Company NameGreenbank Extreme Limited
DirectorsHazel Margaret Beddows and Gemma McCrystal-Edge
Company StatusActive
Company Number06290879
CategoryPrivate Limited Company
Incorporation Date25 June 2007(16 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5233Retail cosmetic & toilet articles
SIC 47750Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director NameMrs Hazel Margaret Beddows
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree Cottage
Lower Heath Prees
Whitchurch
SY13 2BX
Wales
Secretary NameMr Simon Jonathan Beddows
NationalityBritish
StatusCurrent
Appointed25 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Lower Heath
Whitchurch
SY13 2BX
Wales
Director NameMrs Gemma McCrystal-Edge
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2021(14 years after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenbank Extreme Limited
Greenbank Business Park
Bradeley Green Lane
Whitchurch
SY13 4HD
Wales
Director NameMr Simon Jonathan Beddows
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressYew Tree House
Lower Heath
Whitchurch
SY13 2BX
Wales
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed25 June 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitegreenbankextreme.net

Location

Registered AddressGreenbank Extreme Limited
Greenbank Business Park
Bradeley Green Lane
Whitchurch
SY13 4HD
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWirswall
WardWrenbury

Shareholders

59 at £1Hazel Beddows
59.00%
Ordinary
40 at £1Simon Beddows
40.00%
Ordinary
1 at £1Gemma Mccrystal
1.00%
Ordinary

Financials

Year2014
Net Worth£8,536
Cash£7,364
Current Liabilities£21,760

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return5 July 2023 (8 months, 4 weeks ago)
Next Return Due19 July 2024 (3 months, 3 weeks from now)

Filing History

18 July 2020Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 January 2020Micro company accounts made up to 31 July 2019 (4 pages)
11 September 2019Termination of appointment of Simon Beddows as a director on 6 September 2019 (1 page)
5 July 2019Confirmation statement made on 25 June 2019 with no updates (3 pages)
15 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
4 July 2018Confirmation statement made on 25 June 2018 with no updates (3 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (4 pages)
6 July 2017Notification of Hazel Beddows as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Hazel Beddows as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017Notification of Simon Beddows as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 25 June 2017 with no updates (3 pages)
6 July 2017Notification of Simon Beddows as a person with significant control on 6 April 2016 (2 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
(6 pages)
13 September 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-09-13
  • GBP 100
(6 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (9 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (9 pages)
3 September 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
3 September 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
29 April 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(5 pages)
17 July 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(5 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
17 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
1 August 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
1 August 2013Annual return made up to 25 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
16 August 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
16 August 2012Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 May 2011Total exemption small company accounts made up to 31 July 2010 (8 pages)
3 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
3 August 2010Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 August 2009Return made up to 25/06/09; full list of members (4 pages)
6 August 2009Return made up to 25/06/09; full list of members (4 pages)
19 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 March 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 September 2008Return made up to 25/06/08; full list of members (4 pages)
8 September 2008Return made up to 25/06/08; full list of members (4 pages)
29 December 2007Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
29 December 2007Accounting reference date extended from 30/06/08 to 31/07/08 (1 page)
25 June 2007Secretary resigned (1 page)
25 June 2007Incorporation (16 pages)
25 June 2007Incorporation (16 pages)
25 June 2007Secretary resigned (1 page)