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Company Information for

GROOVEBUTTON LIMITED

66 GLENFIELD ROAD, PAISLEY, RENFREWSHIRE, PA2 8TE,
Company Registration Number
SC273498
Private Limited Company
Active

Company Overview

About Groovebutton Ltd
GROOVEBUTTON LIMITED was founded on 2004-09-17 and has its registered office in Paisley. The organisation's status is listed as "Active". Groovebutton 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
GROOVEBUTTON LIMITED
 
Legal Registered Office
66 GLENFIELD ROAD
PAISLEY
RENFREWSHIRE
PA2 8TE
Other companies in PA2
 
Filing Information
Company Number SC273498
Company ID Number SC273498
Date formed 2004-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895030417  
Last Datalog update: 2024-10-05 11:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROOVEBUTTON LIMITED
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Companies with same name GROOVEBUTTON LIMITED
The following companies were found which have the same name as GROOVEBUTTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROOVEBUTTON US TOURING INC Delaware Unknown

Company Officers of GROOVEBUTTON LIMITED

Current Directors
Officer Role Date Appointed
LINDA NUTINI
Director 2006-09-28
PAOLO NUTINI
Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN MOON
Company Secretary 2006-10-04 2013-09-17
BRENDAN MOON
Director 2006-10-04 2013-09-17
MORSE CODE MANAGEMENT LTD.
Company Secretary 2004-12-20 2006-10-04
MORSE CODE MANAGEMENT LTD.
Director 2004-12-20 2006-10-04
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2004-09-17 2004-12-20
JORDANS (SCOTLAND) LIMITED
Nominated Director 2004-09-17 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA NUTINI PAOLO NUTINI TOURING LIMITED Director 2006-11-24 CURRENT 2006-11-24 Liquidation
PAOLO NUTINI PAOLO NUTINI TOURING LIMITED Director 2006-11-24 CURRENT 2006-11-24 Liquidation

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
2024-09-27CONFIRMATION STATEMENT MADE ON 17/09/24, WITH UPDATES
2024-09-1931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-10-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0117/09/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-01AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-18AR0117/09/13 ANNUAL RETURN FULL LIST
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MOON
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRENDAN MOON
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 25 Doonview Wynd Doonfoot Ayr KA7 4HY
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0117/09/12 ANNUAL RETURN FULL LIST
2011-11-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0117/09/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0117/09/10 ANNUAL RETURN FULL LIST
2009-12-16AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0117/09/09 ANNUAL RETURN FULL LIST
2008-12-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-03-05AA31/01/07 TOTAL EXEMPTION SMALL
2007-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/07
2007-11-26363sRETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-11363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06
2005-03-23288bDIRECTOR RESIGNED
2005-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2005-03-23288bSECRETARY RESIGNED
2005-03-23288aNEW DIRECTOR APPOINTED
2004-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 9,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GROOVEBUTTON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 12,665
Current Assets 2012-02-01 £ 47,336
Debtors 2012-02-01 £ 34,671
Shareholder Funds 2012-02-01 £ 37,458

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROOVEBUTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROOVEBUTTON LIMITED
Trademarks
We have not found any records of GROOVEBUTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROOVEBUTTON 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 (93290 - Other amusement and recreation activities n.e.c.) as GROOVEBUTTON LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where GROOVEBUTTON 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 GROOVEBUTTON 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 GROOVEBUTTON 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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