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Artificial Grass Recycling (UK) Ltd

Artificial Grass Recycling (UK) Ltd is a dormant company incorporated on 3 November 2021 with the registered office located in Pinner, Greater London. Artificial Grass Recycling (UK) Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13722261
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in May 1947
Sir Thomas Alford Houstoun-Boswall
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Merlin School Limited
Sir Thomas Alford Houstoun-Boswall is a mutual person.
Active
The Harrodian Library Publications Limited
Sir Thomas Alford Houstoun-Boswall is a mutual person.
Active
Easigrass Distribution Limited
Mr Anthony James Gallagher is a mutual person.
Active
Easigrass Holdings Limited
Mr Anthony James Gallagher is a mutual person.
Active
Padel (UK) Limited
Mr Anthony James Gallagher is a mutual person.
Active
Easi-Padel Limited
Mr Anthony James Gallagher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sir Thomas Alford Houstoun-Boswall Details Changed
3 Months Ago on 2 Jun 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
3 Months Ago on 28 May 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
9 Months Ago on 3 Dec 2024
Sir Thomas Alford Houstoun-Boswall Details Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Sir Thomas Alford Houstoun-Boswall Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Director's details changed for Sir Thomas Alford Houstoun-Boswall on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Registered office address changed from 107 Hindes Road Harrow HA1 1RU England to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 5 Mar 2025
Director's details changed for Sir Thomas Alford Houstoun-Boswall on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Sir Thomas Alford Houstoun-Boswall on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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