Greenfield Construction (yorkshire) Limited in Lane, East Ardsley WAKEFIELD - WF3 2LA

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Greenfield Construction (yorkshire) Limited WAKEFIELD

Founded in 2003, Greenfield Construction (yorkshire), classified under reg no. 04991470 is an active company. Currently registered at Woodhouse Hall Farm, Woodhouse WF3 2LA, Wakefield the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - Richard B., appointed on 10 December 2003. In addition, a secretary was appointed - Richard B., appointed on 10 December 2003. As of 26 April 2024, there was 1 ex director - Michael G.. There were no ex secretaries.

Greenfield Construction (yorkshire) Limited Address / Contact

Office Address	Woodhouse Hall Farm, Woodhouse
Office Address2	Lane, East Ardsley
Town	Wakefield
Post code	WF3 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991470
Date of Incorporation	Wed, 10th Dec 2003
Industry	Construction of other civil engineering projects n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Richard B.

Position: Director

Appointed: 10 December 2003

Richard B.

Position: Secretary

Appointed: 10 December 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 10 December 2003

Michael G.

Position: Director

Appointed: 10 December 2003

Resigned: 30 June 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Richard B. This PSC and has 75,01-100% shares.

Richard B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	35 719	19 732	-8 562

Balance Sheet
Current Assets	17 889	12 195	3 292	5 954	3 929	8 773	15 548	58 567	22 607	68 801
Cash Bank In Hand	101	77
Debtors	17 788	12 118	3 404	6 070
Intangible Fixed Assets	22 960	16 400	9 840
Net Assets Liabilities Including Pension Asset Liability	35 719	19 732
Tangible Fixed Assets	25 261	19 385	17 172

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	35 619	19 632	-8 662
Shareholder Funds	35 719	19 732	-8 562

Other
Total Fixed Assets Additions		2 196
Total Fixed Assets Cost Or Valuation	116 502	110 398
Total Fixed Assets Depreciation	68 281	74 613
Total Fixed Assets Depreciation Charge In Period		10 483
Total Fixed Assets Depreciation Disposals		-4 151
Total Fixed Assets Disposals		-8 300
Accrued Liabilities Not Expressed Within Creditors Subtotal				1 000	1 200
Average Number Employees During Period				2	2	2	2	2	2	2
Creditors				27 788	20 518	23 913	20 890	41 416	25 270	28 549
Fixed Assets	48 221	35 785	27 012	17 613	12 075	10 487	8 746	33 135	52 675	40 087
Net Current Assets Liabilities	-7 450	-12 176	-32 140	21 718	-15 246	-15 008	-5 342	17 151	-2 663	40 252
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			112	116	143	132
Total Assets Less Current Liabilities	40 771	23 609	-5 128	4 105	-3 171	-4 521	3 404	50 286	50 012	80 339
Creditors Due Within One Year Total Current Liabilities	25 339	24 371
Intangible Fixed Assets Aggregate Amortisation Impairment	42 640	49 200	55 760
Intangible Fixed Assets Amortisation Charged In Period		6 560	6 560
Intangible Fixed Assets Cost Or Valuation	65 600	65 600	65 600
Provisions For Liabilities Charges	5 052	3 877	3 434
Tangible Fixed Assets Additions		2 196	1 290
Tangible Fixed Assets Cost Or Valuation	50 902	44 798	46 088
Tangible Fixed Assets Depreciation	25 641	25 413	28 916
Tangible Fixed Assets Depreciation Charge For Period		3 923
Tangible Fixed Assets Depreciation Disposals		-4 151
Tangible Fixed Assets Disposals		-8 300
Accruals Deferred Income			1 672	1 000
Capital Reserves			5 128	5 105
Cash In Hand		77
Creditors Due Within One Year		24 371	35 544	27 788
Net Assets Liability Excluding Pension Asset Liability		19 732	5 128	5 105
Number Shares Allotted		100	100
Par Value Share			1
Share Capital Allotted Called Up Paid		-50	-50
Tangible Fixed Assets Depreciation Charged In Period			3 503
Value Shares Allotted		100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 26th, October 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 28th, September 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 15th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 9th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th January 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 24th, January 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 20th November 2012 filed on: 20th, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 7th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 14th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
CH01	On 10th December 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On 10th December 2009 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd January 2007 with complete member list filed on: 3rd, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 10th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th December 2003. Value of each share 1 £, total number of shares: 100. filed on: 30th, March 2004	capital	Free Download (2 pages)
288b	On 10th February 2004 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 10th February 2004 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New secretary appointed;new director appointed filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New secretary appointed;new director appointed filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 10th February 2004 Secretary resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288b	On 10th February 2004 Director resigned filed on: 10th, February 2004	officers	Free Download (1 page)
288a	On 10th February 2004 New director appointed filed on: 10th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 10/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, February 2004	address	Free Download (1 page)
287	Registered office changed on 10/02/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 10th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (15 pages)

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