| Company Name | Greenwoodeliver Manchester Ltd |
|---|---|
| Director | Stephen William Greenwood |
| Company Status | Active |
| Company Number | 02848128 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1993(30 years, 3 months ago) |
| Previous Names | Tronlogic Limited and Greenwoodeliver (Manchester) Ltd. |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Stephen William Greenwood |
|---|---|
| Date of Birth | January 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1993(1 month after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 6 Davids Farm Close Middleton Manchester M24 2DF |
| Secretary Name | Mr Stephen William Greenwood |
|---|---|
| Status | Current |
| Appointed | 15 September 2011(18 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | 2 Heap Bridge Bury BL9 7HR |
| Secretary Name | Angela Jean Greenwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(1 month after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 15 September 2011) |
| Role | Company Director |
| Correspondence Address | 6 Davids Farm Close Middleton Manchester M24 2DF |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Telephone | 01706 645599 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | 2 Heap Bridge Bury BL9 7HR |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | West Heywood |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 25k at £1 | Stephen William Greenwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,917 |
| Cash | £19,788 |
| Current Liabilities | £13,300 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 26 August 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 September 2024 (9 months from now) |
Charges
| 1 June 1995 | Delivered on: 9 June 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 7 December 2020 | Registered office address changed from Greenwoodeliver Manchester Ltd Grimshaw Lane Middleton Greater Manchester M24 2AE England to 6 Davids Farm Close Middleton Manchester M24 2DF on 7 December 2020 (1 page) |
|---|---|
| 19 October 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 6 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 11 November 2018 | Registered office address changed from Grimshaw Lane Middleton Manchester M24 2AA to Greenwoodeliver Manchester Ltd Grimshaw Lane Middleton Greater Manchester M24 2AE on 11 November 2018 (1 page) |
| 7 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 5 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 4 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 September 2012 | Appointment of Mr Stephen William Greenwood as a secretary (1 page) |
| 26 September 2012 | Appointment of Mr Stephen William Greenwood as a secretary (1 page) |
| 26 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Termination of appointment of Angela Greenwood as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of Angela Greenwood as a secretary (1 page) |
| 14 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 16 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 1 April 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 26/08/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 13 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 13 September 2007 | Return made up to 26/08/07; full list of members (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 6 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 6 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 3 October 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 6 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 14 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 3 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 20 October 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 26/08/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 30 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 30 September 1998 | Return made up to 26/08/98; no change of members (4 pages) |
| 24 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 24 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 14 October 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 26/08/97; no change of members (4 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 26/08/96; full list of members (6 pages) |
| 28 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 28 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 September 1995 | Return made up to 26/08/95; no change of members (6 pages) |
| 18 September 1995 | Return made up to 26/08/95; no change of members (6 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 9 June 1995 | Particulars of mortgage/charge (4 pages) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | £ nc 100/50000 12/12/94 (1 page) |
| 23 May 1995 | £ nc 100/50000 12/12/94 (1 page) |
| 23 May 1995 | Resolutions
|
| 16 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 16 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |