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JOSHUA GREAVES & SONS LIMITED

Learn more about JOSHUA GREAVES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLAS ENGINEERING WORKS GARDEN STREET, RAMSBOTTOM, BURY, LANCASHIRE, BL0 9BG

JOSHUA GREAVES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00481060
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.15
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2013.01.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 2522
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SECRETARY APPOINTED MISS KATHARINE LOUISE GREAVES
Form type: AP03
Date: 2015.09.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2013.01.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS GREAVES / 25/10/2011
Form type: CH01
Date: 2011.10.27
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, ATLAS ENGINEERING WORKS, GARDEN STREET, RAMSBOTTOM, BURY LANCS, BL0 9BA
Form type: AD01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR JOSHUA GREAVES
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR ERNEST GREAVES
Form type: TM01
Date: 2011.08.02
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15/06/11 STATEMENT OF CAPITAL GBP 2522
Form type: SH06
Date: 2011.06.15
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.06.15
£2.95
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PURCHASE OWN SHARES 27/05/2011
Form type: RES13
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD GREAVES / 01/03/2011
Form type: CH01
Date: 2011.03.24
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DIRECTOR APPOINTED MR JULIAN EDWARD GREAVES
Form type: AP01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA WILLIAM GREAVES / 01/10/2009
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST (DECEASED) GREAVES / 01/10/2009
Form type: CH01
Date: 2010.10.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOSHUA GREAVES
Form type: TM02
Date: 2010.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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DIRECTOR APPOINTED MR JAMES ROSS GREAVES
Form type: AP01
Date: 2009.12.03
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RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST GREAVES / 13/04/2009
Form type: 288c
Date: 2009.09.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.07
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ALTER MEM AND ARTS 16/01/2009
Form type: RES01
Date: 2009.02.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AAMD
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18

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Company directors and board members:

KATHARINE LOUISE GREAVES (current)
Secretary, 2015.08.21
ATLAS ENGINEERING WORKS GARDEN STREET RAMSBOTTOM , BURY
BL0 9BG, LANCASHIRE
EDWARD GREAVES (current)
Director, 2011.02.09
ATLAS ENGINEERING WORKS GARDEN STREET RAMSBOTTOM , BURY
BL0 9BG, LANCASHIRE
JAMES ROSS GREAVES (current)
Director, ENGINEER, 2009.11.13
ATLAS ENGINEERING WORKS GARDEN STREET RAMSBOTTOM , BURY
BL0 9BG, LANCASHIRE
JOSHUA WILLIAM (DECEASED) GREAVES (resigned)
Secretary, COMPANY DIRECTOR, 1998.09.03 - 2010.06.05
100 SUMMERSEAT LANE RAMSBOTTOM , BURY
BL0 9TP, LANCASHIRE
RONALD GREAVES (resigned)
Secretary, 1991.09.22 - 1999.01.29
18 CROW LANE RAMSBOTTOM , BURY
BL0 9BR, LANCASHIRE
ERNEST (DECEASED) GREAVES (resigned)
Director, ENGINEER, 1991.09.22 - 2009.10.01
35 BURY NEW ROAD RAMSBOTTOM , BURY
BL0 0AR, LANCASHIRE
JAMES PHILLIP GREAVES (resigned)
Director, COMPANY DIRECTOR, 1998.09.03 - 1999.12.01
6 THE AVENUE , BURY
BL9 5DQ, LANCASHIRE
JOSHUA WILLIAM (DECEASED) GREAVES (resigned)
Director, ENGINEER, 1991.09.22 - 2010.06.15
100 SUMMERSEAT LANE RAMSBOTTOM , BURY
BL0 9TP, LANCASHIRE
RONALD GREAVES (resigned)
Director, ENGINEER, 1991.09.22 - 1999.01.29
18 CROW LANE RAMSBOTTOM , BURY
BL0 9BR, LANCASHIRE
Date 2013.03.31
Fixed Assets £ 438,784
Tangible Fixed Assets £ 437,076
Current Assets £ 2,455,800
Tangible Fixed Assets Depreciation £ 855,330
Provisions For Liabilities Charges £ 57,257
Debtors £ 290,052
Shareholder Funds £ 2,282,911
Profit Loss Account Reserve £ 2,278,803
Revaluation Reserve £ 1,108
Called Up Share Capital £ 2,522
Net Assets Liabilities Including Pension Asset Liability £ 2,282,911
Total Assets Less Current Liabilities £ 2,340,168
Net Current Assets Liabilities £ 1,901,384
Creditors Due Within One Year £ 554,416
Cash Bank In Hand £ 1,761,654
Stocks Inventory £ 404,094
Share Capital Allotted Called Up Paid £ 2,522
Number Shares Allotted £ 2,522
Tangible Fixed Assets Additions £ 55,479
Tangible Fixed Assets Cost Or Valuation £ 1,305,060
Tangible Fixed Assets Depreciation Charged In Period £ 42,825
Capital Redemption Reserve £ 478
Investments Fixed Assets £ 1,708

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Information about the Private Limited Company JOSHUA GREAVES & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data