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Uk Grinding And Machine Services Limited GERRARDS CROSS

Founded in 2015, Uk Grinding And Machine Services, classified under reg no. 09903703 is an active company. Currently registered at St James's House SL9 8SG, Gerrards Cross the company has been in the business for 10 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Claire B., Stephen B.. Of them, Claire B., Stephen B. have been with the company the longest, being appointed on 11 January 2016. As of 18 July 2025, there was 1 ex director - John C.. There were no ex secretaries.

Uk Grinding And Machine Services Limited Address / Contact

Office Address St James's House
Office Address2 Austenwood Lane
Town Gerrards Cross
Post code SL9 8SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09903703
Date of Incorporation Fri, 4th Dec 2015
Industry Repair of machinery
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (291 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Claire B.

Position: Director

Appointed: 11 January 2016

Stephen B.

Position: Director

Appointed: 11 January 2016

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 04 December 2015

Resigned: 04 December 2015

John C.

Position: Director

Appointed: 04 December 2015

Resigned: 04 December 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Stephen B. This PSC and has 25-50% shares. Another entity in the PSC register is Claire B. This PSC owns 25-50% shares.

Stephen B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Claire B.

Notified on 1 July 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth18 283       
Balance Sheet
Cash Bank On Hand   75 29358 77964 62750 14932 854
Current Assets37 26563 24480 80995 37985 69289 40073 55976 676
Debtors   20 08626 91324 77323 41027 820
Net Assets Liabilities18 28337 47652 14857 24059 63055 81061 27769 662
Other Debtors    1001 1403 70717 572
Property Plant Equipment   12 45821 31216 9809 1935 746
Total Inventories       16 002
Net Assets Liabilities Including Pension Asset Liability18 283       
Reserves/Capital
Shareholder Funds18 283       
Other
Accrued Liabilities      9 7001 500
Accrued Liabilities Deferred Income     8 2009 700 
Accumulated Depreciation Impairment Property Plant Equipment   24 25231 35637 01620 30323 750
Average Number Employees During Period  222-2-2 
Bank Borrowings Overdrafts    1 9543 162  
Corporation Tax Payable    2 645212  
Creditors46 44345 11341 77145 59747 37442 37011 77412 760
Decrease In Loans Owed To Related Parties Due To Loans Repaid      -29 525 
Depreciation Rate Used For Property Plant Equipment     25  
Dividend Per Share Interim      40 
Dividends Paid On Shares Interim      4 000 
Fixed Assets28 46121 34516 61012 45821 31216 9809 192 
Increase From Depreciation Charge For Year Property Plant Equipment    7 1045 660 3 447
Increase In Loans Owed By Related Parties Due To Loans Advanced      3 60711 830
Loans Owed By Related Parties      3 60715 437
Loans Owed To Related Parties     29 525  
Net Current Assets Liabilities-9 17818 13139 03849 78238 31838 83061 78563 916
Number Shares Issued Fully Paid      100100
Other Creditors    36 02537 7253 8543 781
Other Taxation Social Security Payable    6 7509 471  
Par Value Share       1
Property Plant Equipment Gross Cost   36 71052 66853 99629 49629 496
Social Security Costs    4 022-2 354  
Staff Costs Employee Benefits Expense    65 15558 313  
Taxation Social Security Payable      7 9197 479
Total Additions Including From Business Combinations Property Plant Equipment    15 9581 328  
Total Assets Less Current Liabilities19 28339 47655 64862 24059 63055 81070 977 
Trade Debtors Trade Receivables    26 81323 63319 70310 248
Wages Salaries    61 13360 667  
Work In Progress       16 002
Advances Credits Directors    29 52529 525  
Amount Specific Advance Or Credit Directors      3 60710 000
Amount Specific Advance Or Credit Made In Period Directors       10 000
Director Remuneration      59 65058 799
Accrued Liabilities Not Expressed Within Creditors Subtotal1 0002 0003 5005 000    
Accruals Deferred Income1 000       
Creditors Due Within One Year46 443       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2025-01-27
filed on: 4th, March 2025 		Free Download (3 pages)

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