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Northern Grinding And Granulating Equipment Engineering Company Limited

Northern Grinding And Granulating Equipment Engineering Company Limited is an active company incorporated on 6 April 2004 with the registered office located in Sheffield, South Yorkshire. Northern Grinding And Granulating Equipment Engineering Company Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05095964
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Orgreave Road
Sheffield
S13 9LQ
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was Potto Hill Farm Gold Hill Loop Road Swainby Northallerton North Yorkshire DL6 3HR
Telephone
01642242838
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1948
Director • British • Lives in England • Born in Jul 1973
Secretary • Secretary • British
Fernite Engineering Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kennedy Grinding Limited
James Robert Kitching is a mutual person.
Active
Fernite Of Sheffield Limited
James Robert Kitching is a mutual person.
Active
Mastercut Cutting Systems Limited
James Robert Kitching is a mutual person.
Active
Green Mill Industries Ltd
James Robert Kitching is a mutual person.
Active
Thurlstone Property Ltd
James Robert Kitching is a mutual person.
Active
Fernite Engineering Limited
James Robert Kitching is a mutual person.
Active
Libnella Property Limited
James Robert Kitching is a mutual person.
Active
A.F.Whiteley & Company Limited
James Robert Kitching is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£229.99K
Increased by £67.48K (+42%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£380.17K
Decreased by £80.94K (-18%)
Total Liabilities
-£96.54K
Decreased by £91.21K (-49%)
Net Assets
£283.63K
Increased by £10.27K (+4%)
Debt Ratio (%)
25%
Decreased by 15.32% (-38%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Michael Arthur Gaines-Burrill (PSC) Resigned
1 Year 2 Months Ago on 12 Sep 2024
Fernite Engineering Limited (PSC) Appointed
1 Year 2 Months Ago on 12 Sep 2024
Margaret Gaines Burrill Resigned
1 Year 2 Months Ago on 12 Sep 2024
Michael Arthur Gaines Burrill Resigned
1 Year 2 Months Ago on 12 Sep 2024
Mr James Robert Kitching Appointed
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Michael Arthur Gaines-Burrill as a person with significant control on 12 September 2024
Submitted on 17 Sep 2024
Appointment of Mr James Robert Kitching as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Michael Arthur Gaines Burrill as a director on 12 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Margaret Gaines Burrill as a secretary on 12 September 2024
Submitted on 17 Sep 2024
Notification of Fernite Engineering Limited as a person with significant control on 12 September 2024
Submitted on 17 Sep 2024
Registered office address changed from Potto Hill Farm Gold Hill Loop Road Swainby Northallerton North Yorkshire DL6 3HR to 1 Orgreave Road Sheffield S13 9LQ on 16 September 2024
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 14 Aug 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Oct 2023
Repayment History
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