Company NameGreen Funnell Limited
DirectorRobin Andrew Funnell
Company StatusActive
Company Number03374259
CategoryPrivate Limited Company
Incorporation Date21 May 1997(26 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Robin Andrew Funnell
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cranbrook Cottage
Southampton Road Hythe
Southampton
Hampshire
SO45 5GP
Secretary NameMargaret Joy Funnell
NationalityBritish
StatusCurrent
Appointed21 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Fern Road
Hythe
Southampton
Hampshire
SO45 5EG
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Websitegreenfunnell.co.uk

Location

Registered AddressC/O The McCay Partnership Unit 24
Capital Business Centre, 22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Mr Robin Andrew Funnell
100.00%
Ordinary

Financials

Year2014
Net Worth-£414
Cash£106
Current Liabilities£24,375

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

2 June 2020Confirmation statement made on 21 May 2020 with updates (4 pages)
30 January 2020Micro company accounts made up to 31 May 2019 (5 pages)
21 May 2019Confirmation statement made on 21 May 2019 with updates (4 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
1 June 2018Confirmation statement made on 21 May 2018 with updates (4 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (6 pages)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(4 pages)
25 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
22 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
(4 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 30 June 2014 (1 page)
30 June 2014Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 30 June 2014 (1 page)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
23 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
23 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
25 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 May 2009Return made up to 21/05/09; full list of members (3 pages)
27 May 2009Return made up to 21/05/09; full list of members (3 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
27 June 2008Return made up to 21/05/08; full list of members (3 pages)
27 June 2008Return made up to 21/05/08; full list of members (3 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 June 2007Return made up to 21/05/07; full list of members (2 pages)
11 June 2007Return made up to 21/05/07; full list of members (2 pages)
30 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
31 May 2006Return made up to 21/05/06; full list of members (2 pages)
31 May 2006Return made up to 21/05/06; full list of members (2 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
10 June 2005Return made up to 21/05/05; full list of members (2 pages)
10 June 2005Return made up to 21/05/05; full list of members (2 pages)
6 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
6 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2004Return made up to 21/05/04; full list of members (5 pages)
18 May 2004Return made up to 21/05/04; full list of members (5 pages)
16 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
18 May 2003Return made up to 21/05/03; full list of members (5 pages)
18 May 2003Return made up to 21/05/03; full list of members (5 pages)
18 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
18 March 2003Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 May 2002Return made up to 21/05/02; full list of members (5 pages)
23 May 2002Return made up to 21/05/02; full list of members (5 pages)
1 May 2002Director's particulars changed (1 page)
1 May 2002Director's particulars changed (1 page)
14 February 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
14 February 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
19 June 2001Return made up to 21/05/01; full list of members (5 pages)
19 June 2001Return made up to 21/05/01; full list of members (5 pages)
23 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
23 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
30 May 2000Return made up to 21/05/00; full list of members (5 pages)
30 May 2000Return made up to 21/05/00; full list of members (5 pages)
26 May 2000Secretary's particulars changed (1 page)
26 May 2000Secretary's particulars changed (1 page)
1 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
1 March 2000Accounts for a small company made up to 31 May 1999 (6 pages)
28 January 2000Director's particulars changed (1 page)
28 January 2000Director's particulars changed (1 page)
18 May 1999Return made up to 21/05/99; no change of members (4 pages)
18 May 1999Return made up to 21/05/99; no change of members (4 pages)
22 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
22 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
9 March 1999Director's particulars changed (1 page)
9 March 1999Director's particulars changed (1 page)
2 November 1998Registered office changed on 02/11/98 from: 16 barclay road croydon surrey CR0 1JN (1 page)
2 November 1998Registered office changed on 02/11/98 from: 16 barclay road croydon surrey CR0 1JN (1 page)
16 June 1998Return made up to 21/05/98; full list of members (5 pages)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
16 June 1998Return made up to 21/05/98; full list of members (5 pages)
11 February 1998Registered office changed on 11/02/98 from: 21 fleet street london EC4Y 1AA (1 page)
11 February 1998Registered office changed on 11/02/98 from: 21 fleet street london EC4Y 1AA (1 page)
3 June 1997New director appointed (2 pages)
3 June 1997Secretary resigned (1 page)
3 June 1997Director resigned (1 page)
3 June 1997Director resigned (1 page)
3 June 1997Secretary resigned (1 page)
3 June 1997Registered office changed on 03/06/97 from: 83 leonard street london EC2A 4QS (1 page)
3 June 1997New director appointed (2 pages)
3 June 1997New secretary appointed (2 pages)
3 June 1997Registered office changed on 03/06/97 from: 83 leonard street london EC2A 4QS (1 page)
3 June 1997New secretary appointed (2 pages)
21 May 1997Incorporation (16 pages)
21 May 1997Incorporation (16 pages)