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Home > England & Wales Companies > ARTIFICIAL GRASS MAINTENANCE LIMITED
Company Information for

ARTIFICIAL GRASS MAINTENANCE LIMITED

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
05377056
Private Limited Company
Liquidation

Company Overview

About Artificial Grass Maintenance Ltd
ARTIFICIAL GRASS MAINTENANCE LIMITED was founded on 2005-02-26 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Artificial Grass Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTIFICIAL GRASS MAINTENANCE LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
Other companies in PE7
 
Filing Information
Company Number 05377056
Company ID Number 05377056
Date formed 2005-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 26/02/2012
Return next due 26/03/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-07 15:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIFICIAL GRASS MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DB ACCOUNTANCY SERVICES (2011) LIMITED   BAXTER'S BOOK-KEEPING SERVICES LIMITED   JM BUSINESS SERVICES (LINCS) LIMITED   PENCARROW CAPITAL LIMITED
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Companies with same name ARTIFICIAL GRASS MAINTENANCE LIMITED
The following companies were found which have the same name as ARTIFICIAL GRASS MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTIFICIAL GRASS MAINTENANCE POWER BRUSH COMPANY LTD 2 MACAULAY CLOSE LARKFIELD AYLESFORD KENT ME20 6TZ Active - Proposal to Strike off Company formed on the 2017-02-15

Company Officers of ARTIFICIAL GRASS MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH MOORE
 Director 2005-02-26
ROBERT NORTON
 Director 2011-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY ANNA ELIZABETH NORTON
 Company Secretary 2005-02-26 2012-08-29
LUCY ANNA ELIZABETH NORTON
 Director 2011-10-28 2012-08-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-26 2005-02-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-02-26 2005-02-26

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
2023-11-24Voluntary liquidation Statement of receipts and payments to 2023-09-26
2022-07-25REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP United Kingdom
2022-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/22 FROM C/O Bulley Davey 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP United Kingdom
2021-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-26
2020-12-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2019-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-26
2018-12-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2017-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-26
2016-10-314.68 Liquidators' statement of receipts and payments to 2016-09-26
2015-12-034.68 Liquidators' statement of receipts and payments to 2015-09-26
2015-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2014
2015-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013
2012-11-23F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-10-094.20Volunatary liquidation statement of affairs with form 4.19
2012-10-09600Appointment of a voluntary liquidator
2012-10-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/12 FROM Richmond House, Broad Street Ely Cambridgeshire CB7 4AH
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY LUCY NORTON
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR LUCY NORTON
2012-05-14LATEST SOC14/05/12 STATEMENT OF CAPITAL;GBP 100
2012-05-14AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-27MG01Particulars of a mortgage or charge / charge no: 1
2011-12-06SH0128/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AP01DIRECTOR APPOINTED MR ROBERT NORTON
2011-11-02AP01DIRECTOR APPOINTED MRS LUCY NORTON
2011-03-16AR0126/02/11 ANNUAL RETURN FULL LIST
2011-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS LUCY ANNA ELIZABETH NORTON on 2011-03-15
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01Director's details changed for Susan Elizabeth Moore on 2010-03-11
2010-02-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-03-02288cSECRETARY'S CHANGE OF PARTICULARS / LUCY PATTERSON / 07/01/2009
2008-03-10363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-12363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-06363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-24225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW SECRETARY APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bSECRETARY RESIGNED
2005-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARTIFICIAL GRASS MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-10-08
Fines / Sanctions
No fines or sanctions have been issued against ARTIFICIAL GRASS MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-27 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ARTIFICIAL GRASS MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIFICIAL GRASS MAINTENANCE LIMITED
Trademarks
We have not found any records of ARTIFICIAL GRASS MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARTIFICIAL GRASS MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-12-18 GBP £1,271 Capital WIP - other - Expenditure / Payments
Huntingdonshire District Council 2012-04-26 GBP £3,461 Equipment Purchases
Huntingdonshire District Council 2012-03-29 GBP £3,461 Sports Equipment
Southend-on-Sea Borough Council 2012-02-10 GBP £500
Huntingdonshire District Council 2012-01-19 GBP £2,700 Gen Building Mtce - Planned
Plymouth City Council 2011-12-01 GBP £11,995 Repair & Maintenance General
Plymouth City Council 2011-11-15 GBP £4,000 Repair & Maintenance General
Plymouth City Council 2011-11-15 GBP £7,995 Repair & Maintenance General
Huntingdonshire District Council 2011-08-18 GBP £707 Grounds Mtce Contractors
Huntingdonshire District Council 2011-04-27 GBP £4,746 Grounds Mtce Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ARTIFICIAL GRASS MAINTENANCE 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyARTIFICIAL GRASS MAINTEANCE LIMITEDEvent Date2012-10-01
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 21 December 2012 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (IP No 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: James Arnott , telephone 01733 569494 , email james. arnott@bulleydavey.co.uk M J Gregson , Office holder capacity: Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIFICIAL GRASS MAINTENANCE 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 ARTIFICIAL GRASS MAINTENANCE 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.
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