| Company Name | Greenwells Garage Limited |
|---|---|
| Directors | Jason Philip Green and Alan Adrian Wells |
| Company Status | Active |
| Company Number | 05092528 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2004(20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Jason Philip Green |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Director Name | Alan Adrian Wells |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Secretary Name | Elizabeth Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 19 years, 12 months |
| Role | Company Director |
| Correspondence Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Chestnuts Brewers End Takeley Essex CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Alan Adrian Wells 25.00% Ordinary |
|---|---|
| 25 at £1 | Jason Philip Green 25.00% Ordinary |
| 25 at £1 | Shelia Phyllis Wells 25.00% Ordinary |
| 25 at £1 | Suzanne Jane Green 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,427 |
| Cash | £87,042 |
| Current Liabilities | £75,356 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 4 February 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
|---|---|
| 7 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 13 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 13 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 16 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 2 April 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 14 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Director's details changed for Mr Jason Philip Green on 14 April 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Director's details changed for Mr Jason Philip Green on 14 April 2014 (2 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 23 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 14 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 9 May 2012 (1 page) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 13 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Jason Philip Green on 2 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Secretary's details changed for Elizabeth Wells on 2 April 2010 (1 page) |
| 10 May 2010 | Director's details changed for Alan Adrian Wells on 2 April 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Elizabeth Wells on 2 April 2010 (1 page) |
| 10 May 2010 | Director's details changed for Mr Jason Philip Green on 2 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Jason Philip Green on 2 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Alan Adrian Wells on 2 April 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Elizabeth Wells on 2 April 2010 (1 page) |
| 10 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Alan Adrian Wells on 2 April 2010 (2 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 24 December 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 21 April 2009 | Director's change of particulars / jason green / 19/01/2009 (2 pages) |
| 21 April 2009 | Director's change of particulars / jason green / 19/01/2009 (2 pages) |
| 21 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 4 December 2008 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
| 1 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 02/04/08; full list of members (4 pages) |
| 19 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 19 March 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 14 May 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 02/04/07; full list of members (3 pages) |
| 5 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 5 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 4 April 2006 | Return made up to 02/04/06; full list of members (3 pages) |
| 8 November 2005 | Registered office changed on 08/11/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 8 November 2005 | Registered office changed on 08/11/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ (1 page) |
| 19 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 19 October 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 4 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 4 May 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 17 May 2004 | Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Ad 30/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Director resigned (1 page) |
| 5 April 2004 | Secretary resigned (1 page) |
| 2 April 2004 | Incorporation (9 pages) |
| 2 April 2004 | Incorporation (9 pages) |