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Home > England & Wales Companies > GREENSVILLE TRUST
Company Information for

GREENSVILLE TRUST

FELICITY HOUSE, NORTHDALE ROAD, LIVERPOOL, L15 4HT,
Company Registration Number
05421849
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Greensville Trust
GREENSVILLE TRUST was founded on 2005-04-12 and has its registered office in Liverpool. The organisation's status is listed as "Active". Greensville Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENSVILLE TRUST
 
Legal Registered Office
FELICITY HOUSE
NORTHDALE ROAD
LIVERPOOL
L15 4HT
Other companies in L15
 
Filing Information
Company Number 05421849
Company ID Number 05421849
Date formed 2005-04-12
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSVILLE TRUST
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Companies with same name GREENSVILLE TRUST
The following companies were found which have the same name as GREENSVILLE TRUST. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENSVILLE GOODS INC. 193 WEIRS LANE DUNDAS Ontario L9H 5E1 Dissolved Company formed on the 2005-04-20
GREENSVILLE COUNTY FARM BUREAU 319 SCHOOL ST EMPORIA VA 23847 Active Company formed on the 1953-03-30
GREENSVILLE VOLUNTEER RESCUE SQUAD, INC. 513 S MAIN ST PO BOX 108 EMPORIA VA 23847 Active Company formed on the 1963-07-16
Greensville Memorial Cemetery, LLC 27396 PRETLOW STREET FRANKLIN VA 23851 Active Company formed on the 2005-06-17
GREENSVILLE COUNTY RURITAN CLUB, INC. PO BOX 803 EMPORIA VA 23847 Active Company formed on the 1996-12-26
Greensville Memorial Foundation 306 SO MAIN ST POB 1015 EMPORIA VA 23847 Active Company formed on the 1958-09-17
GREENSVILLE EDUCATION ASSOCIATION, INC. PO BOX 1227 EMPORIA VA 23847 Active Company formed on the 1975-08-25
Greensville Festivals, Inc. 505 LAKESIDE DRIVE EMPORI VA 23847 Active Company formed on the 2015-02-25
Greensville Manor, LLC 214 WEAVER AVE EMPORIA VA 23847 Active Company formed on the 2009-05-07
GREENSVILLE AUTO SALESSERVICE (1983) LTD. Ontario Unknown
Greensville Ventures, Ltd. Delaware Unknown
Greensville Generation Partners, L.P. Delaware Unknown
GREENSVILLE TRANSPORT COMPANY 4209 S MILITARY HWY CHESAPEAKE VA 23321 MERGED Company formed on the 1963-06-24
GREENSVILLE FEED MILL, INC. 4526 BRINK ROAD EMPORIA VA 23847 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1964-01-03
GREENSVILLE PORK FARM, INC. 4526 BRINK ROAD EMPORIA VA 23847 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1974-04-18
GREENSVILLE COUNTY WATER AND SEWER AUTHORITY EXEMPT FROM FILING Greenville County VA 99999 ACTIVE Company formed on the 1978-09-21
Greensville Ruritan Club 49 RURITAN DR PO BOX 803 EMPORIA VA 23847 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2004-04-19
Greensville/Emporia Coalition for Delaying Parenthood in Youth, Inc. 608 W 3RD AVE LAWRENCEVILLE VA 23868 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2000-08-28
GREENSVILLE COUNTY SOLAR PRJECT LLC Delaware Unknown
GREENSVILLE COUNTY SOLAR PROJECT LLC Delaware Unknown

Company Officers of GREENSVILLE TRUST

Current Directors
Officer Role Date Appointed
KHALID MEAH
 Company Secretary 2012-09-01
SHAHID HUSSAIN BUKHARI
 Director 2005-04-12
MUHAMMAD ALI RASUL
 Director 2005-04-12
HABIB SHROUFI
 Director 2009-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RIZWAN IQBAL
 Company Secretary 2006-10-28 2012-09-01
JUSTIN OLUTUNDE THOMAS
 Company Secretary 2005-04-12 2006-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-02-0830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-22CC04Statement of company's objects
2022-04-11RES01ADOPT ARTICLES 11/04/22
2022-04-11MEM/ARTSARTICLES OF ASSOCIATION
2022-02-0230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJA MOHAMMAD AKEEL
2021-07-14PSC07CESSATION OF SHAHID HUSSAIN BUKHARI AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05AP01DIRECTOR APPOINTED MR MOHAMMED YASSAR ALI
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID HUSSAIN BUKHARI
2021-03-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AMER SIDDIQ
2020-01-28AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-08-30AP01DIRECTOR APPOINTED MR MOHAMMED AMER SIDDIQ
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-02-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABIB SHROUFI
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD ALI RASUL
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID HUSSAIN BUKHARI
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM St Marys Hall Former St Marys Church Northdale Road Liverpool L15 4HT
2017-03-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-09-01AP03Appointment of Khalid Meah as company secretary on 2012-09-01
2016-09-01TM02Termination of appointment of Rizwan Iqbal on 2012-09-01
2016-03-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-11AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AR0129/06/14 ANNUAL RETURN FULL LIST
2014-02-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0129/06/13 ANNUAL RETURN FULL LIST
2013-06-01DISS40Compulsory strike-off action has been discontinued
2013-05-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-22DISS40Compulsory strike-off action has been discontinued
2013-01-20AR0129/06/12 ANNUAL RETURN FULL LIST
2013-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD ALI RASUL / 19/01/2013
2013-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HUSSAIN BUKHARI / 19/01/2013
2012-10-23GAZ1FIRST GAZETTE
2012-02-29AA30/04/11 TOTAL EXEMPTION FULL
2011-10-21AR0107/07/11
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, 344 PADIHAM ROAD, BURNLEY, LANCASHIRE, BB12 6SY
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-07-08AR0129/06/10
2010-03-03AA30/04/09 TOTAL EXEMPTION FULL
2009-11-23AP01DIRECTOR APPOINTED DR HABIB SHROUFI
2009-11-23RES01ADOPT MEM AND ARTS 10/11/2009
2009-06-18363aANNUAL RETURN MADE UP TO 12/04/09
2009-06-18288cSECRETARY'S CHANGE OF PARTICULARS / RIZWAN IQBAL / 12/04/2009
2009-03-16AA30/04/08 TOTAL EXEMPTION FULL
2009-02-12363aANNUAL RETURN MADE UP TO 12/04/08
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-10-26363sANNUAL RETURN MADE UP TO 12/04/07
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 192 UPPER WARWICK STREET, TOXTETH, LIVERPOOL, MERSEYSIDE L8 8HE
2007-06-13288aNEW SECRETARY APPOINTED
2007-06-13288bSECRETARY RESIGNED
2006-05-30363sANNUAL RETURN MADE UP TO 12/04/06
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to GREENSVILLE TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against GREENSVILLE TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENSVILLE TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Creditors
Creditors Due After One Year 2012-05-01 £ 28,056
Creditors Due Within One Year 2012-05-01 £ 30,962

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2019-04-30

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 GREENSVILLE TRUST

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 95,029
Current Assets 2012-05-01 £ 95,029
Fixed Assets 2012-05-01 £ 623,624
Shareholder Funds 2012-05-01 £ 659,635
Tangible Fixed Assets 2012-05-01 £ 623,624

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENSVILLE TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSVILLE TRUST
Trademarks
We have not found any records of GREENSVILLE TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENSVILLE TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as GREENSVILLE TRUST are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENSVILLE TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGREENSVILLE TRUSTEvent Date2013-04-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyGREENSVILLE TRUSTEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENSVILLE TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREENSVILLE TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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