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Home > England & Wales Companies > GRS (ROADSTONE) LIMITED
Company Information for

GRS (ROADSTONE) LIMITED

10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
Company Registration Number
03261275
Private Limited Company
Active

Company Overview

About Grs (roadstone) Ltd
GRS (ROADSTONE) LIMITED was founded on 1996-10-09 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Grs (roadstone) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRS (ROADSTONE) LIMITED
 
Legal Registered Office
10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
 
Filing Information
Company Number 03261275
Company ID Number 03261275
Date formed 1996-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 11:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRS (ROADSTONE) LIMITED
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Companies with same name GRS (ROADSTONE) LIMITED
The following companies were found which have the same name as GRS (ROADSTONE) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRS (ROADSTONE) TRUSTEES LIMITED 10 GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ Active Company formed on the 2000-02-29

Company Officers of GRS (ROADSTONE) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY CHARLES BEAMISH
 Director 2012-11-07
PHILIP MARTIN COX
 Director 2017-12-05
JONATHAN GARETH FISHER
 Director 2007-11-27
ADAM HANCOCK
 Director 2017-12-05
CRAIG MARTIN HILL
 Director 2017-12-22
MARTIN VICTOR HILL
 Director 1997-02-20
LEE HUDSON
 Director 2014-02-04
DYFRIG MORGAN JAMES
 Director 2014-01-28
ILIJA RADOMILOVIC
 Director 2007-11-27
ANDREW JOHN REGAN
 Director 2017-12-05
MARTIN PAUL REID
 Director 2016-09-12
MARTIN KENNETH RILEY
 Director 2013-08-08
CHRISTOPHER JAMES WOODWARD
 Director 2017-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENFRYN OWEN
 Company Secretary 1998-11-02 2016-09-12
RICHARD HENFRYN OWEN
 Director 2002-09-01 2016-09-12
RICHARD MARK SYKES
 Director 2014-10-01 2015-11-27
STEPHEN PAUL ATTWOOD
 Director 1999-10-05 2013-08-08
STUART JOHN WYKES
 Director 2010-09-01 2013-08-08
JAMES DONALD DICKENS
 Director 1997-02-20 2011-01-06
ROBERT ANTHONY STEWART WHETSTONE
 Director 2004-09-03 2010-09-01
NICHOLAS JOHN DEAN
 Director 1999-10-05 2007-07-20
RICHARD MARK SYKES
 Director 2003-03-31 2004-08-13
PETER DENIS LANE
 Director 1997-02-20 2003-07-31
DYFRIG MORGAN JAMES
 Director 1998-09-25 2003-03-31
JOYCE ELIZABETH MCKAY
 Company Secretary 1997-02-20 1998-10-16
PHILSEC LIMITED
 Nominated Secretary 1996-10-09 1997-02-20
MEAUJO INCORPORATIONS LIMITED
 Nominated Director 1996-10-09 1997-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY CHARLES BEAMISH GRS STONE SUPPLIES LIMITED Director 2016-02-16 CURRENT 2016-01-29 Active
ANTONY CHARLES BEAMISH GRS ROADSTONE HOLDINGS LIMITED Director 2014-09-01 CURRENT 2004-03-31 Active
ANTONY CHARLES BEAMISH GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
ANTONY CHARLES BEAMISH LAL-GRS LIMITED Director 2010-08-16 CURRENT 2004-06-14 Active
PHILIP MARTIN COX GRS RAIL SERVICES LIMITED Director 2015-05-21 CURRENT 1991-07-24 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 EARTH SOLUTIONS LIMITED Director 2017-06-12 CURRENT 1968-08-09 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
CRAIG MARTIN HILL GRS RAIL SERVICES LIMITED Director 2015-08-01 CURRENT 1991-07-24 Active
MARTIN VICTOR HILL RAIL STONE SOLUTIONS LIMITED Director 2018-07-06 CURRENT 2016-11-02 Active
MARTIN VICTOR HILL AGGBAG LIMITED Director 2015-07-31 CURRENT 2000-05-25 Active
MARTIN VICTOR HILL ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2014-11-19 CURRENT 2006-03-14 Active
MARTIN VICTOR HILL GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
MARTIN VICTOR HILL GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED Director 2011-03-15 CURRENT 2006-04-26 Active
MARTIN VICTOR HILL GRS BUILDING PRODUCTS LIMITED Director 2011-02-28 CURRENT 2000-01-28 Active
MARTIN VICTOR HILL HHOG LEASING LIMITED Director 2010-08-18 CURRENT 2009-09-09 Active - Proposal to Strike off
MARTIN VICTOR HILL GRS BAGGING HOLDINGS LIMITED Director 2009-10-09 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS ROADSTONE HOLDINGS LIMITED Director 2004-09-03 CURRENT 2004-03-31 Active
MARTIN VICTOR HILL GRS (ROADSTONE) TRUSTEES LIMITED Director 2000-03-28 CURRENT 2000-02-29 Active
LEE HUDSON GRS ROADSTONE HOLDINGS LIMITED Director 2014-09-01 CURRENT 2004-03-31 Active
LEE HUDSON GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
DYFRIG MORGAN JAMES ADDAX INTERNATIONAL LIMITED Director 2014-10-21 CURRENT 2006-04-04 Active
DYFRIG MORGAN JAMES D M JAMES SERVICES LTD Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
DYFRIG MORGAN JAMES LAFARGE UK PENSION TRUSTEES LIMITED Director 2003-09-30 CURRENT 1990-09-28 Active
ILIJA RADOMILOVIC GRS ROADSTONE HOLDINGS LIMITED Director 2014-09-01 CURRENT 2004-03-31 Active
ILIJA RADOMILOVIC GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
MARTIN PAUL REID GRS BUILDING PRODUCTS LIMITED Director 2017-01-19 CURRENT 2000-01-28 Active
MARTIN PAUL REID MAEN KARNE AGGREGATES LIMITED Director 2017-01-03 CURRENT 2005-10-03 Active
