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Home > England & Wales Companies > GREENHOUSE BUSINESS CONSULTANTS LIMITED
Company Information for

GREENHOUSE BUSINESS CONSULTANTS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
04358164
Private Limited Company
Liquidation

Company Overview

About Greenhouse Business Consultants Ltd
GREENHOUSE BUSINESS CONSULTANTS LIMITED was founded on 2002-01-22 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Greenhouse Business Consultants Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GREENHOUSE BUSINESS CONSULTANTS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in TN38
 
Filing Information
Company Number 04358164
Company ID Number 04358164
Date formed 2002-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
Last Datalog update: 2018-12-05 09:47:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENHOUSE BUSINESS CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Company Officers of GREENHOUSE BUSINESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM MICHAEL GREENHOUSE
Director 2002-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE MELISSA ABRAHAMS
Company Secretary 2002-01-22 2008-10-08
ZOE MELISSA ABRAHAMS
Director 2002-01-22 2003-05-23
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-01-22 2002-01-22
COMPANY DIRECTORS LIMITED
Nominated Director 2002-01-22 2002-01-22

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
2019-12-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM Flat 4 Marina Park Seaside Road St. Leonards on Sea East Sussex TN38 0AQ
2018-11-05LIQ02Voluntary liquidation Statement of affairs
2018-11-05600Appointment of a voluntary liquidator
2018-11-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0122/01/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0122/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0122/01/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0122/01/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0122/01/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0122/01/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for William Michael Greenhouse on 2010-02-15
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05288bAppointment terminate, secretary zoe melissa abrahams logged form
2009-02-17363aReturn made up to 22/01/09; full list of members
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY ZOE ABRAHAMS
2008-07-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-07363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-18288bDIRECTOR RESIGNED
2003-04-16225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2003-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-10363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-08-20287REGISTERED OFFICE CHANGED ON 20/08/02 FROM: INC. FINANCIAL ACCNTS MARKET HOUSE CHURCH ST HARLESTON NORFOLK IP20 9BB
2002-02-1488(2)RAD 22/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-31288bSECRETARY RESIGNED
2002-01-31288aNEW DIRECTOR APPOINTED
2002-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-31288bDIRECTOR RESIGNED
2002-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to GREENHOUSE BUSINESS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-22
Appointmen2018-10-22
Resolution2018-10-22
Fines / Sanctions
No fines or sanctions have been issued against GREENHOUSE BUSINESS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENHOUSE BUSINESS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 GREENHOUSE BUSINESS CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-03-31 £ 3,101
Tangible Fixed Assets 2012-03-31 £ 2,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENHOUSE BUSINESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENHOUSE BUSINESS CONSULTANTS LIMITED
Trademarks
We have not found any records of GREENHOUSE BUSINESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENHOUSE BUSINESS CONSULTANTS 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 (62090 - Other information technology service activities) as GREENHOUSE BUSINESS CONSULTANTS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where GREENHOUSE BUSINESS CONSULTANTS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGREENHOUSE BUSINESS CONSULTANTS LIMITEDEvent Date2018-10-22
 
Initiating party Event TypeAppointmen
Defending partyGREENHOUSE BUSINESS CONSULTANTS LIMITEDEvent Date2018-10-22
Company Number: 04358164 Name of Company: GREENHOUSE BUSINESS CONSULTANTS LIMITED Nature of Business: Web Portals Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Flat 4, Marin…
 
Initiating party Event TypeResolution
Defending partyGREENHOUSE BUSINESS CONSULTANTS LIMITEDEvent Date2018-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENHOUSE BUSINESS CONSULTANTS 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 GREENHOUSE BUSINESS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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