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Ata Grinding Processes Limited

Ata Grinding Processes Limited is an active company incorporated on 22 February 1963 with the registered office located in Ibstock, Leicestershire. Ata Grinding Processes Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00751205
Private limited company
Age
62 years
Incorporated 22 February 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Spring Road
Ibstock
Leicestershire
LE67 6LR
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom
Telephone
01530261145
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1963
Director • Ceo • American • Lives in United States • Born in Jan 1971
Director • Cfo • American • Lives in United States • Born in May 1974
Director • Ceo • American • Lives in United States • Born in Aug 1972
Director • Chief Financial Officer • Irish • Lives in Ireland • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ata Garryson Limited
Mr Peter Cosgrove, John Alan Gibbons, and 3 more are mutual people.
Active
Bramwell Investments Limited
Mr Peter Cosgrove, John Alan Gibbons, and 3 more are mutual people.
Active
Industrial Tooling Corporation Limited
Mr Peter Cosgrove, John Alan Gibbons, and 2 more are mutual people.
Active
Harvey Performance UK Bidco Limited
John Alan Gibbons, Mark William Dyas, and 2 more are mutual people.
Active
Swiftcomply Topco Limited
John Alan Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.79M
Increased by £820K (+6%)
Total Liabilities
-£7.09M
Increased by £1.22M (+21%)
Net Assets
£6.7M
Decreased by £399K (-6%)
Debt Ratio (%)
51%
Increased by 6.15% (+14%)
Latest Activity
Brett Allan Dibkey Appointed
3 Months Ago on 22 May 2025
Sean Grey Appointed
4 Months Ago on 30 Apr 2025
Anne Garland Resigned
4 Months Ago on 30 Apr 2025
Inspection Address Changed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Brian Christopher Lavelle Resigned
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Harvey Performance Uk Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Jun 2024
Peter Cosgrove (PSC) Resigned
1 Year 2 Months Ago on 28 Jun 2024
Brian Christopher Lavelle Appointed
1 Year 2 Months Ago on 28 Jun 2024
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Documents
Appointment of Brett Allan Dibkey as a director on 22 May 2025
Submitted on 27 Jun 2025
Termination of appointment of Anne Garland as a secretary on 30 April 2025
Submitted on 12 May 2025
Appointment of Sean Grey as a secretary on 30 April 2025
Submitted on 12 May 2025
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 25 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Cessation of Peter Cosgrove as a person with significant control on 28 June 2024
Submitted on 30 Dec 2024
Notification of Harvey Performance Uk Bidco Limited as a person with significant control on 28 June 2024
Submitted on 30 Dec 2024
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Brian Christopher Lavelle as a director on 11 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Repayment History
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