Groco355 Ltd

Company Name	Groco355 Ltd
Company Status	Active
Company Number	08480208
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Clive Thomas Pointon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Clairmont House Ash Grove Chester Cheshire CH4 7QN Wales

Director Name	Mr Joesph Terrence Pointon
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	32 Rue Joseph Taillasson Blaye 33390

Director Name	Mr Matthew John Tozer
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Sandford Way Broadstone Poole Dorset BH18 9NW

Director Name	Richard Matthew Lewis
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm West End Ashton Chester Cheshire CH3 8DG Wales

Director Name	Mr Simon Joseph Sandford
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Broadway West Newton Chester Cheshire CH2 2DN Wales

Location

Registered Address	Aaron & Partners Solicitors 5-7 Grosvenor Court Foregate Street Chester CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

2 at £1	Clive Thomas Pointon 33.33% Ordinary B
2 at £1	Clive Thomas Pointon 33.33% Ordinary C
2 at £1	Joseph Terrence Pointon 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£85
Cash	£5,533
Current Liabilities	£92,434

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Filing History

10 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
8 June 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
24 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
19 April 2017	Confirmation statement made on 9 April 2017 with updates (7 pages)
2 February 2017	Appointment of Richard Matthew Lewis as a director on 1 January 2017 (3 pages)
2 February 2017	Appointment of Richard Matthew Lewis as a director on 1 January 2017 (3 pages)
1 February 2017	Termination of appointment of Simon Joseph Sandford as a director on 1 January 2017 (2 pages)
1 February 2017	Termination of appointment of Simon Joseph Sandford as a director on 1 January 2017 (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 6 (7 pages)
27 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 6 (7 pages)
26 April 2016	Director's details changed for Mr Matthew John Tozer on 4 April 2016 (2 pages)
26 April 2016	Director's details changed for Mr Matthew John Tozer on 4 April 2016 (2 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (7 pages)
12 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (7 pages)
12 May 2015	Registered office address changed from 11 Priors Road Creekmor Poole Dorset BH17 7DJ to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 12 May 2015 (1 page)
12 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 6 (7 pages)
12 May 2015	Registered office address changed from 11 Priors Road Creekmor Poole Dorset BH17 7DJ to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 12 May 2015 (1 page)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (7 pages)
17 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (7 pages)
17 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 6 (7 pages)
12 March 2014	Change of share class name or designation (2 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
12 March 2014	Change of share class name or designation (2 pages)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Groco355 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire