| Company Name | Greensource Limited |
|---|---|
| Director | Timothy John Willis |
| Company Status | Active |
| Company Number | 05695142 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy John Willis |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Secretary Name | Mr Timothy John Willis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Arlington Avenue London N1 7AX |
| Director Name | The Lord Sharpe Of Epsom Obe Andrew Michael Gordon Sharpe |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2006(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Downs Lee Burgh Heath Road Epsom Surrey KT17 4LS |
Contact
| Telephone | 01379 586583 |
|---|---|
| Telephone region | Diss |
Location
| Registered Address | 28 Arlington Avenue London N1 7AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Tim Willis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,542 |
| Cash | £72,020 |
| Current Liabilities | £28,752 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
| 26 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 22 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 29 May 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 16 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 25 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 27 October 2010 | Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 27 October 2010 | Previous accounting period extended from 28 February 2010 to 31 August 2010 (1 page) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 1 December 2009 | Total exemption full accounts made up to 28 February 2009 (7 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 May 2008 | Appointment terminated director andrew sharpe (1 page) |
| 12 May 2008 | Appointment terminated director andrew sharpe (1 page) |
| 18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 2 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 20 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 2 February 2006 | Incorporation (12 pages) |
| 2 February 2006 | Incorporation (12 pages) |