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A.J. GROOM & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.j. Groom & Son Limited. The company was founded 20 years ago and was given the registration number 04915209. The firm's registered office is in HERTFORDSHIRE. You can find them at C/o Anglo Dutch, 28 Gamnel, Tring, Hertfordshire, . This company's SIC code is 01621 - Farm animal boarding and care.

Company Information

Name:A.J. GROOM & SON LIMITED
Company Number:04915209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01621 - Farm animal boarding and care
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:C/o Anglo Dutch, 28 Gamnel, Tring, Hertfordshire, HP23 4LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowdene Farm, Station Road Ford End, Leighton Buzzard, LU7 9EA

Secretary14 October 2003Active
Willowdene Farm, Station Road Ford End, Leighton Buzzard, LU7 9EA

Director14 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 September 2003Active
Willowdene Farm, Ford End Ivinghoe, Leighton Buzzard, LU7 9AU

Director14 October 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 September 2003Active

People with Significant Control

Ms Karen Diane Groom
Notified on:30 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:The Counting House, 9 High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Address

Change registered office address company with date old address new address.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-09-30Address

Change registered office address company with date old address new address.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-05-11Officers

Termination director company with name termination date.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type micro entity.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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