Groovelink Limited

Company Name	Groovelink Limited
Director	John Ralph Moss
Company Status	Active
Company Number	05260594
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr John Ralph Moss
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 December 2010(6 years, 1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	30 Fairfield Court Leeds LS17 8UA

Director Name	Angela Elizabeth Moss
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	25 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Director Name	John Ralph Moss
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	25 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Secretary Name	Angela Elizabeth Moss
Nationality	British
Status	Resigned
Appointed	02 November 2004(2 weeks, 4 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	25 Syke Green Scarcroft Leeds West Yorkshire LS14 3BS

Director Name	Paul Carruthers Nash
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2006)
Role	Sales Manager
Correspondence Address	96 Lascelles Hall Road Kirkburton Huddersfield West Yorkshire HD5 0BQ

Director Name	Peter Joseph Shooman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(1 month after company formation)
Appointment Duration	6 years (resigned 10 December 2010)
Role	Chartered Accountant
Correspondence Address	1 Wigton Grove Leeds LS17 7DZ

Director Name	Bernard Moss
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2010)
Role	Businessman
Correspondence Address	28 Skyte House Leeds West Yorkshire LS17 6BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 8 Armley Link Armley Road Leeds LS12 2QN
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Shareholders

50 at £1	Angela Moss 50.00% Ordinary
50 at £1	John Moss 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,877
Cash	£11,792
Current Liabilities	£75,104

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Filing History

15 January 2024	Micro company accounts made up to 30 September 2023 (3 pages)
20 November 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
27 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 November 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
17 January 2022	Micro company accounts made up to 30 September 2021 (3 pages)
28 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 30 September 2018 (2 pages)
17 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
20 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 October 2012	Registered office address changed from Armley Link Armley Road Leeds Ls12 on 18 October 2012 (1 page)
18 October 2012	Director's details changed for Ralph Moss on 13 June 2012 (3 pages)
18 October 2012	Registered office address changed from Armley Link Armley Road Leeds Ls12 on 18 October 2012 (1 page)
18 October 2012	Director's details changed for Ralph Moss on 13 June 2012 (3 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
13 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
15 November 2011	Annual return made up to 30 September 2011 (14 pages)
15 November 2011	Annual return made up to 30 September 2011 (14 pages)
5 April 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
5 April 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
1 February 2011	Appointment of Ralph Moss as a director (3 pages)
1 February 2011	Appointment of Ralph Moss as a director (3 pages)
18 January 2011	Annual return made up to 15 October 2010 (13 pages)
18 January 2011	Termination of appointment of Peter Shooman as a director (2 pages)
18 January 2011	Termination of appointment of Peter Shooman as a director (2 pages)
18 January 2011	Annual return made up to 15 October 2010 (13 pages)
26 August 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
26 August 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
16 June 2010	Registered office address changed from 1 Wigton Grove Leeds West Yorkshire LS17 7DZ on 16 June 2010 (2 pages)
16 June 2010	Registered office address changed from 1 Wigton Grove Leeds West Yorkshire LS17 7DZ on 16 June 2010 (2 pages)
16 June 2010	Termination of appointment of Angela Moss as a director (2 pages)
16 June 2010	Termination of appointment of Angela Moss as a director (2 pages)
21 May 2010	Termination of appointment of Bernard Moss as a director (2 pages)
21 May 2010	Termination of appointment of Bernard Moss as a director (2 pages)
10 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
10 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (9 pages)
7 April 2009	Appointment terminated director and secretary angela moss (1 page)
7 April 2009	Appointment terminated director and secretary angela moss (1 page)
6 April 2009	Director appointed bernard moss (2 pages)
6 April 2009	Appointment terminated director john moss (1 page)
6 April 2009	Director appointed bernard moss (2 pages)
6 April 2009	Appointment terminated director john moss (1 page)
1 April 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
1 April 2009	Total exemption full accounts made up to 30 September 2008 (4 pages)
22 January 2009	Return made up to 15/10/08; no change of members (6 pages)
22 January 2009	Return made up to 15/10/08; no change of members (6 pages)
13 January 2009	Director and secretary's change of particulars / angela moss / 01/10/2008 (1 page)
13 January 2009	Director and secretary's change of particulars / angela moss / 01/10/2008 (1 page)
13 January 2009	Director's change of particulars / john moss / 01/10/2008 (1 page)
13 January 2009	Director's change of particulars / john moss / 01/10/2008 (1 page)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
17 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
13 November 2007	Return made up to 15/10/07; no change of members (8 pages)
13 November 2007	Return made up to 15/10/07; no change of members (8 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
3 January 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
22 November 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
22 November 2006	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
7 November 2006	Return made up to 15/10/06; full list of members (9 pages)
7 November 2006	Return made up to 15/10/06; full list of members (9 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
1 June 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
1 June 2006	Total exemption full accounts made up to 30 November 2005 (5 pages)
22 November 2005	Return made up to 15/10/05; full list of members (8 pages)
22 November 2005	Return made up to 15/10/05; full list of members (8 pages)
8 December 2004	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
8 December 2004	Accounting reference date extended from 31/10/05 to 30/11/05 (1 page)
30 November 2004	New director appointed (2 pages)
30 November 2004	Ad 19/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	Ad 19/11/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2004	New director appointed (2 pages)
30 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New secretary appointed;new director appointed (2 pages)
29 November 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 November 2004	Registered office changed on 15/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
15 October 2004	Incorporation (17 pages)
15 October 2004	Incorporation (17 pages)

Groovelink Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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