Greenwood Enterprises UK Ltd

Company Name	Greenwood Enterprises UK Ltd
Company Status	Active
Company Number	01963411
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Previous Name	Slumberdeep Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Jonathan Paul Greenwood
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Grove Edgware Middlesex HA8 9QA

Director Name	Mr Peter Greenwood
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Grove Edgware Middlesex HA8 9QA

Director Name	Mrs Valerie Sandra Greenwood
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Grove Edgware Middlesex HA8 9QA

Secretary Name	Mrs Valerie Sandra Greenwood
Nationality	British
Status	Current
Appointed	30 June 1991(5 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Grove Edgware Middlesex HA8 9QA

Contact

Website	www.greenwoodws.com

Location

Registered Address	Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

370 at £1	Mr Peter Greenwood 37.00% Ordinary
370 at £1	Valerie Greenwood 37.00% Ordinary
260 at £1	Mr Jonathan Paul Greenwood 26.00% Ordinary

Financials

Year	2014
Net Worth	-£17,536
Cash	£14,703
Current Liabilities	£25,420

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

13 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (6 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Gresham House 144 High Street Edgware Middlesex HA8 7EZ on 2 October 2012 (1 page)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
2 July 2010	Director's details changed for Mrs Valerie Sandra Greenwood on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Jonathan Paul Greenwood on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Jonathan Paul Greenwood on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mrs Valerie Sandra Greenwood on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Jonathan Paul Greenwood on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mrs Valerie Sandra Greenwood on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Peter Greenwood on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr Peter Greenwood on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr Peter Greenwood on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
10 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 July 2006	Return made up to 30/06/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 July 2006	Return made up to 30/06/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2005	Return made up to 30/06/05; full list of members (7 pages)
5 September 2005	Return made up to 30/06/05; full list of members (7 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 July 2004	Return made up to 30/06/04; full list of members (7 pages)
28 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 August 2002	Return made up to 30/06/02; full list of members (7 pages)
2 August 2002	Return made up to 30/06/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 March 2002	Company name changed slumberdeep LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed slumberdeep LIMITED\certificate issued on 19/03/02 (2 pages)
12 October 2001	Registered office changed on 12/10/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page)
12 October 2001	Registered office changed on 12/10/01 from: 4 golders close hale lane edgware middlesex HA8 9QD (1 page)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 July 2001	Return made up to 30/06/01; full list of members (7 pages)
29 July 2001	Return made up to 30/06/01; full list of members (7 pages)
21 August 2000	Return made up to 30/06/00; full list of members (7 pages)
21 August 2000	Return made up to 30/06/00; full list of members (7 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 May 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
19 July 1999	Return made up to 30/06/99; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 September 1997	Return made up to 30/06/97; full list of members (6 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
18 September 1997	Return made up to 30/06/97; full list of members (6 pages)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 April 1997	Â£ nc 1000/100000 20/03/97 (1 page)
15 April 1997	Ad 20/03/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Ad 20/03/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 April 1997	Â£ nc 1000/100000 20/03/97 (1 page)
15 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 7 the grove edgware middx HA8 9QA (1 page)
8 January 1997	Registered office changed on 08/01/97 from: 7 the grove edgware middx HA8 9QA (1 page)
18 June 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
18 June 1996	Return made up to 30/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (3 pages)

Greenwood Enterprises UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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