Advanced Grinding Solutions Ltd

Company Registration Number: 08919841

Company registered in England and Wales

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Advanced Grinding Solutions Ltd is a Private Company Limited by Shares first registered on 3 March 2014. Its current registered address is in Coventry.

Registered Address

UNITS 1&17 STEEPLE HOUSE
PERCY STREET
COVENTRY
ENGLAND
CV1 3BY

There are 10 companies currently registered at this postcode, including this one.

All companies at CV1 3BY

Registration Data

Company Number

08919841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £219,661£248,170
of which Cash £85,438£87,210
Total Assets £219,661£248,170
Current Liabilities £176,136£185,353
Net Current Assets £43,525£62,817
Total Net Worth £43,525£62,817

Previous Names

No previous names

Company Officers

  • BORASTON, Louise

    Secretary

    Appointed on 3 March 2014

     

    Units 1&17
    Steeple House
    Percy Street
    Coventry
    CV1 3BY
    England

  • BORASTON, Christopher Kenneth

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    Units 1&17
    Steeple House
    Percy Street
    Coventry
    CV1 3BY
    England

  • BORASTON, Louise Margaret

    Director

    Appointed on 3 March 2014

     

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1964

    Units 1&17
    Steeple House
    Percy Street
    Coventry
    CV1 3BY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W147K. Transaction: MzE3MDg0NTQ3N2FkaXF6a2N4.

  2. 13 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54TOQB6. Transaction: MzE0NjI4MTA4OGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X5220P9V. Transaction: MzE0MzM3ODIxNGFkaXF6a2N4.

  4. 5 January 2016 Registered office address changed from 4 Percy Street Coventry CV1 3BY to Units 1&17 Steeple House Percy Street Coventry CV1 3BY on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZEYQA. Transaction: MzEzODk5NzAxMWFkaXF6a2N4.

  5. 4 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LJCN2Z. Transaction: MzEzNjgwNTE2M2FkaXF6a2N4.

  6. 29 September 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYGO8J. Transaction: MzEzMTk5MTA4NmFkaXF6a2N4.

  7. 17 August 2015 Registration of charge 089198410001, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: X4DZPGIG. Transaction: MzEyOTExMjcwMWFkaXF6a2N4.

  8. 11 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42X43G2. Transaction: MzExODk1NzQxOWFkaXF6a2N4.

  9. 11 March 2015 Secretary's details changed for Louise Boraston on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH03. Barcode: X42X43FU. Transaction: MzExODk1NzI0NGFkaXF6a2N4.

  10. 10 November 2014 Secretary's details changed for Louise Boratson on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X3KC0Q0I. Transaction: MzExMTA1MDUyNWFkaXF6a2N4.

  11. 10 November 2014 Director's details changed for Louise Boratson on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KC0N4W. Transaction: MzExMTA1MDE3N2FkaXF6a2N4.

  12. 3 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32VAJX4. Transaction: MzA5NTUyMDQ0NWFkaXF6a2N4.

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