Greenfield Software Limited. Head office in Lichfield. Check Director.

Greenfield Software Limited, Lichfield

Greenfield Software Limited is a private limited company. Registered at Lincoln House Wellington Crescent, Fradley Park, Lichfield WS13 8RZ, this 28 years old enterprise was incorporated on 1996-03-14 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in this company: Nicola M. (appointed on 16 June 2023), Hellen S. (appointed on 16 June 2023).

About
Name: Greenfield Software Limited
Number: 03172513
Incorporation date: 1996-03-14
End of financial year: 31 December


Address:	Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Affinitus Group Limited

20 November 2019

Address	89 King Street, Maidstone, Kent, ME14 1BG, England
Legal authority	Uk Companies Act
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	England And Wales
Registration number	02634375
Nature of control:	75,01-100% shares 75,01-100% voting rights

Patrick C.

6 April 2016 - 20 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Laura H.

20 November 2019 - 20 November 2019

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

Paul H.

20 November 2019 - 20 November 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	213,401	253,865	327,982	247,788	155,471	97,966	66,110	98,537
Fixed Assets	294,342	322,154	316,968	301,978	251,648	196,433	165,245	104,031
Total Assets Less Current Liabilities	321,245	337,987	408,712	256,901	92,188	26,510	39,779	57,201

The deadline for Greenfield Software Limited confirmation statement filing is 2024-04-14. The latest one was filed on 2023-03-31. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Affinitus Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at King Street, ME14 1BG Maidstone, Kent. Patrick C. who owns over 3/4 of shares, 3/4 to full of voting rights. Laura H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, February 2020 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 21st, February 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, December 2019 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2018 to Sat, 31st Mar 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (13 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 29782.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 19th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 29782.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 9th May 2014: 29782.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 3rd, September 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 25th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 6th, February 2012 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to Wed, 31st Aug 2011 from Sat, 30th Apr 2011 filed on: 9th, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 6th, April 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 30th Apr 2009 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 27th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 23rd, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 13th Apr 2007 with complete member list filed on: 13th, April 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 27th Apr 2006 with complete member list filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 28th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Apr 2005 with complete member list filed on: 15th, April 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 24th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 14th Apr 2004 with complete member list filed on: 14th, April 2004 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 28th, February 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 28th, February 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Apr 2003 with complete member list filed on: 16th, April 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 19th, November 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 19th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Apr 2002 with complete member list filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 3rd Apr 2002 with complete member list filed on: 3rd, April 2002 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 25th, September 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 25th, September 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/01 annual return
363s	Annual return drawn up to Thu, 22nd Mar 2001 with complete member list filed on: 22nd, March 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/03/01 annual return
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, August 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, August 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 20th Mar 2000 with complete member list filed on: 20th, March 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 14th, October 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 14th, October 1999 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 17th Mar 1999 with complete member list filed on: 17th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 17th Mar 1999 with complete member list filed on: 17th, March 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 26th, August 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 26th, August 1998 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 30th Apr 1998 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Apr 1998 annual return
363s	Annual return drawn up to Thu, 30th Apr 1998 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 30th Apr 1998 annual return
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 1st, September 1997 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 1st, September 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Mar 1997 with complete member list filed on: 27th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 27th Mar 1997 with complete member list filed on: 27th, March 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 23rd, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/04/97 filed on: 23rd, December 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, July 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, July 1996 \| accounts	Free Download (1 page)

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