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Home > England & Wales Companies > GROSVENOR (MECHANICAL SERVICES) CO. LIMITED
Company Information for

GROSVENOR (MECHANICAL SERVICES) CO. LIMITED

167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, EN8 9BH,
Company Registration Number
02732273
Private Limited Company
Active

Company Overview

About Grosvenor (mechanical Services) Co. Ltd
GROSVENOR (MECHANICAL SERVICES) CO. LIMITED was founded on 1992-07-17 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Grosvenor (mechanical Services) Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GROSVENOR (MECHANICAL SERVICES) CO. LIMITED
 
Legal Registered Office
167 TURNERS HILL
CHESHUNT
WALTHAM CROSS
EN8 9BH
Other companies in CR2
 
Filing Information
Company Number 02732273
Company ID Number 02732273
Date formed 1992-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB590059240  
Last Datalog update: 2024-08-06 00:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR (MECHANICAL SERVICES) CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRINDLEY MILLEN LIMITED   BRINDLEY WILSON LIMITED   HEWITT WARIN LTD
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Company Officers of GROSVENOR (MECHANICAL SERVICES) CO. LIMITED

Current Directors
Officer Role Date Appointed
IAN NICHOLAS WISE
 Director 1992-07-26
JACQUELINE BARBARA WISE
 Director 2010-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE BARBARA WISE
 Director 2010-03-12 2011-03-15
JANET NAOMI WISE
 Company Secretary 1992-07-26 2010-03-12
PETER GEORGE WISE
 Director 1992-07-26 2010-02-02
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Secretary 1992-07-17 1992-07-26
SPENCER COMPANY FORMATIONS (DELAWARE) INC
 Nominated Director 1992-07-17 1992-07-26
SPENCER COMPANY FORMATIONS LIMITED
 Nominated Director 1992-07-17 1992-07-26

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
2024-07-22CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2024-03-11Unaudited abridged accounts made up to 2023-12-31
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-18Unaudited abridged accounts made up to 2022-12-31
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/19 FROM Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-21AR0117/07/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0117/07/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0117/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0117/07/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WISE
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BARBARA WISE / 06/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS WISE / 06/08/2010
2010-08-05AR0117/07/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Ian Nicholas Wise on 2010-01-01
2010-04-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET WISE
2010-04-20AP01DIRECTOR APPOINTED MRS JACKIE WISE
2010-03-29AP01DIRECTOR APPOINTED JACQUELINE BARBARA WISE
2010-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER WISE
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-08-01363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-26363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-18363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-06-08288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-15363aRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-1588(2)RAD 24/03/04--------- £ SI 998@1=998 £ IC 2/1000
2003-07-17363aRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-07-27363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-24363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-21363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-16363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-21363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-05-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-23363sRETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1997-07-23288cDIRECTOR'S PARTICULARS CHANGED
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-16363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1996-06-12287REGISTERED OFFICE CHANGED ON 12/06/96 FROM: 24 RUSHLEIGH AVE CHESHIRE WALTHAM CROSS HERTS EN8 8PO
1996-06-12225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
1996-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-03363sRETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
1995-04-07363sRETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-04-25SRES03EXEMPTION FROM APPOINTING AUDITORS 21/03/94
1994-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-08-31363sRETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
1993-03-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-10-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-01287REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 24 RUSHLEIGH AVE CHESHUNT WALTHAM CROSS HERTS EN8 8PU
1992-10-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to GROSVENOR (MECHANICAL SERVICES) CO. 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 GROSVENOR (MECHANICAL SERVICES) CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROSVENOR (MECHANICAL SERVICES) CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2012-01-01 £ 110,081
Provisions For Liabilities Charges 2012-01-01 £ 318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GROSVENOR (MECHANICAL SERVICES) CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 118,482
Current Assets 2012-01-01 £ 143,268
Debtors 2012-01-01 £ 8,722
Stocks Inventory 2012-01-01 £ 16,064
Tangible Fixed Assets 2012-01-01 £ 6,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROSVENOR (MECHANICAL SERVICES) CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR (MECHANICAL SERVICES) CO. LIMITED
Trademarks
We have not found any records of GROSVENOR (MECHANICAL SERVICES) CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR (MECHANICAL SERVICES) CO. 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 (43210 - Electrical installation) as GROSVENOR (MECHANICAL SERVICES) CO. LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR (MECHANICAL SERVICES) CO. 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 GROSVENOR (MECHANICAL SERVICES) CO. 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 GROSVENOR (MECHANICAL SERVICES) CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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