| Company Name | J Greenaway & Co Limited |
|---|---|
| Company Status | Active |
| Company Number | 01569370 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1981(42 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Ita Carmel Bridget Greenaway |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Kasteel Park Wellpond Green, Standon Ware Hertfordshire SG11 1NN |
| Director Name | John Greenaway |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Import & Exporter |
| Country of Residence | United Kingdom |
| Correspondence Address | Kasteel Park Wellpond Green Hertfordshire SG11 1NN |
| Secretary Name | Mrs Ita Carmel Bridget Greenaway |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kasteel Park Wellpond Green, Standon Ware Hertfordshire SG11 1NN |
| Director Name | Mr Alan John Arthur Greenaway |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2008(26 years, 9 months after company formation) |
| Appointment Duration | 16 years |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 19 Knights Close Bishop's Stortford CM23 4BZ |
| Director Name | Colin Greenaway |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2008(26 years, 9 months after company formation) |
| Appointment Duration | 16 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Meadow Cottages Thomas Walk Littlebury Green Saffron Walden CB11 4XE |
Contact
| Website | mattressmachinery.com |
|---|---|
| Telephone | 01279 844990 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt North |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | J. Greenaway 48.08% Ordinary |
|---|---|
| 50 at £1 | Mrs I. Greenaway 48.08% Ordinary |
| 1 at £1 | Abigail Greenaway 0.96% Ordinary D |
| 1 at £1 | Alan Greenaway 0.96% Ordinary C |
| 1 at £1 | Mr C. Greenaway 0.96% Ordinary B |
| 1 at £1 | Ruby Greenaway 0.96% Ordinary E |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,059 |
| Cash | £135,766 |
| Current Liabilities | £140,411 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 20 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 25 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 24 June 2019 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 24 June 2019 (1 page) |
| 10 May 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-20
|
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
| 12 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 March 2011 | Registered office address changed from Kasteel Park Wellpond Green Hertfordshire SG11 1NN on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from Kasteel Park Wellpond Green Hertfordshire SG11 1NN on 15 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 11 March 2011 | Director's details changed for Colin Greenaway on 1 December 2010 (2 pages) |
| 11 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 11 March 2011 | Director's details changed for Colin Greenaway on 1 December 2010 (2 pages) |
| 11 March 2011 | Director's details changed for Alan Greenaway on 1 December 2010 (2 pages) |
| 11 March 2011 | Director's details changed for Colin Greenaway on 1 December 2010 (2 pages) |
| 11 March 2011 | Director's details changed for Alan Greenaway on 1 December 2010 (2 pages) |
| 11 March 2011 | Director's details changed for Alan Greenaway on 1 December 2010 (2 pages) |
| 20 September 2010 | Appointment of Alan Greenaway as a director (2 pages) |
| 20 September 2010 | Appointment of Colin Greenaway as a director (2 pages) |
| 20 September 2010 | Appointment of Colin Greenaway as a director (2 pages) |
| 20 September 2010 | Appointment of Alan Greenaway as a director (2 pages) |
| 16 February 2010 | Director's details changed for John Greenaway on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Ita Carmel Bridget Greenaway on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for John Greenaway on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 16 February 2010 | Director's details changed for Ita Carmel Bridget Greenaway on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 16 February 2010 | Director's details changed for John Greenaway on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Ita Carmel Bridget Greenaway on 1 October 2009 (2 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 February 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 20 March 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 22 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 21 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 September 2004 | Nc inc already adjusted 31/03/02 (1 page) |
| 24 September 2004 | Resolutions
|
| 24 September 2004 | Ad 31/03/02--------- £ si 1@1 (2 pages) |
| 24 September 2004 | Resolutions
|
| 24 September 2004 | Ad 31/03/02--------- £ si 1@1 (2 pages) |
| 24 September 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 September 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 September 2004 | Nc inc already adjusted 31/03/02 (1 page) |
| 6 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
| 12 March 2002 | Return made up to 31/12/01; full list of members
|
| 12 March 2002 | Return made up to 31/12/01; full list of members
|
| 27 December 2001 | Registered office changed on 27/12/01 from: 1 cranwich avenue london N21 2BB (1 page) |
| 27 December 2001 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 27 December 2001 | Registered office changed on 27/12/01 from: 1 cranwich avenue london N21 2BB (1 page) |
| 29 January 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 14 February 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 12 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 21 June 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 21 June 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 22 June 1981 | Incorporation (18 pages) |
| 22 June 1981 | Incorporation (18 pages) |