| Company Name | Green Commerce Limited |
|---|---|
| Director | David John Fenwick |
| Company Status | Active |
| Company Number | 04868431 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2003(20 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 02200 | Logging |
Directors
| Director Name | Mr David John Fenwick |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2006(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Contractor |
| Country of Residence | England |
| Correspondence Address | 2 Greenfields Cotherstone Barnard Castle County Durham DL12 9PX |
| Secretary Name | Linda Fenwick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2006(2 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Secretary |
| Correspondence Address | 2 Greenfield Cotherstone Barnard Castle County Durham DL12 9PX |
| Director Name | Kevin Michael Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Leslie Alan Johnson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 January 2006) |
| Role | Company Director |
| Correspondence Address | 77 Zetland Road Barnard Castle County Durham DL12 8LD |
| Secretary Name | Annette Sylvia Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 January 2006) |
| Role | Secretary |
| Correspondence Address | Gillgate Farm Calbergh Leyburn North Yorkshire DL8 4RW |
Contact
| Website | greencommerceltd.co.uk |
|---|
Location
| Registered Address | 17 Galgate Barnard Castle DL12 8EQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Barnard Castle |
| Ward | Barnard Castle East |
| Built Up Area | Barnard Castle |
Shareholders
| 100 at £1 | David John Fenwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,810 |
| Current Liabilities | £59,772 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 20 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
|---|---|
| 27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 25 April 2019 | Registered office address changed from Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY United Kingdom to 7 Newgate Barnard Castle DL12 8NQ on 25 April 2019 (1 page) |
| 10 September 2018 | Confirmation statement made on 13 August 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 11 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 13 August 2017 with updates (4 pages) |
| 4 May 2017 | Registered office address changed from 101 Galgate Barnard Castle County Durham DL12 8ES to Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY on 4 May 2017 (1 page) |
| 4 May 2017 | Registered office address changed from 101 Galgate Barnard Castle County Durham DL12 8ES to Unit 3E Enterprise House Valley Street North Darlington Co. Durham DL1 1GY on 4 May 2017 (1 page) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 15 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 19 June 2014 | Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ on 19 June 2014 (1 page) |
| 19 June 2014 | Registered office address changed from 41 Galgate Barnard Castle County Durham DL12 8EJ on 19 June 2014 (1 page) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for David John Fenwick on 13 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for David John Fenwick on 13 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 15/08/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 9 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 9 September 2007 | Return made up to 15/08/07; no change of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 1 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 1 September 2006 | Return made up to 15/08/06; full list of members (6 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 February 2006 | Secretary resigned (1 page) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed (2 pages) |
| 7 February 2006 | Director resigned (1 page) |
| 7 February 2006 | Secretary resigned (1 page) |
| 4 October 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 15/08/05; full list of members (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 15/08/04; full list of members (6 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 10 December 2003 | New secretary appointed (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 14 October 2003 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2003 | Ad 06/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Registered office changed on 14/10/03 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 15 August 2003 | Incorporation (14 pages) |
| 15 August 2003 | Incorporation (14 pages) |