Advanced Grinding Supplies Ltd

Company Registration Number: 05976793

Company registered in England and Wales

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Advanced Grinding Supplies Ltd is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Gloucester, Gloucestershire.

Registered Address

UNIT 16, STANLEY COURT EDISON CLOSE, WATERWELLS BUSINESS PARK
QUEDGELEY
GLOUCESTER
GLOUCESTERSHIRE
GL2 2AE

There are 7 companies currently registered at this postcode, including this one.

All companies at GL2 2AE

Registration Data

Company Number

05976793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £178,050£0£0£0£0£0
Current Assets £270,979£255,823£249,619£210,163£184,968£181,640
of which Cash £171,005£146,369£133,747£114,606£97,268£133,311
Total Assets £449,029£255,823£249,619£210,163£184,968£181,640
Current Liabilities £159,100£52,612£80,913£54,903£40,252£37,162
Net Current Assets £111,879£203,211£168,706£155,260£144,716£144,478
Total Net Worth £289,929£206,097£170,278£156,747£145,854£145,995

Previous Names

No previous names

Company Officers

  • HARDING, Peter Arnold

    Director

    Appointed on 24 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    Unit 16, Stanley Court
    Edison Close, Waterwells Business Park
    Quedgeley
    Gloucester
    Gloucestershire
    GL2 2AE
    England

  • HARDING, Lisa Jane

    Secretary

    Appointed on 24 October 2006

    Resigned on 1 January 2015

    Swj House, Goodridge Business
    Park, Goodridge Avenue
    Gloucester
    Gloucestershire
    GL2 5EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1EOA. Transaction: MzE2MDY3MTQzNWFkaXF6a2N4.

  2. 29 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55X96SF. Transaction: MzE0NzU0OTk3NmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLSXU. Transaction: MzEzNDI2NTI4MGFkaXF6a2N4.

  4. 31 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48KESCW. Transaction: MzEyNDIzMTI5N2FkaXF6a2N4.

  5. 27 April 2015 Registered office address changed from Swj House, Goodridge Business Park, Goodridge Avenue Gloucester Gloucestershire GL2 5EB to Unit 16, Stanley Court Edison Close, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2AE on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Address. Type: AD01. Barcode: X466HCW8. Transaction: MzEyMjA0NDQwOWFkaXF6a2N4.

  6. 3 March 2015 Registration of charge 059767930002, created on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Mortgage. Type: MR01. Barcode: X42EQNT7. Transaction: MzExODQyMDE3NGFkaXF6a2N4.

  7. 28 January 2015 Registration of charge 059767930001, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: X400VHV7. Transaction: MzExNjI0NjE0NmFkaXF6a2N4.

  8. 12 January 2015 Termination of appointment of Lisa Jane Harding as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM02. Barcode: X3YXTBZ6. Transaction: MzExNTI0Mjc0MWFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GMGO. Transaction: MzExMDA4NDQ4MWFkaXF6a2N4.

  10. 24 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: X3CTRWXL. Transaction: MzEwNDMzMjE0OGFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQR93T. Transaction: MzA4NzYyNjY1OWFkaXF6a2N4.

  12. 27 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X298VYG0. Transaction: MzA3ODcwMjg2NGFkaXF6a2N4.

  13. 24 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S30R. Transaction: MzA2NjM4NDU3OWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1A0XTHV. Transaction: MzA1ODQyMTI5NmFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7E7XYVF. Transaction: MzA0NjQxMjc1N2FkaXF6a2N4.

  16. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCJK8WAQ. Transaction: MzA0MTMzODY5NGFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XTK8KOQG. Transaction: MzAyNjE5NTI0N2FkaXF6a2N4.

  18. 1 November 2010 Secretary's details changed for Lisa Jane Harding on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: XTK8IOQE. Transaction: MzAyNjE5NDg0NGFkaXF6a2N4.

  19. 9 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW1O8M5U. Transaction: MzAyMTAyNTk2NWFkaXF6a2N4.

  20. 2 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XUNU5EMD. Transaction: MzAwMTkxNzg4OGFkaXF6a2N4.

  21. 2 November 2009 Director's details changed for Peter Arnold Harding on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUNU4EMC. Transaction: MzAwMTkxNjA4OGFkaXF6a2N4.

  22. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APDK1BRZ. Transaction: MjAzNzc1NTAyOGFkaXF6a2N4.

  23. 1 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90ZC5AW. Transaction: MjAxOTA4NTk0NmFkaXF6a2N4.

  24. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQ9RG2I0. Transaction: MjAxMTc4Mjc3M2FkaXF6a2N4.

  25. 7 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1OTA3MWFkaXF6a2N4.

  26. 7 November 2007 Registered office changed on 07/11/07 from: 7 dovedale close hardwicke glos GL2 4JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc3MzI5OGFkaXF6a2N4.

  27. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkzNjc2OWFkaXF6a2N4.

  28. 3 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDkzODYwOGFkaXF6a2N4.

  29. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY0MDEzOGFkaXF6a2N4.

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