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Home > England & Wales Companies > GREENSHOOTS LIMITED
Company Information for

GREENSHOOTS LIMITED

HOLLYHOUSE FARM, HORSEWAY, CHATTERIS, CAMBRIDGESHIRE, PE16 6XQ,
Company Registration Number
04781534
Private Limited Company
Active

Company Overview

About Greenshoots Ltd
GREENSHOOTS LIMITED was founded on 2003-05-30 and has its registered office in Chatteris. The organisation's status is listed as "Active". Greenshoots Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENSHOOTS LIMITED
 
Legal Registered Office
HOLLYHOUSE FARM
HORSEWAY
CHATTERIS
CAMBRIDGESHIRE
PE16 6XQ
Other companies in PE16
 
Filing Information
Company Number 04781534
Company ID Number 04781534
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823226944  
Last Datalog update: 2024-04-06 15:57:18
Primary Source:Companies House
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Companies with same name GREENSHOOTS LIMITED
The following companies were found which have the same name as GREENSHOOTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENSHOOTS (GB) LIMITED FIRST FLOOR ESTATE OFFICE THE GREEN RINGMER EAST SUSSEX BN8 5QE Active Company formed on the 2009-06-24
GREENSHOOTS (NI) COMMUNITY INTEREST COMPANY 33 Levally Road Levally Lower Enniskillen FERMANAGH BT93 7DS Active Company formed on the 2013-05-10
GREENSHOOTS ARCHITECTURE LTD GREENSHOOTS COTTAGE 25 WESTFIELD LANE IDLE BRADFORD YORKSHIRE BD10 8PY Liquidation Company formed on the 2012-01-05
GREENSHOOTS DEVELOPMENTS LIMITED 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PY Active Company formed on the 2007-09-27
GREENSHOOTS ENERGY LIMITED UPHALL FARM GARBOLDISHAM DISS IP22 2SL Active Company formed on the 2010-04-20
GREENSHOOTS FOUNDATION TRUST LIMITED FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK DUNFERMLINE FIFE KY11 8UD Active Company formed on the 2012-02-07
GREENSHOOTS GALLOWAY LIMITED 31 BURNS STATUE SQUARE AYR SOUTH AYRSHIRE KA7 1SU Active - Proposal to Strike off Company formed on the 2013-04-02
GREENSHOOTS GARDEN SERVICES LIMITED CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ Active Company formed on the 2003-01-21
GREENSHOOTS OF CAENBY LTD THE BOARD SCHOOL HIGH STREET GLENTHAM MARKET RASEN LINCS LN8 2EQ Dissolved Company formed on the 2012-07-27
GREENSHOOTS PARTNERSHIP NORTH LAITHES FARM, WELLOW ROAD EAKRING NEWARK NOTTS NG22 0AN Active - Proposal to Strike off Company formed on the 1993-05-11
GREENSHOOTS PERFORMANCE CONSULTING LIMITED OFFICE 5 THE CHANTRY HADHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 2QR Dissolved Company formed on the 2009-05-18
GREENSHOOTS PRINT & DIRECT MAIL LTD APPLETREE FARM FOLLY LANE COPDOCK IPSWICH SUFFOLK IP8 3JQ Dissolved Company formed on the 2008-09-17
GREENSHOOTS SYSTEMS LIMITED 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-10-24
GREENSHOOTS UK LIMITED 352 BEARWOOD ROAD SMETHWICK WEST MIDLANDS B66 4ET Active Company formed on the 2007-05-04
GREENSHOOTS-NEWRY LIMITED WYNCROFT 30 RATHFRILAND ROAD NEWRY DOWN BT34 1JZ Dissolved Company formed on the 2003-10-29
GREENSHOOTS-SIG LTD 77 COLEMAN STREET LONDON EC2R 5BT Active - Proposal to Strike off Company formed on the 2010-11-05
GREENSHOOTS LONDON LIMITED SUITE 2 2ND FLOOR 255-259 COMMERCIAL ROAD LONDON E1 2BT Active - Proposal to Strike off Company formed on the 2013-12-16
GREENSHOOTS LEISURE LIMITED 3 STRINGERS YARD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5LH Dissolved Company formed on the 2013-10-02
GREENSHOOTS CARE LIMITED 25 CENTURION SQUARE SKELDERGATE YORK ENGLAND YO1 6DP Dissolved Company formed on the 2013-10-07
GREENSHOOTS (YORKSHIRE) CIC WAYSIDE FOOTBALL GREEN HORNSEA E YORKSHIRE HU18 1RA Dissolved Company formed on the 2014-02-27

Company Officers of GREENSHOOTS LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID HALL
 Company Secretary 2006-08-31
PATRICK WILLIAM ALLPRESS
 Director 2010-11-24
IAN DAVID HALL
 Director 2003-05-30
CHRISTOPHER FRED HARTLEY
 Director 2003-05-30
MARC EDWIN HEADING
 Director 2003-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY ALLPRESS
 Director 2016-04-29 2017-03-22
NICHOLAS LENTON ALLPRESS
 Director 2003-05-30 2010-11-24
JOHN ANTHONY CLARKE
 Director 2003-05-30 2008-09-17
TREVOR BRIAN EDGLEY
 Director 2003-08-12 2006-09-14
EDWARD MICHAEL RAKER
 Director 2003-05-30 2006-09-14
MARC EDWIN HEADING
 Company Secretary 2003-05-30 2006-08-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-05-30 2003-05-30
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-05-30 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WILLIAM ALLPRESS HORSEWAY ENERGY LTD Director 2014-04-14 CURRENT 2014-02-25 Active
PATRICK WILLIAM ALLPRESS N & P ALLPRESS LIMITED Director 2013-10-22 CURRENT 2013-10-22 Active
PATRICK WILLIAM ALLPRESS HORSEWAY HOLDINGS LIMITED Director 2013-08-30 CURRENT 2012-10-29 Active
PATRICK WILLIAM ALLPRESS ALLPRESS FARMS LIMITED Director 1991-12-17 CURRENT 1965-03-09 Active
IAN DAVID HALL TOMPSETT GROWERS LIMITED Director 2004-06-01 CURRENT 2000-06-02 Active
MARC EDWIN HEADING A. & E.G. HEADING (THORNEY) LIMITED Director 1994-01-01 CURRENT 1953-06-15 Active
MARC EDWIN HEADING A. & E. G. HEADING LIMITED Director 1994-01-01 CURRENT 1953-06-15 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.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-06-26AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM ALLPRESS
2022-01-20DIRECTOR APPOINTED MR NICHOLAS LENTON ALLPRESS
2022-01-20AP01DIRECTOR APPOINTED MR NICHOLAS LENTON ALLPRESS
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WILLIAM ALLPRESS
2021-07-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AP01DIRECTOR APPOINTED MR JAMES HARRY HAWES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 14
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ALLPRESS
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 14
2016-06-28AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-28AP01DIRECTOR APPOINTED MR JEREMY ALLPRESS
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 047815340003
2015-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 047815340002
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 14
2015-06-08AR0130/05/15 ANNUAL RETURN FULL LIST
2015-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047815340001
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 14
2014-06-09AR0130/05/14 ANNUAL RETURN FULL LIST
2013-11-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 047815340001
2013-06-05AR0130/05/13 ANNUAL RETURN FULL LIST
2013-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-08AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-02-02RES13APPROVE MEMBER OF COMPANY 15/12/2010
2011-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-10AP01DIRECTOR APPOINTED MR PATRICK WILLIAM ALLPRESS
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLPRESS
2010-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-06-24AR0130/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC EDWIN HEADING / 01/11/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRED HARTLEY / 01/11/2009
2009-06-04363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN CLARKE
2008-08-12363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-07-18RES01ADOPT ARTICLES 18/06/2008
2008-07-1888(2)AD 01/06/08-31/05/09 GBP SI 5@1=5 GBP IC 7/12
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 3 & 5 EAST PARK STREET CHATTERIS CAMBRIDGESHIRE PE16 6LA
2008-03-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-07AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-07-18363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-03-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2007-03-25AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/04
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bSECRETARY RESIGNED
2006-12-04288aNEW SECRETARY APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-07-03363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-08-12363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-07363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-09-16225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2003-09-12288aNEW DIRECTOR APPOINTED
2003-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-2988(2)RAD 12/08/03--------- £ SI 6@1=6 £ IC 1/7
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288bSECRETARY RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02288bDIRECTOR RESIGNED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01130 - Growing of vegetables and melons, roots and tubers




Licences & Regulatory approval
We could not find any licences issued to GREENSHOOTS 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 GREENSHOOTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-06-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2019-06-30
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 GREENSHOOTS LIMITED

Intangible Assets
Patents
We have not found any records of GREENSHOOTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSHOOTS LIMITED
Trademarks
We have not found any records of GREENSHOOTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREENSHOOTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Metropolitan Borough Council 2012-01-06 GBP £878 MARKETING SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREENSHOOTS 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 GREENSHOOTS 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 GREENSHOOTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE16 6XQ