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Company Information for

C J GREEN & SON (MAXSTOKE) LIMITED

THE OAKS BENTLEYS LANE, MAXSTOKE, COLESHILL, MAXSTOKE, COLESHILL, BIRMINGHAM, B46 2QS,
Company Registration Number
02912367
Private Limited Company
Active

Company Overview

About C J Green & Son (maxstoke) Ltd
C J GREEN & SON (MAXSTOKE) LIMITED was founded on 1994-03-24 and has its registered office in Maxstoke, Coleshill. The organisation's status is listed as "Active". C J Green & Son (maxstoke) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C J GREEN & SON (MAXSTOKE) LIMITED
 
Legal Registered Office
THE OAKS BENTLEYS LANE
MAXSTOKE, COLESHILL
MAXSTOKE, COLESHILL
BIRMINGHAM
B46 2QS
Other companies in B46
 
Previous Names
R & G CONSULTANTS LIMITED24/03/1999
Filing Information
Company Number 02912367
Company ID Number 02912367
Date formed 1994-03-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-24
Return next due 2018-04-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-17 23:04:35
Primary Source:Companies House
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Company Officers of C J GREEN & SON (MAXSTOKE) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN GREEN
Director 1994-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER GREEN
Director 1994-03-24 2009-01-09
HEATHER GREEN
Company Secretary 1996-03-30 2009-01-09
MICHAEL RUDGE
Director 1994-03-24 1996-03-30
JAYNE NAREEN RUDGE
Company Secretary 1994-03-24 1996-03-30
CORPORATE ADMINISTRATION SERVICES LIMITED
Nominated Director 1994-03-24 1994-03-24
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Nominated Secretary 1994-03-24 1994-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-09-02AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-01AR0124/03/16 FULL LIST
2015-11-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0124/03/15 FULL LIST
2014-07-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0124/03/14 FULL LIST
2013-07-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-05AR0124/03/13 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0124/03/12 FULL LIST
2011-10-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AR0124/03/11 FULL LIST
2010-10-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0124/03/10 FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 01/10/2009
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 01/04/2009
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM MAXSTOKE HALL FARM MAXSTOKE COLESHILL WARWICKSHIRE B46 2QT
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR HEATHER GREEN
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY HEATHER GREEN
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2003-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-24363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-16363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-06363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-28363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-28363sRETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS
1999-03-23CERTNMCOMPANY NAME CHANGED R & G CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/03/99
1998-04-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-11363sRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-09288aNEW SECRETARY APPOINTED
1997-12-23363bRETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS
1996-05-20288SECRETARY RESIGNED
1996-05-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-20288DIRECTOR RESIGNED
1996-05-01363sRETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-10363sRETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS
1994-10-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-20288NEW DIRECTOR APPOINTED
1994-04-12288NEW SECRETARY APPOINTED
1994-04-12288NEW DIRECTOR APPOINTED
1994-04-1288(2)RAD 24/03/94--------- £ SI 1000@1=1000 £ IC 2/1002
1994-03-28288SECRETARY RESIGNED
1994-03-28288DIRECTOR RESIGNED
1994-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C J GREEN & SON (MAXSTOKE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C J GREEN & SON (MAXSTOKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-08-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 35,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C J GREEN & SON (MAXSTOKE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 45,292
Current Assets 2012-04-01 £ 102,503
Debtors 2012-04-01 £ 57,211
Fixed Assets 2012-04-01 £ 2,821
Shareholder Funds 2012-04-01 £ 69,487
Tangible Fixed Assets 2012-04-01 £ 2,821

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C J GREEN & SON (MAXSTOKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J GREEN & SON (MAXSTOKE) LIMITED
Trademarks
We have not found any records of C J GREEN & SON (MAXSTOKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J GREEN & SON (MAXSTOKE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C J GREEN & SON (MAXSTOKE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C J GREEN & SON (MAXSTOKE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C J GREEN & SON (MAXSTOKE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C J GREEN & SON (MAXSTOKE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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