Greenyard Prepared Uk Limited

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Greenyard Prepared Uk Limited

02658320Private Limited With Share Capital

5 Queens Square, Ascot Business Park, Ascot, SL59FE
Incorporated

29/10/1991

Company Age

34 years

Directors

3

Employees

2

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Greenyard Prepared Uk Limited (02658320) is a private limited with share capital incorporated on 29/10/1991 (34 years old) and registered in ascot, SL59FE. The company operates under SIC code 46900 - non-specialised wholesale trade.

Greenyard prepared uk limited is a wholesale company based out of 306 high street, croydon, united kingdom.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 29/10/1991
SL59FE
2 employees

Financial Overview

Total Assets

£7.33M

Liabilities

£4.70M

Net Assets

£2.63M

Turnover

£18.32M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

1
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Resolution
Category:Resolution
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2014
Termination Director Company With Name
Category:Officers
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Memorandum Articles
Category:Incorporation
Date:02-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Address
Date:05-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Capital
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Resolution
Category:Resolution
Date:20-06-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Address
Date:16-06-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Officers
Date:26-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Annual Return
Date:07-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2002
Legacy
Category:Annual Return
Date:08-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Queens Square, Ascot Business Park, Ascot, Berkshire Sl5 9Fe, SL59FERegistered

Contact

01344356969
5 Queens Square, Ascot Business Park, Ascot, SL59FE