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Company Information for

GREENALLS LIMITED

EAGLE HOUSE, 21 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 1DA,
Company Registration Number
03613236
Private Limited Company
Active

Company Overview

About Greenalls Ltd
GREENALLS LIMITED was founded on 1998-08-11 and has its registered office in Ludlow. The organisation's status is listed as "Active". Greenalls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENALLS LIMITED
 
Legal Registered Office
EAGLE HOUSE
21 CORVE STREET
LUDLOW
SHROPSHIRE
SY8 1DA
Other companies in SY8
 
Filing Information
Company Number 03613236
Company ID Number 03613236
Date formed 1998-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 18:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENALLS LIMITED
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Companies with same name GREENALLS LIMITED
The following companies were found which have the same name as GREENALLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENALLS PUBS AND RESTAURANTS LIMITED 94 Wilderspool Causeway Warrington WA4 6PU Active - Proposal to Strike off Company formed on the 2009-09-30
GREENALLS LIMITED 'VALLETTA BUILDINGS', FOURTH FLOOR, SUITE 20, SOUTH STREET, VALLETTA Unknown
GREENALLS PROPERTIES LTD 76 LEADALE ROAD LEYLAND LANCASHIRE PR25 1QR Active Company formed on the 2023-09-04

Company Officers of GREENALLS LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE SIMPSON
Company Secretary 1998-08-11
JONATHAN LESLIE GREENALL
Director 1998-08-11
JULIET GREENALL
Director 1998-08-11
VALERIE JOY GREENALL
Director 1998-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-08-11 1998-08-11
LONDON LAW SERVICES LIMITED
Nominated Director 1998-08-11 1998-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE SIMPSON SIRIUS CODING LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Dissolved 2017-06-20
SARAH JANE SIMPSON CORVE PROPERTIES LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Active
SARAH JANE SIMPSON L.N. GREENALL (HOLDINGS) LIMITED Company Secretary 2001-05-15 CURRENT 1958-12-22 Active
JONATHAN LESLIE GREENALL MORE WORKS HOLDINGS Director 2007-09-26 CURRENT 2007-09-26 Active
JONATHAN LESLIE GREENALL EWM LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
JONATHAN LESLIE GREENALL CVS ENERGY LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
JONATHAN LESLIE GREENALL CORVE PROPERTIES LIMITED Director 2005-01-01 CURRENT 2003-09-26 Active
JONATHAN LESLIE GREENALL CLEARVIEW STOVES LIMITED Director 1998-09-03 CURRENT 1998-09-03 Active
JONATHAN LESLIE GREENALL L.N. GREENALL (HOLDINGS) LIMITED Director 1992-04-01 CURRENT 1958-12-22 Active
JULIET GREENALL CORVE PROPERTIES LIMITED Director 2003-09-26 CURRENT 2003-09-26 Active
JULIET GREENALL L.N. GREENALL (HOLDINGS) LIMITED Director 1992-04-01 CURRENT 1958-12-22 Active
VALERIE JOY GREENALL CORVE PROPERTIES LIMITED Director 2005-01-01 CURRENT 2003-09-26 Active
VALERIE JOY GREENALL L.N. GREENALL (HOLDINGS) LIMITED Director 1992-04-01 CURRENT 1958-12-22 Active

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
2023-09-07CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-24CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 849
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 849
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 849
2015-08-11AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 849
2014-09-05AR0111/08/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0111/08/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-09AR0111/08/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0111/08/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0111/08/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LESLIE GREENALL / 02/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE JOY GREENALL / 02/10/2009
2009-10-20CH01Director's details changed for Juliet Greenall on 2009-10-02
2009-08-26363aReturn made up to 11/08/09; full list of members
2008-12-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-18363aReturn made up to 11/08/08; full list of members
2007-11-16363sRETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-01363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-23363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/00
2000-09-29363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-04363sRETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS
1998-08-25225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99
1998-08-2588(2)RAD 11/08/98--------- £ SI 99@1=99 £ IC 2/101
1998-08-17288bSECRETARY RESIGNED
1998-08-17288aNEW SECRETARY APPOINTED
1998-08-17288bDIRECTOR RESIGNED
1998-08-17287REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-17288aNEW DIRECTOR APPOINTED
1998-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREENALLS 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 GREENALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENALLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-04-01 £ 27,886
Creditors Due Within One Year 2012-04-01 £ 297,712

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GREENALLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 849
Cash Bank In Hand 2012-04-01 £ 475
Current Assets 2012-04-01 £ 92,120
Debtors 2012-04-01 £ 91,645
Fixed Assets 2012-04-01 £ 235,882
Shareholder Funds 2012-04-01 £ 2,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENALLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENALLS LIMITED
Trademarks
We have not found any records of GREENALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENALLS 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 (70100 - Activities of head offices) as GREENALLS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GREENALLS 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 GREENALLS 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 GREENALLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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