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Company Information for

GREENFOLD SYSTEMS LIMITED

C/O SLATER HEELIS LIMITED, 86 DEANSGATE, MANCHESTER, M3 2ER,

Company Registration Number

07765371

Private Limited Company

Active

Company Overview

About Greenfold Systems Ltd

GREENFOLD SYSTEMS LIMITED was founded on 2011-09-07 and has its registered office in Manchester. The organisation's status is listed as "Active". Greenfold Systems Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GREENFOLD SYSTEMS LIMITED

C/O SLATER HEELIS LIMITED 86 DEANSGATE MANCHESTER M3 2ER Other companies in M2

Filing Information

Company Number		07765371
Company ID Number		07765371
Date formed		2011-09-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB118959179

Last Datalog update:	2024-11-05 21:18:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENFOLD SYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Goods imported
Filing history
Outgoings

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Companies with same name GREENFOLD SYSTEMS LIMITED

The following companies were found which have the same name as GREENFOLD SYSTEMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GREENFOLD SYSTEMS HOLDINGS LIMITED	C/O SLATER HEELIS LIMITED 86 DEANSGATE MANCHESTER M3 2ER	Active	Company formed on the 2015-10-28
	GREENFOLD SYSTEMS SCARBOROUGH LIMITED	C/O SLATER HEELIS LIMITED 86 DEANSGATE MANCHESTER M3 2ER	Active	Company formed on the 2016-01-11

Company Officers of GREENFOLD SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ADRIAN GARE	Company Secretary	2011-09-07
MICHAEL ADRIAN GARE	Director	2011-09-07
WILLIAM TAYLOR	Director	2011-09-07
ROBERT ALEXANDER WATERSON	Director	2011-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVAN PAUL MCKEE	Director	2011-09-07	2015-12-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ADRIAN GARE	RWG CAPITAL LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
MICHAEL ADRIAN GARE	SAMARIND LIMITED	Director	2016-05-27	CURRENT	1987-03-04	Active
MICHAEL ADRIAN GARE	GREENFOLD SYSTEMS SCARBOROUGH LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
MICHAEL ADRIAN GARE	GREENFOLD SYSTEMS HOLDINGS LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
MICHAEL ADRIAN GARE	LYMM HIGH SCHOOL	Director	2012-12-11	CURRENT	2012-08-07	Active
MICHAEL ADRIAN GARE	GREENFOLD PARTNERS LIMITED	Director	2012-07-12	CURRENT	2012-07-12	Liquidation
MICHAEL ADRIAN GARE	INSTEM VENTURES LIMITED	Director	2010-05-13	CURRENT	2010-05-13	Active
ROBERT ALEXANDER WATERSON	GREENFOLD SYSTEMS SCARBOROUGH LIMITED	Director	2016-01-11	CURRENT	2016-01-11	Active
ROBERT ALEXANDER WATERSON	GREENFOLD SYSTEMS HOLDINGS LIMITED	Director	2015-12-03	CURRENT	2015-10-28	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.

Date	Document Type	Document Description
2024-09-16		CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-02-16		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-30		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 077653710005
2022-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077653710005
2022-04-20	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14		Director's details changed for Mr Robert Alexander Waterson on 2021-12-14
2021-12-14	CH01	Director's details changed for Mr Robert Alexander Waterson on 2021-12-14
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/21 FROM C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER
2021-04-08	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-19	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-12-24	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	OC	S1096 Court Order to Rectify
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-23	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-16	AA	30/09/17 TOTAL EXEMPTION FULL
2018-04-16		Annotation
2017-09-20	CS01	CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-26	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-06	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN PAUL MCKEE
2015-12-22	RES01	ADOPT ARTICLES 22/12/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-08	AR01	07/09/15 ANNUAL RETURN FULL LIST
2015-09-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ADRIAN GARE on 2014-10-01
2015-09-08	CH01	Director's details changed for Mr Michael Adrian Gare on 2014-10-01
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	RES01	ADOPT ARTICLES 15/06/15
2015-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/15 FROM , C/O Weightmans Llp, 61-67 King Street, Manchester, M2 4LQ
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-15	AR01	07/09/14 ANNUAL RETURN FULL LIST
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR / 01/09/2014
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN PAUL MCKEE / 01/09/2014
2014-09-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN GARE / 01/09/2014
2014-09-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ADRIAN GARE on 2014-09-01
2014-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/14 FROM , Leigh Commerce Park Greenfold Way, Leigh, Lancashire, WN7 3XJ, United Kingdom
2014-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077653710004
2014-04-28	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11	AR01	07/09/13 ANNUAL RETURN FULL LIST
2013-04-03	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-12-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-19	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-09-18	AR01	07/09/12 FULL LIST
2012-09-18	AP01	DIRECTOR APPOINTED MR ROBERT ALEXANDER WATERSON
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-28	RES01	ADOPT ARTICLES 20/09/2011
2011-09-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to GREENFOLD SYSTEMS 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 GREENFOLD SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-05	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE	2012-12-27	Outstanding	LLOYDS TSB BANK PLC
FLOATING CHARGE	2011-09-24	Outstanding	ADRIAN GARE, KEYSHIFT LIMITED, IONIX SYSTEMS LIMITED AND ROBERT WATERSON
FLOATING CHARGE	2011-09-21	Satisfied	SIMCLAR INTERNATIONAL LIMITED (IN ADMINISTRATION) (SIMCLAR)

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2019-09-30

Annual Accounts
2021-09-30

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 GREENFOLD SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of GREENFOLD SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENFOLD SYSTEMS LIMITED

Trademarks

We have not found any records of GREENFOLD SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENFOLD SYSTEMS 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 (25110 - Manufacture of metal structures and parts of structures) as GREENFOLD SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREENFOLD SYSTEMS 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 GREENFOLD SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-04-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-03-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-12-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-08-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-06-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-04-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-03-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-02-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-07-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2013-04-01	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2013-03-01	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2013-02-01	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-10-01	85443000	Ignition wiring sets and other wiring sets for vehicles, aircraft or ships
2012-09-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-08-01	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2012-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

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 GREENFOLD SYSTEMS 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 GREENFOLD SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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