Green Boxline Limited

Company Name	Green Boxline Limited
Directors	Jonathan Paul Walters and Neil Worthington
Company Status	Active
Company Number	04879020
Category	Private Limited Company
Incorporation Date	27 August 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Paul Walters
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ

Director Name	Neil Worthington
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ

Secretary Name	Mr Neil Worthington
Nationality	British
Status	Current
Appointed	03 September 2003(1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 2003(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.lpgconverter.co.uk

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	John Walters 50.00% Ordinary
1 at £1	Neil Worthington 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,680
Cash	£24,506
Current Liabilities	£29,411

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

2 September 2020	Secretary's details changed for Neil Worthington on 2 September 2020 (1 page)
2 September 2020	Change of details for Mr Johnathan Paul Waters as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Director's details changed for Jonathan Paul Walters on 2 September 2020 (2 pages)
2 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
2 September 2020	Director's details changed for Neil Worthington on 2 September 2020 (2 pages)
2 September 2020	Change of details for Mr Neil Worthington as a person with significant control on 2 September 2020 (2 pages)
10 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
29 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
23 July 2019	Change of details for Mr Neil Worthington as a person with significant control on 6 April 2016 (2 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
16 May 2019	Registered office address changed from 30 Longmeadow Cheadle Hulme Stockport Cheshire SK8 7ER to Suite 1 Armcon Business Park London Road South Poynton Stockport SK12 1LQ on 16 May 2019 (1 page)
4 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
19 July 2018	Notification of Johnathan Paul Waters as a person with significant control on 6 April 2018 (2 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
24 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
9 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
9 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
4 September 2009	Return made up to 27/08/09; full list of members (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
13 February 2009	Registered office changed on 13/02/2009 from 16 dorrit close poynton cheshire SK12 1UU (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 16 dorrit close poynton cheshire SK12 1UU (1 page)
12 February 2009	Director and secretary's change of particulars / neil worthington / 12/02/2009 (1 page)
12 February 2009	Director and secretary's change of particulars / neil worthington / 12/02/2009 (1 page)
12 February 2009	Director and secretary's change of particulars / neil worthington / 12/02/2009 (1 page)
12 February 2009	Director and secretary's change of particulars / neil worthington / 12/02/2009 (1 page)
28 August 2008	Return made up to 27/08/08; full list of members (4 pages)
28 August 2008	Return made up to 27/08/08; full list of members (4 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 September 2007	Return made up to 27/08/07; full list of members (2 pages)
4 September 2007	Return made up to 27/08/07; full list of members (2 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 27/08/06; full list of members (2 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 27/08/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 September 2005	Return made up to 27/08/05; full list of members (7 pages)
30 September 2005	Return made up to 27/08/05; full list of members (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
18 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 October 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
13 October 2004	Return made up to 27/08/04; full list of members 363(287) ‐ Registered office changed on 13/10/04 (7 pages)
26 September 2003	Ad 03/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 September 2003	Ad 03/09/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed;new director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
27 August 2003	Incorporation (12 pages)
27 August 2003	Incorporation (12 pages)

Green Boxline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire