| Company Name | Greenables Limited |
|---|---|
| Director | Gary Richard Dakin |
| Company Status | Active |
| Company Number | 08964218 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2014(10 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Gary Richard Dakin |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 The Workshop Wethersfield Road Sible Hedingham Halstead Essex CO9 3LB |
| Director Name | Mr Andrew James Nicholson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2014(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 April 2017) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 1 The Workshop Wethersfield Road Sible Hedingham Halstead Essex CO9 3LB |
Contact
| Website | www.greenables.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01787 827172 |
| Telephone region | Sudbury |
Location
| Registered Address | Unit 1 The Workshop Wethersfield Road Sible Hedingham Halstead Essex CO9 3LB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Sible Hedingham |
| Ward | Hedingham |
Shareholders
| 100 at £1 | Gary Dakin & Andrew Nicholson 100.00% 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 | 28 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 1 week from now) |
Filing History
| 4 September 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 25 May 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 7 May 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 10 August 2017 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 5 April 2017 | Termination of appointment of Andrew James Nicholson as a director on 2 April 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 5 April 2017 | Termination of appointment of Andrew James Nicholson as a director on 2 April 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 22 December 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 22 December 2016 | Micro company accounts made up to 31 May 2016 (5 pages) |
| 12 April 2016 | Director's details changed for Mr Andrew Nicholson on 9 September 2015 (2 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Director's details changed for Mr Andrew Nicholson on 9 September 2015 (2 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 11 April 2016 | Director's details changed for Mr Gary Richard Dakin on 1 April 2016 (2 pages) |
| 11 April 2016 | Director's details changed for Mr Gary Richard Dakin on 1 April 2016 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Andrew Nicholson on 22 December 2015 (2 pages) |
| 30 December 2015 | Director's details changed for Mr Andrew Nicholson on 22 December 2015 (2 pages) |
| 18 December 2015 | Micro company accounts made up to 31 May 2015 (5 pages) |
| 18 December 2015 | Micro company accounts made up to 31 May 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Director's details changed for Gary Richard Dakin on 1 February 2015 (2 pages) |
| 21 April 2015 | Director's details changed for Gary Richard Dakin on 1 February 2015 (2 pages) |
| 21 April 2015 | Director's details changed for Gary Richard Dakin on 1 February 2015 (2 pages) |
| 21 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 March 2015 | Registered office address changed from 8 Slough Farm Rd Halstead Essex CO9 1XR United Kingdom to Unit 1 the Workshop Wethersfield Road Sible Hedingham Halstead Essex CO9 3LB on 17 March 2015 (1 page) |
| 17 March 2015 | Registered office address changed from 8 Slough Farm Rd Halstead Essex CO9 1XR United Kingdom to Unit 1 the Workshop Wethersfield Road Sible Hedingham Halstead Essex CO9 3LB on 17 March 2015 (1 page) |
| 17 March 2015 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 17 March 2015 | Current accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
| 10 April 2014 | Appointment of Mr Andrew Nicholson as a director (2 pages) |
| 10 April 2014 | Appointment of Mr Andrew Nicholson as a director (2 pages) |
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|
| 28 March 2014 | Incorporation Statement of capital on 2014-03-28
|