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Jim Green and Son Limited (registration number 05544450) is a private limited company founded on 2005-08-23 in England. The company was registered at 41 Lane End Drive, Knaphill, Woking GU21 2QQ. Changed on 2018-07-18, the previous name this enterprise used was Jim Green Limited. Jim Green and Son Limited is operating under Standard Industrial Classification code: 47990 which means "other retail sale not in stores, stalls or markets", Standard Industrial Classification code: 95220 - "repair of household appliances and home and garden equipment".

Company details

Name Jim Green And Son Limited
Number 05544450
Date of Incorporation: 23rd August 2005
End of financial year: 31 August
Address: 41 Lane End Drive, Knaphill, Woking, GU21 2QQ
SIC code: 47990 - Other retail sale not in stores, stalls or markets
95220 - Repair of household appliances and home and garden equipment

When it comes to the 3 directors that can be found in the enterprise, we can name: Daniel G. (in the company from 01 September 2019), Lucy G. (appointment date: 21 November 2005), James G. (appointed on 23 August 2005). 1 secretary is in the company: Lucy G. (appointed on 23 August 2005). The official register indexes 2 persons of significant control, namely: James G. has 1/2 or less of shares, 1/2 or less of voting rights, Lucy G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 47,197 26,077 45,682 38,631 47,994 - - - - - - - -
Number Shares Allotted - 166 166 166 166 166 166 166 166 10 - - -
Shareholder Funds 13,147 715 14,721 15,474 14,241 21,736 - - - - - - -
Tangible Fixed Assets 1,400 408 1,021 569 19,996 14,915 - - - - - - -
Total Assets Less Current Liabilities 13,147 715 14,721 15,474 14,241 21,736 7,807 4,428 1,111 13,125 21,775 19,127 18,680

People with significant control

James G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Lucy G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 18th, March 2024 | accounts 		Free Download (2 pages)

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