Groundwork Enterprises Limited
- Active
- Incorporated on 12 Jul 1989
Reg Address: Suite B2,The Walker Building, 58 Oxford Street, Birmingham B5 5NR, United Kingdom
Previous Names:
Groundwork Associates Limited - 8 Dec 2004
Groundwork Associates Limited - 12 Jul 1989
- Summary The company with name "Groundwork Enterprises Limited" is a private limited company and located in Suite B2,The Walker Building, 58 Oxford Street, Birmingham B5 5NR. Groundwork Enterprises Limited is currently in active status and it was incorporated on 12 Jul 1989 (35 years 2 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Groundwork Enterprises Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Graham John Duxbury | Director | 23 Mar 2014 | British | Active |
| 2 | Graham John Duxbury | Director | 23 Mar 2014 | British | Active |
| 3 | Paul John Viles | Secretary | 23 Sep 2011 | - | Active |
| 4 | Paul John Viles | Secretary | 23 Sep 2011 | - | Active |
| 5 | Katherine Sarah Bryant | Secretary | 1 Feb 2011 | - | Resigned 23 Sep 2011 |
| 6 | Ian Edward Extance | Director | 28 Oct 2004 | British | Resigned 9 Sep 2008 |
| 7 | Robert Charles Morley | Director | 28 Oct 2004 | British | Resigned 16 Sep 2010 |
| 8 | Steven Dolphin | Secretary | 18 Aug 2003 | - | Resigned 1 Dec 2010 |
| 9 | Debra Kate Johnson | Secretary | 11 Mar 2003 | - | Resigned 18 Aug 2003 |
| 10 | Susan Bennett | Secretary | 1 May 2002 | - | Resigned 11 Mar 2003 |
| 11 | Christine Mary Gregory | Secretary | 6 Sep 1999 | - | Resigned 30 Apr 2002 |
| 12 | Leslie Anthony Robinson | Secretary | 31 Jan 1997 | - | Resigned 16 Sep 1999 |
| 13 | Anthony Gerard Hawkhead | Director | 17 Dec 1996 | British | Resigned 23 Mar 2014 |
| 14 | Clive John Wright | Director | 19 Sep 1995 | British | Resigned 1 Sep 2000 |
| 15 | Walter Stuart Menzies | Director | 3 Aug 1995 | British | Resigned 1 May 1997 |
| 16 | John Fagen Handley | Director | 7 Jul 1994 | British | Resigned 1 Sep 2000 |
| 17 | Peter Gerald Hall | Director | 9 Nov 1992 | British | Resigned 31 Dec 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Federation Of Groundwork Trusts Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Groundwork Enterprises Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Jul 2023 | Download PDF |
| 2 | Confirmation Statement - Updates | 7 Jul 2022 | Download PDF 4 Pages |
| 3 | Confirmation Statement - No Updates | 29 Jul 2021 | Download PDF |
| 4 | Address - Change Registered Office Company With Date Old New | 29 Jul 2021 | Download PDF |
| 5 | Accounts - Dormant | 8 Mar 2021 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 30 Jul 2020 | Download PDF 3 Pages |
| 7 | Accounts - Dormant | 5 Dec 2019 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 8 Jul 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 10 Dec 2018 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 17 Jul 2018 | Download PDF 3 Pages |
| 11 | Accounts - Dormant | 22 Dec 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 17 Jul 2017 | Download PDF 3 Pages |
| 13 | Accounts - Dormant | 20 Dec 2016 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 15 Jul 2016 | Download PDF 5 Pages |
| 15 | Accounts - Dormant | 23 Dec 2015 | Download PDF 2 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 17 Dec 2014 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 3 Apr 2014 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 3 Apr 2014 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 9 Dec 2013 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2013 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 5 Dec 2012 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 28 Nov 2011 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name | 23 Sep 2011 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name | 23 Sep 2011 | Download PDF 1 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2011 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name | 24 Feb 2011 | Download PDF 1 Pages |
| 30 | Officers - Termination Secretary Company With Name | 24 Feb 2011 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 20 Jan 2011 | Download PDF 1 Pages |
| 32 | Accounts - Dormant | 30 Dec 2010 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2010 | Download PDF 5 Pages |
| 34 | Accounts - Full | 18 Jan 2010 | Download PDF 11 Pages |
| 35 | Annual Return - Legacy | 23 Jul 2009 | Download PDF 3 Pages |
| 36 | Accounts - Full | 20 Jan 2009 | Download PDF 12 Pages |
| 37 | Officers - Legacy | 9 Oct 2008 | Download PDF 1 Pages |
| 38 | Annual Return - Legacy | 21 Jul 2008 | Download PDF 4 Pages |
| 39 | Accounts - Full | 18 Dec 2007 | Download PDF 11 Pages |
