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Home > England & Wales Companies > GREENWOOD WILSON LTD
Company Information for

GREENWOOD WILSON LTD

THE OLD SCHOOL, THE STENNACK, ST. IVES, CORNWALL, TR26 1QU,
Company Registration Number
04340847
Private Limited Company
Active

Company Overview

About Greenwood Wilson Ltd
GREENWOOD WILSON LTD was founded on 2001-12-14 and has its registered office in St. Ives. The organisation's status is listed as "Active". Greenwood Wilson Ltd 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
Company Name
GREENWOOD WILSON LTD
 
Legal Registered Office
THE OLD SCHOOL
THE STENNACK
ST. IVES
CORNWALL
TR26 1QU
Other companies in TR26
 
Previous Names
GREENWOOD WILSON ACCOUNTANTS LTD15/04/2014
GREENWOOD WILSON SERVICES LTD22/03/2013
GREENWOOD WILSON LTD20/03/2013
GREENWOOD & WILSON LTD22/12/2006
Filing Information
Company Number 04340847
Company ID Number 04340847
Date formed 2001-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976509964  
Last Datalog update: 2024-12-05 15:28:56
Primary Source:Companies House
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Company Officers of GREENWOOD WILSON LTD

Current Directors
Officer Role Date Appointed
PETER BROTHERIDGE
 Director 2013-04-06
RACHEL BROTHERIDGE
 Director 2013-04-06
MARTIN LITTLE
 Director 2006-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE LITTLE
 Company Secretary 2014-03-24 2017-08-31
CATHERINE LITTLE
 Director 2013-04-06 2014-03-24
DANIEL PATRICK WILSON
 Director 2001-12-14 2013-04-06
DAWN ELIZABETH CLAYTON
 Company Secretary 2001-12-14 2009-12-13
DAWN ELIZABETH CLAYTON
 Director 2001-12-14 2009-12-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-12-14 2001-12-18
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-12-14 2001-12-18

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
2024-11-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-15CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-06-21CESSATION OF MARTIN LITTLE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11Notification of Langley's (Cornwall) Ltd as a person with significant control on 2023-04-01
2023-03-31DIRECTOR APPOINTED MR ROBERT LANGLEY
2023-03-31Appointment of Mrs Sarah Johanna Langley as company secretary on 2023-03-31
2023-03-31APPOINTMENT TERMINATED, DIRECTOR MARTIN LITTLE
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-07-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-11-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 800
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE BROTHERIDGE
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BROTHERIDGE
2017-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN LITTLE
2017-11-08PSC09Withdrawal of a person with significant control statement on 2017-11-08
2017-09-26CH01Director's details changed for Mr Martin Little on 2017-09-26
2017-09-26TM02Termination of appointment of Catherine Little on 2017-08-31
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 800
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 800
2015-12-17AR0114/12/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 800
2014-12-16AR0114/12/14 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15RES15CHANGE OF NAME 24/03/2014
2014-04-15CERTNMCompany name changed greenwood wilson accountants LTD\certificate issued on 15/04/14
2014-04-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LITTLE
2014-03-24AP03Appointment of Mrs Catherine Little as company secretary
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 800
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08CH01Director's details changed for Mr Martin Little on 2013-04-08
2013-04-08AP01DIRECTOR APPOINTED MRS CATHERINE LITTLE
2013-04-08AP01DIRECTOR APPOINTED MRS RACHEL BROTHERIDGE
2013-04-08AP01DIRECTOR APPOINTED MR PETER BROTHERIDGE
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2013-03-22RES15CHANGE OF NAME 22/03/2013
2013-03-22CERTNMCOMPANY NAME CHANGED GREENWOOD WILSON SERVICES LTD CERTIFICATE ISSUED ON 22/03/13
2013-03-20RES15CHANGE OF NAME 14/03/2013
2013-03-20CERTNMCOMPANY NAME CHANGED GREENWOOD WILSON LTD CERTIFICATE ISSUED ON 20/03/13
2013-03-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-19AR0114/12/12 FULL LIST
2012-12-13RES04NC INC ALREADY ADJUSTED 06/12/2012
2012-12-13RES04NC INC ALREADY ADJUSTED 06/12/2012
2012-12-13SH0106/12/12 STATEMENT OF CAPITAL GBP 800
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-22AR0114/12/11 NO CHANGES
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-14AR0114/12/10 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-12-17AR0114/12/09 FULL LIST
2009-12-16TM02APPOINTMENT TERMINATED, SECRETARY DAWN CLAYTON
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR DAWN CLAYTON
2009-09-02128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-02128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-02128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-02128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-02128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-02128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-09-02123NC INC ALREADY ADJUSTED 27/08/09
2009-09-02RES04GBP NC 100/700 27/08/2009
2009-09-0288(2)AD 27/08/09 GBP SI 3@100=300 GBP IC 302/602
2009-09-0288(2)AD 27/08/09 GBP SI 3@100=300 GBP IC 2/302
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-0588(2)RAD 14/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-12-22CERTNMCOMPANY NAME CHANGED GREENWOOD & WILSON LTD CERTIFICATE ISSUED ON 22/12/06
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-20363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: THE OLD SCHOOL THE STENNACK ST. IVES TR26 1QU
2001-12-18288bSECRETARY RESIGNED
2001-12-18288bDIRECTOR RESIGNED
2001-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 37,454
Creditors Due Within One Year 2012-03-31 £ 40,552

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GREENWOOD WILSON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 80,764
Cash Bank In Hand 2012-03-31 £ 79,371
Current Assets 2013-03-31 £ 83,490
Current Assets 2012-03-31 £ 79,371
Debtors 2013-03-31 £ 2,726
Shareholder Funds 2013-03-31 £ 46,036
Shareholder Funds 2012-03-31 £ 38,819

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENWOOD WILSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWOOD WILSON LTD
Trademarks
We have not found any records of GREENWOOD WILSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENWOOD WILSON LTD. 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 (69201 - Accounting and auditing activities) as GREENWOOD WILSON LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GREENWOOD WILSON LTD 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 GREENWOOD WILSON LTD 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 GREENWOOD WILSON LTD any grants or awards.
Ownership
    We could not find any group structure information
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