| Company Name | Greenfactory Productions Limited |
|---|---|
| Directors | John Coleman and Derek Garron Marriott |
| Company Status | Active |
| Company Number | 04188096 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2001(23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | John Coleman |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Green Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Prospect Road Bradway Sheffield South Yorkshire S17 4JE |
| Director Name | Dr Derek Garron Marriott |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ashford Road Sheffield South Yorkshire S11 8XZ |
| Secretary Name | Dr Derek Garron Marriott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2001(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ashford Road Sheffield South Yorkshire S11 8XZ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | greenfactory.co.uk |
|---|
Location
| Registered Address | 205 Outgang Lane Dinnington Sheffield South Yorkshire S25 3QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Dinnington St. John's |
| Ward | Dinnington |
| Built Up Area | Dinnington (Rotherham) |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Derek Garron Marriot 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr John Coleman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,045 |
| Cash | £236 |
| Current Liabilities | £119 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 6 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 3 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 13 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 November 2010 | Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 4 November 2010 (1 page) |
| 4 November 2010 | Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 4 November 2010 (1 page) |
| 2 June 2010 | Director's details changed for Dr Derek Garron Marriott on 27 March 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Dr Derek Garron Marriott on 27 March 2010 (2 pages) |
| 2 June 2010 | Director's details changed for John Coleman on 27 March 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Director's details changed for John Coleman on 27 March 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 27/03/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 December 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 27/03/08; full list of members (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 July 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 12 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 17 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 11 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page) |
| 29 May 2001 | New director appointed (2 pages) |
| 29 May 2001 | New director appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 4 April 2001 | Secretary resigned (1 page) |
| 4 April 2001 | Registered office changed on 04/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 4 April 2001 | Director resigned (1 page) |
| 27 March 2001 | Incorporation (16 pages) |
| 27 March 2001 | Incorporation (16 pages) |