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Greenstock Limited (No: 03399949)

Address: TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW

Status: Active

Incorporated: 07-Aug-1997

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 27320 - Manufacture of other electronic and electric wires and cables

Current Director: CHERYL KIM HUTCHINS ( DOB: Jun-1989   From: Oct-2021  )

Current Director: LEWIS KEILTY ( DOB: Oct-1982   From: Oct-2021  )

Current Director: STUART ALEXANDER RAFFLES ( DOB: Nov-1975   From: Jul-2013  )

Current Director: STUART ALEXANDER RAFFLES ( DOB: Nov-1975   From: Jul-2013  )

Resigned Director: CLIFFORD STANLEY BULGIN ( DOB: Feb-1961   From: Jul-1997   To: Oct-2021  )

Resigned Director: IAN HAROLD GARDNER ( DOB: Oct-1947   From: Jul-1997   To: Dec-2009  )

Resigned Director: ALAN GRAHAM HENDERSON ( DOB: May-1949   From: Jul-1997   To: Jan-2001  )

Resigned Director: DAVID CHARLES PAGE HURLEY ( DOB: Mar-1946   From: Jul-1997   To: Dec-2009  )

Resigned Director: MATTHEW CHARLES WALLIS ( DOB: Jun-1961   From: Jul-1997   To: Jun-2000  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jul-1997   To: Jul-1997  )

Resigned Secretary: CLIFFORD STANLEY BULGIN ( DOB: Feb-1961   From: Jul-1997   To: Oct-2021  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jul-1997   To: Jul-1997  )

Persons of Significant Control:

Chlksr Limited, Tower House Lucy Tower Street, Lincoln, LN1 1XW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-10-21)

Greenstock Holdings Limited, Unit H Hillcroft Business Park, Whisby Rad, Lincoln, LN6 3QT, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2022-07-22, Ceased: 2022-07-25)

Mr Matthew Charles Wallis, 33 Lansdowne Road, London, E18 2BA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-07-06, Ceased: 2017-07-18)

Mr Clifford Stanley Bulgin, Holly Cottage Widows Row, Laughterton, Lincoln, LN1 2LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-06, Ceased: 2021-10-21)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Fixed assets 52,618 68,875 58,416 98,980 87,194 180,632 217,623 52618.0,68875.0,58416.0,98980.0,87194.0,180632.0,217623.0
Fixed assets / Intangible assets 3,162 3162.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 49,356 68,775 58,316 98,880 87,094 180,532 217,623 49356.0,68775.0,58316.0,98880.0,87094.0,180532.0,217623.0
Fixed assets / Investments, fixed assets 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,0.0
Current assets 1,284,979 1,303,315 1,280,513 1,295,743 1,982,499 2,768,235 2,799,559 1284979.0,1303315.0,1280513.0,1295743.0,1982499.0,2768235.0,2799559.0
Current assets / Total inventories 444,409 456,083 403,546 474,442 502,053 549,663 650,582 444409.0,456083.0,403546.0,474442.0,502053.0,549663.0,650582.0
Current assets / Debtors 729,179 819,064 848,379 773,261 1,100,262 2,196,399 2,092,108 729179.0,819064.0,848379.0,773261.0,1100262.0,2196399.0,2092108.0
Current assets / Cash at bank and on hand 111,391 28,168 28,588 48,040 380,184 22,173 56,869 111391.0,28168.0,28588.0,48040.0,380184.0,22173.0,56869.0
Net current assets (liabilities) 853,450 501,189 616,393 781,624 1,321,714 1,416,778 1,487,072 853450.0,501189.0,616393.0,781624.0,1321714.0,1416778.0,1487072.0
Total assets less current liabilities 906,068 570,064 674,809 880,604 1,408,908 1,597,410 1,704,695 906068.0,570064.0,674809.0,880604.0,1408908.0,1597410.0,1704695.0
Provisions for liabilities, balance sheet subtotal 7,068 10,427 4,829 15,351 15,211 7068.0,10427.0,4829.0,15351.0,15211.0,0.0,0.0
Net assets (liabilities) 884,475 528,990 652,743 825,697 1,118,880 1,367,444 1,498,561 884475.0,528990.0,652743.0,825697.0,1118880.0,1367444.0,1498561.0
Equity / share capital and reserves 884,475 528,990 652,743 825,697 1,118,880 1,367,444 1,498,561 884475.0,528990.0,652743.0,825697.0,1118880.0,1367444.0,1498561.0
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