Greener Cheshire Ltd

Company Name	Greener Cheshire Ltd
Directors	Brian Victor Tolver and Gloria Welsh Tolver
Company Status	Active - Proposal to Strike off
Company Number	03936817
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Brian Victor Tolver
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Secretary Name	Mr Brian Victor Tolver
Nationality	British
Status	Current
Appointed	21 May 2008(8 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mrs Gloria Welsh Tolver
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(22 years after company formation)
Appointment Duration	2 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	58 58 Woodlands Road Handforth Cheshire SK9 3AU

Secretary Name	Mr Brian Victor Tolver
Nationality	British
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	The Highway Electronic Mail Exchange Ltd (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	Brooke Park Handforth Wilmslow Cheshire SK9 3LA

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Director Name	Motor Accident Total Claims Handling Ltd (Corporation)
Status	Resigned
Appointed	08 February 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 May 2008)
Correspondence Address	Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA

Secretary Name	Motor Accident Total Claims Handling Ltd (Corporation)
Status	Resigned
Appointed	08 February 2002(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 May 2008)
Correspondence Address	Brooke House Brooke Park Handforth Wilmslow Cheshire SK9 3LA

Location

Registered Address	58 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

2 at £1	Brian Tolver 100.00% Ordinary

Financials

Year	2014
Net Worth	-£620
Cash	£253,981
Current Liabilities	£286,630

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

5 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
7 September 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
16 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 (3 pages)
14 August 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
23 October 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
5 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 March 2012	Registered office address changed from Brooke House, Brooke Park Handforth Wilmslow Cheshire SK9 3LA on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from Brooke House, Brooke Park Handforth Wilmslow Cheshire SK9 3LA on 29 March 2012 (1 page)
10 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
10 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
3 March 2009	Return made up to 28/02/09; full list of members (3 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
22 May 2008	Appointment terminated director motor accident total claims handling LTD (1 page)
22 May 2008	Appointment terminated director motor accident total claims handling LTD (1 page)
22 May 2008	Appointment terminated director the highway electronic mail exchange LTD (1 page)
22 May 2008	Secretary appointed mr brian tolver (1 page)
22 May 2008	Appointment terminated director the highway electronic mail exchange LTD (1 page)
22 May 2008	Appointment terminated secretary motor accident total claims handling LTD (1 page)
22 May 2008	Appointment terminated secretary motor accident total claims handling LTD (1 page)
22 May 2008	Secretary appointed mr brian tolver (1 page)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
7 March 2008	Return made up to 28/02/08; full list of members (4 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
6 March 2007	Return made up to 28/02/07; full list of members (2 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
16 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
17 March 2006	Return made up to 28/02/06; full list of members (2 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 March 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 April 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 28/02/05; full list of members 363(287) ‐ Registered office changed on 26/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
9 December 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
16 March 2004	Return made up to 28/02/04; full list of members (7 pages)
16 March 2004	Return made up to 28/02/04; full list of members (7 pages)
11 September 2003	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
11 September 2003	Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
12 August 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
12 August 2003	Total exemption full accounts made up to 28 February 2003 (6 pages)
26 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 November 2002	Company name changed access leasing LIMITED\certificate issued on 06/11/02 (2 pages)
6 November 2002	Company name changed access leasing LIMITED\certificate issued on 06/11/02 (2 pages)
2 June 2002	Return made up to 28/02/02; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
2 June 2002	Return made up to 28/02/02; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
14 February 2002	New secretary appointed;new director appointed (2 pages)
14 February 2002	New secretary appointed;new director appointed (2 pages)
10 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
10 October 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
26 June 2001	Company name changed inter-est network LIMITED\certificate issued on 26/06/01 (2 pages)
26 June 2001	Company name changed inter-est network LIMITED\certificate issued on 26/06/01 (2 pages)
14 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
1 November 2000	Registered office changed on 01/11/00 from: brock house brooke park epsom avenue, handforth wilmslow cheshire SK9 3PW (1 page)
1 November 2000	Registered office changed on 01/11/00 from: brock house brooke park epsom avenue, handforth wilmslow cheshire SK9 3PW (1 page)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 March 2000	Director resigned (1 page)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
7 March 2000	Secretary resigned (1 page)
28 February 2000	Incorporation (14 pages)
28 February 2000	Incorporation (14 pages)

Greener Cheshire Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire