Ghg-Afco (Luton) Limited
Company Profile
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MicroGhg-afco (luton) Limited
04338046•Private Limited With Share Capital
4 Greengate, Cardale Park, Harrogate, HG31GY
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Incorporated
11/12/2001
Company Age
24 years
Directors
5
Employees
4
SIC Code
42110
Risk
low risk
Company Overview
Registration, classification & business activity
Ghg-afco (luton) Limited (04338046) is a private limited with share capital incorporated on 11/12/2001 (24 years old) and registered in harrogate, HG31GY. The company operates under SIC code 42110 and is classified as Micro.
Private Limited With Share Capital
SIC: 42110
Micro
Incorporated 11/12/2001
HG31GY
4 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£1.20M
Net Assets
£2.05M
Turnover
£450.9K
Cash
£328.7K
Key Metrics
4
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Auditors Resignation Company
Category:Auditors
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:31-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Mortgage
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Mortgage
Date:14-08-2006
Legacy
Category:Mortgage
Date:14-08-2006
Legacy
Category:Mortgage
Date:09-08-2006
Legacy
Category:Officers
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Accounts
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Capital
Date:20-12-2001
Legacy
Category:Accounts
Date:20-12-2001
Legacy
Category:Officers
Date:18-12-2001
Incorporation Company
Category:Incorporation
Date:11-12-2001
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date28/02/2026
Filing Date17/03/2025
Latest Accounts31/05/2024
Trading Addresses
4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG31GYRegistered
Related Companies
10
Contact
ghgplc.com
4 Greengate, Cardale Park, Harrogate, HG31GY