Grove Blinds Limited

Company Name	Grove Blinds Limited
Directors	Richard John Carter and Julia Frances Carter
Company Status	Active
Company Number	05910466
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Richard John Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	More Than Accountants, Burnden House Viking Street Bolton BL3 2RR

Director Name	Mrs Julia Frances Carter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 September 2015(9 years after company formation)
Appointment Duration	8 years, 8 months
Role	Manufacturing Manager
Country of Residence	England
Correspondence Address	More Than Accountants, Burnden House Viking Street Bolton BL3 2RR

Secretary Name	Mrs Julia Frances Carter
Nationality	British
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Weller Grove Chelmsford Essex CM1 4YJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	groveblinds.co.uk

Location

Registered Address	More Than Accountants, Burnden House Viking Street Bolton BL3 2RR
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

100 at £1	Richard John Carter 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£6,896

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (3 months, 4 weeks from now)

Filing History

28 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
4 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
23 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
18 August 2021	Registered office address changed from 70 High Street Great Baddow Chelmsford Essex CM2 7HH England to More than Accountants, Burnden House Viking Street Bolton BL3 2RR on 18 August 2021 (1 page)
12 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
22 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
28 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
24 August 2017	Notification of Julia Frances Carter as a person with significant control on 1 January 2017 (2 pages)
24 August 2017	Notification of Julia Frances Carter as a person with significant control on 1 January 2017 (2 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
13 June 2017	Director's details changed for Mr Richard John Carter on 6 January 2017 (2 pages)
13 June 2017	Director's details changed for Mr Richard John Carter on 6 January 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Julia Frances Carter on 6 January 2017 (2 pages)
13 June 2017	Director's details changed for Mrs Julia Frances Carter on 6 January 2017 (2 pages)
6 January 2017	Registered office address changed from 23 Weller Grove Chelmsford Essex CM1 4YJ to 70 High Street Great Baddow Chelmsford Essex CM2 7HH on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 23 Weller Grove Chelmsford Essex CM1 4YJ to 70 High Street Great Baddow Chelmsford Essex CM2 7HH on 6 January 2017 (1 page)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 March 2016	Micro company accounts made up to 31 January 2016 (5 pages)
1 March 2016	Micro company accounts made up to 31 January 2016 (5 pages)
27 October 2015	Micro company accounts made up to 31 January 2015 (5 pages)
27 October 2015	Micro company accounts made up to 31 January 2015 (5 pages)
7 September 2015	Appointment of Mrs Julia Frances Carter as a director on 7 September 2015 (2 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Appointment of Mrs Julia Frances Carter as a director on 7 September 2015 (2 pages)
7 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Appointment of Mrs Julia Frances Carter as a director on 7 September 2015 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
12 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
8 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (3 pages)
8 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-08 GBP 100 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (3 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
24 October 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (3 pages)
7 October 2009	Termination of appointment of Julia Carter as a secretary (1 page)
7 October 2009	Termination of appointment of Julia Carter as a secretary (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 1ST floor hillside house 2-6 friern park london N12 9BT (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 1ST floor hillside house 2-6 friern park london N12 9BT (1 page)
16 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
16 September 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
15 September 2008	Return made up to 18/08/08; full list of members (3 pages)
14 September 2007	Return made up to 18/08/07; full list of members (2 pages)
14 September 2007	Return made up to 18/08/07; full list of members (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New secretary appointed (2 pages)
24 October 2006	New director appointed (2 pages)
18 October 2006	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
18 October 2006	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 1ST floor, hillside house 2-6 friern park north finchley london N12 9BT (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 1ST floor, hillside house 2-6 friern park north finchley london N12 9BT (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
18 August 2006	Incorporation (6 pages)
18 August 2006	Incorporation (6 pages)

Grove Blinds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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