Grove Autos Limited, London

Grove Autos Limited is a private limited company. Previously, it was called Bright Devise Limited (changed on 2007-01-02). Registered at 75 Westow Hill, London SE19 1TX, this 18 years old business was incorporated on 2006-03-27 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Mary B. (appointed on 27 March 2006), Allan B. (appointed on 27 March 2006). Among the secretaries (1 in total), we can name: Mary B. (appointed on 27 March 2006).
About
Name: Grove Autos Limited
Number: 05758384
Incorporation date: 2006-03-27
End of financial year: 31 March
 
Address: 75 Westow Hill
London
SE19 1TX
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Allan B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mary B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Daniel B.
28 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 133,098 128,276 106,390 103,437 234,964 353,265 480,509 564,464 646,154 534,915 417,463 682,280 829,802
Fixed Assets 139,495 122,828 109,107 100,374 91,136 101,403 80,668 - - - - - -
Total Assets Less Current Liabilities 70,584 59,675 33,035 14,398 52,473 156,282 - - 547,938 1,462,684 1,478,478 1,620,892 1,737,015
Intangible Fixed Assets 20,000 20,000 20,000 20,000 20,000 20,000 - - - - - - -
Shareholder Funds 15,079 12,956 7,130 7,753 52,473 156,282 - - - - - - -
Tangible Fixed Assets 119,495 102,828 89,107 80,374 71,136 81,403 - - - - - - -
Number Shares Allotted - - 100 100 100 100 - - - - - - -

The date for Grove Autos Limited confirmation statement filing is 2024-04-10. The previous confirmation statement was filed on 2023-03-27. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Allan B. that has 1/2 or less of shares, 1/2 or less of voting rights. Mary B. that has 1/2 or less of shares, 1/2 or less of voting rights. Daniel B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 18th, December 2023 | accounts
Free Download (7 pages)