Green Gem Agriculture Limited in Willington MALPAS - SY14 7LR

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Green Gem Agriculture Limited MALPAS

Founded in 2001, Green Gem Agriculture, classified under reg no. 04322868 is an active company. Currently registered at Fields House SY14 7LR, Malpas the company has been in the business for 23 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

Currently there are 2 directors in the the firm, namely Joanna G. and Ian G.. In addition one secretary - Joanna G. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Green Gem Agriculture Limited Address / Contact

Office Address	Fields House
Office Address2	Willington
Town	Malpas
Post code	SY14 7LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04322868
Date of Incorporation	Wed, 14th Nov 2001
Industry	Support activities for crop production
End of financial Year	28th February
Company age	23 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Joanna G.

Position: Director

Appointed: 14 November 2001

Joanna G.

Position: Secretary

Appointed: 14 November 2001

Ian G.

Position: Director

Appointed: 14 November 2001

7side Nominees Limited

Position: Corporate Director

Appointed: 14 November 2001

Resigned: 14 November 2001

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 14 November 2001

Resigned: 14 November 2001

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Ian G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Joanna G. This PSC owns 25-50% shares.

Ian G.

Notified on	14 November 2016
Nature of control:	25-50% shares

Joanna G.

Notified on	14 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	320 817	487 684	674 814	817 301	1 101 663
Current Assets	529 908	651 438	1 211 419	1 411 048	2 383 346
Debtors	207 409	162 940	412 156	420 806	334 700
Net Assets Liabilities	838 708	985 128	1 544 584	1 788 134	2 008 230
Other Debtors	11 621	5 893
Property Plant Equipment	1 049 693	1 031 211	1 093 977	1 116 905
Total Inventories	1 682	814	124 449	172 941	946 983

Other
Accumulated Depreciation Impairment Property Plant Equipment	76 959	101 693	178 923	199 387	229 567
Average Number Employees During Period	3	3	3	3	3
Bank Borrowings Overdrafts	45 359	46 321
Corporation Tax Payable	44 556	53 265
Creditors	106 939	109 229	443 201	390 757	1 079 262
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		10 556		17 315	12 630
Disposals Property Plant Equipment		13 840		22 702	28 869
Fixed Assets	1 049 693	1 031 211
Increase From Depreciation Charge For Year Property Plant Equipment		35 290		37 779	42 810
Net Current Assets Liabilities	422 969	542 209	902 169	1 079 204	1 304 084
Other Creditors	4 657	4 861
Other Taxation Social Security Payable	704	251
Property Plant Equipment Gross Cost	1 126 652	1 132 904	1 272 900	1 316 292	1 287 423
Provisions For Liabilities Balance Sheet Subtotal	7 615	7 960	8 361	17 218	13 813
Total Assets Less Current Liabilities	1 472 662	1 573 420	1 996 146	2 196 109	2 361 940
Trade Creditors Trade Payables	11 663	4 531
Trade Debtors Trade Receivables	195 788	157 047
Amount Specific Advance Or Credit Directors					3 727
Amount Specific Advance Or Credit Made In Period Directors					3 727
Total Additions Including From Business Combinations Property Plant Equipment				66 094

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 26th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 8th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 3rd, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 27th, November 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 30th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 30th, November 2016	accounts	Free Download (8 pages)
CH03	On 2015/06/22 secretary's details were changed filed on: 10th, December 2015	officers	Free Download (1 page)
CH01	On 2015/06/22 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/14 filed on: 10th, December 2015	annual return	Free Download (4 pages)
CH01	On 2015/06/22 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 21st, November 2015	accounts	Free Download (8 pages)
AD01	Change of registered address from Yew Tree Cottage Rosehill Road Stoke Heath Market Drayton Shropshire TF9 2JU on 2015/09/07 to Fields House Willington Malpas Cheshire SY14 7LR filed on: 7th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/11/14 filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/10	capital
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/14 filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 28th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/14 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 6th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/14 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 29th, November 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/14 filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 4th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/14 filed on: 12th, December 2009	annual return	Free Download (5 pages)
CH01	On 2009/10/10 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/10/10 director's details were changed filed on: 12th, December 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 27th, December 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/26 with complete member list filed on: 26th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/24 with complete member list filed on: 24th, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 29th, December 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/11/29 with complete member list filed on: 29th, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 17th, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/02/28 filed on: 17th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 4th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/02/28 filed on: 4th, December 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/11/24 with complete member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/18 with complete member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/18 with complete member list filed on: 18th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 28/02/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
288a	On 2001/12/12 New secretary appointed;new director appointed filed on: 12th, December 2001	officers	Free Download (2 pages)
288a	On 2001/12/12 New secretary appointed;new director appointed filed on: 12th, December 2001	officers	Free Download (2 pages)
288b	On 2001/12/06 Secretary resigned filed on: 6th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/06 Director resigned filed on: 6th, December 2001	officers	Free Download (1 page)
288a	On 2001/12/06 New director appointed filed on: 6th, December 2001	officers	Free Download (2 pages)
288a	On 2001/12/06 New director appointed filed on: 6th, December 2001	officers	Free Download (2 pages)
288b	On 2001/12/06 Secretary resigned filed on: 6th, December 2001	officers	Free Download (1 page)
288b	On 2001/12/06 Director resigned filed on: 6th, December 2001	officers	Free Download (1 page)
287	Registered office changed on 06/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 6th, December 2001	address	Free Download (1 page)
287	Registered office changed on 06/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 6th, December 2001	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, November 2001	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, November 2001	incorporation	Free Download (12 pages)

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