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S. P. GREEN & CO. LIMITED

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

This company is commonly known as S. P. Green & Co. Limited. The company was founded 40 years ago and was given the registration number 01787549. The firm's registered office is in BIRMINGHAM. You can find them at 11 Warstone Mews, Hockley, Birmingham, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:S. P. GREEN & CO. LIMITED
Company Number:01787549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:11 Warstone Mews, Hockley, Birmingham, B18 6JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Warstone Mews, Hockley, Birmingham, B18 6JB

Secretary-Active
11, Warstone Mews, Hockley, Birmingham, B18 6JB

Director-Active
11, Warstone Mews, Hockley, Birmingham, B18 6JB

Director-Active
Apartment 4 Little Aston Hall, Aldridge Road Little Aston, Sutton Coldfield, B74 3BH

Director-Active

People with Significant Control

Mr Stephen Phillip Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:11, Warstone Mews, Birmingham, B18 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:11, Warstone Mews, Birmingham, B18 6JB
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Change person secretary company with change date.

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2023-03-27Officers

Change person director company with change date.

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2023-03-27Officers

Change person director company with change date.

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2022-10-06Accounts

Accounts with accounts type unaudited abridged.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type unaudited abridged.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Mortgage

Mortgage satisfy charge full.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-01Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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