Group Plus Ltd

Company Name	Group Plus Ltd
Director	Dominic Kevin McGough
Company Status	Active
Company Number	04439559
Category	Private Limited Company
Incorporation Date	15 May 2002(21 years, 11 months ago)
Previous Names	European Transport Solutions Ltd and Nvision Global Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Dominic Kevin McGough
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 June 2021(19 years after company formation)
Appointment Duration	2 years, 10 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 Barry Close Ellesmere Port Cheshire CH65 9HR Wales

Director Name	Vincent McGough
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2004)
Role	Engineer
Correspondence Address	23 Cornwall Gardens Court 47-50 Cornwall Gardens London SW7 4AD

Secretary Name	Vincent McGough
Nationality	British
Status	Resigned
Appointed	01 June 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2004)
Role	Engineer
Correspondence Address	23 Cornwall Gardens Court 47-50 Cornwall Gardens London SW7 4AD

Director Name	Mr Dominic Kevin McGough
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 21 May 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Barry Close Ellesmere Port Cheshire CH65 9HR Wales

Secretary Name	Ms Sally Ann Northway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(1 year, 10 months after company formation)
Appointment Duration	1 year (resigned 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Barry Close Stanley Oaks Ellesmere Port Cheshire CH65 9HR Wales

Director Name	Vincent McGough
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2006)
Role	Engineer
Correspondence Address	73 Edinburgh Road Liverpool Merseyside L7 8RE

Secretary Name	Vincent McGough
Nationality	British
Status	Resigned
Appointed	06 April 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2006)
Role	Engineer
Correspondence Address	73 Edinburgh Road Liverpool Merseyside L7 8RE

Director Name	Ms Sally Ann Northway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2006(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 2013)
Role	Customer Relations
Country of Residence	United Kingdom
Correspondence Address	5 Barry Close Stanley Oaks Ellesmere Port Cheshire CH65 9HR Wales

Director Name	Ms Sally Ann Northway
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2006(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 2013)
Role	Customer Relations
Country of Residence	United Kingdom
Correspondence Address	5 Barry Close Stanley Oaks Ellesmere Port Cheshire CH65 9HR Wales

Secretary Name	Ms Sally Ann Northway
Nationality	British
Status	Resigned
Appointed	12 November 2006(4 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 November 2007)
Role	Customer Relations
Country of Residence	United Kingdom
Correspondence Address	5 Barry Close Stanley Oaks Ellesmere Port Cheshire CH65 9HR Wales

Director Name	Mr Vincent McGough
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2010)
Role	Software Develop
Country of Residence	England
Correspondence Address	69 Finch Lea Drive Liverpool Merseyside L14 9QN

Secretary Name	Mr Dominic Kevin McGough
Nationality	British
Status	Resigned
Appointed	22 November 2007(5 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 25 May 2020)
Role	Software Develop
Country of Residence	United Kingdom
Correspondence Address	5 Barry Close Ellesmere Port Cheshire CH65 9HR Wales

Director Name	Mary McGough
Date of Birth	January 1999 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2020(18 years after company formation)
Appointment Duration	1 year (resigned 04 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondeley House Dee Hills Park Chester CH3 5AR Wales

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 May 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	nvisionglobal.com

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Dominic K. Mcgough 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,974
Cash	£22,973

