Company NameGreen Cross Enterprises Limited
DirectorsDaniel Sai Lun Wong and Michael Yu
Company StatusActive
Company Number03127816
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Daniel Sai Lun Wong
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1995(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address51 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG
Director NameMichael Yu
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 1995(same day as company formation)
RoleChemist
Country of ResidenceEngland
Correspondence Address51 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG
Secretary NameMr Michael Ho Chi Yu
NationalityBritish
StatusCurrent
Appointed17 November 1995(same day as company formation)
RoleChemist
Country of ResidenceUnited Kingdom
Correspondence Address51 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG
Director NameMr Paul Ngok Loi Ho
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1995(same day as company formation)
RolePharmacist
Country of ResidenceEngland
Correspondence Address37b Stafford Road
Eccles
Manchester
M30 9HN
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Telephone01925 264183
Telephone regionWarrington

Location

Registered Address51 London Road
Stockton Heath
Warrington
Cheshire
WA4 6SG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardStockton Heath
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Daniel Wong
33.33%
Ordinary
1 at £1Michael Yu
33.33%
Ordinary
1 at £1Paul Ngok Loi Ho
33.33%
Ordinary

Financials

Year2014
Net Worth£169,994
Cash£4,453
Current Liabilities£5,418

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 March 2024 (3 weeks, 1 day ago)
Next Return Due20 March 2025 (11 months, 3 weeks from now)

Charges

1 May 1996Delivered on: 15 May 1996
Satisfied on: 11 September 2013
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
27 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
21 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
22 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (15 pages)
29 September 2017Unaudited abridged accounts made up to 31 December 2016 (15 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (8 pages)
30 November 2016Confirmation statement made on 17 November 2016 with updates (8 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 April 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 6.00
(4 pages)
15 April 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 6.00
(4 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
(6 pages)
25 November 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
(6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
(6 pages)
5 January 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3
(6 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
(6 pages)
7 January 2014Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 3
(6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013Satisfaction of charge 1 in full (4 pages)
11 September 2013Satisfaction of charge 1 in full (4 pages)
3 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
31 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 February 2011Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
7 February 2011Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010Director's details changed for Michael Yu on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Michael Yu on 15 January 2010 (2 pages)
15 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Mr. Paul Ho on 15 January 2010 (2 pages)
15 January 2010Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Mr Daniel Wong on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Mr Daniel Wong on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Mr. Paul Ho on 15 January 2010 (2 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
10 March 2009Return made up to 17/11/08; full list of members (4 pages)
10 March 2009Return made up to 17/11/08; full list of members (4 pages)
22 December 2008Return made up to 17/11/07; full list of members (4 pages)
22 December 2008Return made up to 17/11/07; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Director's particulars changed (1 page)
12 December 2006Return made up to 17/11/06; full list of members (3 pages)
12 December 2006Return made up to 17/11/06; full list of members (3 pages)
12 December 2006Director's particulars changed (1 page)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005Return made up to 17/11/05; full list of members (3 pages)
19 December 2005Return made up to 17/11/05; full list of members (3 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 November 2004Return made up to 17/11/04; full list of members (7 pages)
29 November 2004Return made up to 17/11/04; full list of members (7 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 March 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 March 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 February 2004Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 February 2004Return made up to 17/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 July 2003Registered office changed on 02/07/03 from: 22 st georges street chorley lancashire PR7 2AA (1 page)
2 July 2003Registered office changed on 02/07/03 from: 22 st georges street chorley lancashire PR7 2AA (1 page)
5 April 2003Return made up to 17/11/02; full list of members (7 pages)
5 April 2003Return made up to 17/11/02; full list of members (7 pages)
23 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 December 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 December 2001Return made up to 17/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 July 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
24 November 2000Return made up to 17/11/00; full list of members (7 pages)
24 November 2000Return made up to 17/11/00; full list of members (7 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (9 pages)
25 September 2000Accounts for a small company made up to 31 December 1999 (9 pages)
10 January 2000Return made up to 17/11/99; full list of members (8 pages)
10 January 2000Return made up to 17/11/99; full list of members (8 pages)
16 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
3 December 1998Return made up to 17/11/98; no change of members (4 pages)
3 December 1998Return made up to 17/11/98; no change of members (4 pages)
12 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 October 1998Registered office changed on 16/10/98 from: 22 st georges street chorley lancashire PR7 2AA (1 page)
16 October 1998Registered office changed on 16/10/98 from: 22 st georges street chorley lancashire PR7 2AA (1 page)
4 February 1998Registered office changed on 04/02/98 from: jubilee house 15 queens road chorley lancashire PR7 1JU (1 page)
4 February 1998Registered office changed on 04/02/98 from: jubilee house 15 queens road chorley lancashire PR7 1JU (1 page)
1 December 1997Return made up to 17/11/97; no change of members (4 pages)
1 December 1997Return made up to 17/11/97; no change of members (4 pages)
21 August 1997Accounts for a small company made up to 31 August 1996 (6 pages)
21 August 1997Accounts for a small company made up to 31 August 1996 (6 pages)
5 December 1996Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1996Return made up to 17/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1996Accounting reference date notified as 31/08 (1 page)
12 August 1996Accounting reference date notified as 31/08 (1 page)
15 May 1996Particulars of mortgage/charge (4 pages)
15 May 1996Particulars of mortgage/charge (4 pages)
22 November 1995Secretary resigned (2 pages)
22 November 1995Secretary resigned (2 pages)
17 November 1995Incorporation (19 pages)
17 November 1995Incorporation (19 pages)