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13 THE GREEN LIMITED

Learn more about 13 THE GREEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HP

13 THE GREEN LIMITED on the map

Company type: Private Limited Company
Company number: 01043519
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.23
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.14
Form type: LATEST SOC
Document description: 14/06/16 STATEMENT OF CAPITAL;GBP 2500
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
£2.95
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM PORTER / 05/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN MESSIAS / 05/06/2010
Form type: CH01
Date: 2010.06.11
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/2008 FROM, 6 NOTTINGHAM RD, LONG EATON, NOTTINGHAM, NG10 1HP
Form type: 287
Date: 2008.08.15
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APPOINTMENT TERMINATED SECRETARY ROBERT HALL
Form type: 288b
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
Child documents:
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.27
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.27

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Company directors and board members:

DARREN MESSIAS (current)
Director, HAIRDRESSER, 2006.02.01
40 TRENT BOULEVARD WEST BRIDGFORD , NOTTINGHAM
NG2 5BA
ADAM PORTER (current)
Director, HAIRDRESSER, 1997.07.28
11 BRODIE CLOSE CHELLASTON , DERBY
DE73 5YJ
ROBERT KEITH HALL (resigned)
Secretary, 1991.06.05 - 2008.04.06
16 BAKEHOUSE LANE OCKBROOK , DERBY
DE72 3RH, DERBYSHIRE
MICHAEL FRANCIS MCMENAMIN (resigned)
Director, 1991.06.05 - 2002.06.03
11 YORK CLOSE GLEN PARVA , LEICESTER
LE2 9UE, LEICESTERSHIRE
ANDREW JOHN MOSS (resigned)
Director, 1991.06.05 - 2004.08.09
44 BAKEHOUSE LANE OCKBROOK , DERBY
DE72 3RH, DERBYSHIRE
LINDA MOSS (resigned)
Director, 1991.06.05 - 2004.08.09
44 BAKEHOUSE LANE OCKBROOK , DERBY
DE72 3RH
Date 2014.02.28 2013.02.28
Fixed Assets £ 26,053 + 107.88 % £ 12,533
Tangible Fixed Assets £ 26,053 + 107.88 % £ 12,533
Current Assets £ 80,355 + 9.53 % £ 73,364
Tangible Fixed Assets Depreciation £ 89,232 + 3.32 % £ 86,368
Debtors £ 8,832 + 402.39 % £ 1,758
Shareholder Funds £ 11,698 - 55.96 % £ 26,564
Profit Loss Account Reserve £ 9,198 - 61.78 % £ 24,064
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 11,698 - 55.96 % £ 26,564
Total Assets Less Current Liabilities £ 47,531 + 78.93 % £ 26,564
Net Current Assets Liabilities £ 21,478 + 53.08 % £ 14,031
Creditors Due Within One Year £ 58,877 - 0.77 % £ 59,333
Cash Bank In Hand £ 64,228 - 2.15 % £ 65,637
Stocks Inventory £ 7,295 + 22.21 % £ 5,969
Share Capital Allotted Called Up Paid £ 2,500 £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 115,285 + 16.57 % £ 98,901
Creditors Due After One Year £ 35,833

Companies near to 13 THE GREEN ltd.

Information about the Private Limited Company 13 THE GREEN 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: 2016.07.21. Reload the data