E GREEN & SON LIMITED

Non-Trading

General Information

NAME
E GREEN & SON LIMITED

COMPANY NUMBER
05733247

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
07/03/2006 (18 years and 9 months old)

WEBSITE
www.greenspower.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SIDINGS MAIN ROAD, COLWICH
STAFFORD
ST17 0XD

TRADING ADDRESSES

4th Floor
24 Old Bond Street
London
W1S 4AW

The Sidings Main Road
Colwich
Stafford
ST17 0XD
ST17 0XD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREENS POWER LIMITED	Active - Accounts Filed	View Report
E GREEN & SON LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/05/2024	Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board
Date: 17/05/2024	Event: HEAT EXCHANGE GROUP LIMITED (920531038) has left the board
Date: 17/05/2024	Event: New Board Member David Nicholas Hayle (925059858) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about E GREEN & SON LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GREENS POWER LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
COSSEY COSEC SERVICES LIMITED 25/01/2023 - Present (1 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Nicholas Hayle 08/05/2024 - Present (7 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Alexander Robert Elliott 08/05/2024 - Present (7 months) Born in Jun 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Frank Ellis 07/03/2006 - Present (18 years and 9 months) Born in Jun 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
Andrew Michael Lyon 07/03/2006 - Present (18 years and 9 months) Born in Dec 1963	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENS POWER LIMITED	Active - Accounts Filed	View Report
E GREEN & SON LIMITED	Non-Trading	View Report
GREENS ECONOMISERS LIMITED	Company is dissolved	View Report
SENIOR GREEN LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/05/2024	Event: COSSEY COSEC SERVICES LIMITED (930296418) has left the board
Date: 17/05/2024	Event: HEAT EXCHANGE GROUP LIMITED (920531038) has left the board
Date: 17/05/2024	Event: New Board Member David Nicholas Hayle (925059858) Appointed
Date: 17/05/2024	Event: New Board Member Alexander Robert Elliott (931058353) Appointed
Date: 14/05/2024	Event: Matthew Crewe (917185529) has left the board
Date: 29/03/2024	Event: New Accounts filed
Date: 29/03/2024	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 01/04/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed
Date: 27/01/2023	Event: New Company Secretary COSSEY COSEC SERVICES LIMITED (930469272) Appointed
Date: 27/01/2023	Event: NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 21/03/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Accounts filed
Date: 10/02/2022	Event: New Board Member Matthew Crewe (917185529) Appointed
Date: 10/02/2022	Event: New Board Member HEAT EXCHANGE GROUP LIMITED (920531038) Appointed
Date: 10/02/2022	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 04/02/2022	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 25/03/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: New Confirmation Statement filed
Date: 08/09/2018	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 20/10/2017	Event: New Accounts filed
Date: 18/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/03/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: New Board Member TABANYA LIMITED (920531038) Appointed
Date: 08/03/2016	Event: New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed
Date: 08/03/2016	Event: TABANYA LIMITED (920532504) has left the board
Date: 08/03/2016	Event: RJP SECRETARIES LIMITED (920532326) has left the board
Date: 23/02/2016	Event: Michael Frederick Wignall (903863824) has left the board
Date: 23/02/2016	Event: Yau Sing Tang (919506320) has left the board
Date: 23/02/2016	Event: New Board Member TABANYA LIMITED (920532504) Appointed
Date: 23/02/2016	Event: New Company Secretary RJP SECRETARIES LIMITED (920532326) Appointed
Date: 23/02/2016	Event: Michael Frederick Wignall (903863824) has left the board
Date: 23/02/2016	Event: Matthew Crewe (917183430) has left the board
Date: 23/02/2016	Event: Matthew Crewe (917183430) has left the board
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: New Board Member TABANYA LIMITED (920532504) Appointed
Date: 23/02/2016	Event: New Board Member Matthew Crewe (917185529) Appointed
Date: 23/02/2016	Event: New Company Secretary RJP SECRETARIES LIMITED (920532326) Appointed
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: Yau Sing Tang (919506320) has left the board
Date: 23/02/2016	Event: New Board Member Matthew Crewe (917185529) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/04/2015	Event: Micheal Frederick Wignall (919640503) has left the board

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E GREEN & SON LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

2

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

2

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™