GL

GRS (ROADSTONE) LIMITED

Active

Company number 03261275

Nuneaton · Incorporated 9 October 1996

10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

Last updated on 3 April 2026

Other mining and quarrying n.e.c. · SIC 08990


Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MEAUJO (321) LIMITED · 9 October 1996 – 11 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grs Roadstone Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Full
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Accounts With Accounts Type Full
Accounts
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Memorandum Articles
Incorporation
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Auditors Resignation Company
Auditors
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Group
Accounts
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Group
Accounts
20 October 2014 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Statement Of Companys Objects
Change Of Constitution
11 September 2014 View
Capital Name Of Class Of Shares
Capital
11 September 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
11 September 2014 View
Resolution
Resolution
11 September 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Resolution
Resolution
19 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Appoint Person Director Company With Name
Officers
27 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
29 August 2013 View
Accounts With Accounts Type Group
Accounts
14 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Change Person Director Company With Change Date
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Change Person Director Company With Change Date
Officers
27 October 2011 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Person Director Company With Change Date
Officers
14 October 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Accounts With Accounts Type Group
Accounts
14 June 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Accounts With Accounts Type Group
Accounts
14 May 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Mortgage
4 October 2008 View
Accounts With Accounts Type Group
Accounts
11 August 2008 View
Legacy
Address
27 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
13 November 2007 View
Memorandum Articles
Incorporation
9 October 2007 View
Resolution
Resolution
9 October 2007 View
Accounts With Accounts Type Group
Accounts
24 September 2007 View
Legacy
Officers
4 August 2007 View
Legacy
Annual Return
17 October 2006 View
Accounts With Made Up Date
Accounts
19 June 2006 View
Legacy
Annual Return
28 November 2005 View
Legacy
Officers
24 May 2005 View
Accounts With Made Up Date
Accounts
16 May 2005 View
Legacy
Mortgage
9 April 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Group
Accounts
14 July 2004 View
Legacy
Capital
4 May 2004 View
Legacy
Capital
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Annual Return
24 October 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Capital
13 August 2003 View
Resolution
Resolution
13 August 2003 View
Resolution
Resolution
13 August 2003 View
Accounts With Accounts Type Group
Accounts
21 June 2003 View
Legacy
Officers
9 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
23 September 2002 View
Accounts With Accounts Type Group
Accounts
24 June 2002 View
Resolution
Resolution
16 June 2002 View
Resolution
Resolution
16 June 2002 View
Resolution
Resolution
16 June 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Annual Return
17 October 2001 View
Accounts With Accounts Type Full Group
Accounts
14 May 2001 View
Legacy
Capital
14 November 2000 View
Legacy
Annual Return
20 October 2000 View
Resolution
Resolution
9 August 2000 View
Resolution
Resolution
9 August 2000 View
Accounts With Made Up Date
Accounts
21 April 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Annual Return
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Accounts With Made Up Date
Accounts
24 June 1999 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Annual Return
16 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Resolution
Resolution
13 October 1998 View
Legacy
Capital
13 October 1998 View
Legacy
Capital
13 October 1998 View
Legacy
Accounts
20 November 1997 View
Accounts With Accounts Type Full Group
Accounts
23 October 1997 View
Legacy
Annual Return
16 October 1997 View
Statement Of Affairs
Miscellaneous
27 April 1997 View
Legacy
Capital
27 April 1997 View
Legacy
Capital
18 April 1997 View
Legacy
Mortgage
28 March 1997 View
Legacy
Accounts
27 March 1997 View
Legacy
Mortgage
14 March 1997 View
Resolution
Resolution
13 March 1997 View
Legacy
Accounts
10 March 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Capital
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Capital
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Address
27 February 1997 View
Legacy
Officers
27 February 1997 View
Certificate Change Of Name Company
Change Of Name
11 February 1997 View
Incorporation Company
Incorporation
9 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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