She Supps Ltd

Company Name	She Supps Ltd
Director	Charles David Cook
Company Status	Active
Company Number	09041237
Category	Private Limited Company
Incorporation Date	15 May 2014(9 years, 12 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Charles David Cook
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 November 2014(6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Berkeley Business Park, Turner Street Ashton-Under-Lyne OL6 8LB

Director Name	Mr Charles David Cook
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Taunton Lawns Ashton Under Lyne Lancashire OL7 9EL

Director Name	Mr Barnaby John Cook
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Harbour House Harbour Lane Wheelton Chorley Lancashire PR6 8JR

Director Name	Mr Martin Andrew Cook
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Harbour House Harbour Lane Wheelton Chorley Lancashire PR6 8JR

Contact

Website	gogreena.co.uk
Email address	[email protected]

Location

Registered Address	Unit 7 Berkeley Business Park, Turner Street Ashton-Under-Lyne OL6 8LB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Charles Cook 75.00% Ordinary
5 at £1	Holly Cook 5.00% Ordinary
20 at £1	Barnaby Cook 20.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (6 days from now)

Filing History

21 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
7 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
21 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (9 pages)
24 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
9 March 2020	Micro company accounts made up to 31 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
20 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
20 June 2017	Registered office address changed from 24 Brindley Road Manchester M16 9HQ England to Unit 7 Berkeley Business Park, Turner Street Ashton-Under-Lyne OL6 8LB on 20 June 2017 (1 page)
20 June 2017	Registered office address changed from 24 Brindley Road Manchester M16 9HQ England to Unit 7 Berkeley Business Park, Turner Street Ashton-Under-Lyne OL6 8LB on 20 June 2017 (1 page)
20 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
22 March 2017	Registered office address changed from C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ to 24 Brindley Road Manchester M16 9HQ on 22 March 2017 (1 page)
22 March 2017	Registered office address changed from C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ to 24 Brindley Road Manchester M16 9HQ on 22 March 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (3 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
30 April 2015	Appointment of Mr Charles David Cook as a director on 13 November 2014 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Appointment of Mr Charles David Cook as a director on 13 November 2014 (2 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Termination of appointment of Barnaby John Cook as a director on 13 November 2014 (1 page)
30 April 2015	Termination of appointment of Barnaby John Cook as a director on 13 November 2014 (1 page)
21 April 2015	Termination of appointment of Martin Andrew Cook as a director on 13 November 2014 (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (4 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 6 (4 pages)
21 April 2015	Termination of appointment of Martin Andrew Cook as a director on 13 November 2014 (1 page)
15 April 2015	Company name changed zeven energy consultancy LTD\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
15 April 2015	Company name changed zeven energy consultancy LTD\certificate issued on 15/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-14 (3 pages)
14 April 2015	Registered office address changed from Suite 3, Nexus, City Park 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ to C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Suite 3, Nexus, City Park 4 Brindley Road Old Trafford Manchester Lancashire M16 9HQ to C/O Zeven Digital 26 Brindley Road Manchester M16 9HQ on 14 April 2015 (1 page)
27 November 2014	Company name changed go greena install LTD\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution (3 pages)
27 November 2014	Company name changed go greena install LTD\certificate issued on 27/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
13 November 2014	Company name changed zeven consultancy LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01 (3 pages)
13 November 2014	Company name changed zeven consultancy LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01 (3 pages)
12 November 2014	Termination of appointment of Charles David Cook as a director on 1 November 2014 (1 page)
12 November 2014	Termination of appointment of Charles David Cook as a director on 1 November 2014 (1 page)
12 November 2014	Termination of appointment of Charles David Cook as a director on 1 November 2014 (1 page)
26 September 2014	Company name changed go greena marketing LTD\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-16 (3 pages)
26 September 2014	Company name changed go greena marketing LTD\certificate issued on 26/09/14 NM01 ‐ Change of name by resolution (3 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6 (6 pages)
26 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 6 (6 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 4 (30 pages)
15 May 2014	Incorporation Statement of capital on 2014-05-15 GBP 4 (30 pages)

She Supps Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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