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Home > England & Wales Companies > ARTIFICIAL GRASS DIRECT LTD.
Company Information for

ARTIFICIAL GRASS DIRECT LTD.

16 Hallsteads, Dove Holes, Buxton, DERBYSHIRE, SK17 8BJ,
Company Registration Number
07872079
Private Limited Company
Active

Company Overview

About Artificial Grass Direct Ltd.
ARTIFICIAL GRASS DIRECT LTD. was founded on 2011-12-06 and has its registered office in Buxton. The organisation's status is listed as "Active". Artificial Grass Direct Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARTIFICIAL GRASS DIRECT LTD.
 
Legal Registered Office
16 Hallsteads
Dove Holes
Buxton
DERBYSHIRE
SK17 8BJ
Other companies in SK17
 
Filing Information
Company Number 07872079
Company ID Number 07872079
Date formed 2011-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-30
Account next due 2025-09-30
Latest return 2024-03-15
Return next due 2025-03-29
Type of accounts SMALL
VAT Number /Sales tax ID GB130442362  
Last Datalog update: 2025-01-21 09:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIFICIAL GRASS DIRECT LTD.
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Company Officers of ARTIFICIAL GRASS DIRECT LTD.

Current Directors
Officer Role Date Appointed
JP CONSULT BVBA
 Director 2018-05-08
CHRISTOPHER JOHN SUTER
 Director 2011-12-06
MICHAEL STEVEN TITTERSHILL
 Director 2011-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JP CONSULT BVBA NAMGRASS UK LIMITED Director 2017-06-20 CURRENT 2009-07-01 Active
CHRISTOPHER JOHN SUTER ARTIFICIAL GRASS LONDON LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
CHRISTOPHER JOHN SUTER ALPINE PRODUCTS LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
MICHAEL STEVEN TITTERSHILL TITTERSHILL PROPERTY COMPANY LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
MICHAEL STEVEN TITTERSHILL ARTIFICIAL GRASS LONDON LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
MICHAEL STEVEN TITTERSHILL TN2 CONTRACTING LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active - Proposal to Strike off
MICHAEL STEVEN TITTERSHILL FIELDTECH (UK) LIMITED Director 2002-09-24 CURRENT 2002-09-24 Active - Proposal to Strike off
MICHAEL STEVEN TITTERSHILL NOMOW INTERNATIONAL LIMITED Director 2002-09-23 CURRENT 2002-09-23 Active
MICHAEL STEVEN TITTERSHILL NOMOW LIMITED Director 2001-10-01 CURRENT 2001-10-01 Active

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
2025-01-21SMALL COMPANY ACCOUNTS MADE UP TO 30/12/23
2024-03-26CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-10-19APPOINTMENT TERMINATED, DIRECTOR JESSICA BOYD
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-05-15DIRECTOR APPOINTED MRS JESSICA BOYD
2023-05-15APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN TITTERSHILL
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-04-28AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-15CESSATION OF SPORTS AND LEISURE GROUP NV AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15Notification of a person with significant control statement
2021-12-15PSC08Notification of a person with significant control statement
2021-12-15PSC07CESSATION OF SPORTS AND LEISURE GROUP NV AS A PERSON OF SIGNIFICANT CONTROL
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-10PSC07CESSATION OF MICHAEL STEVEN TITTERSHILL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18PSC05Change of details for Sports and Leisure Group Nv as a person with significant control on 2021-03-02
2021-03-18PSC04Change of details for Mr Michael Steven Tittershill as a person with significant control on 2021-03-02
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078720790002
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-13AP01DIRECTOR APPOINTED MR JOHN NICO GERMAIN PENNINCK
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JP CONSULT BVBA
2018-12-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21PSC02Notification of Sports and Leisure Group Nv as a person with significant control on 2018-05-08
2018-05-21AP02Appointment of Jp Consult Bvba as director on 2018-05-08
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-11-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0106/12/14 ANNUAL RETURN FULL LIST
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-04DISS40Compulsory strike-off action has been discontinued
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-10MEM/ARTSARTICLES OF ASSOCIATION
2013-01-10RES01ALTER ARTICLES 04/12/2012
2013-01-10RES12Resolution of varying share rights or name
2013-01-10SH10Particulars of variation of rights attached to shares
2013-01-10SH08Change of share class name or designation
2013-01-07AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SUTER
2012-12-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-03-12AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ARTIFICIAL GRASS DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against ARTIFICIAL GRASS DIRECT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 ARTIFICIAL GRASS DIRECT LTD.

Intangible Assets
Patents
We have not found any records of ARTIFICIAL GRASS DIRECT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIFICIAL GRASS DIRECT LTD.
Trademarks
We have not found any records of ARTIFICIAL GRASS DIRECT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIFICIAL GRASS DIRECT LTD.. 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 (47910 - Retail sale via mail order houses or via Internet) as ARTIFICIAL GRASS DIRECT LTD. are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ARTIFICIAL GRASS DIRECT LTD. 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 TypeProposal to Strike Off
Defending partyARTIFICIAL GRASS DIRECT LTD.Event Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIFICIAL GRASS DIRECT LTD. 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 DIRECT LTD. 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 SK17 8BJ