Company NameGrosvenor Investigations & Security Services Limited
DirectorJustin Nicholas Emmerson
Company StatusActive
Company Number04708110
CategoryPrivate Limited Company
Incorporation Date23 March 2003(21 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 80300Investigation activities

Directors

Director NameJustin Nicholas Emmerson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2003(same day as company formation)
RolePrivate Investigator
Country of ResidenceUnited Kingdom
Correspondence Address3 Grosvenor Road
Fairfield
Stockton On Tees
Cleveland
TS19 7AE
Secretary NameJustin Nicholas Emmerson
NationalityBritish
StatusCurrent
Appointed23 March 2003(same day as company formation)
RolePrivate Investigator
Country of ResidenceUnited Kingdom
Correspondence Address3 Grosvenor Road
Fairfield
Stockton On Tees
Cleveland
TS19 7AE
Director NameThomas Emmerson
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2003(same day as company formation)
RolePrivate Investigator
Country of ResidenceUnited Kingdom
Correspondence Address11 Varo Terrace
Stockton On Tees
Cleveland
TS18 1JY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 March 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitegrosvenorpi.co.uk

Location

Registered AddressSuites 1 And 2 11 Varo Terrace
Stockton On Tees
Cleveland
TS18 1JY
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardStockton Town Centre
Built Up AreaTeesside

Shareholders

50 at £1Justin Nicholas Emmerson
50.00%
Ordinary A
50 at £1Thomas Emmerson
50.00%
Ordinary A

Financials

Year2014
Net Worth£4,885
Cash£30,607
Current Liabilities£44,694

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return23 March 2023 (1 year ago)
Next Return Due6 April 2024 (1 week, 1 day from now)

Filing History

8 January 2021Total exemption full accounts made up to 5 April 2020 (9 pages)
6 April 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 5 April 2019 (9 pages)
29 April 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
8 April 2019Change of details for Mr Justin Nicholas Emmerson as a person with significant control on 6 April 2017 (2 pages)
6 April 2019Termination of appointment of Thomas Emmerson as a director on 5 April 2019 (1 page)
4 January 2019Total exemption full accounts made up to 5 April 2018 (7 pages)
23 April 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
3 January 2018Total exemption full accounts made up to 5 April 2017 (8 pages)
10 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
10 April 2017Confirmation statement made on 23 March 2017 with updates (5 pages)
9 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
9 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
20 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(5 pages)
20 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
(5 pages)
17 December 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
17 December 2015Total exemption small company accounts made up to 5 April 2015 (8 pages)
20 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
20 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
(5 pages)
11 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
30 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(5 pages)
30 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(5 pages)
21 November 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
21 November 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
21 November 2013Total exemption small company accounts made up to 5 April 2013 (8 pages)
18 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
5 January 2013Total exemption small company accounts made up to 5 April 2012 (7 pages)
19 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 5 April 2011 (7 pages)
2 January 2012Total exemption small company accounts made up to 5 April 2011 (7 pages)
2 January 2012Total exemption small company accounts made up to 5 April 2011 (7 pages)
26 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (7 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (7 pages)
12 January 2011Total exemption small company accounts made up to 5 April 2010 (7 pages)
20 April 2010Director's details changed for Thomas Emmerson on 23 March 2010 (2 pages)
20 April 2010Director's details changed for Justin Nicholas Emmerson on 23 March 2010 (2 pages)
20 April 2010Director's details changed for Thomas Emmerson on 23 March 2010 (2 pages)
20 April 2010Director's details changed for Justin Nicholas Emmerson on 23 March 2010 (2 pages)
20 April 2010Register inspection address has been changed (1 page)
20 April 2010Register inspection address has been changed (1 page)
14 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
17 April 2009Return made up to 23/03/09; full list of members (4 pages)
17 April 2009Return made up to 23/03/09; full list of members (4 pages)
20 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
20 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
20 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
21 April 2008Return made up to 23/03/08; full list of members (4 pages)
21 April 2008Return made up to 23/03/08; full list of members (4 pages)
21 September 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
21 September 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
21 September 2007Total exemption full accounts made up to 5 April 2007 (6 pages)
19 April 2007Return made up to 23/03/07; full list of members (2 pages)
19 April 2007Return made up to 23/03/07; full list of members (2 pages)
24 January 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
24 January 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
24 January 2007Total exemption full accounts made up to 5 April 2006 (6 pages)
15 May 2006Return made up to 23/03/06; full list of members (2 pages)
15 May 2006Return made up to 23/03/06; full list of members (2 pages)
21 October 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
21 October 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
21 October 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
24 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
24 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
24 January 2005Total exemption small company accounts made up to 5 April 2004 (6 pages)
7 April 2004Return made up to 23/03/04; full list of members (7 pages)
7 April 2004Return made up to 23/03/04; full list of members (7 pages)
20 February 2004Accounting reference date extended from 31/03/04 to 05/04/04 (1 page)
20 February 2004Accounting reference date extended from 31/03/04 to 05/04/04 (1 page)
28 April 2003Director resigned (1 page)
28 April 2003Secretary resigned (1 page)
28 April 2003Director resigned (1 page)
28 April 2003Secretary resigned (1 page)
23 April 2003New secretary appointed;new director appointed (2 pages)
23 April 2003New director appointed (2 pages)
23 April 2003New director appointed (2 pages)
23 April 2003New secretary appointed;new director appointed (2 pages)
11 April 2003Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
11 April 2003Ad 23/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 March 2003Incorporation (19 pages)
23 March 2003Incorporation (19 pages)