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ARTIFICIAL GRASS DIRECT LTD.

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ARTIFICIAL GRASS DIRECT LTD.

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Key Data

Status

Active

Company No.

07872079

Incorporation date

06/12/2011

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

Exton Block Ironstone Lane, Market Overton, Oakham LE15 7TPCopy
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Latest events (Record since 06/12/2011)
dot icon15/04/2026
Total exemption full accounts made up to 2024-12-30
View PDF (11 pages)
dot icon02/04/2026
Registered office address changed from 16 Hallsteads Dove Holes Buxton Derbyshire SK17 8BJ to Exton Block Ironstone Lane Market Overton Oakham LE15 7TP on 2026-04-02
View PDF (1 pages)
dot icon02/04/2026
Registered office address changed from Exton Block Ironstone Lane Market Overton Oakham LE15 7TP England to Exton Block Ironstone Lane Market Overton Oakham LE15 7TP on 2026-04-02
View PDF (1 pages)
dot icon29/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon05/06/2025
Appointment of Johannes Abraham Teekens as a director on 2025-06-04
View PDF (2 pages)
dot icon05/06/2025
Appointment of Michaël René Vogel as a director on 2025-06-04
View PDF (2 pages)
dot icon05/06/2025
Termination of appointment of John Nico Germain Penninck as a director on 2025-06-04
View PDF (1 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon21/01/2025
Accounts for a small company made up to 2023-12-30
View PDF (10 pages)
dot icon26/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon07/03/2024
Accounts for a small company made up to 2022-12-30
View PDF (10 pages)
dot icon19/10/2023
Termination of appointment of Jessica Boyd as a director on 2023-07-31
View PDF (1 pages)
dot icon27/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon19/05/2023
Confirmation statement made on 2023-03-15 with updates
View PDF (4 pages)
dot icon15/05/2023
Appointment of Mrs Jessica Boyd as a director on 2023-04-21
View PDF (2 pages)
dot icon15/05/2023
Termination of appointment of Michael Steven Tittershill as a director on 2023-04-21
View PDF (1 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-01 with no updates
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Christopher John Suter as a director on 2022-12-01
View PDF (1 pages)
dot icon22/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/04/2022
Previous accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon15/12/2021
Notification of a person with significant control statement
View PDF (2 pages)
dot icon15/12/2021
Cessation of Sports and Leisure Group Nv as a person with significant control on 2021-10-08
View PDF (1 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-01 with updates
View PDF (5 pages)
dot icon10/11/2021
Cessation of Michael Steven Tittershill as a person with significant control on 2021-10-08
View PDF (1 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/03/2021
Change of details for Sports and Leisure Group Nv as a person with significant control on 2021-03-02
View PDF (5 pages)
dot icon18/03/2021
Change of details for Mr Michael Steven Tittershill as a person with significant control on 2021-03-02
View PDF (5 pages)
dot icon20/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon01/12/2020
Confirmation statement made on 2020-12-01 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-13 with no updates
View PDF (3 pages)
dot icon11/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/02/2019
Registration of charge 078720790002, created on 2019-02-22
View PDF (25 pages)
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with updates
View PDF (4 pages)
dot icon13/12/2018
Appointment of Mr John Nico Germain Penninck as a director on 2018-11-30
View PDF (2 pages)
dot icon13/12/2018
Termination of appointment of Jp Consult Bvba as a director on 2018-11-30
View PDF (1 pages)
dot icon03/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon21/05/2018
Notification of Sports and Leisure Group Nv as a person with significant control on 2018-05-08
View PDF (4 pages)
dot icon21/05/2018
Appointment of Jp Consult Bvba as a director on 2018-05-08
View PDF (3 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon17/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon17/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon03/12/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2013
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon10/01/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/01/2013
Memorandum and Articles of Association
View PDF (27 pages)
dot icon10/01/2013
Resolutions
View PDF (2 pages)
dot icon07/01/2013
Appointment of Mr Christopher John Suter as a director
View PDF (2 pages)
dot icon07/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon01/03/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/12/2011
Incorporation
View PDF (34 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

22
2022
change arrow icon-68.08 % *

* during past year

Cash in Bank

£59,966.00

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Confirmation

dot iconLast made up date
30/12/2023
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
30/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
267.03K
-
0.00
187.87K
-
2022
22
256.26K
-
0.00
59.97K
-
2022
22
256.26K
-
0.00
59.97K
-

Employees

2022

Employees

22 Ascended47 % *

Net Assets(GBP)

256.26K £Descended-4.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

59.97K £Descended-68.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JP CONSULT BVBA
Corporate Director
08/05/2018 - 30/11/2018
4
Suter, Christopher John
Director
06/12/2011 - 01/12/2022
6
Tittershill, Michael Steven
Director
06/12/2011 - 21/04/2023
13
Teekens, Johannes Abraham
Director
04/06/2025 - Present
12
Vogel, Michaël René
Director
04/06/2025 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARTIFICIAL GRASS DIRECT LTD.

ARTIFICIAL GRASS DIRECT LTD. is an(a) Active company incorporated on 06/12/2011 with the registered office located at Exton Block Ironstone Lane, Market Overton, Oakham LE15 7TP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTIFICIAL GRASS DIRECT LTD.?

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ARTIFICIAL GRASS DIRECT LTD. is currently Active. It was registered on 06/12/2011 .

Where is ARTIFICIAL GRASS DIRECT LTD. located?

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ARTIFICIAL GRASS DIRECT LTD. is registered at Exton Block Ironstone Lane, Market Overton, Oakham LE15 7TP.

What does ARTIFICIAL GRASS DIRECT LTD. do?

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ARTIFICIAL GRASS DIRECT LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ARTIFICIAL GRASS DIRECT LTD. have?

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ARTIFICIAL GRASS DIRECT LTD. had 22 employees in 2022.

What is the latest filing for ARTIFICIAL GRASS DIRECT LTD.?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2024-12-30.