Greenfield Waste Management Limited in Whitchurch BRISTOL

Greenfield Waste Management Limited BRISTOL

Greenfield Waste Management started in year 2007 as Private Limited Company with registration number 06055565. The Greenfield Waste Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bristol at 45 Bristol Road. Postal code: BS14 0PF.

The company has one director. Andrew F., appointed on 24 January 2007. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Craig O. who worked with the the company until 5 April 2012.

Greenfield Waste Management Limited Address / Contact

Office Address	45 Bristol Road
Office Address2	Whitchurch
Town	Bristol
Post code	BS14 0PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06055565
Date of Incorporation	Wed, 17th Jan 2007
Industry	Collection of non-hazardous waste
End of financial Year	31st January
Company age	17 years old
Account next due date	Thu, 31st Oct 2024 (34 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Andrew F.

Position: Director

Appointed: 24 January 2007

Craig O.

Position: Secretary

Appointed: 24 January 2007

Resigned: 05 April 2012

Craig O.

Position: Director

Appointed: 24 January 2007

Resigned: 05 April 2012

Nicholas G.

Position: Director

Appointed: 24 January 2007

Resigned: 24 April 2008

Form 10 Directors Fd Ltd

Position: Corporate Director

Appointed: 17 January 2007

Resigned: 22 January 2007

Form 10 Secretaries Fd Ltd

Position: Corporate Secretary

Appointed: 17 January 2007

Resigned: 22 January 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Andrew F. This PSC and has 75,01-100% shares.

Andrew F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Net Worth	-7 824	22 095	42 344	66 243	50 745

Balance Sheet
Cash Bank In Hand		1 200	18 554	39 308	33 245
Current Assets	22 950	49 164	67 348	87 722	64 327
Debtors	22 950	47 964	48 794	48 414	31 082
Net Assets Liabilities Including Pension Asset Liability	-7 824	95	42 344	66 243	50 745
Tangible Fixed Assets	3 270	2 383	2 551	7 143	9 812

Reserves/Capital
Called Up Share Capital	10	10	10	10	10
Profit Loss Account Reserve	-7 834	85	42 334	66 233	50 735
Shareholder Funds	-7 824	22 095	42 344	66 243	50 745

Other
Creditors Due After One Year	19 797	38 772	17 117	18 467	19 292
Creditors Due Within One Year	14 247	12 680	10 438	10 155	4 102
Loans From Directors After One Year			17 117	18 467	19 292
Net Current Assets Liabilities	8 703	36 484	56 910	77 567	60 225
Number Shares Allotted			10	10	10
Fixed Assets	3 270	2 383
Tangible Fixed Assets Additions		217
Tangible Fixed Assets Cost Or Valuation	28 152	28 369	30 119	38 351	44 461
Tangible Fixed Assets Depreciation	24 882	25 986	27 568	31 208	34 649
Tangible Fixed Assets Depreciation Charged In Period		1 104
Total Assets Less Current Liabilities	11 973	22 095	59 461	84 710	70 037
Share Capital Allotted Called Up Paid		10	10	10	10
Value Shares Allotted			1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 20th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2024 filed on: 20th, March 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 9, 2024 filed on: 9th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 16th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 10, 2023 filed on: 10th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 11th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 12, 2022 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 8th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 14, 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 11th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 14, 2020 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 12th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 14, 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 30th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 23rd, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2016 with full list of members filed on: 22nd, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 4th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2015 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 31st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2014 with full list of members filed on: 21st, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 21, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 26th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to January 17, 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 27th, September 2012	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on April 10, 2012 filed on: 10th, April 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: April 10, 2012 filed on: 10th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to January 17, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to January 17, 2011 with full list of members filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 15th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to January 17, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
CH01	On February 8, 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On February 8, 2010 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to January 25, 2009 filed on: 25th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 6th, June 2008	accounts	Free Download (9 pages)
288b	On May 6, 2008 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
363a	Annual return made up to March 15, 2008 filed on: 15th, March 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, March 2008	address	Free Download (1 page)
287	Registered office changed on 14/03/2008 from 117 east dundry road whitchurch bristol BS14 0LW filed on: 14th, March 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 14th, March 2008	address	Free Download (1 page)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/02/07 from: oakfield house 16A oakfield road kingswood bristol BS15 8NP filed on: 22nd, February 2007	address	Free Download (1 page)
88(2)R	Alloted 14 shares on January 24, 2007. Value of each share 1 £, total number of shares: 15. filed on: 22nd, February 2007	capital	Free Download (2 pages)
288a	On February 22, 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
287	Registered office changed on 22/02/07 from: oakfield house 16A oakfield road kingswood bristol BS15 8NP filed on: 22nd, February 2007	address	Free Download (1 page)
88(2)R	Alloted 14 shares on January 24, 2007. Value of each share 1 £, total number of shares: 15. filed on: 22nd, February 2007	capital	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On February 22, 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288a	On February 22, 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (2 pages)
288b	On January 22, 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On January 22, 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On January 22, 2007 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On January 22, 2007 Secretary resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2007	incorporation	Free Download (11 pages)

Greenfield Waste Management Limited BRISTOL

Greenfield Waste Management Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Craig O.

Craig O.

Nicholas G.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

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