Joshua Greaves & Sons Limited

Company Name	Joshua Greaves & Sons Limited
Director	Edward Greaves
Company Status	Active
Company Number	00481060
Category	Private Limited Company
Incorporation Date	15 April 1950(74 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Edward Greaves
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(60 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atlas Engineering Works Garden Street Ramsbottom Bury Lancashire BL0 9BG

Director Name	Ernest (Deceased) Greaves
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(41 years, 5 months after company formation)
Appointment Duration	18 years (resigned 01 October 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	35 Bury New Road Ramsbottom Bury Lancashire BL0 0AR

Director Name	Joshua William (Deceased) Greaves
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(41 years, 5 months after company formation)
Appointment Duration	18 years, 9 months (resigned 15 June 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	100 Summerseat Lane Ramsbottom Bury Lancashire BL0 9TP

Director Name	Ronald Greaves
Date of Birth	April 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(41 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Engineer
Correspondence Address	18 Crow Lane Ramsbottom Bury Lancashire BL0 9BR

Secretary Name	Ronald Greaves
Nationality	British
Status	Resigned
Appointed	22 September 1991(41 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	18 Crow Lane Ramsbottom Bury Lancashire BL0 9BR

Director Name	James Phillip Greaves
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(48 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	6 The Avenue Bury Lancashire BL9 5DQ

Secretary Name	Joshua William (Deceased) Greaves
Nationality	British
Status	Resigned
Appointed	03 September 1998(48 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Summerseat Lane Ramsbottom Bury Lancashire BL0 9TP

Director Name	Mr James Ross Greaves
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2009(59 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 28 February 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Atlas Engineering Works Garden Street Ramsbottom Bury Lancashire BL0 9BG

Secretary Name	Miss Katharine Louise Greaves
Status	Resigned
Appointed	21 August 2015(65 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2017)
Role	Company Director
Correspondence Address	Atlas Engineering Works Garden Street Ramsbottom Bury Lancashire BL0 9BG

Secretary Name	Mrs Diana Jones
Status	Resigned
Appointed	05 March 2018(67 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 23 March 2018)
Role	Company Director
Correspondence Address	Atlas Engineering Works Garden Street Ramsbottom Bury Lancashire BL0 9BG

Contact

Website	greaves.co.uk
Email address	[email protected]
Telephone	01706 824191
Telephone region	Rochdale

Location

Registered Address	Atlas Engineering Works Garden Street Ramsbottom Bury Lancashire BL0 9BG
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Ramsbottom
Built Up Area	Greater Manchester

Shareholders

210 at £1	Diana Jones 8.33% Ordinary
90 at £1	John Timothy Greaves 3.57% Ordinary
741 at £1	Edward Greaves 29.38% Ordinary
741 at £1	James Ross Greaves 29.38% Ordinary
740 at £1	Katharine Louise Greaves 29.34% Ordinary

Financials

Year	2014
Net Worth	£2,235,265
Cash	£1,540,192
Current Liabilities	£855,425

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

3 February 2022	Delivered on: 15 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold properties known as land and buildings lying to the east of factory street, ramsbottom and land on the east side of factory street, atlas works, garden street,. Ramsbottom. Hm land registry title number(s) GM571093 and GM638379. Outstanding
11 February 2022	Delivered on: 14 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 January 2013	Delivered on: 18 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 10146251 with the bank. Outstanding

