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Home > England & Wales Companies > J.H. GREENWOOD & COMPANY LIMITED
Company Information for

J.H. GREENWOOD & COMPANY LIMITED

AVA LODGE, CASTLE TERRACE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1NP,
Company Registration Number
05599199
Private Limited Company
Active

Company Overview

About J.h. Greenwood & Company Ltd
J.H. GREENWOOD & COMPANY LIMITED was founded on 2005-10-20 and has its registered office in Northumberland. The organisation's status is listed as "Active". J.h. Greenwood & Company Limited is a Private Limited Company registered in 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
J.H. GREENWOOD & COMPANY LIMITED
 
Legal Registered Office
AVA LODGE, CASTLE TERRACE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1NP
Other companies in TD15
 
Previous Names
JAMES H. GREENWOOD & COMPANY LTD03/05/2013
Filing Information
Company Number 05599199
Company ID Number 05599199
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:56:19
Primary Source:Companies House
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Company Officers of J.H. GREENWOOD & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARETH JAMES GREENWOOD
 Director 2014-03-01
JAMES HALL GREENWOOD
 Director 2005-10-20
MARK MCLEMAN
 Director 2015-04-01
GILLIAN O'DEA
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE RENTON
 Company Secretary 2005-10-20 2015-11-16
MARK ANDREW MCLEMAN
 Director 2008-08-01 2014-01-03
LYNN MILLER
 Director 2012-01-01 2012-07-31
JAMES MALCOLM REED
 Director 2006-12-01 2011-06-30
NEIL WHARTON
 Director 2007-11-01 2010-07-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-10-20 2005-10-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-10-20 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HALL GREENWOOD THOMAS SHERRIFF AND COMPANY LIMITED Director 1991-08-24 CURRENT 1967-05-16 Active

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
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 055991990002
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-03-24SH0109/03/21 STATEMENT OF CAPITAL GBP 1203
2020-12-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-21PSC07CESSATION OF JAMES HALL GREENWOOD AS A PERSON OF SIGNIFICANT CONTROL
2020-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL GREENWOOD
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 1200
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MCLEMAN
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN O'DEA CA
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JAMES GREENWOOD
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HALL GREENWOOD
2017-10-25PSC09Withdrawal of a person with significant control statement on 2017-10-25
2016-11-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1200
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1200
2016-09-08SH0124/08/16 STATEMENT OF CAPITAL GBP 1200
2016-08-24CH01Director's details changed for Gillian Greenwood on 2016-06-11
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-16AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-16TM02Termination of appointment of Annie Renton on 2015-11-16
2015-04-01AP01DIRECTOR APPOINTED GILLIAN GREENWOOD
2015-04-01AP01DIRECTOR APPOINTED MR MARK MCLEMAN
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-18AR0120/10/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED GARETH JAMES GREENWOOD
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK MCLEMAN
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0120/10/13 FULL LIST
2013-05-03RES15CHANGE OF NAME 01/05/2013
2013-05-03CERTNMCOMPANY NAME CHANGED JAMES H. GREENWOOD & COMPANY LTD CERTIFICATE ISSUED ON 03/05/13
2013-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-24AR0120/10/12 FULL LIST
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR LYNN MILLER
2012-01-10AP01DIRECTOR APPOINTED LYNN MILLER
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24AR0120/10/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES REED
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-26AR0120/10/10 FULL LIST
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WHARTON
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0120/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WHARTON / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM REED / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW MCLEMAN / 02/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL GREENWOOD / 02/10/2009
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-08-06288aDIRECTOR APPOINTED MARK ANDREW MCLEMAN
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-1088(2)RAD 01/11/06--------- £ SI 100@1
2007-12-06363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-23ELRESS252 DISP LAYING ACC 07/11/05
2005-11-23ELRESS366A DISP HOLDING AGM 07/11/05
2005-11-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2005-11-08288bDIRECTOR RESIGNED
2005-11-08288bSECRETARY RESIGNED
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-08288aNEW DIRECTOR APPOINTED
2005-11-0788(2)RAD 27/10/05--------- £ SI 900@1=900 £ IC 1/901
2005-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J.H. GREENWOOD & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.H. GREENWOOD & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-26 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 369,771
Creditors Due Within One Year 2012-03-31 £ 376,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 J.H. GREENWOOD & COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 289,107
Current Assets 2012-03-31 £ 261,481
Debtors 2013-03-31 £ 289,022
Debtors 2012-03-31 £ 261,394
Fixed Assets 2013-03-31 £ 385,800
Fixed Assets 2012-03-31 £ 612,400
Shareholder Funds 2013-03-31 £ 305,136
Shareholder Funds 2012-03-31 £ 497,680
Tangible Fixed Assets 2013-03-31 £ 8,300
Tangible Fixed Assets 2012-03-31 £ 12,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.H. GREENWOOD & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.H. GREENWOOD & COMPANY LIMITED
Trademarks
We have not found any records of J.H. GREENWOOD & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.H. GREENWOOD & COMPANY LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as J.H. GREENWOOD & COMPANY LIMITED are:

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M & L ASSOCIATES LIMITED £ 16,285
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FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
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WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where J.H. GREENWOOD & COMPANY LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.H. GREENWOOD & COMPANY LIMITED 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 J.H. GREENWOOD & COMPANY LIMITED 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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    Other companies at postcode TD15 1NP