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Home > England & Wales Companies > INDUSTRIAL GRP LIMITED
Company Information for

INDUSTRIAL GRP LIMITED

UNIT 2 BLOCK C, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, CARMARTHENSHIRE, SA18 3SJ,
Company Registration Number
03826901
Private Limited Company
Active

Company Overview

About Industrial Grp Ltd
INDUSTRIAL GRP LIMITED was founded on 1999-08-17 and has its registered office in Ammanford. The organisation's status is listed as "Active". Industrial Grp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INDUSTRIAL GRP LIMITED
 
Legal Registered Office
UNIT 2 BLOCK C
CAPEL HENDRE INDUSTRIAL ESTATE
AMMANFORD
CARMARTHENSHIRE
SA18 3SJ
Other companies in SA18
 
Telephone01554754111
 
Filing Information
Company Number 03826901
Company ID Number 03826901
Date formed 1999-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736886872  
Last Datalog update: 2024-09-08 23:06:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIAL GRP LIMITED
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Companies with same name INDUSTRIAL GRP LIMITED
The following companies were found which have the same name as INDUSTRIAL GRP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDUSTRIAL GRP HOLDINGS LIMITED UNIT 2 BLOCK C CAPEL HENDRE INDUSTRIAL ESTATE AMMANFORD CARMARTHENSHIRE SA18 3SJ Active Company formed on the 2024-01-15

Company Officers of INDUSTRIAL GRP LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID MC CALLION
 Company Secretary 1999-08-17
LINDEN MARK COX
 Director 1999-08-17
JAMES DAVID MC CALLION
 Director 1999-08-17
RICHARD JOHN THOMAS
 Director 1999-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1999-08-17 1999-08-17
LESLEY JOYCE GRAEME
 Nominated Director 1999-08-17 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN THOMAS INDUSTRIAL TRANSPORT LIMITED Director 2015-05-23 CURRENT 2015-05-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES
2024-09-02Withdrawal of a person with significant control statement on 2024-09-02
2024-09-02Notification of Industrial Grp Holdings Limited as a person with significant control on 2024-01-19
2024-05-2431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-05-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-07-12CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID MC CALLION on 2019-07-11
2019-07-12CH01Director's details changed for James David Mc Callion on 2019-07-11
2019-07-11CH01Director's details changed for Mr Linden Mark Cox on 2019-07-11
2019-07-10AP01DIRECTOR APPOINTED MRS JENNIFER ELIZABETH MCCALLION
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 15000
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-23RES12Resolution of varying share rights or name
2017-05-23RES01ADOPT ARTICLES 24/04/2017
2017-05-23RES01ADOPT ARTICLES 24/04/2017
2017-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 15000
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 15000
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0117/08/13 ANNUAL RETURN FULL LIST
2013-04-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0117/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0117/08/11 ANNUAL RETURN FULL LIST
2011-01-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-18MG01Particulars of a mortgage or charge / charge no: 3
2010-11-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0117/08/10 ANNUAL RETURN FULL LIST
2010-05-13AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 17/08/09; full list of members
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 14/08/2009
2009-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / LINDEN COX / 14/08/2009
2009-05-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 07/08/2008
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-29363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-04395PARTICULARS OF MORTGAGE/CHARGE
2005-08-11363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-15363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-22363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-18363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-10-18287REGISTERED OFFICE CHANGED ON 18/10/01 FROM: UNIT4 HEOL AUR DAFEN INDUSTRIAL EST, DAFEN LLANELLI DYFED SA14 8QN
2000-12-12395PARTICULARS OF MORTGAGE/CHARGE
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-03363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 12 TABERNACLE STREET NEATH WEST GLAMORGAN SA10 6UF
1999-09-2888(2)RAD 25/08/99--------- £ SI 14999@1=14999 £ IC 1/15000
1999-08-24288aNEW DIRECTOR APPOINTED
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-20287REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-20288bSECRETARY RESIGNED
1999-08-20288bDIRECTOR RESIGNED
1999-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OG1140375 Active Licenced property: CAPEL HENDRE INDUSTRIAL ESTATE UNIT 2 BLOCK C AMMANFORD GB SA18 3SJ. Correspondance address: CAPEL HENDRE INDUSTRIAL ESTATE UNIT 2 BLOCK C AMMANFORD GB SA18 3SJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDUSTRIAL GRP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-10-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 2000-11-23 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 27,870
Creditors Due Within One Year 2013-08-31 £ 649,372
Creditors Due Within One Year 2012-08-31 £ 690,642
Creditors Due Within One Year 2012-08-31 £ 690,642
Creditors Due Within One Year 2011-08-31 £ 762,843
Provisions For Liabilities Charges 2013-08-31 £ 22,645
Provisions For Liabilities Charges 2012-08-31 £ 17,956
Provisions For Liabilities Charges 2012-08-31 £ 17,956
Provisions For Liabilities Charges 2011-08-31 £ 6,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDUSTRIAL GRP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 15,000
Called Up Share Capital 2012-08-31 £ 15,000
Called Up Share Capital 2012-08-31 £ 15,000
Called Up Share Capital 2011-08-31 £ 15,000
Cash Bank In Hand 2013-08-31 £ 2,212
Cash Bank In Hand 2012-08-31 £ 34,936
Cash Bank In Hand 2012-08-31 £ 34,936
Current Assets 2013-08-31 £ 768,799
Current Assets 2012-08-31 £ 887,116
Current Assets 2012-08-31 £ 887,116
Current Assets 2011-08-31 £ 739,904
Debtors 2013-08-31 £ 751,104
Debtors 2012-08-31 £ 828,539
Debtors 2012-08-31 £ 828,539
Debtors 2011-08-31 £ 693,927
Secured Debts 2011-08-31 £ 122,428
Shareholder Funds 2013-08-31 £ 220,675
Shareholder Funds 2012-08-31 £ 306,396
Shareholder Funds 2012-08-31 £ 306,396
Shareholder Funds 2011-08-31 £ 14,048
Stocks Inventory 2013-08-31 £ 15,483
Stocks Inventory 2012-08-31 £ 23,641
Stocks Inventory 2012-08-31 £ 23,641
Stocks Inventory 2011-08-31 £ 45,793
Tangible Fixed Assets 2013-08-31 £ 151,763
Tangible Fixed Assets 2012-08-31 £ 127,878
Tangible Fixed Assets 2012-08-31 £ 127,878
Tangible Fixed Assets 2011-08-31 £ 44,065

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDUSTRIAL GRP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

INDUSTRIAL GRP LIMITED owns 1 domain names.

industrialgrp.co.uk  

Trademarks
We have not found any records of INDUSTRIAL GRP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDUSTRIAL GRP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as INDUSTRIAL GRP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDUSTRIAL GRP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDUSTRIAL GRP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDUSTRIAL GRP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA18 3SJ