Grooved Secretaries Limited in London, SE9 3NB

Description

Data updated on: 01-11-2023

This particular company is situated in London under the ID 00587039. The company was registered in the year 1957. The office of this firm is situated at 52 Leysdown Road Mottingham. The post code is SE9 3NB. This company's registered with SIC code 69202, that means Bookkeeping activities. The company's latest accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Sun, 14th May 2023.

Currently, the directors enumerated by the following company include: Carol W. formally appointed in 1995 in July and Philip W. formally appointed 33 years ago. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Philip W. as a secretary.

Philip W. is the individual with significant control over this firm.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	5 357	5 338	5 319	5 300	5 281	5 262

Balance Sheet
Current Assets	8 977	8 958	8 939	8 920	8 901	8 882	8 863	8 844	8 825	8 806	8 787	8 768
Net Assets Liabilities						5 262	5 243	5 224	5 205	5 186	5 167	5 148
Cash Bank In Hand	8 977	8 958	8 939	8 920	8 901
Net Assets Liabilities Including Pension Asset Liability	5 357	5 338	5 319	5 300	5 281	5 262

Capital & Reserves
Called Up Share Capital	3 000	3 000	3 000	3 000	3 000	3 000
Profit Loss Account Reserve	2 357	2 338	2 319	2 300	2 281	2 262
Shareholder Funds	5 357	5 338	5 319	5 300	5 281	5 262

Other Financial Data
Average Number Employees During Period								2	2	2	2	2
Creditors						3 620	3 620	3 620	3 620	3 620	3 620	3 620
Net Current Assets Liabilities	5 357	5 338	5 319	5 300	5 281	5 262	5 243	5 224	5 205	5 186	5 167	5 148
Total Assets Less Current Liabilities	5 357	5 338	5 319	5 300	5 281	5 262	5 243	5 224	5 205	5 186	5 167	5 148
Creditors Due Within One Year	3 620	3 620	3 620	3 620	3 620	3 620
Intangible Fixed Assets Aggregate Amortisation Impairment	737	737
Intangible Fixed Assets Cost Or Valuation	737	737
Tangible Fixed Assets Cost Or Valuation	737	737
Tangible Fixed Assets Depreciation	737	737

Company staff

Philip W.

Role: Secretary

Latest update: 28 January 2024

Carol W.

Role: Director

Appointed: 21 July 1995

Latest update: 28 January 2024

Philip W.

Role: Director

Appointed: 14 May 1991

Latest update: 28 January 2024

People with significant control

Philip W.

Notified on 6 May 2017

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 May 2024
Confirmation statement last made up date	14 May 2023

Annual Accounts 2 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	2 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	2 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	20 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Grooved Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip W.

Carol W.

Philip W.

John S.

John H.

People with significant control

Philip W.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies