GREENSTIK LIMITED

Company Name
GREENSTIK LIMITED

Legal Registered Office
UNIT 9 LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY Other companies in YO15

Company Number		04104521
Company ID Number		04104521
Date formed		2000-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB766923879

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Companies with same name GREENSTIK LIMITED

The following companies were found which have the same name as GREENSTIK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GREENSTIK CONVERTERS LIMITED	UNIT 9 LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY	Active	Company formed on the 2005-04-18
	GREENSTIK MATERIALS LTD	UNIT 9 LANCASTER ROAD CARNABY INDUSTRIAL ESTATE BRIDLINGTON EAST YORKSHIRE YO15 3QY	Active	Company formed on the 2012-07-24

Company Officers of GREENSTIK LIMITED

Current Directors

Officer	Role	Date Appointed
GARY THOMAS DUNN	Company Secretary	2005-05-31
STEPHEN CHARLES CLIFFE	Director	2005-05-31
GARY THOMAS DUNN	Director	2005-05-31
BRETT EDWARD GREGORY	Director	2013-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND MICHAEL ARMSTRONG	Director	2005-12-19	2006-08-02
LAI NAR CHERRY	Company Secretary	2000-11-09	2005-05-31
PETER GEORGE CHERRY	Director	2000-11-09	2005-05-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2000-11-09	2000-11-09
WATERLOW NOMINEES LIMITED	Nominated Director	2000-11-09	2000-11-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY THOMAS DUNN	ICEAGE FROZEN FOODS LIMITED	Company Secretary	2005-01-04	CURRENT	1984-05-04	Dissolved 2015-04-14
GARY THOMAS DUNN	WOLD PRINT LIMITED	Company Secretary	2004-09-29	CURRENT	2003-01-14	Active
STEPHEN CHARLES CLIFFE	GLOBAL HUBB LTD	Director	2014-10-01	CURRENT	2014-10-01	Active
STEPHEN CHARLES CLIFFE	ARDENT PARTNERS LTD	Director	2014-07-15	CURRENT	2014-07-15	Dissolved 2015-08-11
STEPHEN CHARLES CLIFFE	WILBERFORCE MILLER LTD	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2015-08-11
STEPHEN CHARLES CLIFFE	INSIGNIA LABEL SOLUTIONS LTD	Director	2014-01-06	CURRENT	2010-01-13	Active
STEPHEN CHARLES CLIFFE	GREENSTIK MATERIALS LTD	Director	2012-07-24	CURRENT	2012-07-24	Active
STEPHEN CHARLES CLIFFE	IBI MEDIA LIMITED	Director	2010-07-16	CURRENT	2010-07-16	Active
STEPHEN CHARLES CLIFFE	GREENSTIK CONVERTERS LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Active
GARY THOMAS DUNN	THE PIE PUB COMPANY LIMITED	Director	2014-08-14	CURRENT	2013-09-02	Active
GARY THOMAS DUNN	GREENSTIK MATERIALS LTD	Director	2012-07-24	CURRENT	2012-07-24	Active
GARY THOMAS DUNN	SANDSACRE HOLDINGS LIMITED	Director	2010-06-16	CURRENT	2010-02-08	Dissolved 2013-10-15
GARY THOMAS DUNN	ICEAGE FROZEN FOODS LIMITED	Director	2005-08-01	CURRENT	1984-05-04	Dissolved 2015-04-14
GARY THOMAS DUNN	WOLD PRINT LIMITED	Director	2005-08-01	CURRENT	2003-01-14	Active
GARY THOMAS DUNN	GREENSTIK CONVERTERS LIMITED	Director	2005-04-18	CURRENT	2005-04-18	Active
BRETT EDWARD GREGORY	GREENSTIK MATERIALS LTD	Director	2017-04-01	CURRENT	2012-07-24	Active
BRETT EDWARD GREGORY	GREENSTIK CONVERTERS LIMITED	Director	2017-03-01	CURRENT	2005-04-18	Active

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.

Date	Document Type	Document Description
2024-02-05		Director's details changed for Mr Stephen Charles Cliffe on 2024-01-18
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-24	PSC05	Change of details for Greenstik Converters Limited as a person with significant control on 2017-07-17
2020-11-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2018-11-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES
2018-03-26	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	LATEST SOC	11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2016-11-25	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2015-11-24	LATEST SOC	24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-10-22	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11	AR01	09/11/13 ANNUAL RETURN FULL LIST
2013-10-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	CH01	Director's details changed for Mr Stephen Charles Cliffe on 2013-05-20
2013-06-03	AP01	DIRECTOR APPOINTED MR BRETT EDWARD GREGORY
2012-11-09	AR01	09/11/12 ANNUAL RETURN FULL LIST
2012-10-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	CH01	Director's details changed for Mr Stephen Charles Cliffe on 2012-06-11
2011-11-09	AR01	09/11/11 ANNUAL RETURN FULL LIST
2011-10-27	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AA01	Current accounting period extended from 31/12/10 TO 30/06/11
2010-11-09	AR01	09/11/10 ANNUAL RETURN FULL LIST
2010-10-02	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	09/11/09 ANNUAL RETURN FULL LIST
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GARY THOMAS DUNN / 01/11/2009
2009-11-10	CH01	Director's details changed for Mr Gary Thomas Dunn on 2009-11-01
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CLIFFE / 07/10/2009
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES CLIFFE / 07/10/2009
2009-10-08	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-06-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-12-17	363s	RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-13	363s	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-16	288b	DIRECTOR RESIGNED
2006-01-30	288a	NEW DIRECTOR APPOINTED
2005-11-29	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-07-24	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-06-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-06-09	288b	SECRETARY RESIGNED
2005-06-09	288b	DIRECTOR RESIGNED
2005-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/05 FROM: LLOYD DOWSON MEDINA HOUSE 2 STATION AVENUE BRIDLINGTON YO16 4LZ
2005-06-09	288a	NEW DIRECTOR APPOINTED
2005-06-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-03	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-24	363(287)	REGISTERED OFFICE CHANGED ON 24/11/03
2003-11-24	363s	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-27	88(2)R	AD 12/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-21	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-13	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-05-31	225	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-09	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-20	288b	SECRETARY RESIGNED
2000-11-20	288a	NEW DIRECTOR APPOINTED
2000-11-20	288b	DIRECTOR RESIGNED
2000-11-20	288a	NEW SECRETARY APPOINTED
2000-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

171 - Manufacture of pulp, paper and paperboard

17120 - Manufacture of paper and paperboard

Licences & Regulatory approval

We could not find any licences issued to GREENSTIK 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 GREENSTIK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-06-03	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2002-12-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	2001-01-04	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 33,332
Creditors Due After One Year	2012-06-30	£ 29,038
Creditors Due Within One Year	2013-06-30	£ 998,005
Creditors Due Within One Year	2012-06-30	£ 938,899
Provisions For Liabilities Charges	2013-06-30	£ 11,054
Provisions For Liabilities Charges	2012-06-30	£ 8,934

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 GREENSTIK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 43,967
Cash Bank In Hand	2012-06-30	£ 77,560
Current Assets	2013-06-30	£ 2,017,538
Current Assets	2012-06-30	£ 1,969,474
Debtors	2013-06-30	£ 1,795,394
Debtors	2012-06-30	£ 1,776,154
Secured Debts	2013-06-30	£ 336,820
Secured Debts	2012-06-30	£ 320,733
Shareholder Funds	2013-06-30	£ 1,079,518
Shareholder Funds	2012-06-30	£ 1,048,501
Stocks Inventory	2013-06-30	£ 178,177
Stocks Inventory	2012-06-30	£ 115,760
Tangible Fixed Assets	2013-06-30	£ 104,371
Tangible Fixed Assets	2012-06-30	£ 55,898

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GREENSTIK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GREENSTIK LIMITED

Trademarks

We have not found any records of GREENSTIK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GREENSTIK 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 (17120 - Manufacture of paper and paperboard) as GREENSTIK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GREENSTIK 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.

Import/Export of Goods

Goods imported/exported by GREENSTIK LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2018-08-00	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2018-06-00	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2018-06-00	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2017-03-00	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2016-07-00	48114900	Gummed or adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. self-adhesive and goods of heading 4810)
2015-07-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-07-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-04-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-04-00	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-03-01	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2015-03-00	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2015-01-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2015-01-00	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2014-10-01	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2014-10-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2014-09-01	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2014-08-01	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2014-04-01	39199000	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2014-02-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2013-06-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2012-12-01	48219010	Self-adhesive paper or paperboard labels of all kinds, non-printed
2012-04-01	32089011	Polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide, containing by weight >= 48%, but < 50% of polymer
2010-06-01	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)
2010-04-01	48114190	Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GREENSTIK 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 GREENSTIK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-12-06 23:50:02
Primary Source:	Companies House

Company Overview

Company Officers of GREENSTIK LIMITED

Related Directorships