Groveport Logistics Limited

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Groveport Logistics Limited

05410792•Private Limited With Share Capital

17-27 Queens Square, Middlesbrough, Cleveland, TS21AH
01724788100

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Incorporated

01/04/2005

Company Age

21 years

Directors

3

Employees

145

SIC Code

52103

Risk

low risk

Company Overview

Registration, classification & business activity

Groveport Logistics Limited (05410792) is a private limited with share capital incorporated on 01/04/2005 (21 years old) and registered in cleveland, TS21AH. The company operates under SIC code 52103 and is classified as Medium.

Groveport logistics limited is a warehousing company based out of 17-27 queens square, middlesbrough, united kingdom.

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 01/04/2005
TS21AH
145 employees

Financial Overview

Total Assets

£60.60M

Liabilities

£36.82M

Net Assets

£23.77M

Turnover

£19.04M

Cash

£721.0K

Key Metrics

145

Employees

3

Directors

1

Shareholders

Board of Directors

3
J
johannes franciscus calje
director
E
elizabeth marie-claire law
director
P
paul andrew foreman
director

Charges

21

Registered

1

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2025
Legacy
Category:Accounts
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Legacy
Category:Other
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2023
Legacy
Category:Accounts
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Legacy
Category:Other
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Auditors Resignation Company
Category:Auditors
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2015
Resolution
Category:Resolution
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Auditors Resignation Limited Company
Category:Auditors
Date:28-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2011
Change Of Name Notice
Category:Change Of Name
Date:16-12-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2011
Resolution
Category:Resolution
Date:08-08-2011
Legacy
Category:Mortgage
Date:04-08-2011
Legacy
Category:Mortgage
Date:09-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

17-27 Queens Square, Middlesbrough, Cleveland, TS21AHRegistered
Grove Farm, Grove Wharf, Gunness, Scunthorpe, South Humberside, DN158TZ

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Contact

01724788100
17-27 Queens Square, Middlesbrough, Cleveland, TS21AH