A Greenall Limited

Company Registration Number: 04982868

Company registered in England and Wales

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A Greenall Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Lancashire.

Registered Address

20 MELBOURNE AVENUE
FLEETWOOD
LANCASHIRE
FY7 8AY

There are 68 companies currently registered at this postcode, including this one.

All companies at FY7 8AY

Registration Data

Company Number

04982868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47810 - Retail sale via stalls and markets of food, beverages and tobacco products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£6,871
Current Assets £1,393£1,572£1,420£1,391£1,287£1,332
of which Cash £1,134£1,239£1,125£1,167£1,105£1,134
Total Assets £1,393£1,572£1,420£1,391£1,287£8,203
Current Liabilities £7,525£9,943£4,311£4,966£5,382£6,373
Net Current Assets £-6,132£-8,371£-2,891£-3,575£-4,095£-5,041
Total Net Worth £280£178£8£290£1,058£1,830

Previous Names

No previous names

Company Officers

  • GREENALL, Alan

    Director

    Appointed on 2 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    23 Southwood Avenue
    Fleetwood
    Lancashire
    FY7 7ES

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 15 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • HAYTONS COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 December 2003

    Resigned on 1 December 2009

    20 Melbourne Avenue
    Fleetwood
    Lancashire
    FY7 8AY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 2 December 2003

    Resigned on 15 December 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPCM6O. Transaction: MzE2NDIwMzMyMWFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ASJ70J. Transaction: MzE1MjU0ODkyNGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS0BNK. Transaction: MzEzODEzMzUxN2FkaXF6a2N4.

  4. 21 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C426MY. Transaction: MzEyNzQzNjE1OGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5U55. Transaction: MzExMzU5MjEwMGFkaXF6a2N4.

  6. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR8QAJ. Transaction: MzEwNDI3OTAwMWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2N24MOZ. Transaction: MzA5MDU5NzI5OGFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BELY5E. Transaction: MzA4MDU5ODA0MmFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMP1PL. Transaction: MzA2OTI4NzM2OWFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BT5Y5M. Transaction: MzA1OTcxNDU3MGFkaXF6a2N4.

  11. 12 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0O074YA. Transaction: MzA0ODg2NzM4MmFkaXF6a2N4.

  12. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0QLBVCQ. Transaction: MzAzOTQ4NTM1M2FkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X6525PRV. Transaction: MzAyODQ5NTI3OGFkaXF6a2N4.

  14. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8ZRJKRP. Transaction: MzAxNzM4NzkzOWFkaXF6a2N4.

  15. 12 May 2010 Director's details changed for Alan Greenall on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XB1NEFG5. Transaction: MzAxNTQyMzk4NmFkaXF6a2N4.

  16. 6 May 2010 Termination of appointment of Haytons Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1NDFG4. Transaction: MzAxNDk3MDcxN2FkaXF6a2N4.

  17. 2 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XACVEFGN. Transaction: MzAwNDEzNzI4NmFkaXF6a2N4.

  18. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIV27AG9. Transaction: MjAzNDQ2NTgxNmFkaXF6a2N4.

  19. 2 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D5B5BF. Transaction: MjAxOTE1ODcwMWFkaXF6a2N4.

  20. 20 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP8EM0PW. Transaction: MjAwNzU3MjM2M2FkaXF6a2N4.

  21. 5 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3MjQ2M2FkaXF6a2N4.

  22. 18 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUzNDA4MGFkaXF6a2N4.

  23. 4 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc0NTAwNGFkaXF6a2N4.

  24. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYwNDA5MWFkaXF6a2N4.

  25. 14 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzM4NzY5M2FkaXF6a2N4.

  26. 13 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTAzOTQ0N2FkaXF6a2N4.

  27. 10 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQwNzMwMmFkaXF6a2N4.

  28. 27 April 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjEyMjY0MmFkaXF6a2N4.

  29. 10 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAyNzUyOWFkaXF6a2N4.

  30. 16 December 2003 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDg0OTAyNGFkaXF6a2N4.

  31. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MjczMmFkaXF6a2N4.

  32. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0MTAxOGFkaXF6a2N4.

  33. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg2MDg5MWFkaXF6a2N4.

  34. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYyODg5MmFkaXF6a2N4.

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