S.GREEN & SONS LIMITED
Address
S.GREEN & SONS LIMITED
Web:
www.sgreenandsons.co.uk 
Classification:
Legal Information
Company Registration No.:
00760505
Incorporation Date:
9 May 1963
(54 Years old)
Financial Year End:
28 Feb
Capital:
£10,000.00
on 1 Jul 2014
For period ending:
24 Dec 2013
Filed on:
12 Sep 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 May 2014
Filed on:
1 Jul 2014
Purchase latest return for £4.99
New information about this company is available:
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Map
Financial Summary
| 24 Dec 2013 | 24 Dec 2012 | 24 Dec 2011 | |
|---|---|---|---|
| Cash at bank: | £701,232 | £199,862 | £332,554 |
| Debtors: | £1,405,623 | £1,161,694 | £1,191,064 |
| Creditors due within one year: | £595,573 | £496,293 | £666,482 |
| Total Assets less Current Liabilities: | £2,372,162 | £1,781,587 | £1,585,961 |
| Creditors due after one year / Non Current Liabilities: | £676,850 | £644,033 | £644,033 |
| Total Assets less Liabilities: | £3,438,249 | £2,874,001 | £2,688,909 |
| Shareholders Funds / Net Worth: | £3,438,249 | £2,874,001 | £2,688,909 |
| Full details in: | 2013 Accounts | 2012 Accounts | 2012 Accounts |
Recently Filed Documents - 79 available
- Annual Accounts For Year Ended 24 Dec 13 - £4.99
- Statement of release/cease from a charge - £4.99
- Annual Return As At 16 May 14 (not accounts) - £4.99
- Annual Return As At 16 May 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 24 Dec 12 - £4.99
Directors and Secretaries
| Aron Green | |
| 1 Sep 2008 ⇒ Present ( 8 Years ) | Director |
| Melvyn Green | |
| before 16 May 1991 ⇒ Present ( 26 Years ) | Director |
| before 16 May 1991 ⇒ Present ( 26 Years ) | Company Secretary |
| Ruth Green | |
| before 16 May 1991 ⇒ Present ( 26 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
8 Jun 2007
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
ALL of the property or undertaking has been released from charge
on
13 Jan 2004
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
14 Dec 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
13 Jun 1990
Previous Addresses
UNIT 2 CAPITAL BUSINESS PARK MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
BOREHAMWOOD
HERTFORDSHIRE
WD6 1GW
Changed 6 Aug 2009
SUITE A 5TH FLOOR
QUEEN'S HOUSE KYMBERLEY ROAD
HARROW
MIDDLESEX
HA1 1BQ
QUEEN'S HOUSE KYMBERLEY ROAD
HARROW
MIDDLESEX
HA1 1BQ
Changed 11 Mar 2008
345A STATION ROAD
HARROW
MIDDLESEX HA1 2AA
HARROW
MIDDLESEX HA1 2AA
Changed 14 Jul 2005
1 PETERBOROUGH ROAD
HARROW
MIDDLESEX
HA1 2AP
HARROW
MIDDLESEX
HA1 2AP
Changed 8 Apr 1998
MOSSPORT HOUSE
7-9 THE BRIDGE
WEALDSTONE
HARROW MIDDX HA3 5AB
7-9 THE BRIDGE
WEALDSTONE
HARROW MIDDX HA3 5AB
Changed 22 Aug 1989
9 WIMPOLE STREET
LONDON
W1M 8JH
LONDON
W1M 8JH
Changed 20 May 1986
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.sgreennsons.co.uk
www.sgreensons.co.uk
www.sgreensons.com
www.sgreennsons.com
www.sgreenandsons.com
www.sgreensons.org
www.sgreensons.org.uk
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 24 Dec 2013 | 12 Sep 2014 | 9 |
| 24 Dec 2012 | 25 Jul 2013 | 7 |
| 24 Dec 2011 | 26 Sep 2012 | 9 |
| 24 Dec 2010 | 22 Sep 2011 | 9 |
| 24 Dec 2009 | 5 Nov 2010 | 11 |
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Official Accounts
Latest Annual accounts for year ending 24 Dec 13
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