Greenacre Environmental Systems Limited. net worth, address, company information. Free

Company search

Greenacre Environmental Systems Limited (reg no 09117078) is a private limited company incorporated on 2014-07-04 in England. This enterprise can be found at Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury WF13 3LG. Greenacre Environmental Systems Limited operates SIC code: 28250 that means "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Greenacre Environmental Systems Limited
Number	09117078
Date of Incorporation:	2014-07-04
End of financial year:	31 March
Address:	Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3LG
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

As for the 5 directors that can be found in the above-mentioned firm, we can name: Iain M. (appointed on 04 October 2022), Martin M. (appointment date: 04 October 2022), Allan D. (appointed on 04 October 2022). The Companies House lists 2 persons of significant control, namely: Ges Holdco Ltd is located at Riverside Way, Ravensthorpe Industrial Estate, WF13 3LG Dewsbury. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vaughan H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	198,865	204,621	254,147	155,924	291,073	241,445	380,455	219,395
Fixed Assets	-	-	-	-	33,019	24,764	18,294	57,000
Total Assets Less Current Liabilities	198,865	204,621	128,676	82,141	168,336	130,344	76,075	6,678
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	45,885	101,711	128,676	-	-	-	-	-

People with significant control

Ges Holdco Ltd

1 August 2021

Address	Unit 17 Riverside Way, Ravensthorpe Industrial Estate, Dewsbury, WF13 3LG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	10219253
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vaughan H.

1 August 2016 - 1 August 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (1 page)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (50 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2023 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, August 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 091170780003, created on Friday 18th August 2023 filed on: 24th, August 2023 \| mortgage	Free Download (22 pages)
(MR04) Charge 091170780001 satisfaction in full. filed on: 23rd, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091170780002, created on Friday 18th August 2023 filed on: 22nd, August 2023 \| mortgage	Free Download (17 pages)
(PSC07) Cessation of a person with significant control Sunday 1st August 2021 filed on: 15th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Sunday 1st August 2021 filed on: 15th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 1st August 2023 filed on: 12th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Friday 31st March 2023, originally was Monday 31st July 2023. filed on: 24th, January 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th October 2022. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091170780001, created on Tuesday 4th October 2022 filed on: 12th, October 2022 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 1st August 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 1st August 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 1st August 2020 filed on: 2nd, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 1st August 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 1st August 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 1st August 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 17 Riverside Way Ravensthorpe Industrial Estate Dewsbury WF13 3LG. Change occurred on Friday 28th April 2017. Company's previous address: Unit 12 Riverside Way Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LG. filed on: 28th, April 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 1st August 2016 filed on: 5th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 2nd, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 1st August 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 1st August 2014 filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
(CH01) On Friday 4th July 2014 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 12 Riverside Way Ravensthorpe Industrial Estate Dewsbury West Yorkshire WF13 3LG. Change occurred on Friday 1st August 2014. Company's previous address: Unit 12 Riverside Industrial Estate Dewsbury West Yorkshire WF13 3LG England. filed on: 1st, August 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Ges Holdco Ltd [0.00 mile]
Tag Truck Exports Limited [0.04 mile]
Frame-tech Structures Limited [0.06 mile]
Wg Commercials (holdings) Limited [0.07 mile]


Rpe (mechanical Engineers) Limited [0.02 mile]
Fts Holdings Uk (2015) Limited [0.06 mile]
1 - Off Sheet Metal Company Limited [0.07 mile]
Sre Hydrasteer (uk) Limited [0.07 mile]