A & S Greenway Limited

Company Registration Number: 04600897

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & S Greenway Limited is a Private Company Limited by Shares first registered on 26 November 2002. Its current registered address is in Nottingham.

Registered Address

12 BRIDGFORD ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6AB

There are 325 companies currently registered at this postcode, including this one.

All companies at NG2 6AB

Registration Data

Company Number

04600897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47290 - Other retail sale of food in specialised stores

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £432,588£191,741£158,324£153,558£119,505£129,306
of which Cash £106,019£86,799£63,365£64,194£34,493£56,274
Total Assets £432,588£191,741£158,324£153,558£119,505£129,306
Current Liabilities £472,396£279,075£185,868£201,990£180,881£134,944
Net Current Assets £-39,808£-87,334£-27,544£-48,432£-61,376£-5,638
Total Net Worth £-15,627£-42,785£9,023£-23,930£-52,216£-56,943

Previous Names

  • NO. 8 DELICATESSEN LIMITED, active until 21 March 2008

Company Officers

  • HYMAN, Anthony

    Secretary

    Appointed on 26 November 2002

     

    12
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

  • HYMAN, Anthony

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1944

    12
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

  • HYMAN, Benjamin Michael

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: August 1974

    12
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

  • HYMAN, Jonathan David

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1977

    12
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

  • HYMAN, Suzan

    Director

    Appointed on 26 November 2002

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1947

    12
    Bridgford Road
    West Bridgford
    Nottingham
    NG2 6AB
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • HYMAN, Rachel Mary

    Director

    Appointed on 26 November 2002

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1974

    5 Lincoln Grove
    Radcliffe On Trent
    Nottinghamshire
    NG12 2FN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2002

    Resigned on 26 November 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIKRDT. Transaction: MzE2NjA1OTE0NWFkaXF6a2N4.

  2. 12 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5HHBCTK. Transaction: MzE1OTUzMjYwOWFkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGGUY. Transaction: MzE1NjI5NTIzNWFkaXF6a2N4.

  4. 10 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ01C1. Transaction: MzEzNzI2MjU2OWFkaXF6a2N4.

  5. 26 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKN4E9. Transaction: MzEyOTc3Nzg5OGFkaXF6a2N4.

  6. 4 February 2015 Registration of charge 046008970002, created on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Mortgage. Type: MR01. Barcode: X40J20JS. Transaction: MzExNjY1OTU3MWFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0DRQ3. Transaction: MzExNTI5MTE5OWFkaXF6a2N4.

  8. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ERX38R. Transaction: MzEwNjAyMzA0NGFkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCCEQG. Transaction: MzA5MDc4NDE3M2FkaXF6a2N4.

  10. 22 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28IQZMW. Transaction: MzA3ODQ0MjEwOGFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4ULW0. Transaction: MzA2OTY2ODAyNmFkaXF6a2N4.

  12. 19 December 2012 Director's details changed for Jonathan David Hyman on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: X1O4ULVK. Transaction: MzA2OTY2Nzg1OGFkaXF6a2N4.

  13. 19 December 2012 Director's details changed for Suzan Hyman on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X1O4ULVS. Transaction: MzA2OTY2Nzg1OWFkaXF6a2N4.

  14. 19 December 2012 Director's details changed for Anthony Hyman on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X1O4ULV4. Transaction: MzA2OTY2Nzg1NGFkaXF6a2N4.

  15. 19 December 2012 Secretary's details changed for Anthony Hyman on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH03. Barcode: X1O4ULUW. Transaction: MzA2OTY2Nzg1MGFkaXF6a2N4.

  16. 19 December 2012 Director's details changed for Benjamin Michael Hyman on 25 November 2012 [View PDF]

    Action Date: 25 November 2012. Category: Officers. Type: CH01. Barcode: X1O4ULVC. Transaction: MzA2OTY2Nzg1NWFkaXF6a2N4.

  17. 26 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17L7MH6. Transaction: MzA1NjU0OTcwNGFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2S1UE. Transaction: MzA0ODkxOTU2N2FkaXF6a2N4.

