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

ARTIFICIAL GRASS NORTH EAST LIMITED

SUITE 5 BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
08452061
Private Limited Company
Liquidation

Company Overview

About Artificial Grass North East Ltd
ARTIFICIAL GRASS NORTH EAST LIMITED was founded on 2013-03-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Artificial Grass North East 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
ARTIFICIAL GRASS NORTH EAST LIMITED
 
Legal Registered Office
SUITE 5 BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE10
 
Filing Information
Company Number 08452061
Company ID Number 08452061
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162532916  
Last Datalog update: 2022-11-07 06:04:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTIFICIAL GRASS NORTH EAST LIMITED
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Company Officers of ARTIFICIAL GRASS NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DONNELLY
 Company Secretary 2013-03-19
MICHAEL DONNELLY
 Director 2013-03-19

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
2023-12-07Voluntary liquidation Statement of receipts and payments to 2023-10-12
2022-11-01LIQ02Voluntary liquidation Statement of affairs
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM Britannia House Askew Road West Gateshead Tyne & Wear NE8 2PD England
2022-10-24600Appointment of a voluntary liquidator
2022-10-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-10-13
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-06-09AP03Appointment of Mr Paul Hannon as company secretary on 2020-06-09
2020-06-09AP01DIRECTOR APPOINTED MR PAUL HANNON
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY
2020-06-09TM02Termination of appointment of Michael Donnelly on 2020-06-09
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HANNON
2020-06-09PSC07CESSATION OF MICHAEL DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 13 Whitworth Road Armstrong Industrial Estate Washington Tyne and Wear NE37 1PP England
2017-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-07CH01Director's details changed for Mr Michael Donnelly on 2016-01-01
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DONNELLY on 2016-01-01
2016-04-04CH01Director's details changed for Mr Michael Donnelly on 2016-01-01
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM 1 the Storeage Place Brewery Lane Gateshead Tyne & Wear NE10 0EY
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0119/03/14 ANNUAL RETURN FULL LIST
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to ARTIFICIAL GRASS NORTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-01-11
Appointmen2022-10-19
Resolution2022-10-19
Fines / Sanctions
No fines or sanctions have been issued against ARTIFICIAL GRASS NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARTIFICIAL GRASS NORTH EAST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NORTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of ARTIFICIAL GRASS NORTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTIFICIAL GRASS NORTH EAST LIMITED
Trademarks
We have not found any records of ARTIFICIAL GRASS NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTIFICIAL GRASS NORTH EAST 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 (81300 - Landscape service activities) as ARTIFICIAL GRASS NORTH EAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARTIFICIAL GRASS NORTH EAST 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 TypeAppointmen
Defending partyARTIFICIAL GRASS NORTH EAST LIMITEDEvent Date2022-10-19
Name of Company: ARTIFICIAL GRASS NORTH EAST LIMITED Company Number: 08452061 Trading Name: Artificial Grass NE Nature of Business: Supply & Fit of Artificial Grass Registered office: Brittania House,…
 
Initiating party Event TypeResolution
Defending partyARTIFICIAL GRASS NORTH EAST LIMITEDEvent Date2022-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTIFICIAL GRASS NORTH EAST 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 NORTH EAST 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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