Active
Company Information for A SHADE GREENER MAINTENANCE LIMITED
STERLING HOUSE MAPLE COURT, MAPLE ROAD, TANKERSLEY, SOUTH YORKSHIRE, S75 3DP,
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Company Registration Number
08584260
Private Limited Company
Active |
Company Name | |
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A SHADE GREENER MAINTENANCE LIMITED | |
Legal Registered Office | |
STERLING HOUSE MAPLE COURT MAPLE ROAD TANKERSLEY SOUTH YORKSHIRE S75 3DP Other companies in S75 | |
Company Number | 08584260 | |
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Company ID Number | 08584260 | |
Date formed | 2013-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB181593978 |
Last Datalog update: | 2024-07-06 04:42:26 |
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Officer | Role | Date Appointed |
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STEWART JAMES DAVIES |
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SIMON ROBERT DUNCAN |
Officer | Role | Date Appointed | Date Resigned |
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GARY JOHN ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDBURN LOAN COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2018-06-06 | Active | |
BROADFIELD PROJECT DEVELOPMENTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active - Proposal to Strike off | |
HAY CARR LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
THE YORKSHIRE BIG CITY CO LIMITED | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
ASG SOLAR MAINTENANCE LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
GOOD AS GOLD FINANCE LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2017-07-25 | |
TGI QUICK REPAIRS LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
ASG ENERGY LTD | Director | 2014-04-17 | CURRENT | 2004-07-28 | Active | |
A SHADE GREENER LOGISTICS LTD | Director | 2014-04-16 | CURRENT | 2011-09-01 | Dissolved 2018-05-22 | |
EASYLOX LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
A SHADE GREENER MONEY PLC | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
NWS HOMES LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
A SHADE GREENER GAS LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2017-07-25 | |
A SHADE GREENER MONEY BAG LTD | Director | 2013-05-01 | CURRENT | 2013-04-16 | Dissolved 2016-09-06 | |
GREEN DEAL ELECTRICITY LTD | Director | 2013-04-08 | CURRENT | 2011-12-19 | Dissolved 2018-05-29 | |
ASG SOLAR FUNDING LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
HOTEL TWO LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
EVERLASTING BOILER LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
BOILER FOR LIFE LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active | |
HOTEL ONE LTD | Director | 2011-05-17 | CURRENT | 2011-05-11 | Active | |
NATIONWIDE ELECTRICITY LIMITED | Director | 2011-03-28 | CURRENT | 2008-10-28 | Active | |
A SHADE GREENER (F1) LTD | Director | 2010-04-27 | CURRENT | 2010-02-25 | Dissolved 2015-03-22 | |
A SHADE GREENER LIMITED | Director | 2010-04-27 | CURRENT | 2009-06-02 | Active | |
JWSD LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Dissolved 2017-06-06 | |
A SHADE GREENER MONEY BAG LTD | Director | 2013-05-01 | CURRENT | 2013-04-16 | Dissolved 2016-09-06 | |
GREEN DEAL ELECTRICITY LTD | Director | 2013-04-08 | CURRENT | 2011-12-19 | Dissolved 2018-05-29 | |
ASG SOLAR FUNDING LTD | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
A SHADE GREENER (F1) LTD | Director | 2011-08-01 | CURRENT | 2010-02-25 | Dissolved 2015-03-22 | |
HOTEL ONE LTD | Director | 2011-08-01 | CURRENT | 2011-05-11 | Active |
Job Title | Location | Job description | Date posted |
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Operations Supervisor | Barnsley | We are seeking an Operations Supervisor able to demonstrate extensive work experience in the specific field of customer service. The ideal candidate will have | |
Experienced customer service officer - Biomass | Barnsley | We are seeking Customer Relations Officers to join our established customer service department. The purpose of the Customer Relations Officer is to |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: article 11(2) of the model articles for private companies LIMITED by shares is disapplied and the sole director may exercise all the powers of the company. 27/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: article 11(2) of the model articles for private companies LIMITED by shares is disapplied and the sole director may exercise all the powers of the company. 27/01/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: various documents approved / the directors authorised to take any action or enter into any other documents in connection with the document / the directors are hereby authorised to do all things necessary in connec | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
PSC02 | Notification of Asg Solar Maintenance Ltd as a person with significant control on 2020-09-28 | |
PSC07 | CESSATION OF SD2 MAINTENANCE LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC02 | Notification of Sd2 Maintenance Llp as a person with significant control on 2018-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-25 | |
ANNOTATION | Clarification | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842600001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085842600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085842600003 | |
LATEST SOC | 08/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/15 FULL LIST | |
AR01 | 25/06/15 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ANDERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085842600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085842600001 | |
AA01 | Current accounting period extended from 30/06/14 TO 30/09/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | PROJECT FINANCE INVESTMENTS (UK) LIMITED | ||
Satisfied | SIMON DUNCAN | ||
Satisfied | STEWART DAVIES |
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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 A SHADE GREENER MAINTENANCE LIMITED
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A SHADE GREENER MAINTENANCE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |