Greensale Limited in Dalston CARLISLE

Greensale Limited CARLISLE

Founded in 2003, Greensale, classified under reg no. 04932432 is an active company. Currently registered at Highbrow Nelson Brow Nelson CA5 7LE, Carlisle the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Andrew M. and George K.. In addition one secretary - Andrew M. - is with the company. As of 10 May 2024, there was 1 ex director - Roger S.. There were no ex secretaries.

Greensale Limited Address / Contact

Office Address	Highbrow Nelson Brow Nelson
Office Address2	Dalston
Town	Carlisle
Post code	CA5 7LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932432
Date of Incorporation	Wed, 15th Oct 2003
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Andrew M.

Position: Secretary

Appointed: 14 November 2003

Andrew M.

Position: Director

Appointed: 14 November 2003

George K.

Position: Director

Appointed: 14 November 2003

Roger S.

Position: Director

Appointed: 14 November 2003

Resigned: 07 June 2008

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 14 November 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 14 November 2003

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we found, there is Andrew M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is George K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roger S., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

George K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Roger S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	63 886		14 684	34 982	45 232	23 331	15 496
Current Assets	82 486	18 200	35 280	51 824	61 585	43 718	25 274
Debtors	12 750	11 250	12 221	12 842	11 603	13 187	2 078
Net Assets Liabilities	100 393	124 738	150 344	168 727	174 264	172 461	132 343
Other Debtors			971	1 592	353	1 937	2 078
Property Plant Equipment	51 479	88 464	85 689	83 095	80 636	86 775	84 321
Total Inventories	5 850	6 950	8 375	4 000	4 750	7 200	7 700

Other
Accumulated Depreciation Impairment Property Plant Equipment	37 106	40 121	42 896	45 490	47 949	50 481	52 935
Additional Provisions Increase From New Provisions Recognised		-211		98
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-131		-268	-54	-43
Bank Borrowings Overdrafts		9 866
Corporation Tax Payable	6 491	6 461	6 619	4 937	1 807	154
Creditors	149 700	99 800	99 800	99 800	99 800	99 800	59 800
Fixed Assets	421 479	458 464	455 689	453 095	450 636	456 775	454 321
Increase From Depreciation Charge For Year Property Plant Equipment		3 015	2 775	2 594	2 459	2 532	2 454
Investments Fixed Assets	370 000	370 000	370 000	370 000	370 000	370 000	370 000
Net Current Assets Liabilities	-170 662	-233 413	-205 163	-184 088	-176 360	-184 356	-262 063
Number Shares Issued Fully Paid		300	300	300	300	300	300
Other Creditors	99 800	99 800	99 800	99 800	99 800	99 800	59 800
Other Investments Other Than Loans	370 000	370 000	370 000	370 000	370 000	370 000	370 000
Par Value Share		1	1	1	1	1	1
Profit Loss		24 345	25 606	18 383	5 537	-1 803	-40 118
Property Plant Equipment Gross Cost	88 585	128 585	128 585	128 585	128 585	137 256
Provisions	724	513	382	480	212	158	115
Provisions For Liabilities Balance Sheet Subtotal	724	513	382	480	212	158	115
Total Additions Including From Business Combinations Property Plant Equipment		40 000				8 671
Total Assets Less Current Liabilities	250 817	225 051	250 526	269 007	274 276	272 419	192 258
Trade Creditors Trade Payables	7 665	1 181	1 231	1 252	1 353	1 430	1 531
Trade Debtors Trade Receivables	12 750	11 250	11 250	11 250	11 250	11 250
Average Number Employees During Period				2	2	2	2
Other Taxation Social Security Payable					3 120		2 316

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 9th, August 2023	accounts	Free Download (10 pages)
AD01	Address change date: 2023/05/03. New Address: Highbrow Nelson Brow Nelson Dalston Carlisle CA5 7LE. Previous address: Thorn Lea Lazonby Penrith Cumbria CA10 1AT filed on: 3rd, May 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 19th, November 2015	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2015/11/19	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 24th, November 2014	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/11/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 7th, November 2013	annual return	Free Download (6 pages)
SH01	300.00 GBP is the capital in company's statement on 2013/11/07	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 6th, November 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/15 with full list of members filed on: 7th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/15 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, June 2009	accounts	Free Download (7 pages)
353	Location of register of members filed on: 29th, October 2008	address	Free Download (1 page)
363a	Annual return up to 2008/10/29 with shareholders record filed on: 29th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 17th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/06 with shareholders record filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/31 with shareholders record filed on: 31st, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 24th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/28 with shareholders record filed on: 28th, October 2004	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2004	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2004	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2004	incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, October 2004	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 11th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 298 shares on 2004/01/08. Value of each share 1 £, total number of shares: 300. filed on: 15th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 298 shares on 2004/01/08. Value of each share 1 £, total number of shares: 300. filed on: 15th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 09/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 9th, December 2003	address	Free Download (1 page)
287	Registered office changed on 09/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 9th, December 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (12 pages)

Greensale Limited CARLISLE

Greensale Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Andrew M.

George K.

Roger S.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Annual reports financial information

Company filings

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