GREENSWAY (HOLDINGS) LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Greensway (holdings) Ltd

GREENSWAY (HOLDINGS) LIMITED was founded on 1981-10-09 and has its registered office in Wigan. The organisation's status is listed as "Active". Greensway (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GREENSWAY (HOLDINGS) LIMITED

34 GERARD STREET ASHTON IN MAKERFIELD WIGAN WN4 9AE Other companies in WN4

Filing Information

Company Number		01590249
Company ID Number		01590249
Date formed		1981-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/12/2015
Return next due		19/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 08:42:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSWAY (HOLDINGS) LIMITED

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Company Officers of GREENSWAY (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
AMY LYNN GREEN	Company Secretary	1994-01-01
BERNARD ROY ALLEN	Director	1991-12-31
AMY LYNN GREEN	Director	1992-12-31
ANDREW WILLIAM GREEN	Director	2011-10-06
HANNAH LYNN GREEN	Director	2010-01-15
HOWARD GREEN	Director	1991-12-31
KATLYN MARIE GREEN	Director	2010-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANICE WARREN	Director	1991-12-31	2005-12-01
BERYL HAZEL GREEN	Company Secretary	1991-12-31	1994-01-01
ALAN GREEN	Director	1991-12-31	1994-01-01
BERYL HAZEL GREEN	Director	1991-12-31	1994-01-01

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
2024-05-09		APPOINTMENT TERMINATED, DIRECTOR BERNARD ROY ALLEN
2024-02-14		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-09-14		Director's details changed for Hannah Lynn Green on 2023-09-07
2023-09-14		Director's details changed for Mrs Hannah Lynn Green Faupel on 2023-09-08
2023-09-14		Director's details changed for Mr William Alexander Faupel on 2023-09-08
2023-03-09		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22		CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-06-24	RES12	Resolution of varying share rights or name
2022-06-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-22		Change of share class name or designation
2022-06-22	AP01	DIRECTOR APPOINTED MR WILLIAM ALEXANDER FAUPEL
2022-06-22	SH08	Change of share class name or designation
2022-06-08	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-04-09	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY LYNN GREEN
2021-03-31	PSC04	Change of details for Mr Howard Green as a person with significant control on 2021-03-09
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-06-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-02-19	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2018-04-30	RES12	Resolution of varying share rights or name
2018-04-30	RES01	ADOPT ARTICLES 05/04/2018
2018-04-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 5392
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-02-19	PSC04	Change of details for Mr Howard Green as a person with significant control on 2017-01-03
2018-02-19	PSC07	CESSATION OF AMY LYNN GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 5392
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-03-08	RES12	Resolution of varying share rights or name
2016-03-08	RES01	ADOPT ARTICLES 25/02/2016
2016-03-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-08	RES01	ADOPT ARTICLES 25/02/2016
2016-03-08	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 5392
2016-01-13	AR01	22/12/15 ANNUAL RETURN FULL LIST
2015-12-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 5392
2015-01-05	AR01	22/12/14 ANNUAL RETURN FULL LIST
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 5392
2014-01-06	AR01	22/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-07	AR01	22/12/12 ANNUAL RETURN FULL LIST
2012-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-02	AR01	22/12/11 ANNUAL RETURN FULL LIST
2011-12-23	AP01	DIRECTOR APPOINTED MR ANDREW WILLIAM GREEN
2011-02-23	AR01	22/12/10 ANNUAL RETURN FULL LIST
2011-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-02-23	AD03	Register(s) moved to registered inspection location
2010-02-23	AD02	SAIL ADDRESS CREATED
2010-02-12	AR01	22/12/09 FULL LIST
2010-02-12	AP01	DIRECTOR APPOINTED HANNAH LYNN GREEN
2010-02-12	AP01	DIRECTOR APPOINTED KATLYN MARIE GREEN
2010-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-04-16	363a	RETURN MADE UP TO 22/12/08; CHANGE OF MEMBERS
2009-04-16	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMY GREEN / 29/11/2006
2009-03-31	190	LOCATION OF DEBENTURE REGISTER
2009-03-23	353	LOCATION OF REGISTER OF MEMBERS
2009-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-10	AUD	AUDITOR'S RESIGNATION
2008-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-08	363s	RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-05-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-02-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-17	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-16	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-16	88(2)R	AD 21/04/06--------- £ SI 100@1=100 £ IC 5292/5392
2006-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/05
2006-02-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-07	363a	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-02-01	190	LOCATION OF DEBENTURE REGISTER
2006-02-01	353	LOCATION OF REGISTER OF MEMBERS
2005-12-28	288b	DIRECTOR RESIGNED
2005-11-04	169	£ SR 420@1 28/04/04
2005-11-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-01-11	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/10/04
2004-01-15	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-12-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/10/03
2003-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-13	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-12-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-01-07	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-12-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2001-01-05	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-01-02	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-02	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-01-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-13	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
1999-01-13	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
1998-01-13	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-23	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1996-06-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
1996-01-10	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-07-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-01-10	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-03-24	CERTNM	COMPANY NAME CHANGED GREENSWAY (SUPERMARKETS) LIMITED CERTIFICATE ISSUED ON 25/03/94
1994-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-27	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to GREENSWAY (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GREENSWAY (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-06-13	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 GREENSWAY (HOLDINGS) LIMITED

Intangible Assets

Patents

We have not found any records of GREENSWAY (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENSWAY (HOLDINGS) LIMITED

Trademarks

We have not found any records of GREENSWAY (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENSWAY (HOLDINGS) 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 (47190 - Other retail sale in non-specialised stores) as GREENSWAY (HOLDINGS) LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where GREENSWAY (HOLDINGS) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENSWAY (HOLDINGS) 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 GREENSWAY (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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