Greenfield Engineering (sheet Metal) Limited. Head office in Devon. Check Director.

Greenfield Engineering (sheet Metal) Limited, Devon

Greenfield Engineering (Sheet Metal) Limited is a private limited company. Situated at 69 High Street, Bideford, Devon EX39 2AT, the above-mentioned 25 years old business was incorporated on 1998-12-24 and is categorised as "machining" (Standard Industrial Classification code: 25620).
4 directors can be found in the firm: Simon W. (appointed on 02 January 2017), Gary B. (appointed on 01 January 2007), Michelle G. (appointed on 01 January 2007).

About
Name: Greenfield Engineering (sheet Metal) Limited
Number: 03688968
Incorporation date: 1998-12-24
End of financial year: 31 December


Address:	69 High Street Bideford Devon EX39 2AT
SIC code:	25620 - Machining

Company staff

People with significant control

Gfe Holdings Ltd

20 July 2022

Address	69 High Street, Bideford, EX39 2AT, England
Legal authority	United Kingdom
Legal form	United Kingdom Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michelle G.

6 April 2016 - 20 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Frank G.

6 April 2016 - 20 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	922,957	1,112,297	1,416,378	1,399,395	1,288,740	1,146,069	1,249,753	1,767,473	1,833,131	2,716,715	2,871,702	3,170,525
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	247,570	264,356	382,947	422,911	500,451	-	-	-	-	-	-	-
Tangible Fixed Assets	1,855,548	1,589,627	1,503,121	1,503,056	1,498,665	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,282,307	1,058,946	1,087,680	1,126,993	1,180,460	1,515,253	1,319,456	1,668,749	1,931,068	2,711,197	2,524,290	2,765,518

The target date for Greenfield Engineering (Sheet Metal) Limited confirmation statement filing is 2024-01-07. The most recent one was submitted on 2022-12-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Gfe Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at High Street, EX39 2AT Bideford. Michelle G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Frank G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2022 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, January 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, January 2022 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 10th, January 2022 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/12/23 filed on: 6th, January 2022 \| capital	Free Download (4 pages)
CH01	On 2020/02/03 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/03 director's details were changed filed on: 29th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2019/12/19 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/19 director's details were changed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2017/12/20 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
CH01	On 2017/04/28 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
CH01	On 2017/04/05 director's details were changed filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/02. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/24 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/24 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/24 filed on: 9th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/24 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/02 capital
CH01	On 2013/09/25 director's details were changed filed on: 25th, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/09/25 director's details were changed filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/24 filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/24 filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/24 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/24 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/12/24 with complete member list filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
288b	On 2008/12/12 Appointment terminated secretary filed on: 12th, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
288b	On 2007/12/17 Director resigned filed on: 17th, December 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
288a	On 2007/02/21 New director appointed filed on: 21st, February 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/05 with complete member list filed on: 5th, February 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, April 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/01/03 with complete member list filed on: 3rd, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 7th, April 2004 \| accounts	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 7th, January 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, January 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, January 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, January 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, January 2004 \| resolution
363s	Annual return drawn up to 2004/01/07 with complete member list filed on: 7th, January 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 9th, June 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/01/15 with complete member list filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 21st, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/16 with complete member list filed on: 16th, January 2002 \| annual return	Free Download (6 pages)
288a	On 2001/05/21 New director appointed filed on: 21st, May 2001 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 4th, April 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/06 with complete member list filed on: 6th, February 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 21st, April 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/01/27 with complete member list filed on: 27th, January 2000 \| annual return	Free Download (6 pages)
288b	On 1998/12/30 Secretary resigned filed on: 30th, December 1998 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, December 1998 \| incorporation	Free Download (15 pages)

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