Exhall Grinding And Engineering Company Limited

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Exhall Grinding And Engineering Company Limited

00504277•Private Limited With Share Capital

50 Bayton Road, Exhall, Coventry, CV79DW
Website02476364200

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Incorporated

09/02/1952

Company Age

74 years

Directors

4

Employees

3

SIC Code

25990

Risk

not scored

Company Overview

Registration, classification & business activity

Exhall Grinding And Engineering Company Limited (00504277) is a private limited with share capital incorporated on 09/02/1952 (74 years old) and registered in coventry, CV79DW. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Micro
Incorporated 09/02/1952
CV79DW
3 employees

Financial Overview

Total Assets

£52.8K

Liabilities

£0

Net Assets

£52.8K

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
apadana management limited
director
J
jason david aldridge
director
W
william robert john rawkins
director
J
jamie mackenzie
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Corporate Director Company With Change Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Legacy
Category:Other
Date:30-03-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Memorandum Articles
Category:Incorporation
Date:27-04-2020
Resolution
Category:Resolution
Date:27-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Resolution
Category:Resolution
Date:24-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2009
Termination Secretary Company With Name
Category:Officers
Date:19-11-2009
Legacy
Category:Mortgage
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Annual Return
Date:11-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-1999
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:20-07-1998
Legacy
Category:Annual Return
Date:09-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-1997
Legacy
Category:Annual Return
Date:15-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1996
Resolution
Category:Resolution
Date:27-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1994
Legacy
Category:Annual Return
Date:13-07-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

50 Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, West Midlands, CV79DWRegistered

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Contact

02476364200
arrowsmitheng.co.uk
50 Bayton Road, Exhall, Coventry, CV79DW