N.H. GREAVES & CO. LIMITED - Repair of machinery - A business based in United Kingdom registered with Companies House

Company Overview

About N.h. Greaves & Co. Ltd

N.H. GREAVES & CO. LIMITED was founded on 1973-06-12 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". N.h. Greaves & Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
N.H. GREAVES & CO. LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in BD18

Filing Information

Company Number		01117953
Company ID Number		01117953
Date formed		1973-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		29/12/2016
Latest return		12/03/2015
Return next due		09/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 06:55:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for N.H. GREAVES & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of N.H. GREAVES & CO. LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MICHAEL GREAVES	Director	1992-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL GREAVES	Company Secretary	2005-11-30	2013-04-05
PATRICIA GREAVES	Company Secretary	1992-03-28	2005-11-30
ANDREW LINLEY GREAVES	Director	1992-03-28	2004-05-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-06-05	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-05	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2017:LIQ. CASE NO.1
2016-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 1 PARK VIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ
2016-05-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-17	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-01	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 20150
2015-03-25	AR01	12/03/15 FULL LIST
2015-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GREAVES / 01/01/2015
2014-12-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 20150
2014-03-12	AR01	12/03/14 FULL LIST
2013-12-19	AA01	PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY CAROL GREAVES
2013-03-21	AR01	21/03/13 FULL LIST
2013-02-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-12-21	AA01	PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-05-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2012-04-04	AR01	28/03/12 FULL LIST
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL GREAVES / 01/01/2012
2012-01-24	AA01	PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2011 FROM BY PASS ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9HU
2011-05-26	AR01	28/03/11 NO CHANGES
2011-02-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	28/03/10 FULL LIST
2010-01-16	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-16	363a	RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-02-09	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-14	363s	RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-21	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-16	288a	NEW SECRETARY APPOINTED
2005-12-16	288b	SECRETARY RESIGNED
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-15	288b	DIRECTOR RESIGNED
2005-08-10	288b	DIRECTOR RESIGNED
2005-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-06	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-04-16	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-05	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-04	363s	RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/01
2001-04-03	363s	RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-03-30	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-04	363s	RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-26	363s	RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-26	363s	RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-11	363s	RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-07-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-03	363s	RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1995-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-17	288	DIRECTOR'S PARTICULARS CHANGED
1995-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-03-17	363s	RETURN MADE UP TO 28/03/95; CHANGE OF MEMBERS
1994-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-10	SRES04	NC INC ALREADY ADJUSTED 01/05/93

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

We could not find any licences issued to N.H. GREAVES & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-05-09
Resolutions for Winding-up	2016-05-09
Meetings of Creditors	2016-04-25
Petitions to Wind Up (Companies)	2009-11-05

Fines / Sanctions

No fines or sanctions have been issued against N.H. GREAVES & CO. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-09-28	Outstanding	BARCLAYS BANK PLC
LEGAL MORTGAGE	1995-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-08-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1985-04-25	Satisfied	WILLIAMS & GLYNS BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 22,290
Creditors Due After One Year	2012-03-31	£ 45,192
Creditors Due Within One Year	2013-03-31	£ 1,429,027
Creditors Due Within One Year	2012-03-31	£ 110,533

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N.H. GREAVES & CO. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 20,150
Called Up Share Capital	2012-03-31	£ 20,150
Cash Bank In Hand	2013-03-31	£ 98,532
Cash Bank In Hand	2012-03-31	£ 101,489
Current Assets	2013-03-31	£ 1,966,214
Current Assets	2012-03-31	£ 621,883
Debtors	2013-03-31	£ 1,344,137
Debtors	2012-03-31	£ 159,299
Secured Debts	2013-03-31	£ 45,084
Secured Debts	2012-03-31	£ 68,535
Shareholder Funds	2013-03-31	£ 692,315
Shareholder Funds	2012-03-31	£ 638,937
Stocks Inventory	2013-03-31	£ 523,545
Stocks Inventory	2012-03-31	£ 361,095
Tangible Fixed Assets	2013-03-31	£ 177,418
Tangible Fixed Assets	2012-03-31	£ 172,779

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of N.H. GREAVES & CO. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for N.H. GREAVES & CO. LIMITED

Trademarks

We have not found any records of N.H. GREAVES & CO. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for N.H. GREAVES & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as N.H. GREAVES & CO. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where N.H. GREAVES & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	N.H. GREAVES & CO. LIMITED	Event Date	2016-04-21
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 04 May 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 9 Ensign House , Admirals Way, Marsh Wall, London E14 9XQ , not later than 12.00 noon on 3 May 2016. Notice is further given that a list of the names and addresses of the companys creditors will be made available at 9 Ensign House, Admirals Way, Marsh Wall, London E14 8XQ for inspection free of charge on the two business days before the meeting. Further details contact: Richard Hunt, Tel: 020 7538 2222.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	N.H. GREAVES & CO. LIMITED	Event Date	2009-09-25
In the High Court of Justice (Chancery Division) Companies Court case number 19026 A Petition to wind up the above-named Company of By Pass Road, Mexborough, South Yorkshire S64 9HU , presented on 25 September 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 18 November 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 17 November 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4377.(Ref SLR 1392953/37/Z/RL.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded N.H. GREAVES & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded N.H. GREAVES & CO. LIMITED any grants or awards.

Ownership

We could not find any group structure information

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