREW JONATHAN OLIE
 Director 2017-12-05
MARTIN PAUL REID
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN VICTOR HILL
 Director 1991-11-30 2017-06-12
RICHARD HENFRYN OWEN
 Company Secretary 1999-12-07 2016-09-12
JAMES DONALD DICKENS
 Director 1991-11-30 2011-01-06
NICHOLAS JOHN DEAN
 Director 1991-11-30 2007-07-20
PETER DENIS LANE
 Director 1991-11-30 2003-07-31
PETER DENIS LANE
 Company Secretary 1996-05-24 1999-12-07
DAVID SANDROVITCH
 Company Secretary 1992-03-01 1996-05-24
DAVID SANDROVITCH
 Director 1992-03-01 1996-05-24
JOHN LIVINGSTON
 Director 1995-12-22 1996-04-15
PETER DENIS LANE
 Company Secretary 1991-11-30 1991-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KERRY LOUISE BARNETT S.WALSH & SON LIMITED Director 2018-08-17 CURRENT 1972-05-05 Active
KERRY LOUISE BARNETT WMR WASTE SOLUTIONS LIMITED Director 2017-12-13 CURRENT 2017-10-12 Active
KERRY LOUISE BARNETT AGGBAG LIMITED Director 2015-09-18 CURRENT 2000-05-25 Active
JONATHAN GARETH FISHER GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Director 2017-12-18 CURRENT 2013-10-04 Active
JONATHAN GARETH FISHER S.WALSH & SON LIMITED Director 2017-12-18 CURRENT 1972-05-05 Active
JONATHAN GARETH FISHER GRS STONE SUPPLIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
JONATHAN GARETH FISHER GRS ROADSTONE GROUP LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
JONATHAN GARETH FISHER GRS BUILDING PRODUCTS LIMITED Director 2013-08-08 CURRENT 2000-01-28 Active
JONATHAN GARETH FISHER GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED Director 2013-08-08 CURRENT 2006-04-26 Active
JONATHAN GARETH FISHER GRS INTEGRATED SOLUTIONS LIMITED Director 2013-04-02 CURRENT 2000-06-28 Active
JONATHAN GARETH FISHER GRS (ROADSTONE) LIMITED Director 2007-11-27 CURRENT 1996-10-09 Active
ANDREW JONATHAN OLIE GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Director 2017-12-18 CURRENT 2013-10-04 Active
ANDREW JONATHAN OLIE WMR WASTE SOLUTIONS LIMITED Director 2017-12-13 CURRENT 2017-10-12 Active
ANDREW JONATHAN OLIE LAL-GRS LIMITED Director 2017-12-08 CURRENT 2004-06-14 Active
ANDREW JONATHAN OLIE BRIDGWATER RESOURCE RECOVERY LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
ANDREW JONATHAN OLIE AARDVARK EM LIMITED Director 2008-05-01 CURRENT 1997-11-27 Active
ANDREW JONATHAN OLIE MONKSLEIGH LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
MARTIN PAUL REID RAIL STONE SOLUTIONS LIMITED Director 2018-07-06 CURRENT 2016-11-02 Active
MARTIN PAUL REID GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Director 2017-12-18 CURRENT 2013-10-04 Active
MARTIN PAUL REID S.WALSH & SON LIMITED Director 2017-12-18 CURRENT 1972-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06CONFIRMATION STATEMENT MADE ON 04/11/24, WITH NO UPDATES
2024-09-2531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009370000004
2023-12-1531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009370000006
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009370000005
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009370000003
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009370000002
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009370000007
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-11-09CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/01/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR KERRY LOUISE BARNETT
2021-07-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 009370000007
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 009370000005
2020-07-10AA01Current accounting period shortened from 30/06/21 TO 31/01/21
2020-06-12AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18AP01DIRECTOR APPOINTED MR ANTONY CHARLES BEAMISH
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN OLIE
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-08RP04AP01Second filing of director appointment of Andrew Ollie
2018-03-08ANNOTATIONClarification
2018-01-11RES01ADOPT ARTICLES 11/01/18
2018-01-04AUDAUDITOR'S RESIGNATION
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 009370000003
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 009370000002
2017-12-15AP01DIRECTOR APPOINTED MR MARTIN PAUL REID
2017-12-09PSC02Notification of Grs Roadstone Group Limited as a person with significant control on 2017-12-05
2017-12-09CH01Director's details changed for Mr. Andie Ollie on 2017-12-05
2017-12-09PSC07CESSATION OF GRS ROADSTONE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-12-06AP01DIRECTOR APPOINTED MR. ANDIE OLLIE
2017-12-06AP01DIRECTOR APPOINTED MS KERRY LOUISE BARNETT
2017-12-06AP01DIRECTOR APPOINTED MR. ANDIE OLLIE
2017-12-04CH01Director's details changed for Mr Jonathan Gareth Fisher on 2017-10-29
2017-11-01RES15CHANGE OF COMPANY NAME 23/08/20
2017-11-01CERTNMCOMPANY NAME CHANGED GRS WASTE LIMITED CERTIFICATE ISSUED ON 01/11/17
2017-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN VICTOR HILL
2017-06-13AP01DIRECTOR APPOINTED MR JONATHAN GARETH FISHER
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN
2016-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-09AR0104/11/15 FULL LIST
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0104/11/14 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05AR0104/11/13 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-07AR0104/11/12 FULL LIST
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0104/11/11 FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS
2010-11-17AR0104/11/10 FULL LIST
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-03RES15CHANGE OF NAME 17/12/2009
2010-01-03CERTNMCOMPANY NAME CHANGED GALLIFORD ROADSTONE LIMITED CERTIFICATE ISSUED ON 03/01/10
2010-01-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009
2009-11-04AR0104/11/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 28/10/2009
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-19363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL
2007-11-07363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-04288bDIRECTOR RESIGNED
2006-11-17363sRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-11-16363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-01-24288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-18363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-24288bDIRECTOR RESIGNED
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-11-22288cDIRECTOR'S PARTICULARS CHANGED
2001-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-08AUDAUDITOR'S RESIGNATION
2000-12-13363(288)SECRETARY RESIGNED
2000-12-13363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-04-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-10288aNEW SECRETARY APPOINTED
1999-12-10363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-14363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1997-12-11363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-11-14225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1997-10-23AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-28395PARTICULARS OF MORTGAGE/CHARGE
1997-03-07WRES01ADOPT MEM AND ARTS 20/02/97
1997-03-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-11-26363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-11288NEW SECRETARY APPOINTED
1996-06-11288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-24288DIRECTOR RESIGNED
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-11288NEW DIRECTOR APPOINTED
1996-01-08288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRS EARTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRS EARTH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-18 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2017-12-18 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
DEBENTURE 1997-03-28 Satisfied GALLIFORD BRINDLEY PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRS EARTH SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GRS EARTH SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRS EARTH SOLUTIONS LIMITED
Trademarks
We have not found any records of GRS EARTH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRS EARTH SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as GRS EARTH SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRS EARTH SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRS EARTH SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRS EARTH SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV10 7RJ