Advanced Grass Tech Limited

Company Registration Number: 05439827

Company registered in England and Wales

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Advanced Grass Tech Limited is a Private Company Limited by Shares first registered on 29 April 2005. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

MARLAND HOUSE
13 HUDDERSFIELD ROAD
BARNSLEY
SOUTH YORKSHIRE
S70 2LW

There are 378 companies currently registered at this postcode, including this one.

All companies at S70 2LW

Registration Data

Company Number

05439827

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £362,096£354,459£252,132£262,395£298,910£222,237
of which Cash £16,658£15,358£8,334£10,394£42,499£484
Total Assets £362,096£354,459£252,132£262,395£298,910£222,237
Current Liabilities £998,547£946,371£812,647£729,366£711,972£578,343
Net Current Assets £-636,451£-591,912£-560,515£-466,971£-413,062£-356,106
Total Net Worth £-626,927£-579,712£-550,832£-461,056£-406,628£-348,532

Previous Names

  • ADVANCED TURF TECHNOLOGY LIMITED, active until 20 January 2017

Company Officers

  • COPELAND, Alison Mary

    Secretary

    Appointed on 1 May 2005

     

    Four Winds
    Moorwoods Lane Owler Bar
    Sheffield
    S17 3BS

  • COLEMAN, John

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1970

    33
    Kenwell Drive
    Bradway
    Sheffield
    S17 4PJ

  • COLEMAN, Sally

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1967

    33
    Kenwell Drive
    Bradway
    Sheffield
    S17 4PJ

  • COPELAND, Alison Mary

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1960

    Four Winds
    Moorwoods Lane Owler Bar
    Sheffield
    S17 3BS

  • JENKINS, Mike

    Director

    Appointed on 22 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    44
    Middlefield Lane
    Hagley
    Stourbridge
    West Midlands
    DY9 0PX
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 April 2005

    Resigned on 29 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • COPELAND, John

    Director

    Appointed on 1 May 2005

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1939

    Four Winds Moorwoods Lane
    Owler Bar
    Sheffield
    S17 3BS

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 April 2005

    Resigned on 29 April 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A5XYZWU8. Transaction: MzE2NzA4MDIzNmFkaXF6a2N4.

  2. 20 January 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5XYZWW0. Transaction: MzE2NzA4MDEwMGFkaXF6a2N4.

  3. 2 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1ZH89. Transaction: MzE1NDAxNDI0MWFkaXF6a2N4.

  4. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X7LBV. Transaction: MzE0NzUzNzc5NWFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CDDET6. Transaction: MzEyNzkyODEwOGFkaXF6a2N4.

  6. 29 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48FD040. Transaction: MzEyNDE3NzMyNWFkaXF6a2N4.

  7. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C9UCQ9. Transaction: MzEwNDE2OTM3OGFkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39STAF4. Transaction: MzEwMTc0MzcyMWFkaXF6a2N4.

  9. 11 June 2014 Registered office address changed from Marland House 13, Huddersfield Road, Barnsley South Yorkshire S70 2LW on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: X39STAEZ. Transaction: MzEwMTcyNTc3NGFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD5A0P. Transaction: MzA4MjMyNTM5NWFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP5BCR. Transaction: MzA4MTU5MDAxM2FkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2SOII. Transaction: MzA2MTY5MDU0MmFkaXF6a2N4.

  13. 12 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY6I0A. Transaction: MzA1ODk5MjIxOWFkaXF6a2N4.

  14. 29 March 2012 Sub-division of shares on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Capital. Type: SH02. Barcode: A15NUPQP. Transaction: MzA1NDk3NjE0MWFkaXF6a2N4.

  15. 29 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDk3NjA0MWFkaXF6a2N4.

  16. 26 March 2012 Appointment of Mr Mike Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15I8YNL. Transaction: MzA1NDcxNzM0MmFkaXF6a2N4.

  17. 20 January 2012 Termination of appointment of John Copeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8ZKH. Transaction: MzA1MTA5MDg2MmFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XRWJBULT. Transaction: MzAzODA0MDE0N2FkaXF6a2N4.

  19. 9 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHC5ATW7. Transaction: MzAzNjg1MzIzNGFkaXF6a2N4.

  20. 21 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A26WULQJ. Transaction: MzAxOTkxNDg0OWFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XZK72KDM. Transaction: MzAxNjU0NDczNGFkaXF6a2N4.

  22. 28 May 2010 Director's details changed for John Coleman on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZK6ZKDI. Transaction: MzAxNjU0MzI3MGFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Sally Coleman on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZK70KDK. Transaction: MzAxNjU0MjQ2NmFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Alison Mary Copeland on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZK71KDL. Transaction: MzAxNjU0MjQ2OWFkaXF6a2N4.

  25. 24 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AAGQGCM4. Transaction: MjAzOTgwMTI5M2FkaXF6a2N4.

  26. 29 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TYK9F5. Transaction: MjAzMTgxMzE5OGFkaXF6a2N4.

  27. 2 May 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE4JZD8. Transaction: MjAwNDY1ODI1N2FkaXF6a2N4.

  28. 13 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKZJQXZY. Transaction: MjAwMTM5ODAzNWFkaXF6a2N4.

  29. 11 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDI1OTUyMWFkaXF6a2N4.

  30. 18 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM5MzUzNWFkaXF6a2N4.

  31. 15 May 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MTY0M2FkaXF6a2N4.

  32. 4 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2OTc1NGFkaXF6a2N4.

  33. 16 June 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUzOTE0N2FkaXF6a2N4.

  34. 11 October 2005 Accounting reference date shortened from 30/04/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTgwMjcwMmFkaXF6a2N4.

  35. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMzNjIxOWFkaXF6a2N4.

  36. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkyNTY3M2FkaXF6a2N4.

  37. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI2OTEwMWFkaXF6a2N4.

  38. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQzNjUwMmFkaXF6a2N4.

  39. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTY3OTg5MmFkaXF6a2N4.

  40. 4 May 2005 £ nc 1000/1000000 29/04/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDMyNTIyNGFkaXF6a2N4.

  41. 4 May 2005 Registered office changed on 04/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg4OTU1M2FkaXF6a2N4.

  42. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM5OTcxMmFkaXF6a2N4.

  43. 4 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2NjU4MGFkaXF6a2N4.

  44. 29 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDEyNDczMWFkaXF6a2N4.

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