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Greenfield Appliance Services Limited

Greenfield Appliance Services Limited is a liquidation company incorporated on 6 September 2018 with the registered office located in Preston, Lancashire. Greenfield Appliance Services Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
11557126
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (1 year 2 months ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 117 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Learn more about Greenfield Appliance Services Limited
Contact
Address
20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
PR5 6DA
Address changed on 13 Oct 2025 (3 months ago)
Previous address was Setantii Building Amy Johnson Way Blackpool Business Park Blackpool Lancashire FY4 2RP
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Anthony William Hibberd
Director • Company Chairman • British • Lives in England • Born in Oct 1947
John Ronald McDarren
Director • Financial Consultant • British • Lives in England • Born in Jul 1950
Samantha Louise Blanchard
Director • Finance Director • British • Lives in England • Born in Apr 1978
Lee Colin Mairs
Director • Managing Director • British • Lives in England • Born in Jun 1976
Jean Mary Hibberd
Director • British • Lives in England • Born in Dec 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verto Supply Co Ltd
Lee Colin Mairs is a mutual person.
Active
Hibberd Distribution Limited
Samantha Louise Blanchard, Anthony William Hibberd, and 2 more are mutual people.
In Administration
HDL Installations Limited
Samantha Louise Blanchard, Jean Mary Hibberd, and 2 more are mutual people.
Liquidation
Appliance House Ltd
Anthony William Hibberd and Lee Colin Mairs are mutual people.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£0
Decreased by £65.55K (-100%)
Total Liabilities
£0
Decreased by £424.4K (-100%)
Net Assets
£0
Increased by £358.85K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 13 Oct 2025
Voluntary Liquidator Appointed
7 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Garry Melvyn Whittle Resigned
2 Years 1 Month Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Nov 2023
Mrs Samantha Louise Blanchard Appointed
2 Years 2 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Registered office address changed from Setantii Building Amy Johnson Way Blackpool Business Park Blackpool Lancashire FY4 2RP to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston PR5 6DA on 13 October 2025
Submitted on 13 Oct 2025
Statement of affairs
Submitted on 16 Jun 2025
Appointment of a voluntary liquidator
Submitted on 16 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Termination of appointment of Garry Melvyn Whittle as a director on 18 December 2023
Submitted on 18 Dec 2023
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Repayment History
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