Grosvenor Transformer Services Limited

Company Name	Grosvenor Transformer Services Limited
Director	Mark Ian Stephen
Company Status	Active
Company Number	01926057
Category	Private Limited Company
Incorporation Date	26 June 1985(38 years, 10 months ago)
Previous Name	Domeglow Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Ian Stephen
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 November 2012(27 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Engineer
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(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	14 Caughall Road Upton By Chester Chester Cheshire CH2 1LS Wales

Director Name	Harry Clarke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Howroyd Lane Whitley Dewsbury West Yorkshire WF12 0NB

Director Name	Mr John Robert Martin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 10 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(6 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 December 1992)
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(6 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 April 2004)
Role	Company Director
Correspondence Address	14 Caughall Road Upton By Chester Chester Cheshire CH2 1LS Wales

Director Name	Anthony Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2009)
Role	Technician
Country of Residence	United Kingdom
Correspondence Address	Field House 24 Pond Lane Lepton Huddersfield West Yorkshire HD8 0LW

Secretary Name	Harry Clarke
Nationality	British
Status	Resigned
Appointed	07 April 2004(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 October 2009)
Role	Fabricator Welder
Country of Residence	United Kingdom
Correspondence Address	The Old School House Howroyd Lane Whitley Dewsbury West Yorkshire WF12 0NB

Director Name	Charles William Henry Beck
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1-9 Carrington Business Park Carrington Manchester M31 4DD

Secretary Name	Charles William Henry Beck
Nationality	British
Status	Resigned
Appointed	09 October 2009(24 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2012)
Role	Company Director
Correspondence Address	Unit 1-9 Carrington Business Park Carrington Manchester M31 4DD

Director Name	Mr Robert William Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(24 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cross Street Hathern Loughborough Leicestershire LE12 5LB

Director Name	Mr Bernard Paul Hardman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(27 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 August 2018)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Unit 1-9 Carrington Business Park Carrington Manchester M31 4DD

Contact

Website	grosvenorpower.co.uk
Email address	[email protected]

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

1.5k at £1	Gps Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,446
Cash	£3,397
Current Liabilities	£26,951

Accounts

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

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week, 6 days from now)

Charges

24 June 2005	Delivered on: 1 July 2005 Persons entitled: Gmv Three Limited Classification: Rent deposit deed 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: Â£18,823.50 and any sum from time to time deposited in a separate designated deposit account including any interest earned thereon and retained in the account. Outstanding
7 April 2004	Delivered on: 20 April 2004 Persons entitled: Cattles Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
22 December 2000	Delivered on: 3 January 2001 Satisfied on: 22 April 2004 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. Fully Satisfied
10 February 1986	Delivered on: 14 February 1986 Satisfied on: 22 April 2004 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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. Fully Satisfied

Filing History

22 September 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
2 May 2023	Confirmation statement made on 28 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 28 April 2022 (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (6 pages)
1 August 2022	Registered office address changed from Unit 1-9 Carrington Business Park Carrington Manchester M31 4DD to Unit C3 Taylor Business Park Risley Warrington WA3 6BL on 1 August 2022 (1 page)
12 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)
12 May 2022	Confirmation statement made on 28 April 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022 (5 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (6 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
22 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
3 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Bernard Paul Hardman as a director on 20 August 2018 (1 page)
3 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,500 (3 pages)
5 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,500 (3 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,500 (3 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,500 (3 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,500 (3 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,500 (3 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)
23 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (3 pages)
22 January 2013	Appointment of Mr Bernard Paul Hardman as a director (2 pages)
22 January 2013	Termination of appointment of Robert Smith as a director (1 page)
22 January 2013	Appointment of Mr Bernard Paul Hardman as a director (2 pages)
22 January 2013	Termination of appointment of Robert Smith as a director (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 director (1 page)
13 November 2012	Appointment of Mr Mark Ian Stephen as a director (2 pages)
13 November 2012	Appointment of Mr Mark Ian Stephen as a director (2 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 secretary (1 page)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
26 July 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Harry Clarke on 28 April 2010 (2 pages)
1 June 2010	Termination of appointment of Harry Clarke as a director (1 page)
1 June 2010	Director's details changed for Harry Clarke on 28 April 2010 (2 pages)
1 June 2010	Appointment of Mr Robert William Smith as a director (2 pages)
1 June 2010	Termination of appointment of Harry Clarke as a director (1 page)
1 June 2010	Appointment of Mr Robert William Smith as a director (2 pages)
14 December 2009	Appointment of Charles William Henry Beck as a secretary (3 pages)
14 December 2009	Termination of appointment of Anthony Clarke as a director (2 pages)
14 December 2009	Registered office address changed from Unit 10 Diamond Business Park Thornes Moor Road Wakefield WF2 8PT on 14 December 2009 (2 pages)
14 December 2009	Appointment of Charles William Henry Beck as a secretary (3 pages)
14 December 2009	Termination of appointment of Harry Clarke as a secretary (2 pages)
14 December 2009	Appointment of Charles William Henry Beck as a director (3 pages)
14 December 2009	Termination of appointment of Harry Clarke as a secretary (2 pages)
14 December 2009	Termination of appointment of Anthony Clarke as a director (2 pages)
14 December 2009	Appointment of Charles William Henry Beck as a director (3 pages)
14 December 2009	Registered office address changed from Unit 10 Diamond Business Park Thornes Moor Road Wakefield WF2 8PT on 14 December 2009 (2 pages)
30 April 2009	Return made up to 28/04/09; full list of members (4 pages)
30 April 2009	Return made up to 28/04/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 August 2008	Return made up to 28/04/08; no change of members (7 pages)
29 August 2008	Return made up to 28/04/08; no change of members (7 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 May 2007	Return made up to 28/04/07; no change of members (7 pages)
17 May 2007	Return made up to 28/04/07; no change of members (7 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 April 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 28/04/06; full list of members (7 pages)
18 May 2006	Return made up to 28/04/06; full list of members (7 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
1 July 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
18 May 2005	Return made up to 30/04/05; full list of members (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
19 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
10 May 2004	Â£ ic 5000/1500 07/04/04 Â£ sr 3500@1=3500 (1 page)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 May 2004	Â£ ic 5000/1500 07/04/04 Â£ sr 3500@1=3500 (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Registered office changed on 16/04/04 from: unit 1-9 carrington urmston manchester M31 4DD (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: unit 1-9 carrington urmston manchester M31 4DD (1 page)
16 April 2004	New secretary appointed (2 pages)
16 April 2004	Secretary resigned;director resigned (1 page)
16 April 2004	New director appointed (2 pages)
21 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
21 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
25 June 2003	Return made up to 01/05/03; full list of members (7 pages)
25 June 2003	Return made up to 01/05/03; full list of members (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)
23 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 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 (6 pages)
23 May 2001	Return made up to 01/05/01; full list of members (6 pages)
3 January 2001	Particulars of mortgage/charge (3 pages)
3 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 (6 pages)
23 May 2000	Return made up to 01/05/00; full list of members (6 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 (4 pages)
20 May 1999	Return made up to 01/05/99; no change of members (4 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)
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)
6 May 1997	Return made up to 01/05/97; full list of members (7 pages)
6 May 1997	Return made up to 01/05/97; full list of members (7 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 (6 pages)
30 May 1996	Return made up to 01/05/96; no change of members (6 pages)
30 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
30 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 (16 pages)
11 May 1995	Return made up to 01/05/95; full list of members (16 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 (21 pages)

Grosvenor Transformer Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire