| Company Name | Green & Prescott Limited |
|---|---|
| Director | James Jacob Prescott |
| Company Status | Active |
| Company Number | 04607608 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr James Jacob Prescott |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 8 Mitford Road Morpeth Northumberland NE61 1RG |
| Secretary Name | Mr James Jacob Prescott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Roofer |
| Country of Residence | England |
| Correspondence Address | 8 Mitford Road Morpeth Northumberland NE61 1RG |
| Director Name | John Robert Green |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Roofer |
| Correspondence Address | 51 Lapwing Close Blyth Northumberland NE24 3SE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.prescottsat.com |
|---|
Location
| Registered Address | 8 Mitford Road Morpeth Northumberland NE61 1RG |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
Shareholders
| 2 at £1 | James Jacob Prescott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £141,074 |
| Cash | £29,529 |
| Current Liabilities | £58,643 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 5 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2023 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 1 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2022 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 22 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 5 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 1 February 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 17 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 25 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 17 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 25 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 25 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 11 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 11 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 8 February 2010 | Termination of appointment of John Green as a director (1 page) |
| 8 February 2010 | Director's details changed for James Jacob Prescott on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Termination of appointment of John Green as a director (1 page) |
| 8 February 2010 | Director's details changed for James Jacob Prescott on 1 October 2009 (2 pages) |
| 8 February 2010 | Director's details changed for James Jacob Prescott on 1 October 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 2 April 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 March 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 4 March 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 10 April 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 10 April 2007 | Return made up to 03/12/06; full list of members (7 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 1 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 February 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 28 February 2005 | Return made up to 03/12/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 December 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 17 December 2003 | Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 12 December 2002 | Secretary resigned;director resigned (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 8 mitford road morpeth northumberland NE61 1RG (1 page) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Registered office changed on 12/12/02 from: 8 mitford road morpeth northumberland NE61 1RG (1 page) |
| 12 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned (1 page) |
| 12 December 2002 | Secretary resigned;director resigned (1 page) |
| 3 December 2002 | Incorporation (16 pages) |
| 3 December 2002 | Incorporation (16 pages) |