Sm Greenfield Group Limited in Newark, NG23 6ES

Description

Data updated on: 09-02-2022

Sm Greenfield Group started its operations in 2008 as a Private Limited Company under the ID 06646566. This company's head office was registered in Newark at Edgefield House Vicarage Lane. The Sm Greenfield Group Limited firm had been operating in this business for thirteen years. The firm has been on the market under three names. Its initial listed name, Fairfax Gerrard, was changed on 9th October 2008 to Fairfax Gerrard Group. The current name, in use since 2009, is Sm Greenfield Group Limited.

The data we obtained detailing this particular company's MDs shows us that the last three directors were: Raymona B., Syed A. and Rushnara A. who assumed their respective positions on 31st March 2011, 15th May 2009 and 1st May 2009.

The companies that controlled this firm included: Chesterfield Venture Investments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Beacons Close, E6 5TT and was registered as a PSC under the registration number 6592673.

Previous company's names
Sm Greenfield Group Limited 2009-05-22
Fairfax Gerrard Group Limited 2008-10-09
Fairfax Gerrard Limited 2008-07-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-06-30	2019-06-30
Currency
Net Worth	10 144	7 397	17 669	15 592	19 581	8 890

Balance Sheet
Current Assets	28 307	28 474	19 612	27 434	36 907	34 589	34 485	34 423
Net Assets Liabilities						8 890	7 828	1 228
Cash Bank In Hand	244	297	686	1 007	2 269	1 221
Debtors	28 063	28 177	18 926	26 427	34 638	33 368
Net Assets Liabilities Including Pension Asset Liability	10 144	7 397	17 669	15 592	19 581	8 890

Capital & Reserves
Called Up Share Capital	10 000	10 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	144	-2 603	-2 331	-4 408	-419	-11 110
Shareholder Funds	10 144	7 397	17 669	15 592	19 581	8 890

Other Financial Data
Average Number Employees During Period							3	3
Creditors						25 699	26 657	33 195
Net Current Assets Liabilities	5 144	2 397	12 669	10 592	14 581	8 890	7 828	1 228
Total Assets Less Current Liabilities	10 144	7 397	17 669	15 592	19 581	8 890	7 828	1 228
Creditors Due Within One Year	23 163	26 077	6 943	16 842	22 326	25 699
Fixed Assets	5 000	5 000	5 000	5 000	5 000
Investments Fixed Assets	5 000	5 000	5 000	5 000	5 000
Number Shares Allotted		10 000	20 000	2 000 000		2 000 000
Par Value Share			1	0		0
Share Capital Allotted Called Up Paid		10 000	20 000	20 000	20 000	20 000

Company staff

Raymona B.

Role: Director

Appointed: 31 March 2011

Latest update: 29 November 2023

Syed A.

Role: Director

Appointed: 15 May 2009

Latest update: 29 November 2023

Rushnara A.

Role: Director

Appointed: 01 May 2009

Latest update: 29 November 2023

Role: Director

Appointed: 15 July 2008

Resigned: 15 May 2009

Latest update: 29 November 2023

People with significant control

Chesterfield Venture Investments Limited

Address: 8 Beacons Close, London, E6 5TT, England

Legal authority Companies House Act

Legal form Limited

Country registered United Kingdom

Place registered Endland And Wales

Registration number 6592673

Notified on 1 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	11 February 2021
Confirmation statement last made up date	31 December 2019

Annual Accounts 27 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 August 2015
Annual Accounts 27 November 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	27 November 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30

Sm Greenfield Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Raymona B.

Syed A.

Rushnara A.

Syed A.

Richard A.

Khalid F.

Mohamed F.

David M.

Walter G.

Asim H.

Mahesh J.

Company Directors Limited

Temple Secretaries Limited

Per B.

People with significant control

Chesterfield Venture Investments Limited

Accounts Documents

Company filings

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