Greenwoods 24/7 Limited. Head office in Berwick-upon-tweed. Check Director.

Greenwoods 24/7 Limited, Berwick-upon-tweed

Greenwoods 24/7 Limited is a private limited company. Located at 37 Cornhill Road, East Ord, Berwick-Upon-Tweed TD15 2DR, this 18 years old business was incorporated on 2005-12-14 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this business: Jennifer G. (appointed on 01 November 2021), Peter G. (appointed on 14 December 2005). As for the secretaries (1 in total), we can name: Jennifer G. (appointed on 14 December 2005).

About
Name: Greenwoods 24/7 Limited
Number: 05653801
Incorporation date: 2005-12-14
End of financial year: 31 December


Address:	37 Cornhill Road East Ord Berwick-upon-tweed TD15 2DR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Peter G.

6 April 2016

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

Jennifer G.

6 April 2016

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

Financial data

Date of Accounts	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	48,247	56,664	133,160	118,563	126,825	146,900	186,598	300,951	349,230	406,249
Fixed Assets	-	-	202,930	307,902	367,324	405,899	429,687	1,100,617	1,100,127	1,099,421
Total Assets Less Current Liabilities	29,118	32,191	74,834	173,766	243,938	310,255	358,516	1,103,348	1,177,036	1,156,443
Number Shares Allotted	-	1	100	-	-	-	-	-	-	-
Shareholder Funds	29,118	32,191	72,009	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	202,930	-	-	-	-	-	-	-

The deadline for Greenwoods 24/7 Limited confirmation statement filing is 2023-12-28. The previous confirmation statement was sent on 2022-12-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter G. that has 1/2 or less of shares, 1/2 or less of voting rights. Jennifer G. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, December 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/01. filed on: 25th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/12/14 filed on: 21st, December 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 20th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/12/14 filed on: 22nd, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 28th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/17 capital
SH01	100.00 GBP is the capital in company's statement on 2015/09/01 filed on: 1st, October 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (5 pages)
CH03	On 2013/11/26 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
CH01	On 2013/11/26 director's details were changed filed on: 14th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 4th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 18th, December 2013 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/18 capital
AD01	Change of registered office on 2013/11/26 from the Old School the Square Horncliffe Berwick upon Tweed Northumberland TD15 2XN filed on: 26th, November 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 14th, December 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 11th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/30 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/30 secretary's details were changed filed on: 11th, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2008/12/14 filed on: 14th, November 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, February 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 9th, October 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/01/15 annual return
287	Registered office changed on 30/01/06 from: 120 wigton lane leeds west yorkshire LS17 8RZ filed on: 30th, January 2006 \| address	Free Download (1 page)
288b	On 2006/01/09 Director resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/09 New director appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
288b	On 2006/01/09 Secretary resigned filed on: 9th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/09 New secretary appointed filed on: 9th, January 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2005 \| incorporation	Free Download (18 pages)

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