Artificial Grass Direct Ltd., Buxton
Artificial Grass Direct Ltd. is a private limited company. Situated at 16 Hallsteads, Dove Holes, Buxton SK17 8BJ, the above-mentioned 12 years old enterprise was incorporated on 2011-12-06 and is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).1 director can be found in this enterprise: John P. (appointed on 30 November 2018).
| About | |
|---|---|
| Name: Artificial Grass Direct Ltd. | |
| Number: 07872079 | |
| Incorporation date: 2011-12-06 | |
| End of financial year: 30 December |
| Address: |
16 Hallsteads Dove Holes Buxton SK17 8BJ |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Company staff
People with significant control
Sports And Leisure Group Nv
8 May 2018 - 8 October 2021
| Address | 9100 Sint-Niklaas, Industriepark-West 43, Belgium |
| Legal authority | Belgium |
| Legal form | Private Limited Company |
| Country registered | Belgium |
| Place registered | Crossroads Bank Of Enterprises Under Number 0456.847.333 |
| Registration number | 0456.847.333 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael T.
6 December 2016 - 8 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-30 |
| Current Assets | 91,041 | 49,377 | 106,952 | 171,585 | 151,988 | 84,199 | 197,181 | 81,013 | 214,435 | 358,301 | 251,522 |
| Number Shares Allotted | - | 25 | 25 | 25 | - | - | - | - | - | - | - |
| Shareholder Funds | -50,943 | -80,786 | -66,027 | -70,656 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,102 | 938 | 1,172 | 7,827 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -16,943 | -80,786 | -65,793 | -69,091 | -55,033 | -133,198 | -144,435 | -282,013 | -113,651 | -181,608 | 154,487 |
| Fixed Assets | - | - | - | - | - | - | - | 13,564 | 20,226 | 17,591 | 10,647 |
The deadline for Artificial Grass Direct Ltd. confirmation statement filing is 2024-03-29. The latest confirmation statement was submitted on 2023-03-15. The date for the next accounts filing is 27 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Sports And Leisure Group Nv has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Sint-Niklaas. Michael T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 15th Mar 2024 filed on: 26th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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