Greenearth Cleaning Limited

Company Name	Greenearth Cleaning Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	02686116
Category	Private Limited Company
Incorporation Date	11 February 1992(32 years, 2 months ago)
Previous Names	Urgentactive Limited and Workplace Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Yvonne May Monaghan
Nationality	British
Status	Current
Appointed	10 March 1995(3 years after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(10 years, 2 months after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 December 2007(15 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH

Director Name	David Stuart Coulter
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 weeks after company formation)
Appointment Duration	3 years (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Greenways Wincombe Lane Shaftesbury Dorset SP7 8PJ

Secretary Name	Michael Roy Searle
Nationality	British
Status	Resigned
Appointed	25 February 1992(2 weeks after company formation)
Appointment Duration	3 years (resigned 10 March 1995)
Role	Secretary
Correspondence Address	Dawbury 12 Stour Meadows Gillingham Dorset SP8 4SG

Director Name	Michael Roy Searle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 12 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Dawbury 12 Stour Meadows Gillingham Dorset SP8 4SG

Director Name	Robert Victor Gwilliam
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	11 Belle Vue Road Weymouth Dorset DT4 8RX

Director Name	Rosemary Caroline Coulter
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(3 years after company formation)
Appointment Duration	1 week (resigned 10 March 1995)
Role	Transport Team Leader
Correspondence Address	Greenways Wincombe Lane Shaftesbury Dorset SP7 8PJ

Director Name	Richard Guy Frederick Zerny
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Stratton House Southside, Kilham Driffield North Humberside YO25 4ST

Director Name	Michael Alan Sutton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ

Director Name	Terence Michael Greer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Dunrobin Feather Lane Heswall Wirral Merseyside L60 4RL

Director Name	Gary William Holmes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(11 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 February 2004)
Role	Company Director
Correspondence Address	48 Badgers Way Sturminster Newton Dorset DT10 1EP

Director Name	Mr Paul Bryan Carroll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(12 years after company formation)
Appointment Duration	2 years, 5 months (resigned 18 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Falkirk Avenue Widnes Cheshire WA8 9DX

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(14 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Charles Skimer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(15 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 December 2007)
Role	CEO
Correspondence Address	13 Moorhouse Road London W2 5DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	johnsonplc.com

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

440k at £1	Johnson Service Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

11 March 1992	Delivered on: 20 March 1992 Satisfied on: 5 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 and continuation sheets relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

11 March 1992

Delivered on: 20 March 1992
Satisfied on: 5 August 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 and continuation sheets relevant to this charge. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 440,000 (5 pages)
2 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 440,000 (5 pages)
14 January 2016	Change of name notice (2 pages)
14 January 2016	Change of name notice (2 pages)
14 January 2016	Company name changed workplace direct LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
14 January 2016	Company name changed workplace direct LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 440,000 (5 pages)
24 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 440,000 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 440,000 (5 pages)
11 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 440,000 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Timothy James Morris on 17 September 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages)
12 October 2009	Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
21 February 2008	Return made up to 11/02/08; full list of members (2 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	Director resigned (1 page)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
1 March 2007	Return made up to 11/02/07; full list of members (7 pages)
1 March 2007	Return made up to 11/02/07; full list of members (7 pages)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
2 October 2006	Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW (1 page)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
17 February 2006	Return made up to 11/02/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (8 pages)
17 October 2005	Accounts for a dormant company made up to 25 December 2004 (8 pages)
22 February 2005	Return made up to 11/02/05; full list of members (7 pages)
22 February 2005	Return made up to 11/02/05; full list of members (7 pages)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
8 October 2004	Accounts for a dormant company made up to 27 December 2003 (7 pages)
9 August 2004	Company name changed urgentactive LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed urgentactive LIMITED\certificate issued on 09/08/04 (2 pages)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
18 February 2004	Return made up to 11/02/04; full list of members (7 pages)
18 February 2004	Return made up to 11/02/04; full list of members (7 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
7 October 2003	Accounts for a dormant company made up to 28 December 2002 (7 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (1 page)
12 June 2003	New director appointed (1 page)
12 June 2003	Director resigned (1 page)
10 March 2003	Return made up to 11/02/03; full list of members (7 pages)
10 March 2003	Return made up to 11/02/03; full list of members (7 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 October 2002	Accounts for a dormant company made up to 29 December 2001 (9 pages)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New director appointed (1 page)
7 May 2002	Director resigned (1 page)
15 February 2002	Return made up to 11/02/02; full list of members (6 pages)
15 February 2002	Return made up to 11/02/02; full list of members (6 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (9 pages)
10 October 2001	Accounts for a dormant company made up to 30 December 2000 (9 pages)
16 February 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2001	Return made up to 11/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 October 2000	Accounts for a dormant company made up to 25 December 1999 (9 pages)
19 October 2000	Accounts for a dormant company made up to 25 December 1999 (9 pages)
3 July 2000	Director's particulars changed (1 page)
3 July 2000	Director's particulars changed (1 page)
17 February 2000	Return made up to 11/02/00; full list of members (6 pages)
17 February 2000	Return made up to 11/02/00; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 26 December 1998 (9 pages)
21 June 1999	Accounts for a dormant company made up to 26 December 1998 (9 pages)
26 March 1999	Director's particulars changed (1 page)
26 March 1999	Director's particulars changed (1 page)
16 February 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 1999	Return made up to 11/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1998	Secretary's particulars changed (1 page)
2 December 1998	Secretary's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
23 March 1998	Accounts for a dormant company made up to 27 December 1997 (9 pages)
23 March 1998	Accounts for a dormant company made up to 27 December 1997 (9 pages)
13 February 1998	Return made up to 11/02/98; no change of members (4 pages)
13 February 1998	Return made up to 11/02/98; no change of members (4 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
12 May 1997	Full accounts made up to 28 December 1996 (10 pages)
12 May 1997	Full accounts made up to 28 December 1996 (10 pages)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Return made up to 11/02/97; no change of members (4 pages)
14 February 1997	Return made up to 11/02/97; no change of members (4 pages)
19 April 1996	Full accounts made up to 30 December 1995 (13 pages)
19 April 1996	Full accounts made up to 30 December 1995 (13 pages)
21 February 1996	Return made up to 11/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
21 February 1996	Return made up to 11/02/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
15 August 1995	Full accounts made up to 24 February 1995 (11 pages)
15 August 1995	Full accounts made up to 24 February 1995 (11 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
27 March 1995	Registered office changed on 27/03/95 from: c/o stalbridge kwick clean LTD christy's lane shaftesbury dorset SP7 8PH (1 page)
27 March 1995	Registered office changed on 27/03/95 from: c/o stalbridge kwick clean LTD christy's lane shaftesbury dorset SP7 8PH (1 page)
27 March 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Secretary resigned;new director appointed (2 pages)
27 March 1995	Director resigned;new director appointed (2 pages)
27 March 1995	Secretary resigned;new director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)