Grosvenor Power Services Limited

Company Name	Grosvenor Power Services Limited
Directors	Mark Ian Stephen and Gavin Andrew Allen
Company Status	Active
Company Number	01540632
Category	Private Limited Company
Incorporation Date	22 January 1981(43 years, 3 months ago)
Previous Name	Devaland Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Mark Ian Stephen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(28 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL

Director Name	Mr Gavin Andrew Allen
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(37 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL

Director Name	Charles William Henry Beck
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Hall Gardens Flookersbrook Hoole Chester CH2 3AB Wales

Director Name	Mr John Robert Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Littleton Hall Littleton Lane Littleton Chester Cheshire CH3 7DJ Wales

Director Name	Alan Worth
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Company Director
Correspondence Address	The Knoll Dark Lane Kingsley Warrington Cheshire WA6 8BL

Secretary Name	Charles William Henry Beck
Nationality	British
Status	Resigned
Appointed	01 May 1992(11 years, 3 months after company formation)
Appointment Duration	20 years, 6 months (resigned 11 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Old Hall Gardens Flookersbrook Hoole Chester CH2 3AB Wales

Director Name	John Robert Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Littleton Hall Littleton Lane Littleton Chester Cheshire CH3 7DJ Wales

Director Name	Mr Robert Lee Scott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(18 years after company formation)
Appointment Duration	18 years, 2 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1/9 Carrington Business Park Carrington Urmston,Manchester M31 4DD

Director Name	Mr Bernard Paul Hardman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(28 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1/9 Carrington Business Park Carrington Urmston,Manchester M31 4DD

Secretary Name	Mr Bernard Paul Hardman
Status	Resigned
Appointed	20 August 2018(37 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2020)
Role	Company Director
Correspondence Address	Unit 1/9 Carrington Business Park Carrington Urmston,Manchester M31 4DD

Contact

Website	grosvenorpower.co.uk
Email address	[email protected]
Telephone	0161 7761955
Telephone region	Manchester

Location

Registered Address	Unit C3 Taylor Business Park Risley Warrington WA3 6BL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	4 other UK companies use this postal address

Shareholders

97.3k at £1	Gps Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,363,253
Gross Profit	£5,267,771
Net Worth	£4,116,479
Cash	£1,060,917
Current Liabilities	£3,485,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 3 days from now)

Charges

11 May 2017	Delivered on: 16 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 August 2005	Delivered on: 27 August 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
26 August 2005	Delivered on: 27 August 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
22 December 2000	Delivered on: 4 January 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 May 1984	Delivered on: 27 May 1984 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all propert and assets present and future including book debts uncalled capital. Outstanding

