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GREEN & HIGGINSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Green & Higginson Limited. The company was founded 21 years ago and was given the registration number 04664079. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at 11 Rudyard Grove, May Bank, Newcastle Under Lyme, Staffordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:GREEN & HIGGINSON LIMITED
Company Number:04664079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:11 Rudyard Grove, May Bank, Newcastle Under Lyme, Staffordshire, ST5 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Rudyard Grove, May Bank, Newcastle Under Lyme, ST5 9ND

Secretary01 April 2004Active
11, Rudyard Grove, May Bank, Newcastle Under Lyme, ST5 9ND

Director12 February 2003Active
40 Old Hall Drive, Bradwell, Newcastle, ST5 8RQ

Director12 February 2003Active
11, Rudyard Grove, May Bank, Newcastle Under Lyme, ST5 9ND

Director12 February 2003Active
11 Rudyard Grove, May Bank, Newcastle Under Lyme, ST5 9ND

Director12 February 2003Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary12 February 2003Active
11 Rudyard Grove, May Bank, Newcastle Under Lyme, ST5 9ND

Secretary12 February 2003Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director12 February 2003Active

People with Significant Control

Mr David Green
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:11, Rudyard Grove, Newcastle Under Lyme, ST5 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Higginson
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:11, Rudyard Grove, Newcastle Under Lyme, ST5 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-22Accounts

Accounts with accounts type total exemption small.

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2013-03-07Annual return

Annual return company with made up date full list shareholders.

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2012-03-29Annual return

Annual return company with made up date full list shareholders.

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