  19. 19 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AIZ50WRJ. Transaction: MzA0MjM1MTMzOWFkaXF6a2N4.

  20. 18 February 2011 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XT47SRRB. Transaction: MzAzMjUwMDUxMmFkaXF6a2N4.

  21. 18 February 2011 Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB England on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Address. Type: AD01. Barcode: XT47RRRA. Transaction: MzAzMjUwMDM1OGFkaXF6a2N4.

  22. 14 February 2011 Registered office address changed from C/O Keith Willis Associates Gothic House Barker Gate Nottingham NG1 1JU on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: XR977RNP. Transaction: MzAzMjE4MDkwMWFkaXF6a2N4.

  23. 24 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALB65MOR. Transaction: MzAyMTk0MDQ2MmFkaXF6a2N4.

  24. 24 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XLRCLG2O. Transaction: MzAwNTY2MzY5MGFkaXF6a2N4.

  25. 24 December 2009 Director's details changed for Benjamin Michael Hyman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRCIG2L. Transaction: MzAwNTY2MzM2MWFkaXF6a2N4.

  26. 24 December 2009 Director's details changed for Jonathan David Hyman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRCJG2M. Transaction: MzAwNTY2MzM2MmFkaXF6a2N4.

  27. 24 December 2009 Director's details changed for Anthony Hyman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRCHG2K. Transaction: MzAwNTY2MzE3NGFkaXF6a2N4.

  28. 24 December 2009 Director's details changed for Suzan Hyman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLRCKG2N. Transaction: MzAwNTY2MzE3NmFkaXF6a2N4.

  29. 12 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PEEJ0AMW. Transaction: MjAzNDk1NDgwOWFkaXF6a2N4.

  30. 26 January 2009 Appointment terminated director rachel hyman [View PDF]

    Category: Officers. Type: 288b. Barcode: AGCH46RK. Transaction: MjAyNDIzNDUzMmFkaXF6a2N4.

  31. 8 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAMGI5HD. Transaction: MjAxOTU5NDcwNWFkaXF6a2N4.

  32. 26 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APBP8Z7D. Transaction: MjAwNDU0Mzg3OGFkaXF6a2N4.

  33. 18 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHYQEY4V. Transaction: MjAwMTg5NDY3N2FkaXF6a2N4.

  34. 7 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwNjE2NGFkaXF6a2N4.

  35. 1 February 2008 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYyODQ4N2FkaXF6a2N4.

  36. 17 January 2008 Registered office changed on 17/01/08 from: newstead house pelham road nottingham NG5 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ5OTI4M2FkaXF6a2N4.

  37. 3 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NTc1OWFkaXF6a2N4.

  38. 29 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwNTcwNmFkaXF6a2N4.

  39. 6 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTAwMGFkaXF6a2N4.

  40. 6 February 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA5NTEzNmFkaXF6a2N4.

  41. 16 August 2005 Registered office changed on 16/08/05 from: 20 boundary road west bridgford nottingham nottinghamshire NG2 7BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTY0MzI4NGFkaXF6a2N4.

  42. 30 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA1ODU2N2FkaXF6a2N4.

  43. 17 November 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY0NzQ5NWFkaXF6a2N4.

  44. 5 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzM0ODAzNWFkaXF6a2N4.

  45. 12 January 2004 Return made up to 26/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NjAwMmFkaXF6a2N4.

  46. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY4OTgwM2FkaXF6a2N4.

  47. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDExNDA1OGFkaXF6a2N4.

  48. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg1NjkzMGFkaXF6a2N4.

  49. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQyOTI3M2FkaXF6a2N4.

  50. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5NTAzMGFkaXF6a2N4.

  51. 2 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk2MzIyM2FkaXF6a2N4.

  52. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyMjgwN2FkaXF6a2N4.

  53. 2 December 2002 Registered office changed on 02/12/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAwMDU1OGFkaXF6a2N4.

  54. 26 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY3OTc0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.