Grout Insurance Brokers Limited

Grout Insurance Brokers Limited,

Grout Insurance Brokers Limited is a private limited company. Registered at 132 Burnt Ash Road, Lee London, the above-mentioned 19 years old enterprise was incorporated on 2004-05-13 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
6 directors can be found in the company: David M. (appointed on 06 February 2024), Stephen O. (appointed on 06 February 2024), David P. (appointed on 31 May 2019). Moving to the secretaries (1 in total), we can name: Rachael H. (appointed on 06 February 2024).

About
Name: Grout Insurance Brokers Limited
Number: 05127052
Incorporation date: 2004-05-13
End of financial year: 31 December


Address:	132 Burnt Ash Road Lee London SE12 8PU
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Access Underwriting Limited

31 May 2019

Address	Selsdon House 212-220 Addington Road, South Croydon, CR2 8LD, England
Legal authority	Companies House Act 2008
Legal form	Limited
Country registered	England
Place registered	England
Registration number	03880990
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Douglas G.

1 July 2016 - 31 May 2019

Nature of control:	significiant influence or control

Simon H.

1 July 2016 - 31 May 2019

Nature of control:	significiant influence or control

Phyllis G.

1 July 2016 - 31 May 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	534,052	538,468	583,608	599,831	580,579	667,828	750,550	789,500	929,737	975,351
Fixed Assets	8,271	6,189	7,506	-	-	-	-	6,838	8,115	-
Total Assets Less Current Liabilities	355,284	362,161	305,321	369,627	396,229	411,938	193,973	272,019	385,700	400,509
Shareholder Funds	355,284	362,161	305,321	-	-	-	-	-	-	-
Tangible Fixed Assets	8,271	6,189	7,506	-	-	-	-	-	-	-

The due date for Grout Insurance Brokers Limited confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 28 February 2023.

4 persons of significant control are reported in the Companies House, namely: Access Underwriting Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 212-220 Addington Road, CR2 8LD South Croydon.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (11 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (1 page)
AD01	Change of registered address from 132 Burnt Ash Road Lee London SE12 8PU on 16th February 2024 to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW filed on: 16th, February 2024 \| address	Free Download (1 page)
AP01	New director was appointed on 6th February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AP03	On 6th February 2024, company appointed a new person to the position of a secretary filed on: 16th, February 2024 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 29th February 2024 to 31st December 2023 filed on: 9th, October 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 28th February 2022 filed on: 23rd, May 2022 \| accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 30th September 2020 to 29th February 2020 filed on: 13th, January 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 31st May 2019 filed on: 17th, September 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 10th November 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 16th, January 2017 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, July 2016 \| resolution	Free Download (48 pages)
SH01	Statement of Capital on 13th May 2004: 100.00 GBP filed on: 27th, June 2016 \| capital	Free Download (2 pages)
AP01	New director was appointed on 31st May 2016 filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th May 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2015 filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 9th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2014 filed on: 27th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 4th, March 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2013 filed on: 31st, May 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 2nd, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2011 filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 21st, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th May 2010 filed on: 12th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 1st January 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
CH01	On 1st January 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 16th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th June 2008 with complete member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 26th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th July 2007 with complete member list filed on: 27th, July 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 9th, February 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 9th, February 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2006 with complete member list filed on: 5th, July 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 25th, January 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 25th, January 2006 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/09/05 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 31st May 2005 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, May 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, May 2004 \| resolution	Free Download (1 page)
123	£ nc 100/1000 13/05/04 filed on: 26th, May 2004 \| capital	Free Download (1 page)
123	£ nc 100/1000 13/05/04 filed on: 26th, May 2004 \| capital	Free Download (1 page)
288b	On 20th May 2004 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
288b	On 20th May 2004 Secretary resigned filed on: 20th, May 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 13th, May 2004 \| incorporation	Free Download (19 pages)

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