Company NameG.P. Green Limited
DirectorGareth Paul Green
Company StatusActive
Company Number05413234
CategoryPrivate Limited Company
Incorporation Date4 April 2005(19 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Gareth Paul Green
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Chestnut Drive
Holmes Chapel
Cheshire
CW4 7QE
Secretary NameGemma Sarah Green
NationalityBritish
StatusResigned
Appointed04 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address12 Chestnut Drive
Holmes Chapel
Cheshire
CW4 7QE
Director NameMrs Gemma Sarah Green
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(9 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2018)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressSuite 143 Courthill House
60 Water Lane
Wilmslow
Cheshire
SK9 5AJ

Contact

Websitegpgreen.com
Telephone0845 0450957
Telephone regionUnknown

Location

Registered AddressSuite 143 Courthill House
60 Water Lane
Wilmslow
Cheshire
SK9 5AJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Shareholders

100 at £1Gareth Paul Green
80.00%
Ordinary
25 at £1Gemma Green
20.00%
Ordinary A

Financials

Year2014
Net Worth£98,250
Cash£56,665
Current Liabilities£55,682

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 April 2024 (3 weeks, 1 day ago)
Next Return Due18 April 2025 (11 months, 3 weeks from now)

Filing History

9 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
16 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
23 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
7 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018Termination of appointment of Gemma Sarah Green as a secretary on 31 March 2018 (1 page)
4 April 2018Termination of appointment of Gemma Sarah Green as a director on 31 March 2018 (1 page)
4 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 4 April 2017 with updates (5 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 125
(6 pages)
4 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 125
(6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 125
(6 pages)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 125
(6 pages)
11 May 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 125
(6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2014Appointment of Mrs Gemma Sarah Green as a director on 1 October 2014 (2 pages)
24 October 2014Appointment of Mrs Gemma Sarah Green as a director on 1 October 2014 (2 pages)
24 October 2014Appointment of Mrs Gemma Sarah Green as a director on 1 October 2014 (2 pages)
3 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 125
(3 pages)
3 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 125
(3 pages)
3 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 125
(3 pages)
8 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
8 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
8 May 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 May 2013Annual return made up to 13 May 2009 with a full list of shareholders (10 pages)
30 May 2013Annual return made up to 13 May 2009 with a full list of shareholders (10 pages)
30 May 2013Annual return made up to 9 June 2008 with a full list of shareholders (10 pages)
30 May 2013Annual return made up to 9 June 2008 with a full list of shareholders (10 pages)
30 May 2013Annual return made up to 9 June 2008 with a full list of shareholders (10 pages)
25 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
20 May 2011Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
29 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 October 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for Gareth Paul Green on 4 April 2010 (2 pages)
27 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
27 May 2010Director's details changed for Gareth Paul Green on 4 April 2010 (2 pages)
27 May 2010Director's details changed for Gareth Paul Green on 4 April 2010 (2 pages)
27 May 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2009Secretary's change of particulars / gemma youatt / 01/08/2009 (1 page)
4 September 2009Secretary's change of particulars / gemma youatt / 01/08/2009 (1 page)
13 May 2009Return made up to 04/04/09; full list of members (3 pages)
13 May 2009Return made up to 04/04/09; full list of members (3 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008Return made up to 04/04/08; full list of members (3 pages)
9 June 2008Return made up to 04/04/08; full list of members (3 pages)
30 April 2008Registered office changed on 30/04/2008 from, 1ST house, altrincham road, styal, wilmslow, cheshire, SK9 4JE (1 page)
30 April 2008Registered office changed on 30/04/2008 from, 1ST house, altrincham road, styal, wilmslow, cheshire, SK9 4JE (1 page)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2007Return made up to 04/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 July 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 July 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 July 2007Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 July 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 May 2006Return made up to 04/04/06; full list of members (6 pages)
12 May 2006Return made up to 04/04/06; full list of members (6 pages)
4 April 2005Incorporation (12 pages)
4 April 2005Incorporation (12 pages)