A Shade Greener Limited

Company Registration Number: 06922318

Company registered in England and Wales

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A Shade Greener Limited is a Private Company Limited by Shares first registered on 2 June 2009. Its current registered address is in Tankersley, South Yorkshire.

Registered Address

STERLING HOUSE MAPLE COURT
MAPLE ROAD
TANKERSLEY
SOUTH YORKSHIRE
S75 3DP

There are 108 companies currently registered at this postcode, including this one.

All companies at S75 3DP

Registration Data

Company Number

06922318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

12 in total
7 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,846,579£26,701,529£16,832,414£14,684,323£7,857,810£1,854,814
of which Cash £1,263,679£1,900,490£45,426£545,119£3,634,666£206,670
Total Assets £26,846,579£26,701,529£16,832,414£14,684,323£7,857,810£1,854,814
Current Liabilities £20,345,429£21,253,948£14,031,153£12,883,537£6,550,789£2,868,492
Net Current Assets £6,501,150£5,447,581£2,801,261£1,800,786£1,307,021£-1,013,678
Total Net Worth £7,235,330£6,124,210£3,504,240£3,920,833£2,986,257£-723,201

Previous Names

No previous names

Company Officers

  • ANDERSON, Gary John

    Director

    Appointed on 29 April 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP

  • CUNDALL, Anthony William Jude

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1979

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP

  • DAVIES, Stewart James

    Director

    Appointed on 27 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP
    United Kingdom

  • PARLETT, Racheal May

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1973

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP
    United Kingdom

  • ANDERSON, Gary John

    Director

    Appointed on 1 March 2013

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP
    United Kingdom

  • CLEGG, John Kenneth

    Director

    Appointed on 1 February 2015

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director / Solicitor

    Month of birth: September 1979

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP

  • CUNDALL, Anthony William Jude

    Director

    Appointed on 1 December 2013

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP
    United Kingdom

  • CUNDALL, Anthony

    Director

    Appointed on 2 June 2009

    Resigned on 28 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    18 Spey Drive
    Auckley
    Doncaster
    South Yorkshire
    DN9 3JL

  • DUNCAN, Simon Robert

    Director

    Appointed on 1 June 2011

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP
    United Kingdom

  • DYSON, Sarah Lucy

    Director

    Appointed on 10 August 2009

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1964

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP
    United Kingdom

  • EMMERSON, Anne Elizabeth

    Director

    Appointed on 1 June 2011

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    Sterling House
    Maple Court
    Maple Road
    Tankersley
    South Yorkshire
    S75 3DP
    United Kingdom

  • WADE, John

    Director

    Appointed on 1 July 2009

    Resigned on 18 June 2013

    Nationality: Uk

    Occupation: Pv Specialist

    Month of birth: October 1978

    16 The Croft
    Arksey
    Doncaster
    DN5 0TJ

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

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Latest Filings

  1. 15 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6292A7V. Transaction: MzE3MTE1MzY0NWFkaXF6a2N4.

  2. 14 November 2016 Registration of charge 069223180012, created on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JQGYJM. Transaction: MzE2MTg2ODQwMGFkaXF6a2N4.

  3. 11 November 2016 Registration of charge 069223180011, created on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JITNGO. Transaction: MzE2MTc2NzEwMmFkaXF6a2N4.

  4. 9 November 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JF1L63. Transaction: MzE2MjE0NjMzOWFkaXF6a2N4.

  5. 15 September 2016 Appointment of Mr Gary John Anderson as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X5FL08QA. Transaction: MzE1NzQ2NzA4MmFkaXF6a2N4.

  6. 4 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7CWKR. Transaction: MzE1MjEwOTYzMmFkaXF6a2N4.

  7. 22 March 2016 Appointment of Mr Anthony William Jude Cundall as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X53AFJBL. Transaction: MzE0NDU2MTM4M2FkaXF6a2N4.

  8. 7 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X529RYRK. Transaction: MzE0MzUyODY0OGFkaXF6a2N4.

  9. 7 March 2016 Termination of appointment of Anne Elizabeth Emmerson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X529PC6X. Transaction: MzE0MzQ5OTczNWFkaXF6a2N4.

  10. 7 March 2016 Termination of appointment of Simon Robert Duncan as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X529PBX6. Transaction: MzE0MzQ5OTY2OGFkaXF6a2N4.

  11. 7 March 2016 Termination of appointment of Anthony William Jude Cundall as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X529PBQR. Transaction: MzE0MzQ5OTYzMWFkaXF6a2N4.

  12. 7 March 2016 Termination of appointment of John Clegg as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X529PBW2. Transaction: MzE0MzQ5OTYxNGFkaXF6a2N4.

  13. 7 March 2016 Termination of appointment of Gary Anderson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X529PBMJ. Transaction: MzE0MzQ5OTU1MmFkaXF6a2N4.

  14. 3 June 2015 Registration of charge 069223180010, created on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Mortgage. Type: MR01. Barcode: X48SDHCX. Transaction: MzEyNDQ3ODEzNmFkaXF6a2N4.

  15. 26 May 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X487D5A2. Transaction: MzEyMzkwMTcxMWFkaXF6a2N4.

  16. 15 May 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A46U0QFN. Transaction: MzEyMjg2NTY0OWFkaXF6a2N4.

  17. 7 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJW22. Transaction: MzEyMjcyNTM3MWFkaXF6a2N4.

  18. 10 March 2015 Appointment of Mr John Clegg as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X42WYMEW. Transaction: MzExODg3MDM4MmFkaXF6a2N4.

