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Company Information for

NAMGRASS UK LIMITED

REDCLIFFE GARDEN CENTRE BASHLEY ROAD, BASHLEY, NEW MILTON, HAMPSHIRE, BH25 5RY,
Company Registration Number
06949954
Private Limited Company
Active

Company Overview

About Namgrass Uk Ltd
NAMGRASS UK LIMITED was founded on 2009-07-01 and has its registered office in New Milton. The organisation's status is listed as "Active". Namgrass Uk 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
NAMGRASS UK LIMITED
 
Legal Registered Office
REDCLIFFE GARDEN CENTRE BASHLEY ROAD
BASHLEY
NEW MILTON
HAMPSHIRE
BH25 5RY
Other companies in BH25
 
Previous Names
NAMGRASS LIMITED08/09/2009
Filing Information
Company Number 06949954
Company ID Number 06949954
Date formed 2009-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978612768  
Last Datalog update: 2020-10-12 07:52:30
Primary Source:Companies House
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Company Officers of NAMGRASS UK LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAAN DE GROOTE
Director 2017-07-13
JP CONSULT BVBA
Director 2017-06-20
NEIL ROGERS
Director 2017-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES REDCLIFFE
Director 2010-08-05 2017-06-20
TIM DAVID REDCLIFFE
Director 2012-11-01 2017-06-20
STEFAAN ROSSEL
Director 2014-09-16 2017-06-20
MICHELLE AMEY
Director 2009-07-01 2010-08-05
YOMTOV ELIEZER JACOBS
Director 2009-07-01 2009-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JP CONSULT BVBA ARTIFICIAL GRASS DIRECT LTD. Director 2018-05-08 CURRENT 2011-12-06 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
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-07-14CH01Director's details changed for John Penninck on 2020-07-14
2020-07-14PSC04Change of details for John Penninck as a person with significant control on 2020-07-14
2019-11-26PSC09Withdrawal of a person with significant control statement on 2019-11-26
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-07-03AD03Registers moved to registered inspection location of Westlake Clark 1 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
2019-07-03AD02Register inspection address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Westlake Clark 1 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ROGERS
2019-01-07RES13Resolutions passed:
  • Re-facilit agreement documents 18/12/2018
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069499540005
2018-12-07AP01DIRECTOR APPOINTED JOHN PENNINCK
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JP CONSULT BVBA
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PENNINCK
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME KINAS
2018-02-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-11-07AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2017-08-17PSC08Notification of a person with significant control statement
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-08-17PSC07CESSATION OF ROBERT JAMES REDCLIFFE AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21CH01Director's details changed for Mr Sebastiaan De Groote on 2017-07-13
2017-07-21AP01DIRECTOR APPOINTED MR SEBASTIAAN DE GROOTE
2017-07-07SH08Change of share class name or designation
2017-07-04RES12Resolution of varying share rights or name
2017-07-04RES01ADOPT ARTICLES 20/06/2017
2017-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069499540004
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REDCLIFFE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TIM REDCLIFFE
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEFAAN ROSSEL
2017-06-27AP02Appointment of Jp Consult Bvba as director on 2017-06-20
2017-06-27AP01DIRECTOR APPOINTED MR NEIL ROGERS
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES REDCLIFFE / 28/04/2016
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069499540003
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069499540002
2016-01-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-05RES12VARYING SHARE RIGHTS AND NAMES
2016-01-05RES01ADOPT ARTICLES 01/12/2015
2015-12-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0101/07/15 FULL LIST
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069499540001
2015-01-06AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-19RES13SUB DIVIDE SHARES 16/09/2014
2014-09-19RES01ADOPT ARTICLES 16/09/2014
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19SH02SUB-DIVISION 16/09/14
2014-09-19RES12VARYING SHARE RIGHTS AND NAMES
2014-09-19AP01DIRECTOR APPOINTED STEFAAN ROSSEL
2014-09-19CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-18AR0101/07/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-26AR0101/07/13 FULL LIST
2012-11-23AP01DIRECTOR APPOINTED TIM REDCLIFFE
2012-11-20SH0108/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-10AR0101/07/12 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-12AR0101/07/11 FULL LIST
2011-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE AMEY
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM NATWEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA
2010-10-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12AP01DIRECTOR APPOINTED ROBERT JAMES REDCLIFFE
2010-08-05AR0101/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE AMEY / 01/10/2009
2009-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-08CERTNMCOMPANY NAME CHANGED NAMGRASS LIMITED CERTIFICATE ISSUED ON 08/09/09
2009-09-04288aDIRECTOR APPOINTED MRS MICHELLE AMEY
2009-09-02225CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-02288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAMGRASS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NAMGRASS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NAMGRASS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 NAMGRASS UK LIMITED

Intangible Assets
Patents
We have not found any records of NAMGRASS UK LIMITED registering or being granted any patents
Domain Names

NAMGRASS UK LIMITED owns 1 domain names.

artificialgrasslondon.co.uk  

Trademarks
We have not found any records of NAMGRASS UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NAMGRASS UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2011-03-21 GBP £814 Delegated R & M

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 NAMGRASS UK 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.
Import/Export of Goods
Goods imported/exported by NAMGRASS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0184778019Machines for the manufacture of foam products (excl. for processing reactive resins)
2013-09-0184778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2012-08-0189039190Sailboats and yachts, with or without auxiliary motor, for pleasure or sports (excl. seagoing vessels)
2012-07-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2012-06-0195062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2010-08-0184440090Machines for drawing, texturing or cutting filaments of man-made textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAMGRASS UK 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 NAMGRASS UK 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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