Company NameGreenwoodeliver Manchester Ltd
DirectorStephen William Greenwood
Company StatusActive
Company Number02848128
CategoryPrivate Limited Company
Incorporation Date26 August 1993(30 years, 7 months ago)
Previous NamesTronlogic Limited and Greenwoodeliver (Manchester) Ltd.

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Stephen William Greenwood
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1993(1 month after company formation)
Appointment Duration30 years, 6 months
RoleHaulier
Country of ResidenceEngland
Correspondence Address6 Davids Farm Close
Middleton
Manchester
M24 2DF
Secretary NameMr Stephen William Greenwood
StatusCurrent
Appointed15 September 2011(18 years after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address2 Heap Bridge
Bury
BL9 7HR
Secretary NameAngela Jean Greenwood
NationalityBritish
StatusResigned
Appointed30 September 1993(1 month after company formation)
Appointment Duration17 years, 11 months (resigned 15 September 2011)
RoleCompany Director
Correspondence Address6 Davids Farm Close
Middleton
Manchester
M24 2DF
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 August 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Contact

Telephone01706 645599
Telephone regionRochdale

Location

Registered Address2 Heap Bridge
Bury
BL9 7HR
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardWest Heywood
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

25k at £1Stephen William Greenwood
100.00%
Ordinary

Financials

Year2014
Net Worth£27,917
Cash£19,788
Current Liabilities£13,300

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return26 August 2023 (7 months ago)
Next Return Due9 September 2024 (5 months, 1 week from now)

Charges

1 June 1995Delivered 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 2020Registered 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 2020Confirmation statement made on 26 August 2020 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
6 September 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
17 June 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
11 November 2018Registered 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 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (11 pages)
29 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 26 August 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 26 August 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,000
(3 pages)
1 September 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 25,000
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 25,000
(3 pages)
5 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 25,000
(3 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,000
(3 pages)
4 September 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 25,000
(3 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 October 2012Compulsory strike-off action has been discontinued (1 page)
3 October 2012Compulsory strike-off action has been discontinued (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
2 October 2012First Gazette notice for compulsory strike-off (1 page)
27 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 September 2012Appointment of Mr Stephen William Greenwood as a secretary (1 page)
26 September 2012Appointment of Mr Stephen William Greenwood as a secretary (1 page)
26 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
26 September 2012Termination of appointment of Angela Greenwood as a secretary (1 page)
26 September 2012Termination of appointment of Angela Greenwood as a secretary (1 page)
14 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
14 September 2011Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
15 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 July 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 November 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
16 November 2010Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages)
16 November 2010Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages)
16 November 2010Director's details changed for Stephen William Greenwood on 1 October 2009 (2 pages)
13 October 2010Compulsory strike-off action has been discontinued (1 page)
13 October 2010Compulsory strike-off action has been discontinued (1 page)
12 October 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
12 February 2010Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
12 February 2010Annual return made up to 26 August 2009 with a full list of shareholders (5 pages)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
31 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 April 2009Return made up to 26/08/08; full list of members (3 pages)
1 April 2009Return made up to 26/08/08; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 October 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
22 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
22 October 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 September 2007Return made up to 26/08/07; full list of members (7 pages)
13 September 2007Return made up to 26/08/07; full list of members (7 pages)
17 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 August 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005Return made up to 26/08/05; full list of members (6 pages)
6 September 2005Return made up to 26/08/05; full list of members (6 pages)
6 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 June 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 September 2004Return made up to 26/08/04; full list of members (6 pages)
6 September 2004Return made up to 26/08/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 June 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 October 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 October 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
3 October 2003Return made up to 26/08/03; full list of members (6 pages)
3 October 2003Return made up to 26/08/03; full list of members (6 pages)
6 September 2002Return made up to 26/08/02; full list of members (6 pages)
6 September 2002Return made up to 26/08/02; full list of members (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
14 September 2001Return made up to 26/08/01; full list of members (6 pages)
14 September 2001Return made up to 26/08/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
31 May 2001Accounts for a small company made up to 30 September 2000 (6 pages)
21 September 2000Return made up to 26/08/00; full list of members (6 pages)
21 September 2000Return made up to 26/08/00; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
3 August 2000Accounts for a small company made up to 30 September 1999 (6 pages)
20 October 1999Return made up to 26/08/99; full list of members (6 pages)
20 October 1999Return made up to 26/08/99; full list of members (6 pages)
22 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
22 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
30 September 1998Return made up to 26/08/98; no change of members (4 pages)
30 September 1998Return made up to 26/08/98; no change of members (4 pages)
24 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
24 May 1998Accounts for a small company made up to 30 September 1997 (7 pages)
14 October 1997Return made up to 26/08/97; no change of members (4 pages)
14 October 1997Return made up to 26/08/97; no change of members (4 pages)
2 June 1997Accounts for a small company made up to 30 September 1996 (8 pages)
2 June 1997Accounts for a small company made up to 30 September 1996 (8 pages)
18 September 1996Return made up to 26/08/96; full list of members (6 pages)
18 September 1996Return made up to 26/08/96; full list of members (6 pages)
28 April 1996Accounts for a small company made up to 30 September 1995 (8 pages)
28 April 1996Accounts for a small company made up to 30 September 1995 (8 pages)
18 September 1995Return made up to 26/08/95; no change of members (6 pages)
18 September 1995Return made up to 26/08/95; no change of members (6 pages)
9 June 1995Particulars of mortgage/charge (4 pages)
9 June 1995Particulars of mortgage/charge (4 pages)
23 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
23 May 1995£ nc 100/50000 12/12/94 (1 page)
23 May 1995£ nc 100/50000 12/12/94 (1 page)
23 May 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
16 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)
16 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)