Green Hire Limited in Stryd Lombard Street PORTHMADOG

Green Hire Limited PORTHMADOG

Green Hire started in year 2006 as Private Limited Company with registration number 05673884. The Green Hire company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Porthmadog at Adeilad St David's Building. Postal code: LL49 9AP.

The company has one director. Jonathan W., appointed on 13 April 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ema W. who worked with the the company until 22 February 2017.

Green Hire Limited Address / Contact

Office Address	Adeilad St David's Building
Office Address2	Stryd Lombard Street
Town	Porthmadog
Post code	LL49 9AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05673884
Date of Incorporation	Thu, 12th Jan 2006
Industry	Freight transport by road
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Jonathan W.

Position: Director

Appointed: 13 April 2007

Ema W.

Position: Director

Appointed: 16 January 2006

Resigned: 22 February 2017

Ema W.

Position: Secretary

Appointed: 16 January 2006

Resigned: 22 February 2017

David A.

Position: Director

Appointed: 16 January 2006

Resigned: 13 April 2007

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2006

Resigned: 16 January 2006

Highstone Directors Limited

Position: Corporate Director

Appointed: 12 January 2006

Resigned: 16 January 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Jonathon W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathon W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	823	-1 411	112	133	118

Balance Sheet
Cash Bank In Hand	4 765	465	814	237	7 100
Cash Bank On Hand					7 100	15 594	390	375	7
Current Assets	16 393	3 438	3 787	3 989	8 078	16 048	390
Debtors	11 628	2 973	2 973	3 752	978	454
Other Debtors					978	454

Reserves/Capital
Called Up Share Capital	1	1	1	100	100
Profit Loss Account Reserve	822	-1 412	111	33	18
Shareholder Funds	823	-1 411	112	133	118

Other
Bank Borrowings Overdrafts					51
Creditors					7 960	15 948	1 626	2 347	3 104
Creditors Due Within One Year	15 570	4 849	3 675	3 856	7 960
Net Current Assets Liabilities	823	-1 411	112	133	118	100	-1 236	-1 972	-3 097
Number Shares Allotted		1	1	100	100
Other Creditors					538	12 721	1 960	1 849	2 588
Other Taxation Social Security Payable					1 971	507	-334
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	100	100
Total Assets Less Current Liabilities	823	-1 411	112	133	118	100	-1 236	-1 972	-3 097
Trade Creditors Trade Payables					5 400	2 720		498	516

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 2nd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2017-02-22 filed on: 27th, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-02-22 filed on: 27th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 3rd, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-01: 100.00 GBP filed on: 29th, April 2015	capital	Free Download
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-27: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-10: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
CH01	On 2012-01-13 director's details were changed filed on: 12th, February 2013	officers	Free Download (3 pages)
CH03	On 2013-01-13 secretary's details were changed filed on: 12th, February 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
CH03	On 2011-01-11 secretary's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
CH01	On 2011-01-11 director's details were changed filed on: 22nd, February 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, August 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from St Davids Building Lombard Street Porthmadog Gwynedd LL49 9AP on 2010-01-21 filed on: 21st, January 2010	address	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 25th, July 2009	accounts	Free Download (6 pages)
287	Registered office changed on 26/02/2009 from dunn & ellis, 7 high street porthmadog gwynedd LL49 9LK filed on: 26th, February 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 23rd, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-15 filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, November 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, November 2007	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, November 2007	accounts	Free Download (1 page)
288a	On 2007-04-21 New director appointed filed on: 21st, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-21 New director appointed filed on: 21st, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On 2007-04-21 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2007	incorporation	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, April 2007	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2007	incorporation	Free Download (3 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-08 filed on: 8th, March 2007	annual return	Free Download (2 pages)
288a	On 2006-02-14 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-14 New director appointed filed on: 14th, February 2006	officers	Free Download (1 page)
288a	On 2006-02-13 New director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-13 New director appointed filed on: 13th, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2006	officers	Free Download (2 pages)
288a	On 2006-02-02 New secretary appointed;new director appointed filed on: 2nd, February 2006	officers	Free Download (2 pages)
288b	On 2006-01-17 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-17 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-17 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-17 Director resigned filed on: 17th, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 12th, January 2006	incorporation	Free Download (12 pages)

Green Hire Limited PORTHMADOG

Green Hire Limited Address / Contact

Company Information / Profile

Company staff

Jonathan W.

Ema W.

Ema W.

David A.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us