Active
Company Information for GREENMEADOW COMMERCIAL SERVICES LIMITED
GREENMEADOW COMMERCIAL SERVICES LTD, FARADAY ROAD, NEWBURY, RG14 2AD,
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Company Registration Number
03120643
Private Limited Company
Active |
Company Name | |
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GREENMEADOW COMMERCIAL SERVICES LIMITED | |
Legal Registered Office | |
GREENMEADOW COMMERCIAL SERVICES LTD FARADAY ROAD NEWBURY RG14 2AD Other companies in SN2 | |
Company Number | 03120643 | |
---|---|---|
Company ID Number | 03120643 | |
Date formed | 1995-11-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB663496893 |
Last Datalog update: | 2024-04-06 16:57:24 |
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Officer | Role | Date Appointed |
---|---|---|
IAN HARRIS |
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STUART PETER THOMPSON |
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JENNIE IRENE TITCOMBE |
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PAUL ROY TITCOMBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDA WEBB |
Company Secretary | ||
NICHOLAS JOHN EAGLE |
Director | ||
INTEGRATED ACCOUNTING SERVICES LIMITED |
Company Secretary | ||
JACQUELINE ANNE SALAZAR |
Company Secretary | ||
STANLEY PHILIP DUNLOP |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBER FINANCIAL MANAGEMENT LTD | Director | 2013-10-01 - 2014-10-03 | RESIGNED | 2008-07-03 | Active |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 04/03/24 FROM The Ridgeway Gipsy Lane Swindon SN2 8DH United Kingdom | ||
Change of details for Mr Paul Roy Titcombe as a person with significant control on 2023-11-01 | ||
Change of details for Mrs Jennie Irene Titcombe as a person with significant control on 2023-11-01 | ||
Change of details for Mr Ian Harris as a person with significant control on 2023-11-01 | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Gipsey Lane Swindon Wiltshire SN2 8DH | ||
Change of details for Mr Ian Harris as a person with significant control on 2023-11-01 | ||
Director's details changed for Mr Ian Harris on 2023-11-01 | ||
Change of details for Mr Paul Roy Titcombe as a person with significant control on 2023-11-01 | ||
Change of details for Mrs Jennie Irene Titcombe as a person with significant control on 2023-11-01 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mrs Jennie Irene Titcombe as a person with significant control on 2023-01-19 | ||
Change of details for Mr Paul Roy Titcombe as a person with significant control on 2023-01-19 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIE TITCOMBE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL TITCOMBE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIE TITCOMBE | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Harris on 2019-07-22 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031206430003 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY TITCOMBE / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER THOMPSON / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE IRENE TITCOMBE / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER THOMPSON / 22/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 22/08/2017 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 154724 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 154724 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Swatton Barn Badbury Swindon Wiltshire SN4 0EU | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 154724 | |
SH06 | Cancellation of shares. Statement of capital on 2015-01-31 GBP 154,724 | |
SH03 | Purchase of own shares | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRENDA WEBB | |
LATEST SOC | 09/11/13 STATEMENT OF CAPITAL;GBP 156287 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
RES13 | RE-PURCHASE SHARES 24/03/2011 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 01/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROY TITCOMBE / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIE IRENE TITCOMBE / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER THOMPSON / 28/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 28/12/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/02/06--------- £ SI 1@1=1 £ IC 319134/319135 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
MISC | 228366 SHARES AT £1 | |
MISC | 228366 SHARES AT £1 01/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: REDDOWN BUNGALOW, SWINDON ROAD HIGHWORTH, SWINDON, WILTSHIRE SN6 7SH | |
RES14 | CAPITALISE £547500 01/08/04 | |
123 | NC INC ALREADY ADJUSTED 01/08/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/08/04--------- £ SI 547500@1 | |
RES04 | £ NC 1000/2000000 01/0 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE SN13 0BH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 6 DRAKES MEADOW, PENNY LANE, SWINDON, WILTSHIRE SN3 3LL | |
287 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 4 BADBURY, SWINDON, WILTSHIRE, SN4 0EU | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 GREENMEADOW COMMERCIAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as GREENMEADOW COMMERCIAL SERVICES LIMITED are:
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PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
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CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
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G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |