Company information:
Exhall Grinding And Engineering Company Limited (No: 00504277)
Address: 50 BAYTON ROAD, EXHALL, COVENTRY, WEST MIDLANDS, CV7 9DW
Status: Active
Incorporated: 02-Sep-1952
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: JASON DAVID ALDRIDGE ( DOB: Mar-1967 From: Nov-2009 )
Current Director: APADANA MANAGEMENT LIMITED ( From: Jan-2017 )
Current Director: WILLIAM ROBERT JOHN RAWKINS ( DOB: Apr-1974 From: Jan-2017 )
Resigned Director: SHEILA FRANCES ALDRIDGE ( DOB: Nov-1950 From: Nov-2009 To: Jan-2017 )
Resigned Director: ANTONY KEITH ALDRIDGE ( DOB: Nov-1938 From: Nov-2009 To: Jan-2017 )
Resigned Director: BARRY NORMAN HUDSON ( DOB: Apr-1938 From: Jul-1991 To: Nov-2009 )
Resigned Director: DONALD EDWIN SHARPE ( DOB: Sep-1930 From: Jul-1991 To: Jul-1993 )
Resigned Secretary: EILEEN BESSIE HUDSON ( DOB: Jan-1923 From: Jul-1991 To: Feb-1992 )
Resigned Secretary: PHYLLIS ANNE VINCENT ( DOB: Aug-1942 From: Feb-1992 To: Nov-2009 )
Persons of Significant Control:
Arrowsmith Engineering (Coventry) Limited, 50 Bayton Road, Exhall, Coventry, CV7 9EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Said Amin Amiri, The Grange Harden Park, Alderly Edge, Cheshire, SK9 7QN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-04, Ceased: 2017-01-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,255 | 6,721 | 5,480 | 4,481 | 3,670 | 3,014 | 2,345 | 8255.0,6721.0,5480.0,4481.0,3670.0,3014.0,2345.0,0.0 | |
| Current assets | 81,241 | 39,984 | 85,279 | 81,125 | 66,275 | 54,408 | 81241.0,39984.0,85279.0,81125.0,66275.0,54408.0,0.0,0.0 | ||
| Current assets / Total inventories | 2,250 | 2,250 | 2,250 | 2,250 | 1,500 | 1,500 | 2250.0,2250.0,2250.0,2250.0,1500.0,1500.0,0.0,0.0 | ||
| Current assets / Debtors | 71,396 | 32,384 | 78,595 | 72,994 | 51,678 | 45,995 | 45,995 | 52,842 | 71396.0,32384.0,78595.0,72994.0,51678.0,45995.0,45995.0,52842.0 |
| Current assets / Cash at bank and on hand | 7,595 | 5,350 | 4,434 | 5,881 | 13,097 | 6,913 | 6,880 | 7595.0,5350.0,4434.0,5881.0,13097.0,6913.0,6880.0,0.0 | |
| Net current assets (liabilities) | 64,703 | 23,701 | 52,888 | 55,305 | 55,475 | 54,408 | 54,375 | 52,842 | 64703.0,23701.0,52888.0,55305.0,55475.0,54408.0,54375.0,52842.0 |
| Total assets less current liabilities | 72,958 | 30,422 | 58,368 | 59,786 | 59,145 | 57,422 | 56,720 | 52,842 | 72958.0,30422.0,58368.0,59786.0,59145.0,57422.0,56720.0,52842.0 |
| Equity / share capital and reserves | 72,958 | 30,422 | 58,368 | 59,786 | 59,145 | 57,422 | 56,720 | 52,842 | 72958.0,30422.0,58368.0,59786.0,59145.0,57422.0,56720.0,52842.0 |