| 40 | Annual Return - Legacy | 11 Sep 2007 | Download PDF 7 Pages |
| 41 | Accounts - Full | 23 Jan 2007 | Download PDF 11 Pages |
| 42 | Annual Return - Legacy | 12 Jul 2006 | Download PDF 7 Pages |
| 43 | Address - Legacy | 8 May 2006 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 22 Sep 2005 | Download PDF 7 Pages |
| 45 | Accounts - Full | 15 Sep 2005 | Download PDF 10 Pages |
| 46 | Officers - Legacy | 24 Jan 2005 | Download PDF 2 Pages |
| 47 | Officers - Legacy | 10 Jan 2005 | Download PDF 3 Pages |
| 48 | Incorporation - Memorandum Articles | 16 Dec 2004 | Download PDF 6 Pages |
| 49 | Change Of Name - Certificate Company | 8 Dec 2004 | Download PDF 2 Pages |
| 50 | Accounts - Full | 28 Sep 2004 | Download PDF 7 Pages |
| 51 | Annual Return - Legacy | 29 Jun 2004 | Download PDF 6 Pages |
| 52 | Accounts - Full | 15 Oct 2003 | Download PDF 7 Pages |
| 53 | Officers - Legacy | 27 Aug 2003 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 27 Aug 2003 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 16 Aug 2003 | Download PDF 6 Pages |
| 56 | Officers - Legacy | 27 Mar 2003 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 27 Mar 2003 | Download PDF 1 Pages |
| 58 | Accounts - Full | 10 Oct 2002 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 17 Sep 2002 | Download PDF 6 Pages |
| 60 | Officers - Legacy | 30 May 2002 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 10 May 2002 | Download PDF 1 Pages |
| 62 | Accounts - Full | 4 Feb 2002 | Download PDF 8 Pages |
| 63 | Annual Return - Legacy | 25 Jul 2001 | Download PDF 8 Pages |
| 64 | Accounts - Full | 27 Dec 2000 | Download PDF 10 Pages |
| 65 | Officers - Legacy | 25 Sep 2000 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 25 Sep 2000 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 25 Sep 2000 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 20 Jul 2000 | Download PDF 8 Pages |
| 69 | Accounts - Legacy | 30 May 2000 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 28 Sep 1999 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 28 Sep 1999 | Download PDF 1 Pages |
| 72 | Resolution | 23 Sep 1999 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 23 Sep 1999 | Download PDF 1 Pages |
| 74 | Accounts - Full | 15 Sep 1999 | Download PDF 10 Pages |
| 75 | Annual Return - Legacy | 7 Sep 1999 | Download PDF 8 Pages |
| 76 | Accounts - Full | 23 Nov 1998 | Download PDF 11 Pages |
| 77 | Annual Return - Legacy | 17 Aug 1998 | Download PDF 7 Pages |
| 78 | Annual Return - Legacy | 12 Jan 1998 | Download PDF 6 Pages |
| 79 | Accounts - Full | 20 Nov 1997 | Download PDF 12 Pages |
| 80 | Officers - Legacy | 4 Mar 1997 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 26 Jan 1997 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 16 Jan 1997 | Download PDF 1 Pages |
| 83 | Accounts - Full | 4 Oct 1996 | Download PDF 13 Pages |
| 84 | Annual Return - Legacy | 18 Jul 1996 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 17 Jan 1996 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 17 Jan 1996 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 2 Nov 1995 | Download PDF 2 Pages |
| 88 | Accounts - Full | 24 Oct 1995 | Download PDF 14 Pages |
| 89 | Officers - Legacy | 16 Aug 1995 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 3 Aug 1995 | Download PDF 8 Pages |
| 91 | Accounts - Full | 14 Oct 1994 | Download PDF |
| 92 | Officers - Legacy | 3 Oct 1994 | Download PDF |
| 93 | Annual Return - Legacy | 18 Jul 1994 | Download PDF |
| 94 | Accounts - Full | 23 Sep 1993 | Download PDF |
| 95 | Annual Return - Legacy | 16 Jul 1993 | Download PDF |
| 96 | Officers - Legacy | 24 Jun 1993 | Download PDF |
| 97 | Capital - Legacy | 10 Nov 1992 | Download PDF |
| 98 | Accounts - Full | 21 Sep 1992 | Download PDF |
| 99 | Resolution | 17 Sep 1992 | Download PDF 16 Pages |
| 100 | Capital - Legacy | 17 Sep 1992 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sonhos307 Limited Mutual People: Graham John Duxbury | Active |
| 2 | Groundwork Trade Association Limited Mutual People: Graham John Duxbury | Active |
| 3 | Groundwork Uk Limited Mutual People: Graham John Duxbury | Active |
| 4 | Groundwork North West Limited Mutual People: Graham John Duxbury | dissolved |
| 5 | Groundwork South East Mutual People: Graham John Duxbury | dissolved |
| 6 | Groundwork N W Limited Mutual People: Graham John Duxbury | dissolved |
| 7 | Groundwork In The North West Mutual People: Graham John Duxbury | dissolved |
| 8 | The Crime Concern, Marks And Spencer, Groundwork Partnership Mutual People: Graham John Duxbury | dissolved |