Active
Company Information for GREENS GROUP HOLDINGS LIMITED
UNIT 12,BELLBROOK IND.EST., BELL LANE, UCKFIELD, EAST SUSSEX, TN22 1QL,
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Company Registration Number
02467907
Private Limited Company
Active |
Company Name | ||
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GREENS GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 12,BELLBROOK IND.EST. BELL LANE UCKFIELD EAST SUSSEX TN22 1QL Other companies in TN22 | ||
Previous Names | ||
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Company Number | 02467907 | |
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Company ID Number | 02467907 | |
Date formed | 1990-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB583705618 |
Last Datalog update: | 2024-02-07 00:30:50 |
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Registered address | Last known status | Formation date | ||
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GREENS GROUP HOLDINGS PTY LTD | Active | Company formed on the 2022-02-23 |
Officer | Role | Date Appointed |
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JOHN MCCARTNEY |
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STEPHEN MICHAEL RUSH |
Officer | Role | Date Appointed | Date Resigned |
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JEAN HEATHER SPICKERNELL |
Company Secretary | ||
DOUGLAS ROBERT SPICKERNELL |
Director | ||
DOUGLAS ROBERT SPICKERNELL |
Company Secretary | ||
EDWARD WILLCOX LANSDOWNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & L HARDWARE LTD | Director | 2014-10-29 | CURRENT | 1986-12-02 | Active - Proposal to Strike off | |
HEREFORD TOOL COMPANY LIMITED | Director | 2014-10-29 | CURRENT | 2009-12-01 | Active - Proposal to Strike off | |
BUCK AND RYAN LIMITED | Director | 2014-10-29 | CURRENT | 1938-02-26 | Active | |
GREEN DIY LIMITED | Director | 2014-07-28 | CURRENT | 2012-01-23 | Active | |
SPRINGS ETERNAL LTD | Director | 2014-06-05 | CURRENT | 2014-06-05 | Active | |
MARSHALL & PARSONS LIMITED | Director | 2014-04-14 | CURRENT | 2009-08-21 | Liquidation | |
THE CAPITAL CLUB (UK) LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
I LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SPRINGS ETERNAL LTD | Director | 2016-01-21 | CURRENT | 2014-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 04/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL RUSH | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024679070002 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERT SPICKERNELL | |
AP01 | DIRECTOR APPOINTED MR JOHN MCCARTNEY | |
TM02 | Termination of appointment of Jean Heather Spickernell on 2014-10-22 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MRS JEAN HEATHER SPICKERNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPICKERNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LANSDOWNE | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ROBERT SPICKERNELL / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLCOX LANSDOWNE / 25/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/01/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/01 | |
363s | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/01/00 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/99 | |
363s | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/97 | |
363s | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/96 | |
363s | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/01/95 | |
363s | RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94 | |
363s | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/01/93 | |
363s | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/02/92 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: SACKVILLE HOUSE BUCKHURST AVENUE SEVENOAKS KENT TN13 1LZ | |
363s | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | |
287 | REGISTERED OFFICE CHANGED ON 10/06/91 FROM: "GARTH" 8 WOODSIDE ROAD SEVENOAKS KENT TN13 3HB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | JEAN HEATHER SPICKERNELL |
Creditors Due After One Year | 2014-01-31 | £ 18,368 |
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Creditors Due After One Year | 2013-01-31 | £ 18,000 |
Creditors Due After One Year | 2013-01-31 | £ 18,000 |
Creditors Due After One Year | 2012-01-31 | £ 18,000 |
Creditors Due Within One Year | 2014-01-31 | £ 142,697 |
Creditors Due Within One Year | 2013-01-31 | £ 181,509 |
Creditors Due Within One Year | 2013-01-31 | £ 181,509 |
Creditors Due Within One Year | 2012-01-31 | £ 198,822 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENS GROUP HOLDINGS LIMITED
Called Up Share Capital | 2014-01-31 | £ 0 |
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Called Up Share Capital | 2013-01-31 | £ 0 |
Cash Bank In Hand | 2014-01-31 | £ 2,246 |
Cash Bank In Hand | 2013-01-31 | £ 18,245 |
Cash Bank In Hand | 2013-01-31 | £ 18,245 |
Cash Bank In Hand | 2012-01-31 | £ 2,110 |
Current Assets | 2014-01-31 | £ 253,068 |
Current Assets | 2013-01-31 | £ 259,110 |
Current Assets | 2013-01-31 | £ 259,110 |
Current Assets | 2012-01-31 | £ 229,244 |
Debtors | 2014-01-31 | £ 13,433 |
Debtors | 2013-01-31 | £ 16,949 |
Debtors | 2013-01-31 | £ 16,949 |
Debtors | 2012-01-31 | £ 13,614 |
Secured Debts | 2014-01-31 | £ 3,402 |
Secured Debts | 2013-01-31 | £ 65,760 |
Secured Debts | 2013-01-31 | £ 65,760 |
Secured Debts | 2012-01-31 | £ 78,482 |
Shareholder Funds | 2014-01-31 | £ 136,590 |
Shareholder Funds | 2013-01-31 | £ 72,031 |
Shareholder Funds | 2013-01-31 | £ 72,031 |
Shareholder Funds | 2012-01-31 | £ 37,452 |
Stocks Inventory | 2014-01-31 | £ 237,389 |
Stocks Inventory | 2013-01-31 | £ 223,916 |
Stocks Inventory | 2013-01-31 | £ 223,916 |
Stocks Inventory | 2012-01-31 | £ 213,520 |
Tangible Fixed Assets | 2014-01-31 | £ 44,587 |
Tangible Fixed Assets | 2013-01-31 | £ 12,430 |
Tangible Fixed Assets | 2013-01-31 | £ 12,430 |
Tangible Fixed Assets | 2012-01-31 | £ 25,030 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as GREENS GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |