Greenwood Magnetics Limited

Company Name	Greenwood Magnetics Limited
Director	Jeremy Sandiford Greenwood
Company Status	Active
Company Number	00449828
Category	Private Limited Company
Incorporation Date	20 February 1948(75 years, 1 month ago)
Previous Name	H.S.Greenwood & Sons Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Jeremy Sandiford Greenwood
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(52 years, 1 month after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF

Director Name	Mrs Gloria Greenwood
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 06 May 2000)
Role	Company Director
Correspondence Address	29 Fieldhead Avenue Rochdale Lancashire OL11 5JU

Secretary Name	Mr Jeremy Sandiford Greenwood
Nationality	British
Status	Resigned
Appointed	26 September 1991(43 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	29 Fieldhead Avenue Rochdale Lancashire OL11 5JU

Secretary Name	Mrs Gloria Greenwood
Nationality	British
Status	Resigned
Appointed	06 April 2000(52 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	Yew Tree Cottage 1 Mill Hill Framsden Suffolk IP14 4RT

Contact

Website	greenwoodmagnetics.com
Email address	[email protected]
Telephone	01706 645824
Telephone region	Rochdale

Location

Registered Address	Unit 1 Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Jeremy Sandiford Greenwood 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,026
Cash	£126,299
Current Liabilities	£109,144

Accounts

Latest Accounts	28 February 2023 (3 weeks, 2 days ago)
Next Accounts Due	30 November 2024 (1 year, 8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	4 September 2022 (6 months, 3 weeks ago)
Next Return Due	18 September 2023 (5 months, 3 weeks from now)

Charges

3 June 2014	Delivered on: 5 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 November 2013	Delivered on: 5 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 1 and 2 buckley road industrial estate buckley road rochdale. Notification of addition to or amendment of charge. Outstanding
26 January 2010	Delivered on: 28 January 2010 Satisfied on: 3 April 2014 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 4C buckley road industrial estate buckley road rochdale lancashire t/n MAN37807 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

16 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
24 August 2021	Registered office address changed from 12 Holland Road Stratford London E15 3BP to Unit 1 Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF on 24 August 2021 (1 page)
1 July 2021	Registered office address changed from Unit 1 Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF to 12 Holland Road Stratford London E15 3BP on 1 July 2021 (2 pages)
30 March 2021	Unaudited abridged accounts made up to 28 February 2021 (9 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
14 April 2020	Unaudited abridged accounts made up to 29 February 2020 (9 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
12 April 2019	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
11 April 2018	Unaudited abridged accounts made up to 28 February 2018 (8 pages)
10 October 2017	Satisfaction of charge 004498280002 in full (1 page)
10 October 2017	Satisfaction of charge 004498280002 in full (1 page)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
27 July 2017	Satisfaction of charge 004498280003 in full (1 page)
27 July 2017	Satisfaction of charge 004498280003 in full (1 page)
4 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
4 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
8 September 2016	Director's details changed for Mr Jeremy Sandiford Greenwood on 24 August 2016 (2 pages)
8 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
8 September 2016	Director's details changed for Mr Jeremy Sandiford Greenwood on 24 August 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
12 April 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,000 (3 pages)
11 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2,000 (3 pages)
10 April 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 April 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
12 November 2014	Registered office address changed from Unit 4C Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF to Unit 1 Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Unit 4C Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF to Unit 1 Buckley Road Industrial Estate Buckley Road Rochdale Lancashire OL12 9EF on 12 November 2014 (1 page)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,000 (3 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2,000 (3 pages)
5 June 2014	Registration of charge 004498280003 (5 pages)
5 June 2014	Registration of charge 004498280003 (5 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
3 April 2014	Satisfaction of charge 1 in full (4 pages)
3 April 2014	Satisfaction of charge 1 in full (4 pages)
5 December 2013	Registration of charge 004498280002 (10 pages)
5 December 2013	Registration of charge 004498280002 (10 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,000 (3 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,000 (3 pages)
24 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
24 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
4 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
4 May 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
8 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
8 September 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Termination of appointment of Gloria Greenwood as a secretary (1 page)
21 September 2010	Director's details changed for Mr Jeremy Sandiford Greenwood on 24 August 2010 (2 pages)
21 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (3 pages)
21 September 2010	Termination of appointment of Gloria Greenwood as a secretary (1 page)
21 September 2010	Director's details changed for Mr Jeremy Sandiford Greenwood on 24 August 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
24 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 October 2009	Return made up to 24/08/09; full list of members (3 pages)
1 October 2009	Return made up to 24/08/09; full list of members (3 pages)
10 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 June 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 August 2008	Return made up to 24/08/08; full list of members (3 pages)
28 August 2008	Return made up to 24/08/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
28 May 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
18 September 2007	Return made up to 24/08/07; full list of members (6 pages)
18 September 2007	Return made up to 24/08/07; full list of members (6 pages)
14 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
14 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
15 September 2006	Return made up to 24/08/06; full list of members (6 pages)
15 September 2006	Return made up to 24/08/06; full list of members (6 pages)
19 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
19 June 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 January 2006	Registered office changed on 16/01/06 from: magnetic works 47 princess street rochdale OL12 0HN (1 page)
16 January 2006	Registered office changed on 16/01/06 from: magnetic works 47 princess street rochdale OL12 0HN (1 page)
7 December 2005	Company name changed H.S.greenwood & sons LIMITED\certificate issued on 07/12/05 (2 pages)
7 December 2005	Company name changed H.S.greenwood & sons LIMITED\certificate issued on 07/12/05 (2 pages)
19 August 2005	Return made up to 24/08/05; full list of members (6 pages)
19 August 2005	Return made up to 24/08/05; full list of members (6 pages)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
10 June 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
14 September 2004	Return made up to 24/08/04; full list of members (6 pages)
14 September 2004	Return made up to 24/08/04; full list of members (6 pages)
8 May 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
8 May 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
22 August 2003	Return made up to 24/08/03; full list of members (6 pages)
22 August 2003	Return made up to 24/08/03; full list of members (6 pages)
19 May 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 May 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
5 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
5 June 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
17 August 2001	Return made up to 24/08/01; full list of members (6 pages)
17 August 2001	Return made up to 24/08/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
1 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
17 October 2000	Return made up to 24/08/00; full list of members (6 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Return made up to 24/08/00; full list of members (6 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Secretary resigned (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
11 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
11 May 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
10 November 1999	Return made up to 24/08/99; full list of members (6 pages)
10 November 1999	Return made up to 24/08/99; full list of members (6 pages)
22 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
22 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
6 October 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 September 1998	Return made up to 24/08/98; full list of members (6 pages)
2 September 1998	Return made up to 24/08/98; full list of members (6 pages)
7 November 1997	Return made up to 31/08/97; no change of members (4 pages)
7 November 1997	Return made up to 31/08/97; no change of members (4 pages)
7 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
7 October 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
29 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
29 November 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
21 October 1996	Return made up to 31/08/96; full list of members (6 pages)
21 October 1996	Return made up to 31/08/96; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
11 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)
7 September 1995	Return made up to 31/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Greenwood Magnetics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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