A1 Artificial Grass Ltd

Company Registration Number: 07999117

Company registered in England and Wales

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A1 Artificial Grass Ltd is a Private Company Limited by Shares first registered on 21 March 2012. Its current registered address is in Litttle Paxton, ST Neots, Cambridgeshire,.

Registered Address

EXECUTIVE SUITE THE A1 LIFESTYLE VILLAGE
GREAT NORTH ROAD
LITTTLE PAXTON, ST NEOTS
CAMBRIDGESHIRE,
PE19 6EN

There are 84 companies currently registered at this postcode, including this one.

All companies at PE19 6EN

Registration Data

Company Number

07999117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £58,445£30,377£11,841
of which Cash £23,441£18,343£3,812
Total Assets £58,445£30,377£11,841
Current Liabilities £23,905£16,003£1,847
Net Current Assets £34,540£14,374£9,994
Total Net Worth £27,218£2,526£1,330

Previous Names

No previous names

Company Officers

  • NIGHTINGALE, David

    Secretary

    Appointed on 21 March 2012

     

    Executive Suite
    The A1 Lifestyle Village
    Great North Road
    Litttle Paxton, St Neots
    Cambridgeshire,
    PE19 6EN
    United Kingdom

  • MYSON, Alan

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    Executive Suite
    The A1 Lifestyle Village
    Great North Road
    Litttle Paxton, St Neots
    Cambridgeshire,
    PE19 6EN
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 21 March 2012

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 22 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGAKY. Transaction: MzE0NDU2OTU5MGFkaXF6a2N4.

  2. 7 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FFPSTF. Transaction: MzEzMDUyOTM0OGFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAKGX. Transaction: MzExOTcxODkxNmFkaXF6a2N4.

  4. 14 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z31NLE. Transaction: MzExNTM4NjU5OWFkaXF6a2N4.

  5. 1 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8KIB. Transaction: MzA5NzM5NjUyNGFkaXF6a2N4.

  6. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8Q4Z. Transaction: MzA5NjgwNTAwMWFkaXF6a2N4.

  7. 12 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KYR4J6. Transaction: MzA4ODYxOTI4NGFkaXF6a2N4.

  8. 24 June 2013 Previous accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2B6OKZU. Transaction: MzA4MDMxMjg1NWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE8ZD. Transaction: MzA3NjUzODc4MGFkaXF6a2N4.

  10. 21 March 2012 Appointment of Mr David Nightingale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X155FSIO. Transaction: MzA1NDQ3NDkyNGFkaXF6a2N4.

  11. 21 March 2012 Appointment of Mr Alan Myson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155FS5M. Transaction: MzA1NDQ3NDc4OGFkaXF6a2N4.

  12. 21 March 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155EQDK. Transaction: MzA1NDQ2MDU3MWFkaXF6a2N4.

  13. 21 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X152V4OQ. Transaction: MzA1NDQwNDY2NWFkaXF6a2N4.

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