A Shade Greener Logistics Ltd

Company Registration Number: 07759161

Company registered in England and Wales

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A Shade Greener Logistics Ltd is a Private Company Limited by Shares first registered on 1 September 2011. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

STERLING HOUSE MAPLE COURT
TANKERSLEY
BARNSLEY
SOUTH YORKSHIRE
S75 3DP

There are 109 companies currently registered at this postcode, including this one.

All companies at S75 3DP

Registration Data

Company Number

07759161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £228,315£0£0£0
of which Cash £151,676£0£0£0
Total Assets £228,315£0£0£0
Current Liabilities £87,270£0£0£0
Net Current Assets £141,045£0£0£0
Total Net Worth £141,045£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Stewart James

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1951

    Sterling House
    Maple Court
    Maple Road
    Tankesley
    South Yorkshire
    S75 3DP
    Uk

  • WISE, David Chrisopher

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1986

    Sterling House
    Maple Court
    Tankersley
    Barnsley
    South Yorkshire
    S75 3DP

  • DUNCAN, Simon Robert

    Director

    Appointed on 16 April 2014

    Resigned on 29 January 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    Sterling House
    Maple Court
    Maple Road
    Tankesley
    South Yorkshire
    S75 3DP
    Uk

  • DYSON, Sarah Lucy

    Director

    Appointed on 1 September 2011

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

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

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9ATMJ. Transaction: MzE2NzgzNDkzNmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F06OZN. Transaction: MzE1NjkwMTgyNmFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D4TEXF. Transaction: MzE1NTIwMDk4N2FkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ6PAB. Transaction: MzEzMzAzNjQzOWFkaXF6a2N4.

  5. 14 October 2015 Termination of appointment of Simon Robert Duncan as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: TM01. Barcode: X4HZ6P20. Transaction: MzEzMzAzNjM1OWFkaXF6a2N4.

  6. 14 October 2015 Appointment of Mr David Chrisopher Wise as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: X4HZ6P28. Transaction: MzEzMzAzNjM2NGFkaXF6a2N4.

  7. 4 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481C9XK. Transaction: MzEyNDIxMzk2OGFkaXF6a2N4.

  8. 20 May 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A479ALS2. Transaction: MzEyMzIxMTk3N2FkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJQF7. Transaction: MzEwNzU2NDIzNGFkaXF6a2N4.

  10. 1 May 2014 Appointment of Simon Robert Duncan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36QEA3D. Transaction: MzA5OTI2MzkwOWFkaXF6a2N4.

  11. 1 May 2014 Appointment of Stewart Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A36QEA35. Transaction: MzA5OTI2MzczOGFkaXF6a2N4.

  12. 1 May 2014 Termination of appointment of Sarah Dyson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A36QEA2X. Transaction: MzA5OTI2MzY2MGFkaXF6a2N4.

  13. 10 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2II69F7. Transaction: MzA4Njc1Njk2NGFkaXF6a2N4.

  14. 24 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKUQKW. Transaction: MzA4NTY1NjQwNmFkaXF6a2N4.

  15. 3 July 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BDA7OG. Transaction: MzA4MDkzMzQ0MGFkaXF6a2N4.

  16. 5 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1IN0ZXS. Transaction: MzA2NTM1MDM3OWFkaXF6a2N4.

  17. 5 October 2012 Previous accounting period shortened from 30 September 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: A1IN0ZV4. Transaction: MzA2NTM1MDM1MmFkaXF6a2N4.

  18. 19 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTH2E9. Transaction: MzA2NDM0OTAyM2FkaXF6a2N4.

  19. 1 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMR04X6H. Transaction: MzA0MzEwMDE1MGFkaXF6a2N4.

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