MARTIN PAUL REID MAEN KARNE CONCRETE PRODUCTS LTD Director 2017-01-03 CURRENT 2010-08-18 Active
MARTIN PAUL REID GRS ROADSTONE HOLDINGS LIMITED Director 2016-09-12 CURRENT 2004-03-31 Active
MARTIN PAUL REID GRS BAGGING HOLDINGS LIMITED Director 2016-09-12 CURRENT 2004-03-31 Active
MARTIN PAUL REID GRS ROADSTONE GROUP LIMITED Director 2016-09-12 CURRENT 2014-04-29 Active
MARTIN KENNETH RILEY VAL DE TRAVERS ASPHALTE LIMITED Director 2016-08-15 CURRENT 1871-02-15 Active
MARTIN KENNETH RILEY MINERAL PRODUCTS ASSOCIATION LIMITED Director 2016-02-01 CURRENT 1982-05-12 Active
MARTIN KENNETH RILEY TARMAC HOLDINGS LIMITED Director 2016-01-19 CURRENT 2011-02-17 Active
MARTIN KENNETH RILEY TARMAC BUILDING PRODUCTS LIMITED Director 2015-05-22 CURRENT 2000-07-04 Active
MARTIN KENNETH RILEY TARMAC CEMENT AND LIME LIMITED Director 2015-05-22 CURRENT 1900-07-10 Active
MARTIN KENNETH RILEY GRS ROADSTONE GROUP LIMITED Director 2014-09-01 CURRENT 2014-04-29 Active
MARTIN KENNETH RILEY GRS ROADSTONE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2004-03-31 Active
MARTIN KENNETH RILEY EAST COAST SLAG PRODUCTS LIMITED Director 2013-04-16 CURRENT 1937-08-07 Active
MARTIN KENNETH RILEY TARMAC (SOUTH WESTERN) LIMITED Director 2013-04-16 CURRENT 2000-07-04 Active
MARTIN KENNETH RILEY TARMAC CALEDONIAN LIMITED Director 2013-04-16 CURRENT 1997-05-27 Active
MARTIN KENNETH RILEY R.H. ROADSTONE LIMITED Director 2013-04-16 CURRENT 1985-06-19 Active
MARTIN KENNETH RILEY REDLAND PROPERTIES LIMITED Director 2013-04-16 CURRENT 1947-04-23 Active
MARTIN KENNETH RILEY REDLAND PROPERTY HOLDINGS LIMITED Director 2013-04-16 CURRENT 1926-05-13 Active
MARTIN KENNETH RILEY CAMBRIAN STONE LIMITED Director 2013-04-16 CURRENT 1981-08-13 Active
MARTIN KENNETH RILEY TARMAC TRADING LIMITED Director 2013-04-04 CURRENT 1948-05-07 Active
MARTIN KENNETH RILEY TARMAC AGGREGATES LIMITED Director 2013-04-04 CURRENT 1935-03-04 Active
MARTIN KENNETH RILEY TARMAC SERVICES LIMITED Director 2013-01-28 CURRENT 2012-08-31 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
2024-05-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750010
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/01/23
2023-05-25REGISTRATION OF A CHARGE / CHARGE CODE 032612750015
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750012
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750011
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750004
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750005
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750006
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750007
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750008
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750013
2023-03-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032612750009
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 032612750014
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 032612750014
2022-11-09APPOINTMENT TERMINATED, DIRECTOR DYFRIG MORGAN JAMES
2022-11-03TM01APPOINTMENT TERMINATED, DIRECTOR YVETTE BAILEY
2022-10-24AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-10-10CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/01/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-07-21AP01DIRECTOR APPOINTED MR BEVAN JOHN BROWNE
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH RILEY
2021-07-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WOODWARD
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750013
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750011
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
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROGERSON
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ILIJA RADOMILOVIC
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ILIJA RADOMILOVIC
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN REGAN
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN REGAN
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN COX
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN COX
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-15AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20AP01DIRECTOR APPOINTED MS YVETTE BAILEY
2018-11-20AP01DIRECTOR APPOINTED MS YVETTE BAILEY
2018-11-08AP01DIRECTOR APPOINTED MR ANDREW ROGERSON
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-11MEM/ARTSARTICLES OF ASSOCIATION
2018-01-11RES01ADOPT ARTICLES 11/01/18
2018-01-04AUDAUDITOR'S RESIGNATION
2017-12-22AP01DIRECTOR APPOINTED MR CRAIG MARTIN HILL
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750009
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750008
2017-12-06AP01DIRECTOR APPOINTED MR. ANDREW JOHN REGAN
2017-12-06AP01DIRECTOR APPOINTED MR. PHILIP MARTIN COX
2017-12-06AP01DIRECTOR APPOINTED MR. ADAM HANCOCK
2017-12-06AP01DIRECTOR APPOINTED MR. CHRISTOPHER JAMES WOODWARD
2017-12-04CH01Director's details changed for Mr Jonathan Gareth Fisher on 2017-10-29
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750007
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 47195.28
