Company NameThe Green Shop Berwick Limited
Company StatusDissolved
Company Number08205902
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 7 months ago)
Dissolution Date30 April 2024 (-1 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMrs Pauline Jean Boston
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Crescent Spittal
Berwick-Upon-Tweed
Northumberland
TD15 1RT
Scotland
Director NameMr Ross Logan Boston
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Crescent Spittal
Berwick-Upon-Tweed
Northumberland
TD15 1RT
Scotland
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.mygreenshop.co.uk

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2013
Net Worth£865
Cash£21,570
Current Liabilities£77,570

Accounts

Latest Accounts31 July 2023 (9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

20 November 2023Previous accounting period shortened from 30 June 2024 to 31 July 2023 (1 page)
20 November 2023Total exemption full accounts made up to 31 July 2023 (9 pages)
13 November 2023Total exemption full accounts made up to 30 June 2023 (9 pages)
15 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
9 August 2023Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
15 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
11 March 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
13 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
17 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
16 October 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2020Change of details for Mrs. Pauline Jean Boston as a person with significant control on 14 August 2020 (2 pages)
14 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
14 September 2020Change of details for Mr. Ross Logan Boston as a person with significant control on 14 August 2020 (2 pages)
20 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
2 September 2019Change of details for Mr. Ross Logan Boston as a person with significant control on 30 August 2019 (2 pages)
2 September 2019Change of details for Mrs. Pauline Jean Boston as a person with significant control on 30 August 2019 (2 pages)
2 September 2019Director's details changed for Mr Ross Logan Boston on 30 August 2019 (2 pages)
2 September 2019Director's details changed for Mrs Pauline Jean Boston on 30 August 2019 (2 pages)
12 July 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
19 September 2018Unaudited abridged accounts made up to 31 December 2017 (8 pages)
17 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
12 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
7 July 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 July 2017Unaudited abridged accounts made up to 31 December 2016 (9 pages)
8 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 7 September 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
11 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014Annual return made up to 7 September 2014
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 7 September 2014
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 7 September 2014
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
3 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
9 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
9 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 100
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 100
(4 pages)
23 October 2012Statement of capital following an allotment of shares on 7 September 2012
  • GBP 100
(4 pages)
21 September 2012Appointment of Mrs Pauline Jean Boston as a director (2 pages)
21 September 2012Appointment of Mrs Pauline Jean Boston as a director (2 pages)
21 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
21 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
20 September 2012Appointment of Mr Ross Logan Boston as a director (2 pages)
20 September 2012Appointment of Mr Ross Logan Boston as a director (2 pages)
11 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
11 September 2012Termination of appointment of Barbara Kahan as a director (2 pages)
7 September 2012Incorporation (36 pages)
7 September 2012Incorporation (36 pages)