Filing History

13 February 2024	Registration of charge 015406320006, created on 12 February 2024 (14 pages)
2 October 2023	Full accounts made up to 31 December 2022 (20 pages)
26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
17 January 2023	Second filing to change the details of Grosvenor Power Group Holdings Limited as a person with significant control (6 pages)
21 October 2022	Second filing of Confirmation Statement dated 25 April 2022 (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (20 pages)
1 August 2022	Registered office address changed from Unit 1/9 Carrington Business Park Carrington Urmston,Manchester M31 4DD to Unit C3 Taylor Business Park Risley Warrington WA3 6BL on 1 August 2022 (1 page)
9 May 2022	Change of details for G.P.S. Holdings Limited as a person with significant control on 7 July 2021 ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2023. (3 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022 (5 pages)
25 September 2021	Full accounts made up to 31 December 2020 (21 pages)
25 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
23 March 2021	Satisfaction of charge 1 in full (1 page)
22 October 2020	Full accounts made up to 31 December 2019 (20 pages)
21 October 2020	Director's details changed for Mr Gavin Andrew Allen on 21 October 2020 (2 pages)
28 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
16 March 2020	Termination of appointment of Bernard Paul Hardman as a secretary on 10 January 2020 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (18 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (19 pages)
4 September 2018	Termination of appointment of Bernard Paul Hardman as a director on 20 August 2018 (1 page)
4 September 2018	Appointment of Mr Gavin Andrew Allen as a director on 20 August 2018 (2 pages)
4 September 2018	Appointment of Mr Bernard Paul Hardman as a secretary on 20 August 2018 (2 pages)
4 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
16 May 2017	Registration of charge 015406320005, created on 11 May 2017 (13 pages)
16 May 2017	Registration of charge 015406320005, created on 11 May 2017 (13 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
28 April 2017	Termination of appointment of Robert Lee Scott as a director on 31 March 2017 (1 page)
28 April 2017	Termination of appointment of Robert Lee Scott as a director on 31 March 2017 (1 page)
4 November 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
4 November 2016	Accounts for a medium company made up to 31 December 2015 (18 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 97,300 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 97,300 (4 pages)
14 August 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
14 August 2015	Accounts for a medium company made up to 31 December 2014 (15 pages)
6 May 2015	Director's details changed for Mr Bernard Paul Hardman on 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 97,300 (4 pages)
6 May 2015	Director's details changed for Mr Robert Lee Scott on 30 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr Robert Lee Scott on 30 April 2015 (2 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 97,300 (4 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 97,300 (4 pages)
6 May 2015	Director's details changed for Mr Bernard Paul Hardman on 30 April 2015 (2 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
2 October 2014	Accounts for a medium company made up to 31 December 2013 (15 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 97,300 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 97,300 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 97,300 (5 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
20 November 2013	Director's details changed for Mr Mark Ian Stephen on 1 November 2013 (2 pages)
13 August 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
13 August 2013	Accounts for a medium company made up to 31 December 2012 (13 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
13 November 2012	Termination of appointment of Charles Beck as a secretary (1 page)
13 November 2012	Termination of appointment of Charles Beck as a director (1 page)
13 November 2012	Termination of appointment of Charles Beck as a secretary (1 page)
13 November 2012	Termination of appointment of Charles Beck as a director (1 page)
31 July 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
31 July 2012	Accounts for a medium company made up to 31 December 2011 (13 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
17 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 pages)
30 September 2011	Termination of appointment of John Martin as a director (1 page)
30 September 2011	Termination of appointment of John Martin as a director (1 page)
15 August 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
15 August 2011	Accounts for a medium company made up to 31 December 2010 (13 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
20 July 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
20 July 2010	Accounts for a medium company made up to 31 December 2009 (15 pages)
11 May 2010	Director's details changed for Robert Lee Scott on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for John Robert Martin on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Robert Lee Scott on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for John Robert Martin on 1 May 2010 (2 pages)
11 May 2010	Director's details changed for Robert Lee Scott on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for John Robert Martin on 1 May 2010 (2 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
26 January 2010	Appointment of Mr Bernard Paul Hardman as a director (2 pages)
26 January 2010	Appointment of Mr Mark Ian Stephen as a director (2 pages)
26 January 2010	Appointment of Mr Bernard Paul Hardman as a director (2 pages)
26 January 2010	Appointment of Mr Mark Ian Stephen as a director (2 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
6 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
3 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
3 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
6 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
18 June 2007	Accounts for a medium company made up to 31 December 2006 (17 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 May 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
11 May 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
3 May 2005	Return made up to 01/05/05; full list of members (2 pages)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
31 March 2005	Accounts for a medium company made up to 31 December 2004 (17 pages)
17 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
17 August 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Ad 22/12/03--------- Â£ si 90000@1=90000 Â£ ic 7300/97300 (2 pages)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 March 2004	Â£ nc 10000/100000 22/12/03 (1 page)
10 March 2004	Ad 22/12/03--------- Â£ si 90000@1=90000 Â£ ic 7300/97300 (2 pages)
10 March 2004	Â£ nc 10000/100000 22/12/03 (1 page)
10 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
24 July 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
25 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
20 May 2002	Return made up to 01/05/02; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 May 2001	Return made up to 01/05/01; full list of members (7 pages)
23 May 2001	Return made up to 01/05/01; full list of members (7 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Particulars of mortgage/charge (3 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 May 2000	Return made up to 01/05/00; full list of members (7 pages)
23 May 2000	Return made up to 01/05/00; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
7 July 1998	Return made up to 01/05/98; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Return made up to 01/05/98; full list of members (6 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	New director appointed (3 pages)
18 November 1997	New director appointed (3 pages)
6 May 1997	Return made up to 01/05/97; full list of members (6 pages)
6 May 1997	Return made up to 01/05/97; full list of members (6 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 May 1996	Return made up to 01/05/96; no change of members (5 pages)
30 May 1996	Return made up to 01/05/96; no change of members (5 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 April 1996	Secretary's particulars changed;director's particulars changed (1 page)
11 May 1995	Return made up to 01/05/95; full list of members (14 pages)
11 May 1995	Return made up to 01/05/95; full list of members (14 pages)
16 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
16 March 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
31 July 1987	Registered office changed on 31/07/87 from: bumpers lane sealand industrial estate chester CH1 4LT (1 page)
6 October 1982	Company name changed\certificate issued on 06/10/82 (2 pages)
6 October 1982	Company name changed\certificate issued on 06/10/82 (2 pages)
22 January 1981	Certificate of incorporation (1 page)
22 January 1981	Certificate of incorporation (1 page)

Grosvenor Power Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire