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Company Information for

A SHADE GREENER MEMBER LLP

STERLING HOUSE MAPLE COURT, MAPLE ROAD, TANKERSLEY, SOUTH YORKSHIRE, S75 3DP,
Company Registration Number
OC386772
Limited Liability Partnership
Active

Company Overview

About A Shade Greener Member Llp
A SHADE GREENER MEMBER LLP was founded on 2013-07-23 and has its registered office in Tankersley. The organisation's status is listed as "Active". A Shade Greener Member Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A SHADE GREENER MEMBER LLP
 
Legal Registered Office
STERLING HOUSE MAPLE COURT
MAPLE ROAD
TANKERSLEY
SOUTH YORKSHIRE
S75 3DP
Other companies in S75
 
Filing Information
Company Number OC386772
Company ID Number OC386772
Date formed 2013-07-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB169883345  
Last Datalog update: 2024-08-05 10:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A SHADE GREENER MEMBER LLP
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Company Officers of A SHADE GREENER MEMBER LLP

Current Directors
Officer Role Date Appointed
STEWART JAMES DAVIES
Limited Liability Partnership (LLP) Designated Member 2013-07-23
SIMON ROBERT DUNCAN
Limited Liability Partnership (LLP) Designated Member 2013-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART JAMES DAVIES AIRCRAFT LOANS LLP Limited Liability Partnership (LLP) Designated Member 2015-04-07 CURRENT 2015-04-07 Dissolved 2016-09-27
STEWART JAMES DAVIES ECO BIO B3 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B1 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B5 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B4 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES ECO BIO B2 LLP Limited Liability Partnership (LLP) Designated Member 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
STEWART JAMES DAVIES A SHADE GREENER RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2013-07-11 CURRENT 2013-07-11 Active
STEWART JAMES DAVIES A SHADE GREENER TANKERSLEY LLP Limited Liability Partnership (LLP) Designated Member 2013-06-25 CURRENT 2013-06-25 Active
STEWART JAMES DAVIES NWS4 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-23 CURRENT 2013-01-23 Active
STEWART JAMES DAVIES NWS3 LLP Limited Liability Partnership (LLP) Designated Member 2013-01-17 CURRENT 2013-01-17 Active
STEWART JAMES DAVIES WOOD BOILERS LLP Limited Liability Partnership (LLP) Designated Member 2012-10-15 CURRENT 2012-10-15 Active
STEWART JAMES DAVIES A SHADE GREENER (BOILERS) LLP Limited Liability Partnership (LLP) Designated Member 2012-08-23 CURRENT 2012-08-23 Active
STEWART JAMES DAVIES ASG (F3) LLP Limited Liability Partnership (LLP) Designated Member 2012-07-11 CURRENT 2012-07-11 Dissolved 2018-08-07
STEWART JAMES DAVIES NWS2 LLP Limited Liability Partnership (LLP) Designated Member 2012-06-13 CURRENT 2012-06-13 Active
STEWART JAMES DAVIES NWS1 LLP Limited Liability Partnership (LLP) Designated Member 2012-05-18 CURRENT 2012-05-18 Active
STEWART JAMES DAVIES NWPOWER2 LLP Limited Liability Partnership (LLP) Designated Member 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-10-08
STEWART JAMES DAVIES NWPOWER1 LLP Limited Liability Partnership (LLP) Designated Member 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08
SIMON ROBERT DUNCAN A SHADE GREENER (F20) LLP Limited Liability Partnership (LLP) Designated Member 2017-07-18 CURRENT 2015-07-21 Dissolved 2018-08-07
SIMON ROBERT DUNCAN A SHADE GREENER LOAN LLP Limited Liability Partnership (LLP) Designated Member 2017-07-18 CURRENT 2013-06-10 Active
SIMON ROBERT DUNCAN SD2 INSTALLATION LLP Limited Liability Partnership (LLP) Designated Member 2015-11-05 CURRENT 2015-11-05 Dissolved 2016-07-12
SIMON ROBERT DUNCAN SD2 MAINTENANCE LLP Limited Liability Partnership (LLP) Designated Member 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
SIMON ROBERT DUNCAN FLAUDENS LLP Limited Liability Partnership (LLP) Designated Member 2014-03-27 CURRENT 2014-03-27 Dissolved 2014-12-02
SIMON ROBERT DUNCAN A SHADE GREENER RENEWABLES LLP Limited Liability Partnership (LLP) Designated Member 2013-07-11 CURRENT 2013-07-11 Active
SIMON ROBERT DUNCAN A SHADE GREENER TANKERSLEY LLP Limited Liability Partnership (LLP) Designated Member 2013-06-25 CURRENT 2013-06-25 Active
SIMON ROBERT DUNCAN ASG (F3) LLP Limited Liability Partnership (LLP) Designated Member 2012-07-11 CURRENT 2012-07-11 Dissolved 2018-08-07
SIMON ROBERT DUNCAN NWS1 LLP Limited Liability Partnership (LLP) Designated Member 2012-06-11 CURRENT 2012-05-18 Active
SIMON ROBERT DUNCAN NWPOWER2 LLP Limited Liability Partnership (LLP) Designated Member 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-10-08
SIMON ROBERT DUNCAN NWPOWER1 LLP Limited Liability Partnership (LLP) Designated Member 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08

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
2024-07-23Confirmation statement with no updates made up to 2024-07-23
2023-08-16Confirmation statement with no updates made up to 2023-07-23
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-11LLCS01Confirmation statement with no updates made up to 2022-07-23
2022-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-08-10LLCS01Confirmation statement with no updates made up to 2021-07-23
2021-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-08-11LLCS01Confirmation statement with no updates made up to 2020-07-23
2020-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-08-08LLCS01Confirmation statement with no updates made up to 2019-07-23
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01LLPSC02LLP Notification of Mbo Partner 1 Ltd as a person with significant control on 2018-09-30
2018-10-01LLAP02Limited liability partnership appointment of corporate member Mbo Partner 1 Ltd on 2018-09-30 as member
2018-10-01LLPSC07LLP Cessation of Stewart James Davies as a person with significant control on 2018-09-30
2018-10-01LLTM01Limited liability partnership termination of member Simon Robert Duncan on 2018-09-30
2018-08-03LLCS01Confirmation statement with no updates made up to 2018-07-23
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JAMES DAVIES
2017-11-20LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBERT DUNCAN
2017-11-20LLPSC09LLP Withdrawal of a person with significant control on 2017-11-20
2017-08-03LLCS01Confirmation statement with no updates made up to 2017-07-23
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LLCS01Confirmation statement with no updates made up to 2016-07-23
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LLAR01LLP Annual return made up to 2015-07-23
2015-07-10LLMR01LLP Creation of charge with deed OC3867720022 on 2015-07-08
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14ANNOTATIONOther
2015-04-13LLMR01LLP Creation of charge with deed OC3867720021 on 2015-03-25
2015-03-20LLMR01LLP Creation of charge with deed OC3867720020 on 2015-03-12
2015-03-06LLMR01LLP Creation of charge with deed OC3867720019 on 2015-03-02
2015-02-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720018
2015-02-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720017
2015-02-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720016
2015-01-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720015
2014-10-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720014
2014-10-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720013
2014-08-13LLAR01ANNUAL RETURN MADE UP TO 23/07/14
2014-07-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720012
2014-05-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720011
2014-05-29LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720010
2014-05-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720009
2014-05-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720008
2014-02-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720004
2014-02-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720005
2014-02-13LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720006
2014-02-10LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720007
2014-01-31LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720003
2013-09-25LLAA01CURREXT FROM 31/07/2014 TO 30/09/2014
2013-08-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720002
2013-08-14LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3867720001
2013-07-23LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to A SHADE GREENER MEMBER LLP 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 A SHADE GREENER MEMBER LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-08 Outstanding U.S. BANK TRUSTEES LIMITED AS THE SECURITY AGENT
2015-04-13 Outstanding GCP ROOFTOP SOLAR 6 LTD
2015-03-20 Outstanding U.S. BANK TRUSTEES LIMITED AS THE SECURITY AGENT
2015-03-06 Outstanding U.S. BANK TRUSTEES LIMITED
2015-02-10 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2015-02-10 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2015-02-10 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2015-01-13 Outstanding U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
2014-10-02 Outstanding U.S. BANK TRUSTEES LIMITED
2014-10-02 Outstanding U.S. BANK TRUSTEES LIMITED
2014-07-03 Outstanding U.S. BANK TRUSTEES LIMITED
2014-05-29 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
2014-05-29 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
2014-05-21 Outstanding U.S. BANK TRUSTEES LIMITED
2014-05-21 Outstanding U.S. BANK TRUSTEES
2014-02-13 Outstanding GCP ROOFTOP SOLAR 1 LIMITED
2014-02-13 Outstanding GCP ROOFTOP SOLAR 2 LIMITED
2014-02-13 Outstanding GCP ROOFTOP SOLAR 3 LIMITED
2014-02-10 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
2014-01-31 Outstanding GCP ROOFTOP SOLAR 4 LIMITED
2013-08-14 Outstanding US BANK TRUSTEES LIMITED (AS SECURITY AGENT)
2013-08-14 Outstanding US BANK TRUSTEES LIMITED (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2014-09-30

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 A SHADE GREENER MEMBER LLP

Intangible Assets
Patents
We have not found any records of A SHADE GREENER MEMBER LLP registering or being granted any patents
Domain Names
We do not have the domain name information for A SHADE GREENER MEMBER LLP
Trademarks
We have not found any records of A SHADE GREENER MEMBER LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A SHADE GREENER MEMBER LLP. 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 (None Supplied) as A SHADE GREENER MEMBER LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where A SHADE GREENER MEMBER LLP 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 A SHADE GREENER MEMBER LLP 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 A SHADE GREENER MEMBER LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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