GRASS ROOTS MEETINGS & EVENTS LIMITED

Company is dissolved

General Information

NAME
GRASS ROOTS MEETINGS & EVENTS LIMITED

COMPANY NUMBER
01092681

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/01/1973 (51 years and 9 months old)

WEBSITE
www.grassroots.events

CONFIRMATION STATEMENT MADE UP TO
11/01/2020

ACCOUNTS MADE UP TO
31/12/2017

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PREVIOUS NAMES
02/10/2013 03/10/2013
GRASS ROOTS MEETINGS AND EVENTS LIMITED
View all previous names

REGISTERED ADDRESS

LINEA HARVEST CRESCENT, ANCELLS BUSINESS PARK, FLEET
HAMPSHIRE
GU51 2UZ

TRADING ADDRESSES

Linea
Harvest Crescent
FLEET
GU51 2UZ

Credit Risk Overview

Want to learn more about GRASS ROOTS MEETINGS & EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.7M

3,484.91%

NET WORTH

£7.4M

21.63%

TOTAL LIABILITIES

£9M

35.78%

NET ASSETS

£7.4M

22.10%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/02/2020	Event: Geertjan Jan Jongeneel (921086161) has left the board
Date: 10/02/2020	Event: Darren Christer Boden (920123493) has left the board
Date: 10/02/2020	Event: Maritt Carlyn Goedhart (919763971) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GRASS ROOTS MEETINGS & EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GRASS ROOTS MEETINGS & EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GRASS ROOTS MEETINGS & EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.7M

3,484.91%

NET WORTH

£7.4M

21.63%

TOTAL LIABILITIES

£9M

35.78%

NET ASSETS

£7.4M

22.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BCD TRAVEL UK LTD	Owned: 100.00 %	Shares: 1,386,379	Price per share: £1.00	Total Value: £1,386,379.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin John Crawford-Phillips 11/01/1992 - 09/10/2002 (10 years and 8 months) Born in Jun 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
John Richard Chalker Born in Sep 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Brian David Alexander 11/01/1992 - 31/03/1996 (4 years and 2 months) Born in Apr 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Ian Michael Taylorson Born in May 1949	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 47	View Report
Colleen Ryan 15/04/1993 - 31/08/1994 (1 years and 4 months) Born in Nov 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/02/2020	Event: Geertjan Jan Jongeneel (921086161) has left the board
Date: 10/02/2020	Event: Darren Christer Boden (920123493) has left the board
Date: 10/02/2020	Event: Maritt Carlyn Goedhart (919763971) has left the board
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 05/06/2019	Event: Nigel Phillip Cooper (924124069) has left the board
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 01/01/2019	Event: New Accounts filed
Date: 24/08/2018	Event: New Board Member Helen Julie Phillips (918164233) Appointed
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 31/01/2018	Event: Change in Reg. Office
Date: 05/01/2018	Event: New Board Member Geert Jan Jongeneel (921086161) Appointed
Date: 05/01/2018	Event: Geert Jan Jongeneel (924123955) has left the board
Date: 28/12/2017	Event: Darren Boden (924124135) has left the board
Date: 28/12/2017	Event: New Board Member Darren Christer Boden (920123493) Appointed
Date: 20/12/2017	Event: New Board Member Maritt Carlyn Goedhart (919763971) Appointed
Date: 19/12/2017	Event: Michelle Josephine Wainhouse (921633205) has left the board
Date: 19/12/2017	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Board Member Geert Jan Jongeneel (924123955) Appointed
Date: 19/12/2017	Event: New Board Member Nigel Cooper (924124069) Appointed
Date: 19/12/2017	Event: New Board Member Darren Boden (924124135) Appointed
Date: 19/12/2017	Event: Helen Julie Phillips (918164233) has left the board
Date: 19/12/2017	Event: Kirsten Ellen Richesson (919923676) has left the board
Date: 19/12/2017	Event: Jonathan Paul Andrew Kenny (912697806) has left the board
Date: 19/12/2017	Event: Patrick Philip Gurney (921633215) has left the board
Date: 19/12/2017	Event: Matthew David Howe (918989224) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 01/02/2017	Event: Change in Reg. Office
Date: 18/01/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: New Board Member Matthew David Howe (918989224) Appointed
Date: 28/11/2016	Event: Matthew David Howe (918989224) has left the board
Date: 27/10/2016	Event: Kirsten E. Richesson (921650620) has left the board
Date: 27/10/2016	Event: New Board Member Kirsten Ellen Richesson (919923676) Appointed
Date: 24/10/2016	Event: New Board Member Helen Julie Phillips (918164233) Appointed
Date: 21/10/2016	Event: Helen Julie Phillips (918164233) has left the board
Date: 20/10/2016	Event: New Board Member Jonathan Paul Andrew Kenny (912697806) Appointed
Date: 20/10/2016	Event: Jonathan Paul Andrew Kenny (921633206) has left the board
Date: 20/10/2016	Event: New Board Member Helen Julie Phillips (918164233) Appointed
Date: 19/10/2016	Event: New Board Member Kirsten E. Richesson (921650620) Appointed
Date: 19/10/2016	Event: New Board Member Matthew David Howe (918989224) Appointed
Date: 19/10/2016	Event: New Board Member David Edward Taylor (913352854) Appointed
Date: 18/10/2016	Event: David John Hackett (900273217) has left the board
Date: 18/10/2016	Event: New Board Member Jonathan Paul Andrew Kenny (921633206) Appointed
Date: 18/10/2016	Event: New Board Member Patrick Gurney (921633215) Appointed
Date: 18/10/2016	Event: New Company Secretary Michelle Josephine Wainhouse (921633205) Appointed
Date: 18/10/2016	Event: Change in Reg. Office
Date: 18/10/2016	Event: Helen Julie Phillips (918164233) has left the board
Date: 18/10/2016	Event: David Edward Taylor (913352854) has left the board
Date: 18/10/2016	Event: Andrew William Lister (917590494) has left the board
Date: 18/10/2016	Event: Marian Evans (917951107) has left the board
Date: 14/10/2016	Event: New Accounts filed

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GRASS ROOTS MEETINGS & EVENTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.7M

£7.4M

£9M

£7.4M

People Overview

0

36

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.7M

£7.4M

£9M

£7.4M

Accounts

People Overview

0

36

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™