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-13AP01DIRECTOR APPOINTED MR MARTIN PAUL REID
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY RICHARD OWEN
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OWEN
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750006
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 47195.28
2015-10-20AR0109/10/15 FULL LIST
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-12AP01DIRECTOR APPOINTED RICHARD MARK SYKES
2014-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 47195.28
2014-10-14AR0109/10/14 FULL LIST
2014-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 47195.28
2014-09-11SH02CONSOLIDATION SUB-DIVISION 01/09/14
2014-09-11RES13SHARE SUB DIVISION AND CONSOLIDATION 01/09/2014
2014-09-11RES01ADOPT ARTICLES 01/09/2014
2014-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-03-07AP01DIRECTOR APPOINTED MR DYFRIG MORGAM JAMES
2014-02-27AP01DIRECTOR APPOINTED LEE HUDSON
2013-11-19RES13LOAN AGREEMENT, OMNIBUS GUARANTEE AND SET OFF AGREEMENT AND UNLIMITED DEBENTURE APPROVAL 08/08/2013
2013-11-01AR0109/10/13 FULL LIST
2013-09-27AP01DIRECTOR APPOINTED MR MARTIN KENNETH RILEY
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART WYKES
2013-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART WYKES
2013-08-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750005
2013-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 032612750004
2012-11-07AR0109/10/12 FULL LIST
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ILIJA RADOMILOVIC / 15/05/2012
2012-11-07AP01DIRECTOR APPOINTED ANTONY CHARLES BEAMISH
2012-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-10-27AR0109/10/11 FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARETH FISHER / 29/06/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 22/07/2011
2011-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ATTWOOD / 22/03/2011
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DICKENS
2010-10-14AR0109/10/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 09/10/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 09/10/2010
2010-09-15AP01DIRECTOR APPOINTED MR STUART JOHN WYKES
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WHETSTONE
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARETH FISHER / 22/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VICTOR HILL / 17/12/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART WHETSTONE / 27/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 28/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART WHETSTONE / 28/10/2009
2009-10-12AR0109/10/09 FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY STEWART WHETSTONE / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ILIJA RADOMILOVIC / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GARETH FISHER / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DONALD DICKENS / 09/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ATTWOOD / 09/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENFRYN OWEN / 09/10/2009
2009-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-31363aRETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-27287REGISTERED OFFICE CHANGED ON 27/02/2008 FROM LEICESTER ROAD WOLVEY HINCKLEY LEICESTERSHIRE LE10 3HL
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-11-13363sRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-10-09MEM/ARTSARTICLES OF ASSOCIATION
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-04288bDIRECTOR RESIGNED
1997-02-27Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
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 (ROADSTONE) 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 (ROADSTONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
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)
2017-01-23 Outstanding LLOYDS BANK PLC
2016-02-24 Outstanding LLOYDS BANK PLC
2013-08-09 Outstanding LLOYDS TSB BANK PLC
2013-08-09 Outstanding LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE 2008-10-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1997-03-17 Satisfied GALLIFORD BRINDLEY PROPERTIES LIMITED
FIRST FIXED AND FLOATING CHARGE 1997-03-13 Satisfied ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 (ROADSTONE) LIMITED

Intangible Assets
Patents
We have not found any records of GRS (ROADSTONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRS (ROADSTONE) LIMITED
Trademarks
We have not found any records of GRS (ROADSTONE) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE HHOG LEASING LIMITED 2010-08-28 Outstanding

We have found 1 mortgage charges which are owed to GRS (ROADSTONE) LIMITED

Income
Government Income

Government spend with GRS (ROADSTONE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2013-07-04 GBP £420
London Borough of Barking and Dagenham Council 2013-07-04 GBP £840

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GRS (ROADSTONE) 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 (ROADSTONE) 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 (ROADSTONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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