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Home > England & Wales Companies > C.N. GREENE AND SONS LIMITED
Company Information for

C.N. GREENE AND SONS LIMITED

22 ASHTREE BANK,, BRERETON,, RUGELEY,, STAFFS, WS15 1HN,
Company Registration Number
00919317
Private Limited Company
Active

Company Overview

About C.n. Greene And Sons Ltd
C.N. GREENE AND SONS LIMITED was founded on 1967-10-23 and has its registered office in Rugeley,. The organisation's status is listed as "Active". C.n. Greene And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.N. GREENE AND SONS LIMITED
 
Legal Registered Office
22 ASHTREE BANK,
BRERETON,
RUGELEY,
STAFFS
WS15 1HN
Other companies in WS15
 
Filing Information
Company Number 00919317
Company ID Number 00919317
Date formed 1967-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 12:07:10
Primary Source:Companies House
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Company Officers of C.N. GREENE AND SONS LIMITED

Current Directors
Officer Role Date Appointed
XANTHENE YVONNE ZENA GREENE
Director 1991-12-31
XANTHENE YVONNE ZENA GREENE
Company Secretary 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES NOEL GREENE
Director 1991-12-31 2015-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0129/12/15 FULL LIST
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GREENE
2015-11-13AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0129/12/14 FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0131/12/13 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-13AR0131/12/12 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-16AR0131/12/11 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0131/12/10 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / XANTHENE YVONNE ZENA GREENE / 01/10/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NOEL GREENE / 01/10/2009
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-26363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-14363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-30363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-31395PARTICULARS OF MORTGAGE/CHARGE
1996-01-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-01AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-04363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-21363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-20363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-09AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-09AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-25363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-27AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-12363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-21AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-02-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-06-20AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-01-25363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-23363RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1986-05-21AAFULL ACCOUNTS MADE UP TO 31/03/85
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.N. GREENE AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.N. GREENE AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-01-31 Outstanding BARCLAYS BANK PLC
DEBENTURE 1977-05-04 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 37,896
Creditors Due Within One Year 2012-03-31 £ 26,181
Provisions For Liabilities Charges 2013-03-31 £ 5,129
Provisions For Liabilities Charges 2012-03-31 £ 5,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.N. GREENE AND SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,614
Current Assets 2013-03-31 £ 23,201
Current Assets 2012-03-31 £ 12,869
Debtors 2013-03-31 £ 21,587
Debtors 2012-03-31 £ 12,865
Shareholder Funds 2013-03-31 £ 61,977
Shareholder Funds 2012-03-31 £ 65,819
Tangible Fixed Assets 2013-03-31 £ 81,801
Tangible Fixed Assets 2012-03-31 £ 84,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.N. GREENE AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.N. GREENE AND SONS LIMITED
Trademarks
We have not found any records of C.N. GREENE AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N. GREENE AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as C.N. GREENE AND SONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C.N. GREENE AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N. GREENE AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.N. GREENE AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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