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

11 January 2023	Confirmation statement made on 8 December 2022 with no updates (3 pages)
21 September 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
10 August 2022	Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR England to 23 Farnworth Street Widnes WA8 9LH on 10 August 2022 (1 page)
22 June 2022	Previous accounting period shortened from 31 March 2022 to 30 November 2021 (1 page)
14 June 2022	Notification of Dominic Kevin Mcgough as a person with significant control on 1 June 2022 (2 pages)
10 June 2022	Cessation of Mary Mcgough as a person with significant control on 10 June 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
8 December 2021	Confirmation statement made on 8 December 2021 with updates (4 pages)
4 June 2021	Appointment of Mr Dominic Kevin Mcgough as a director on 4 June 2021 (2 pages)
4 June 2021	Termination of appointment of Mary Mcgough as a director on 4 June 2021 (1 page)
4 June 2021	Confirmation statement made on 26 May 2021 with updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
1 June 2020	Registered office address changed from 5 5 Barry Close Ellesmere Port Cheshire CH65 9HR England to Cholmondeley House Dee Hills Park Chester CH3 5AR on 1 June 2020 (1 page)
1 June 2020	Termination of appointment of Dominic Kevin Mcgough as a secretary on 25 May 2020 (1 page)
29 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-21 (3 pages)
28 May 2020	Appointment of Mary Mcgough as a director on 21 May 2020 (2 pages)
26 May 2020	Cessation of Dominic Kevin Mcgough as a person with significant control on 21 May 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
26 May 2020	Notification of Mary Mcgough as a person with significant control on 21 May 2020 (2 pages)
26 May 2020	Termination of appointment of Dominic Kevin Mcgough as a director on 21 May 2020 (1 page)
15 May 2020	Registered office address changed from 5 Barry Close Barry Close Ellesmere Port Cheshire CH65 9HR England to 5 5 Barry Close Ellesmere Port Cheshire CH65 9HR on 15 May 2020 (1 page)
14 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
20 November 2019	Registered office address changed from 51/53 Telfords Quay South Pier Road Ellesmere Port Cheshire CH65 4FL to 5 Barry Close Barry Close Ellesmere Port Cheshire CH65 9HR on 20 November 2019 (1 page)
13 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
21 May 2018	Confirmation statement made on 11 May 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 June 2017	Confirmation statement made on 11 May 2017 with updates (10 pages)
17 June 2017	Confirmation statement made on 11 May 2017 with updates (10 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (4 pages)
11 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000 (4 pages)
2 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5,000 (4 pages)
30 July 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 5,000 (4 pages)
9 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 5,000 (4 pages)
11 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-11 GBP 5,000 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013	Registered office address changed from 5 Barry Close Stanney Oaks Ellesmere Port Cheshire CH65 9HR on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from 5 Barry Close Stanney Oaks Ellesmere Port Cheshire CH65 9HR on 16 September 2013 (1 page)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
14 March 2013	Termination of appointment of Sally Northway as a director (1 page)
14 March 2013	Termination of appointment of Sally Northway as a director (1 page)
27 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
23 May 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
27 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
27 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
25 August 2010	Termination of appointment of Vincent Mcgough as a director (1 page)
25 August 2010	Termination of appointment of Vincent Mcgough as a director (1 page)
1 July 2010	Director's details changed for Sally Ann Northway on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Sally Ann Northway on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Dominic Mcgough on 2 October 2009 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Sally Ann Northway on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Dominic Mcgough on 2 October 2009 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Dominic Mcgough on 2 October 2009 (2 pages)
3 June 2009	Return made up to 15/05/09; full list of members (4 pages)
3 June 2009	Return made up to 15/05/09; full list of members (4 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 May 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
18 August 2008	Return made up to 15/05/08; full list of members (4 pages)
18 August 2008	Return made up to 15/05/08; full list of members (4 pages)
10 December 2007	Return made up to 15/05/07; full list of members (6 pages)
10 December 2007	Return made up to 15/05/07; full list of members (6 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 December 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
5 December 2007	New director appointed (1 page)
5 December 2007	New secretary appointed (2 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	New secretary appointed;new director appointed (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 23 cornwall gardens court 47 cornwall gardens london SW7 4AD (1 page)
22 November 2006	New secretary appointed;new director appointed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 23 cornwall gardens court 47 cornwall gardens london SW7 4AD (1 page)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
31 July 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 June 2006	Return made up to 15/05/06; full list of members (7 pages)
16 June 2006	Return made up to 15/05/06; full list of members (7 pages)
26 September 2005	Company name changed european transport solutions LTD\certificate issued on 26/09/05 (2 pages)
26 September 2005	Company name changed european transport solutions LTD\certificate issued on 26/09/05 (2 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
1 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
19 July 2005	Amended accounts made up to 31 March 2004 (7 pages)
19 July 2005	Amended accounts made up to 31 March 2004 (7 pages)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Secretary resigned;director resigned (1 page)
15 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 June 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
13 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 July 2004	Return made up to 15/05/04; full list of members (7 pages)
1 July 2004	Return made up to 15/05/04; full list of members (7 pages)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	Secretary resigned;director resigned (1 page)
20 April 2004	New secretary appointed;new director appointed (1 page)
20 April 2004	New secretary appointed;new director appointed (1 page)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
31 October 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
4 June 2003	Return made up to 15/05/03; full list of members (7 pages)
4 June 2003	Return made up to 15/05/03; full list of members (7 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
11 December 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Ad 01/09/02--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
8 October 2002	Â£ nc 5000/25000 01/09/02 (1 page)
8 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2002	Ad 01/09/02--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
8 October 2002	Â£ nc 5000/25000 01/09/02 (1 page)
19 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
9 September 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
15 May 2002	Incorporation (16 pages)
15 May 2002	Incorporation (16 pages)

Group Plus Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire