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E Green & Son Limited

E Green & Son Limited is a dormant company incorporated on 7 March 2006 with the registered office located in Stafford, Staffordshire. E Green & Son Limited was registered 19 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05733247
Private limited company
Age
19 years
Incorporated 7 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Sidings Main Road
Colwich
Stafford
ST17 0XD
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was , 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Jun 1989
Greens Power Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greens Power Limited
David Nicholas Hayle and Alexander Robert Elliott are mutual people.
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David Nicholas Hayle and Alexander Robert Elliott are mutual people.
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David Nicholas Hayle and Alexander Robert Elliott are mutual people.
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TMS (International) Ltd
David Nicholas Hayle is a mutual person.
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Newark Rugby Union Football Club Limited
David Nicholas Hayle is a mutual person.
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Piper Services Ltd
Alexander Robert Elliott is a mutual person.
Active
Peter J Douglas Engineering Limited
David Nicholas Hayle is a mutual person.
Active
Hegs Phe Limited
David Nicholas Hayle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Sep 2025
Accounting Period Shortened
1 Month Ago on 16 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Greens Power Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Heat Exchange Group Limited Resigned
1 Year 5 Months Ago on 8 May 2024
Mr Alexander Robert Elliott Appointed
1 Year 5 Months Ago on 8 May 2024
Mr David Nicholas Hayle Appointed
1 Year 5 Months Ago on 8 May 2024
Heat Exchange Group Limited (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 28 Mar 2025
Change of details for Greens Power Limited as a person with significant control on 15 May 2024
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 16 May 2024
Resolutions
Submitted on 16 May 2024
Termination of appointment of Cossey Cosec Services Limited as a secretary on 8 May 2024
Submitted on 15 May 2024
Cessation of Heat Exchange Group Limited as a person with significant control on 8 May 2024
Submitted on 15 May 2024
Appointment of Mr David Nicholas Hayle as a director on 8 May 2024
Submitted on 15 May 2024
Repayment History
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