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ARTIFICIAL GRASS PRODUCTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artificial Grass Products Ltd. The company was founded 8 years ago and was given the registration number 09693484. The firm's registered office is in ALTRINCHAM. You can find them at Unit 7, Blue Chip Business Park, Altrincham, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ARTIFICIAL GRASS PRODUCTS LTD
Company Number:09693484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 July 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 7, Blue Chip Business Park, Altrincham, Cheshire, WA14 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Blue Chip Business Park, Atlantic Street, Broadheath, Altrincham, England, WA14 5DD

Director23 September 2016Active
Unit 7, Blue Chip Business Park, Altrincham, WA14 5DD

Secretary15 February 2016Active
Unit 7 Blue Chip Business Park, Atlantic Street, Broadheath, Altrincham, WA14 5DD

Secretary20 October 2016Active
Keepers Cottage, The Haven, Billingshurst, England, RH14 9BG

Director27 July 2016Active
Unit 7, Blue Chip Business Park, Altrincham, WA14 5DD

Director01 July 2017Active
112, Spendmore Lane, Coppull, Chorley, England, PR7 5BX

Director15 February 2016Active
Unit 7, Blue Chip Business Park, Altrincham, WA14 5DD

Director15 February 2016Active
23, Hough Green, Ashley, England, WA150QS

Director20 July 2015Active
1a, Croxton Lane, Middlewich, England, CW10 9EY

Director09 May 2016Active

People with Significant Control

Mrs Rachael Antonia Beck
Notified on:05 July 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Unit 7, Blue Chip Business Park, Altrincham, WA14 5DD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-24Insolvency

Liquidation compulsory defer dissolution.

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2021-09-24Insolvency

Liquidation compulsory completion.

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2019-07-11Insolvency

Liquidation compulsory winding up order.

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2019-06-25Insolvency

Liquidation voluntary arrangement completion.

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2019-02-15Officers

Termination director company with name termination date.

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2019-02-12Officers

Termination secretary company with name termination date.

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2019-01-18Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-08-21Officers

Appoint person director company with name date.

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2017-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-02-28Officers

Termination secretary company with name termination date.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Officers

Appoint person secretary company with name date.

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2016-10-04Officers

Appoint person director company with name date.

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2016-09-19Officers

Termination director company with name termination date.

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2016-09-08Officers

Termination director company with name termination date.

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2016-08-08Officers

Appoint person director company with name date.

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2016-08-08Address

Change registered office address company with date old address new address.

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2016-08-08Officers

Termination director company with name termination date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-05-09Officers

Appoint person director company with name date.

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