  19. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZT216. Transaction: MzEwMzI2NjYyMmFkaXF6a2N4.

  20. 23 June 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X3AIPKOB. Transaction: MzEwMjM0NTQ5NGFkaXF6a2N4.

  21. 17 June 2014 Termination of appointment of Sarah Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8D5WX. Transaction: MzEwMjA1NDg1M2FkaXF6a2N4.

  22. 9 December 2013 Appointment of Mr Anthony William Jude Cundall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MU5P81. Transaction: MzA5MDMwODc2NmFkaXF6a2N4.

  23. 10 July 2013 Termination of appointment of John Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CC7SOX. Transaction: MzA4MTMwMzU3NWFkaXF6a2N4.

  24. 5 July 2013 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2BXWJWI. Transaction: MzA4MTI0MjUzMmFkaXF6a2N4.

  25. 1 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BD8SGK. Transaction: MzA4MDc0NzUzOGFkaXF6a2N4.

  26. 17 May 2013 Appointment of Mr Gary Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28J4JEO. Transaction: MzA3ODExODE0MGFkaXF6a2N4.

  27. 12 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X2637840. Transaction: MzA3NjEwNDMxNmFkaXF6a2N4.

  28. 9 April 2013 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YIYVU. Transaction: MzA3NjI0Nzk0NGFkaXF6a2N4.

  29. 9 April 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YIYW2. Transaction: MzA3NjI0Nzc5OGFkaXF6a2N4.

  30. 9 April 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25YIYWA. Transaction: MzA3NjI0Njg1NGFkaXF6a2N4.

  31. 3 April 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X25IEZYA. Transaction: MzA3NTU5NzMwNmFkaXF6a2N4.

  32. 14 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1NMR6CQ. Transaction: MzA2OTQxOTc4MmFkaXF6a2N4.

  33. 1 November 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1KS6Y8O. Transaction: MzA2NzAyMjExNmFkaXF6a2N4.

  34. 17 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F2RBTV. Transaction: MzA2MjU3NDkxOWFkaXF6a2N4.

  35. 2 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C09VO8. Transaction: MzA2MDEwNzE2NGFkaXF6a2N4.

  36. 13 April 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A16NTP16. Transaction: MzA1NTgwMTM4NWFkaXF6a2N4.

  37. 19 March 2012 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: A14VPAQG. Transaction: MzA1NDMzNzk1NmFkaXF6a2N4.

  38. 27 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X13CXABT. Transaction: MzA1MzA2Mjc5NWFkaXF6a2N4.

  39. 22 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: RL8RNZGD. Transaction: MzA0NzY0NzQyMmFkaXF6a2N4.

  40. 31 August 2011 Appointment of Ms Racheal May Parlett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM2Y2X5N. Transaction: MzA0Mjk4ODQ1M2FkaXF6a2N4.

  41. 24 June 2011 Appointment of Mr Simon Robert Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X07ZYV95. Transaction: MzAzOTM4OTU4OGFkaXF6a2N4.

  42. 24 June 2011 Appointment of Mrs Anne Elizabeth Emmerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0838V9K. Transaction: MzAzOTM4OTg2NmFkaXF6a2N4.

  43. 24 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0XX7V9F. Transaction: MzAzOTQ5MjQyOWFkaXF6a2N4.

  44. 30 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ6TTTQ4. Transaction: MzAzNjY1ODA4MmFkaXF6a2N4.

  45. 1 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XWMEOS2B. Transaction: MzAzMzA5MTY5MWFkaXF6a2N4.

  46. 1 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3UZDRY8. Transaction: MzAzMzA0ODM4MWFkaXF6a2N4.

  47. 25 February 2011 Previous accounting period extended from 31 May 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: A4OYZRXN. Transaction: MzAzMjkwMjk1OWFkaXF6a2N4.

  48. 16 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7T31RPU. Transaction: MzAzMjQxMTQ3OGFkaXF6a2N4.

  49. 22 November 2010 Previous accounting period shortened from 30 June 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: ACAN4P9L. Transaction: MzAyNzM2MTM3N2FkaXF6a2N4.

  50. 29 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjA4ODg4OWFkaXF6a2N4.

  51. 27 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AR90SKCY. Transaction: MzAxNjY5MTE1N2FkaXF6a2N4.

  52. 27 April 2010 Appointment of Mr Stewart James Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNGO9JIY. Transaction: MzAxNDM2MTgxNmFkaXF6a2N4.

  53. 29 January 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XYPFZH2H. Transaction: MzAwODIxNzg2OWFkaXF6a2N4.

  54. 29 January 2010 Director's details changed for Ms Sarah Dyson on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYPFYH2G. Transaction: MzAwODIxNzY2MWFkaXF6a2N4.

  55. 28 January 2010 Termination of appointment of Anthony Cundall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY29SH1G. Transaction: MzAwODE0ODg1MmFkaXF6a2N4.

  56. 10 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QJICAB. Transaction: MjAzODg3NjA1NmFkaXF6a2N4.

  57. 10 August 2009 Director appointed ms sarah dyson [View PDF]

    Category: Officers. Type: 288a. Barcode: X1QC7CAT. Transaction: MjAzODg3NTYyOGFkaXF6a2N4.

  58. 28 July 2009 Director appointed mr john wade [View PDF]

    Category: Officers. Type: 288a. Barcode: XXOGVBW0. Transaction: MjAzNzkzMjIxMmFkaXF6a2N4.

  59. 2 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHVB7ADE. Transaction: MjAzNDIwMjE5NWFkaXF6a2N4.

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