Grove Information Systems Limited. Head office in Newcastle Upon Tyne. Check Director.

Grove Information Systems Limited, Newcastle Upon Tyne

Grove Information Systems Limited is a private limited company. Situated at 32 Portland Terrace, Newcastle Upon Tyne NE2 1QP, the aforementioned 19 years old enterprise was incorporated on 2004-05-06 and is categorised as "other information technology service activities" (SIC: 62090).
1 director can be found in this business: Philip W. (appointed on 06 May 2004).

About
Name: Grove Information Systems Limited
Number: 05120353
Incorporation date: 2004-05-06
End of financial year: 30 December


Address:	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Grove Solutions Limited

6 April 2016

Address	32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03786249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-12-31	2015-12-31
Current Assets	1,536,816	1,691,747	1,288,645	2,259,538	2,575,276
Fixed Assets	1,300	1,061	14,310	12,514	9,520
Intangible Fixed Assets	-	-	13,195	8,247	4,948
Number Shares Allotted	-	1	701	-	701
Shareholder Funds	177,956	2,599	37,886	385,225	540,131
Tangible Fixed Assets	1,300	1,061	1,115	4,267	4,572
Total Assets Less Current Liabilities	178,216	2,860	38,142	385,482	540,954

The due date for Grove Information Systems Limited confirmation statement filing is 2024-05-17. The last one was submitted on 2023-05-03. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Grove Solutions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Portland Terrace, NE2 1QP Newcastle Upon Tyne.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, December 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from December 31, 2018 to December 30, 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 6, 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 6, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 27, 2015: 700.00 GBP capital
AA01	Extension of current accouting period to December 31, 2014 filed on: 30th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 6, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 700.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2013 with full list of members filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 11th, April 2013 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, September 2012 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 13th, September 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, September 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to May 6, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
SH03	Report of purchase of own shares filed on: 2nd, November 2011 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 2, 2011 - 701.00 GBP filed on: 2nd, November 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 2nd, November 2011 \| resolution	Free Download (2 pages)
AR01	Annual return made up to May 6, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 6, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 27th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to July 9, 2009 filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 7, 2008 filed on: 7th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2008 \| resolution	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, April 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 15th, April 2008 \| resolution	Free Download (3 pages)
123	Nc inc already adjusted 29/03/08 filed on: 15th, April 2008 \| capital	Free Download (1 page)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2007 filed on: 18th, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, August 2006 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 15, 2006 (Director's particulars changed) annual return
363s	Annual return made up to May 15, 2006 filed on: 15th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 9th, June 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 9th, June 2005 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (8 pages)

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