Company NameGreenwood Enterprises UK Ltd
Company StatusActive
Company Number01963411
CategoryPrivate Limited Company
Incorporation Date22 November 1985 (32 years ago)
Previous NameSlumberdeep Limited

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Jonathan Paul Greenwood
Date of BirthJanuary 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Grove
Edgware
Middlesex
HA8 9QA
Director NameMr Peter Greenwood
Date of BirthApril 1929 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Grove
Edgware
Middlesex
HA8 9QA
Director NameMrs Valerie Sandra Greenwood
Date of BirthNovember 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Grove
Edgware
Middlesex
HA8 9QA
Secretary NameMrs Valerie Sandra Greenwood
NationalityBritish
StatusCurrent
Appointed30 June 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Grove
Edgware
Middlesex
HA8 9QA

Contact

Websitewww.greenwoodws.com

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
Middlesex
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£17,536
Cash£14,703
Current Liabilities£25,420

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2018 (7 months, 3 weeks from now)

Filing History

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