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GREEN & SON BUILDING SERVICES LIMITED

Learn more about GREEN & SON BUILDING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BEECHWOOD DEPOT, STANGHOW ROAD LINGDALE, SALTBURN, CLEVELAND, TS12 3JU

GREEN & SON BUILDING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00848389
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

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: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1975.07.03
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.01.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.01.29
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1979.01.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 1000
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR APPOINTED MARK EDWARD GREEN
Form type: AP01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN
Form type: TM01
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA GREEN / 30/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREEN / 30/11/2009
Form type: CH01
Date: 2009.12.02
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
Child documents:
Document type: ANNOTATION
Date: 2003.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
Child documents:
Document type: ANNOTATION
Date: 2002.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/99
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/93
Form type: 363(287)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.09.25

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Company directors and board members:

PAMELA GREEN (current)
Secretary, 1991.11.30
MOORVIEW STANGHOW LINGDALE , SALTBURN
TS12 3LE, CLEVELAND
MARK EDWARD GREEN (current)
Director, 2011.08.12
BEECHWOOD DEPOT STANGHOW ROAD LINGDALE , SALTBURN
TS12 3JU, CLEVELAND
PAMELA GREEN (current)
Director, 1991.11.30
MOORVIEW STANGHOW LINGDALE , SALTBURN
TS12 3LE, CLEVELAND
JOHN WILLIAM GREEN (resigned)
Director, BUILDER, 1991.11.30 - 2010.06.05
MOORVIEW STANGHOW ROAD , SALTBURN
TS12 3HE, CLEVELAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,011,626 - 0.37 % £ 1,015,363
Tangible Fixed Assets £ 460,146 - 0.81 % £ 463,883
Current Assets £ 1,533,459 - 15.07 % £ 1,805,627
Tangible Fixed Assets Depreciation £ 445,173 + 0.85 % £ 441,411
Provisions For Liabilities Charges £ 24,000 + 4.35 % £ 23,000
Debtors £ 339,008 - 54.32 % £ 742,120
Shareholder Funds £ 2,095,219 - 1.76 % £ 2,132,782
Profit Loss Account Reserve £ 2,024,646 - 1.82 % £ 2,062,209
Revaluation Reserve £ 69,573 £ 69,573
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 2,095,219 - 1.76 % £ 2,132,782
Total Assets Less Current Liabilities £ 2,119,219 - 1.7 % £ 2,155,782
Net Current Assets Liabilities £ 1,107,593 - 2.88 % £ 1,140,419
Creditors Due Within One Year £ 425,866 - 35.98 % £ 665,208
Cash Bank In Hand £ 817,331 + 2.77 % £ 795,271
Stocks Inventory £ 377,120 + 40.59 % £ 268,236
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 905,319 £ 905,294
Investments Fixed Assets £ 551,480 £ 551,480

Information about the Private Limited Company GREEN & SON BUILDING SERVICES 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: 2016.06.09. Reload the data