Filing History

28 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
29 September 2017	Termination of appointment of Katharine Louise Greaves as a secretary on 15 May 2017 (1 page)
29 September 2017	Cessation of Katharine Louise Greaves as a person with significant control on 15 May 2017 (1 page)
15 June 2017	Cancellation of shares. Statement of capital on 15 May 2017 GBP 1,782 (4 pages)
6 June 2017	Purchase of own shares. (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 October 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2,522 (5 pages)
16 September 2015	Appointment of Miss Katharine Louise Greaves as a secretary on 21 August 2015 (2 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,522 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2,522 (4 pages)
18 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 September 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 October 2011	Director's details changed for Mr James Ross Greaves on 25 October 2011 (2 pages)
22 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
2 August 2011	Termination of appointment of Joshua Greaves as a director (1 page)
2 August 2011	Registered office address changed from Atlas Engineering Works Garden Street Ramsbottom Bury Lancs BL0 9BA on 2 August 2011 (1 page)
2 August 2011	Termination of appointment of Ernest Greaves as a director (1 page)
2 August 2011	Registered office address changed from Atlas Engineering Works Garden Street Ramsbottom Bury Lancs BL0 9BA on 2 August 2011 (1 page)
15 June 2011	Purchase of own shares. (4 pages)
15 June 2011	Cancellation of shares. Statement of capital on 15 June 2011 GBP 2,522 (4 pages)
6 June 2011	Resolutions RES13 ‐ Purchase own shares 27/05/2011 (1 page)
24 March 2011	Director's details changed for Mr Julian Edward Greaves on 1 March 2011 (2 pages)
24 March 2011	Director's details changed for Mr Julian Edward Greaves on 1 March 2011 (2 pages)
16 February 2011	Appointment of Mr Julian Edward Greaves as a director (2 pages)
9 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 October 2010	Director's details changed for Joshua William Greaves on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Joshua William Greaves on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Ernest (Deceased) Greaves on 1 October 2009 (2 pages)
27 October 2010	Termination of appointment of Joshua Greaves as a secretary (1 page)
27 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
27 October 2010	Director's details changed for Ernest (Deceased) Greaves on 1 October 2009 (2 pages)
12 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 December 2009	Appointment of Mr James Ross Greaves as a director (2 pages)
23 September 2009	Director's change of particulars / ernest greaves / 13/04/2009 (1 page)
23 September 2009	Return made up to 22/09/09; full list of members (5 pages)
7 February 2009	Memorandum and Articles of Association (13 pages)
7 February 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
28 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
15 October 2008	Return made up to 22/09/08; full list of members (5 pages)
7 February 2008	Amended accounts made up to 31 March 2006 (6 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 September 2007	Return made up to 22/09/07; full list of members (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 October 2006	Return made up to 22/09/06; full list of members (4 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005	Return made up to 22/09/05; full list of members (4 pages)
10 November 2004	Return made up to 22/09/04; full list of members (8 pages)
18 August 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 September 2003	Return made up to 22/09/03; full list of members (8 pages)
8 July 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 September 2002	Return made up to 22/09/02; full list of members (8 pages)
28 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
9 October 2001	Return made up to 22/09/01; full list of members (7 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
28 September 2000	Return made up to 22/09/00; full list of members (8 pages)
15 May 2000	Director resigned (1 page)
21 October 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 September 1999	Return made up to 22/09/99; full list of members (6 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
25 September 1998	Return made up to 22/09/98; full list of members (6 pages)
18 September 1998	New director appointed (2 pages)
14 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
24 September 1997	Return made up to 22/09/97; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
27 September 1996	Return made up to 22/09/96; full list of members (6 pages)
26 September 1995	Return made up to 22/09/95; full list of members (6 pages)
1 June 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
21 December 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
4 January 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
27 October 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
12 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
10 January 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
7 February 1990	Accounts for a small company made up to 31 March 1989 (4 pages)
30 August 1989	New director appointed (2 pages)
23 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
18 March 1988	Accounts for a small company made up to 31 March 1987 (5 pages)
28 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
14 March 1981	Accounts made up to 31 March 1980 (8 pages)
24 July 1979	Accounts made up to 31 March 1977 (8 pages)
21 December 1977	Accounts made up to 31 March 1976 (7 pages)
25 November 1977	Accounts made up to 31 March 1975 (7 pages)
15 April 1950	Incorporation (16 pages)

Joshua Greaves & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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