Greengate Metal Components Limited

Company Name	Greengate Metal Components Limited
Company Status	Active
Company Number	01425515
Category	Private Limited Company
Incorporation Date	4 June 1979(44 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Lindsay William Walsh
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(12 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Engineer
Country of Residence	England
Correspondence Address	Mere House Mereside Road Knutsford Cheshire WA16 6QR

Secretary Name	Mr Lindsay William Walsh
Nationality	British
Status	Current
Appointed	08 January 1996(16 years, 7 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Mereside Road Knutsford Cheshire WA16 6QR

Director Name	Mr Simon Howarth
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Greengate Middleton Junction Manchester M24 1RU

Director Name	Mr Bradley William Walsh
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Greengate Middleton Junction Manchester M24 1RU

Director Name	Mr William John Walsh
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 July 2011)
Role	Engineer
Country of Residence	Spain
Correspondence Address	Valgrande Avenida De Los Cortijo S/N Casa 109 Penthouse Sotogrande 11310 Spain

Director Name	Mrs Yvonne Margaret Walsh
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 6 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 July 2011)
Role	Secretary
Country of Residence	Spain
Correspondence Address	Valgrande Avenida De Los Cortijo Casa 109 Penthouse Sotogrande 11310 Spain

Secretary Name	Mrs Yvonne Margaret Walsh
Nationality	British
Status	Resigned
Appointed	14 December 1991(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Woodlands Canterbury Close Bamford Rochdale Lancashire OL11 5LZ

Director Name	Mr Ivan John Walsh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(26 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 2011)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Burstow Lodge Cottage Rookery Hill, Outwood Surrey RH1 5QZ

Contact

Website	greengatemetal.co.uk
Telephone	0161 6533443
Telephone region	Manchester

Location

Registered Address	Unit 1 Greengate Middleton Junction Manchester M24 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

2k at £1	Lindsay William Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,338,494
Cash	£826,805
Current Liabilities	£1,322,156

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Charges

29 November 2019	Delivered on: 5 December 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: All that piece or parcel of land known as unit 4 greengate industrial estate, middleton junction, manchester M24 1RU. Outstanding
27 July 2005	Delivered on: 10 August 2005 Satisfied on: 16 December 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 November 2019

Delivered on: 5 December 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: All that piece or parcel of land known as unit 4 greengate industrial estate, middleton junction, manchester M24 1RU.
Outstanding

27 July 2005

Delivered on: 10 August 2005
Satisfied on: 16 December 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
5 December 2019	Registration of charge 014255150002, created on 29 November 2019 (18 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
17 September 2019	Statement of capital following an allotment of shares on 11 October 2018 GBP 2,375 (3 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
19 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
12 October 2018	Appointment of Mr Simon Howarth as a director on 11 October 2018 (2 pages)
12 October 2018	Appointment of Mr Bradley William Walsh as a director on 11 October 2018 (2 pages)
7 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
10 May 2018	Statement of capital following an allotment of shares on 23 April 2018 GBP 2,002 (4 pages)
3 May 2018	Resolutions RES13 ‐ Auth to allot 23/04/2018 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
24 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 (4 pages)
20 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 January 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,000 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2,000 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
21 October 2011	Termination of appointment of William Walsh as a director (1 page)
21 October 2011	Termination of appointment of Yvonne Walsh as a director (1 page)
21 October 2011	Termination of appointment of Ivan Walsh as a director (1 page)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of Ivan Walsh as a director (1 page)
21 October 2011	Termination of appointment of Yvonne Walsh as a director (1 page)
21 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of William Walsh as a director (1 page)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 December 2010	Total exemption small company accounts made up to 31 July 2010 (8 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (8 pages)
20 October 2009	Director's details changed for Mr Lindsay William Walsh on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr Lindsay William Walsh on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr William John Walsh on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Ivan John Walsh on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Yvonne Margaret Walsh on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Mr William John Walsh on 20 October 2009 (2 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Ivan John Walsh on 20 October 2009 (2 pages)
20 October 2009	Director's details changed for Yvonne Margaret Walsh on 20 October 2009 (2 pages)
8 December 2008	Return made up to 20/10/08; full list of members (4 pages)
8 December 2008	Return made up to 20/10/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
29 November 2006	Total exemption small company accounts made up to 31 July 2006 (8 pages)
27 October 2006	Return made up to 20/10/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (8 pages)
27 October 2006	Return made up to 20/10/06; full list of members 363(287) ‐ Registered office changed on 27/10/06 (8 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 October 2005	Return made up to 20/10/05; full list of members (7 pages)
27 October 2005	Return made up to 20/10/05; full list of members (7 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Particulars of mortgage/charge (3 pages)
11 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
11 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
27 October 2004	Return made up to 20/10/04; full list of members (7 pages)
27 October 2004	Return made up to 20/10/04; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
26 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
24 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
26 October 2002	Return made up to 20/10/02; full list of members (7 pages)
26 October 2002	Return made up to 20/10/02; full list of members (7 pages)
28 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
28 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
24 October 2001	Return made up to 20/10/01; full list of members (7 pages)
24 October 2001	Return made up to 20/10/01; full list of members (7 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
19 January 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 October 2000	Return made up to 20/10/00; full list of members (7 pages)
24 October 2000	Return made up to 20/10/00; full list of members (7 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
6 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
27 October 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 (7 pages)
27 October 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 (7 pages)
27 October 1998	Return made up to 20/10/98; full list of members (6 pages)
27 October 1998	Return made up to 20/10/98; full list of members (6 pages)
15 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
15 October 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
28 April 1998	Memorandum and Articles of Association (5 pages)
28 April 1998	Memorandum and Articles of Association (5 pages)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 October 1997	Return made up to 20/10/97; no change of members (4 pages)
29 October 1997	Return made up to 20/10/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
20 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
20 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
14 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
31 March 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	New secretary appointed (2 pages)
24 October 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1982	Accounts made up to 31 July 1982 (8 pages)
1 November 1982	Accounts made up to 31 July 1982 (8 pages)
14 October 1981	Accounts made up to 31 July 1981 (8 pages)
14 October 1981	Accounts made up to 31 July 1981 (8 pages)
4 June 1979	Certificate of incorporation (1 page)
4 June 1979	Certificate of incorporation (1 page)