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Home > England & Wales Companies > A.B. GROSVENOR LIMITED
Company Information for

A.B. GROSVENOR LIMITED

OFFICE 5, 16 NEW STREET, STOURPORT-ON-SEVERN, WORCESTERSHIRE, DY13 8UW,
Company Registration Number
03423199
Private Limited Company
Active

Company Overview

About A.b. Grosvenor Ltd
A.B. GROSVENOR LIMITED was founded on 1997-08-21 and has its registered office in Stourport-on-severn. The organisation's status is listed as "Active". A.b. Grosvenor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.B. GROSVENOR LIMITED
 
Legal Registered Office
OFFICE 5
16 NEW STREET
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 8UW
Other companies in DY13
 
Filing Information
Company Number 03423199
Company ID Number 03423199
Date formed 1997-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B. GROSVENOR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIDGEPOINT ACCOUNTANTS LIMITED   ROBERT J BRADLEY LIMITED   STEPHEN PARNHAM TAXATION LIMITED
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Company Officers of A.B. GROSVENOR LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WADE
Director 1997-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JANE GROSVENOR
Company Secretary 1997-08-21 2010-11-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WADE A POSITIVE IMAGE LIMITED Director 1994-05-01 CURRENT 1993-06-01 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
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-08-22CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-11-24AAMDAmended account small company full exemption
2016-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-09-06LATEST SOC06/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-06AR0121/08/15 ANNUAL RETURN FULL LIST
2014-11-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-09AR0121/08/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0121/08/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0121/08/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0121/08/11 ANNUAL RETURN FULL LIST
2011-08-25CH01Director's details changed for Mr Brian Wade on 2010-10-01
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON GROSVENOR
2010-09-04AR0121/08/10 ANNUAL RETURN FULL LIST
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/10 FROM 57 the Tything Worcester Worcestershire WR1 1JT
2010-01-04AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03363aReturn made up to 21/08/09; full list of members
2008-11-21AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363sRETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-17363sRETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-14363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-14363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-02363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-09363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-29363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-01-31288cDIRECTOR'S PARTICULARS CHANGED
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 12 RIBBESFORD DRIVE STOURPORT ON SEVERN WORCESTERSHIRE DY13 8TJ
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-10-15363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-10-09363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-09-06363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-27363sRETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
1998-05-31225ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/05/98
1997-08-27288bSECRETARY RESIGNED
1997-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-05-31 £ 8,381
Creditors Due Within One Year 2012-05-31 £ 8,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 A.B. GROSVENOR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 15,183
Cash Bank In Hand 2012-05-31 £ 9,876
Current Assets 2013-05-31 £ 18,648
Current Assets 2012-05-31 £ 13,341
Debtors 2013-05-31 £ 3,465
Debtors 2012-05-31 £ 3,465
Fixed Assets 2013-05-31 £ 170,873
Fixed Assets 2012-05-31 £ 173,144
Shareholder Funds 2013-05-31 £ 180,982
Shareholder Funds 2012-05-31 £ 177,821
Tangible Fixed Assets 2013-05-31 £ 170,000
Tangible Fixed Assets 2012-05-31 £ 3,144

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B. GROSVENOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B. GROSVENOR LIMITED
Trademarks
We have not found any records of A.B. GROSVENOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B. GROSVENOR 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 (68209 - Other letting and operating of own or leased real estate) as A.B. GROSVENOR LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where A.B. GROSVENOR 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 A.B. GROSVENOR 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 A.B. GROSVENOR 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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