A7 Greendykeside Limited

Company Registration Number: 05619554

Company registered in England and Wales

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A7 Greendykeside Limited is a Private Company Limited by Shares first registered on 11 November 2005. Its current registered address is in Poole, Dorset.

Registered Address

31A THE AVENUE
POOLE
DORSET
BH13 6LJ

There are 19 companies currently registered at this postcode, including this one.

All companies at BH13 6LJ

Registration Data

Company Number

05619554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £672,265£865,110£811,947£807,200£721,867£782,472£809,878£839,619£559,273£279,332
Current Assets £912,407£707,996£707,856£580,227£797,759£669,131£620,612£873,990£718,809£161,658
of which Cash £637,346£454,790£253,723£322,901£278,493£319,497£413,857£299,905£336,426£15,681
Total Assets £1,584,672£1,573,106£1,519,803£1,387,427£1,519,626£1,451,603£1,430,490£1,713,609£1,278,082£440,990
Current Liabilities £532,480£485,916£406,468£360,359£423,791£348,645£343,720£549,768£332,264£84,749
Net Current Assets £379,927£222,080£301,388£219,868£373,968£320,486£276,892£324,222£386,545£76,909
Total Net Worth £1,052,192£1,087,190£1,113,335£1,027,068£1,095,835£1,102,958£1,086,770£1,163,841£945,818£356,241

Previous Names

No previous names

Company Officers

  • HENSHER, Karin Martina

    Secretary

    Appointed on 11 November 2005

     

    41 Devere Gardens
    London
    W8 5AW

  • HENSHER, Alexander William

    Director

    Appointed on 11 November 2005

     

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1977

    31a
    The Avenue
    Poole
    Dorset
    BH13 6LJ
    England

  • RIDLEY, Matthew Derek George

    Director

    Appointed on 18 August 2011

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1978

    TEMPORIS CAPITAL LLP
    36-38
    Berkeley Square
    London
    W1J 5AE
    United Kingdom

  • READ, Stephen John

    Director

    Appointed on 20 December 2006

    Resigned on 18 August 2011

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1974

    Pear Tree
    1 Wood View
    Chapel Road
    Tiptree
    Essex
    CO5 0DF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 December 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5KRU2AI. Transaction: MzE2MzU0ODIwNGFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQEPGP. Transaction: MzE2MTg0MjE2MWFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4JXNY8B. Transaction: MzEzNDk0NzczN2FkaXF6a2N4.

  4. 9 October 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4GY6PV6. Transaction: MzEzMjM1ODUyOWFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEKB6R. Transaction: MzExMTEyMTIzMmFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HOFQAJ. Transaction: MzEwOTA3ODM5MGFkaXF6a2N4.

  7. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW3XN7. Transaction: MzA4ODUyMDMzM2FkaXF6a2N4.

  8. 11 October 2013 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2INBL4Q. Transaction: MzA4NjgxOTEwMGFkaXF6a2N4.

  9. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOETT. Transaction: MzA2NzMzNjg0NmFkaXF6a2N4.

  10. 4 October 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IF8TDK. Transaction: MzA2NTI5NDQxN2FkaXF6a2N4.

  11. 26 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AMOGR. Transaction: MzA1MTQxNjkwN2FkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XBU2LZ8W. Transaction: MzA0NzEyMzkzN2FkaXF6a2N4.

  13. 14 November 2011 Director's details changed for Mr Matthew Derek George Ridley on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Officers. Type: CH01. Barcode: XBU2KZ8V. Transaction: MzA0NzEyMzYyN2FkaXF6a2N4.

  14. 18 August 2011 Termination of appointment of Stephen Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRW1WSR. Transaction: MzA0MjMxMzc5NmFkaXF6a2N4.

  15. 18 August 2011 Appointment of Mr Matthew Ridley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIRUOWSC. Transaction: MzA0MjMxMzc0NmFkaXF6a2N4.

  16. 24 March 2011 Registered office address changed from 42 Shepherd St London W1J 7JL on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4MH3SPO. Transaction: MzAzNDQwMjI1MGFkaXF6a2N4.

  17. 18 November 2010 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADRMXP7T. Transaction: MzAyNzIxMDYxMmFkaXF6a2N4.

  18. 12 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XXUGJP1D. Transaction: MzAyNjg5OTEwNmFkaXF6a2N4.

  19. 24 November 2009 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A6VHHF3R. Transaction: MzAwMzU0MzE3MWFkaXF6a2N4.

  20. 18 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X36IMF2R. Transaction: MzAwMzE0MDAwOWFkaXF6a2N4.

  21. 18 November 2009 Director's details changed for Alexander Hensher on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X36ILF2Q. Transaction: MzAwMzEzOTEyNmFkaXF6a2N4.

  22. 18 June 2009 Particulars of a mortgage or charge/398 / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6MDPAT7. Transaction: MjAzNTY0MTUzOWFkaXF6a2N4.

  23. 23 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW4S27JU. Transaction: MjAyNjQ2MjkxOGFkaXF6a2N4.

  24. 21 December 2008 Director's change of particulars / stephen read / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY1765TK. Transaction: MjAyMTAwMjU3NmFkaXF6a2N4.

  25. 14 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5GIK4TH. Transaction: MjAxODAzNTM4NGFkaXF6a2N4.

  26. 3 June 2008 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: A32E6054. Transaction: MjAwNjUxNTU3MGFkaXF6a2N4.

  27. 14 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5NzkxM2FkaXF6a2N4.

  28. 12 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQwMDk3MmFkaXF6a2N4.

  29. 28 August 2007 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDcwODg3N2FkaXF6a2N4.

  30. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDc2NDYxNGFkaXF6a2N4.

  31. 7 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0MzcxMmFkaXF6a2N4.

  32. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDE1NDAwM2FkaXF6a2N4.

  33. 23 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4MTU0NGFkaXF6a2N4.

  34. 22 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTcwMTA0MWFkaXF6a2N4.

  35. 11 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMyMzE4NWFkaXF6a2N4.

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