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Home > England & Wales Companies > GREENOAK EQUIPMENT LIMITED
Company Information for

GREENOAK EQUIPMENT LIMITED

GODWIN HOUSE MULLBRY BUSINESS PARK, SHAKESPEARE WAY, WHITCHURCH, SHROPSHIRE, SY13 1LJ,
Company Registration Number
02593632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Greenoak Equipment Ltd
GREENOAK EQUIPMENT LIMITED was founded on 1991-03-20 and has its registered office in Whitchurch. The organisation's status is listed as "Active - Proposal to Strike off". Greenoak Equipment Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
GREENOAK EQUIPMENT LIMITED
 
Legal Registered Office
GODWIN HOUSE MULLBRY BUSINESS PARK
SHAKESPEARE WAY
WHITCHURCH
SHROPSHIRE
SY13 1LJ
Other companies in SY13
 
Telephone01928 579971
 
Filing Information
Company Number 02593632
Company ID Number 02593632
Date formed 1991-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 00:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENOAK EQUIPMENT LIMITED
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Companies with same name GREENOAK EQUIPMENT LIMITED
The following companies were found which have the same name as GREENOAK EQUIPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENOAK EQUIPMENT NORTH AMERICA INC. 8 SEREDA ROAD UNIT #16 KITCHNER Ontario N2H 4X7 Active Company formed on the 2006-06-14

Company Officers of GREENOAK EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LANGSHAW ROWLAND
Company Secretary 2011-05-23
MICHAEL LANGSHAW ROWLAND
Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL DOROTHY CHAPMAN
Company Secretary 2008-03-06 2011-05-23
LALL KUMAL SINGH
Director 1999-04-26 2011-02-04
JOYCE CHEETAN KUMARIE SINGH
Company Secretary 1993-01-02 2008-03-05
PRATAP PRAKASH SINGH
Director 1993-01-02 2008-03-05
LALL KUMAL SINGH
Director 1991-03-20 1993-07-06
HAROLD WAYNE
Nominated Secretary 1991-03-20 1991-03-20
YVONNE WAYNE
Nominated Director 1991-03-20 1991-03-20

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.

DateDocument TypeDocument Description
2019-01-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-04-08SOAS(A)Voluntary dissolution strike-off suspended
2017-03-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-02-22DS01Application to strike the company off the register
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Unit 1 Civic Park Industrial Estate Whitchurch Shropshire SY13 1TT
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-23AD03Registers moved to registered inspection location of 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
2016-03-23AD02Register inspection address changed to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 101
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-19CC04Statement of company's objects
2011-12-19RES01ADOPT ARTICLES 19/12/11
2011-12-19SH10Particulars of variation of rights attached to shares
2011-12-19SH08Change of share class name or designation
2011-12-19SH0106/12/11 STATEMENT OF CAPITAL GBP 101
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AP03Appointment of Michael Langshaw Rowland as company secretary
2011-06-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY AVRIL CHAPMAN
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LANGSHAW ROWLAND / 01/03/2011
2011-06-24AR0120/03/11 FULL LIST
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL DOROTHY CHAPMAN / 01/03/2011
2011-03-16AP01DIRECTOR APPOINTED MR MICHAEL LANGSHAW ROWLAND
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LALL SINGH
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 235 MANCROFT ROAD, ALEY GREEN LUTON BEDS LU1 4DR
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-07AA31/12/09 TOTAL EXEMPTION FULL
2010-03-24AR0120/03/10 FULL LIST
2009-04-08363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-17AA31/12/08 TOTAL EXEMPTION FULL
2008-10-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-07-14AA31/12/07 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-16288bAPPOINTMENT TERMINATED SECRETARY JOYCE SINGH
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR PRATAP SINGH
2008-04-16288aSECRETARY APPOINTED MRS AVRIL DOROTHY CHAPMAN
2007-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-02-07287REGISTERED OFFICE CHANGED ON 07/02/07 FROM: MELSON HOUSE MELSON STREET LUTON BEDS LU1 2JX
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-20363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-25363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/00
2000-05-26363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04288aNEW DIRECTOR APPOINTED
1999-03-29363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-30363sRETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-09363sRETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-31395PARTICULARS OF MORTGAGE/CHARGE
1996-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/96
1996-04-12363sRETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
1995-04-18AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-29363sRETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
1994-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-29363sRETURN MADE UP TO 20/03/94; CHANGE OF MEMBERS
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GREENOAK EQUIPMENT 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 GREENOAK EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-07-25 Satisfied BABSON BROS. CO
DEBENTURE 1992-01-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GREENOAK EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of GREENOAK EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GREENOAK EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOAK EQUIPMENT 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 (74990 - Non-trading company) as GREENOAK EQUIPMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GREENOAK EQUIPMENT 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.
Import/Export of Goods
Goods imported/exported by GREENOAK EQUIPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0184339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2011-06-0184349000Parts of milking machines and dairy machinery, n.e.s.
2011-05-0184339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2011-04-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2011-04-0184339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.
2011-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2011-03-0184341000Milking machines
2011-02-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2011-02-0184349000Parts of milking machines and dairy machinery, n.e.s.
2011-01-0184341000Milking machines
2011-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-11-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-11-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2010-10-0139199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2010-10-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-09-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-08-0148219010Self-adhesive paper or paperboard labels of all kinds, non-printed
2010-07-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-06-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-05-0184
2010-05-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-05-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2010-04-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-03-0184349000Parts of milking machines and dairy machinery, n.e.s.
2010-03-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-02-0184249000Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s.
2010-01-0184349000Parts of milking machines and dairy machinery, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENOAK EQUIPMENT 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 GREENOAK EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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