Low Profiling And Grinding Limited

Company Name	Low Profiling And Grinding Limited
Director	Jacqueline Anne Lowe
Company Status	Active
Company Number	02637534
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 9 months ago)
Previous Name	Cashsector Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Miss Jacqueline Anne Lowe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(11 years, 1 month after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollingrove Barn Redisher Lane Hawkshaw Bury Lancashire BL8 4HY

Secretary Name	Sara Peak
Nationality	British
Status	Current
Appointed	12 August 2004(13 years after company formation)
Appointment Duration	19 years, 8 months
Role	Accounts
Correspondence Address	Three Acre Farm Entwistle Hall Lane, Entwistle Bolton Lancashire BL7 0LR

Director Name	Mr Jonathan Trevis Ofield
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(1 week, 6 days after company formation)
Appointment Duration	11 years, 2 months (resigned 18 November 2002)
Role	Engineer
Correspondence Address	Hollingrove Barn Redisher Lane Hawksham Bury Lancashire BL8 4HY

Secretary Name	John William Ofield
Nationality	British
Status	Resigned
Appointed	27 August 1991(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 10 September 1992)
Role	Retired Engineer
Correspondence Address	41 Gisburn Drive Lowercroft Bury Lancashire BL8 3DH

Secretary Name	Miss Jacqueline Anne Lowe
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 year after company formation)
Appointment Duration	10 years (resigned 02 October 2002)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Hollingrove Barn Redisher Lane Hawkshaw Bury Lancashire BL8 4HY

Secretary Name	Larresha Dawn Woolham
Nationality	British
Status	Resigned
Appointed	02 October 2002(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2004)
Role	Company Director
Correspondence Address	40 Bennetts Lane Smithills Bolton Lancashire BL1 6HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01204 380560
Telephone region	Bolton

Location

Registered Address	Unit 1 Brittania Way Waters Meeting Road The Valley Bolton BL2 2HH
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Jacqueline Lowe 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,328
Cash	£20,175
Current Liabilities	£189,332

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Charges

20 February 2012	Delivered on: 22 February 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 November 2009	Delivered on: 1 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 February 2012

Delivered on: 22 February 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

23 November 2009

Delivered on: 1 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 September 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
6 October 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
29 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
16 November 2019	Compulsory strike-off action has been discontinued (1 page)
13 November 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
5 November 2019	First Gazette notice for compulsory strike-off (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
14 November 2018	Compulsory strike-off action has been discontinued (1 page)
13 November 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 October 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 2 (4 pages)
8 November 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-11-08 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
10 December 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (4 pages)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
18 May 2013	Compulsory strike-off action has been discontinued (1 page)
16 May 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 May 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
6 December 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 January 2011	Compulsory strike-off action has been discontinued (1 page)
5 January 2011	Compulsory strike-off action has been discontinued (1 page)
4 January 2011	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for Miss Jacqueline Anne Lowe on 14 August 2010 (2 pages)
4 January 2011	Director's details changed for Miss Jacqueline Anne Lowe on 14 August 2010 (2 pages)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 14 August 2009 with a full list of shareholders (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 November 2008	Return made up to 14/08/08; full list of members (3 pages)
24 November 2008	Return made up to 14/08/08; full list of members (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Secretary's particulars changed (1 page)
18 October 2007	Return made up to 14/08/07; full list of members (2 pages)
18 October 2007	Return made up to 14/08/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 October 2006	Return made up to 14/08/06; full list of members (2 pages)
12 October 2006	Return made up to 14/08/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 October 2005	Return made up to 14/08/05; full list of members (6 pages)
14 October 2005	Return made up to 14/08/05; full list of members (6 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
11 March 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (6 pages)
28 August 2003	Return made up to 14/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	Director resigned (1 page)
10 December 2002	New secretary appointed (2 pages)
17 September 2002	Return made up to 14/08/02; full list of members (6 pages)
17 September 2002	Return made up to 14/08/02; full list of members (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
17 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 January 2001	Accounts for a small company made up to 30 April 1998 (5 pages)
8 January 2001	Accounts for a small company made up to 30 April 1998 (5 pages)
8 January 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
8 January 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
9 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 1999	Return made up to 14/08/99; full list of members (6 pages)
7 September 1999	Return made up to 14/08/99; full list of members (6 pages)
23 March 1999	Return made up to 14/08/98; full list of members (6 pages)
23 March 1999	Return made up to 14/08/98; full list of members (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 August 1997	Return made up to 14/08/97; no change of members (6 pages)
8 August 1997	Return made up to 14/08/97; no change of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (14 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (14 pages)
8 August 1996	Return made up to 14/08/96; no change of members (4 pages)
8 August 1996	Return made up to 14/08/96; no change of members (4 pages)
28 February 1996	Full accounts made up to 30 April 1995 (12 pages)
28 February 1996	Full accounts made up to 30 April 1995 (12 pages)
5 October 1995	Return made up to 14/08/95; full list of members (6 pages)
5 October 1995	Return made up to 14/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)