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Company Information for

GREEN LIGHT LIMITED

222 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH,
Company Registration Number
03164990
Private Limited Company
Active

Company Overview

About Green Light Ltd
GREEN LIGHT LIMITED was founded on 1996-02-27 and has its registered office in London. The organisation's status is listed as "Active". Green Light Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREEN LIGHT LIMITED
 
Legal Registered Office
222 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH
Other companies in SW14
 
Filing Information
Company Number 03164990
Company ID Number 03164990
Date formed 1996-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB674980877  GB001223554  
Last Datalog update: 2024-03-06 08:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN LIGHT LIMITED
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Companies with same name GREEN LIGHT LIMITED
The following companies were found which have the same name as GREEN LIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN LIGHT & POWER CO. LIMITED KNILL FARM KNILL PRESTEIGNE POWYS LD8 2PR Active Company formed on the 2007-11-30
GREEN LIGHT - MUSLIM YOUTH FORUM (DUDLEY) 176 LIGHTWOODS HILL SMETHWICK B67 5EH Active - Proposal to Strike off Company formed on the 2010-01-09
GREEN LIGHT APPLICATION LIMITED 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN Dissolved Company formed on the 2012-11-28
GREEN LIGHT ASSESSMENTS LTD 20 DANYGRAIG ROAD PORT TENNANT SWANSEA WALES SA1 8LY Dissolved Company formed on the 2013-07-22
GREEN LIGHT ASSETS LIMITED VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD Dissolved Company formed on the 2012-09-27
GREEN LIGHT AUTOS LIMITED CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD Active Company formed on the 2011-05-12
GREEN LIGHT BRANDS LIMITED SHEPTON MALLET CIDER MILL KILVER STREET SHEPTON MALLET SOMERSET BA4 5ND Dissolved Company formed on the 2012-09-27
GREEN LIGHT CASTLE LTD ABBOTS COTTAGE ABBOTS WAY GUILDFORD GU1 2XP Active Company formed on the 2013-06-24
GREEN LIGHT CHARTERS LIMITED 45 QUEEN STREET DEAL KENT CT14 6EY Active - Proposal to Strike off Company formed on the 2007-10-03
GREEN LIGHT COMMUNICATIONS LIMITED 21 EAST STREET BROMLEY KENT BR1 1QE Dissolved Company formed on the 1992-03-30
GREEN LIGHT COMPLIANCE LIMITED 31 PENNYFIELDS WARLEY BRENTWOOD ESSEX CM14 5JP Active Company formed on the 2008-02-12
GREEN LIGHT CONSTRUCTION LIMITED THE OLD DAIRY, HAM FARM MAIN ROAD BOSHAM CHICHESTER PO18 8EH Active - Proposal to Strike off Company formed on the 2003-11-03
GREEN LIGHT CONSULTING LIMITED 1 MARLBOROUGH HILL PLACE KINGSDOWN KINGSDOWN BRISTOL BS2 8HA Dissolved Company formed on the 2010-12-02
GREEN LIGHT COURIERS LTD 1 BARDEN AVE BRADFORD WEST YORSHIRE ENGLAND BD6 3LE Dissolved Company formed on the 2012-01-05
GREEN LIGHT DESIGN LIMITED 8 SYLVA GROVE LLANDUDNO LL30 1BT Active - Proposal to Strike off Company formed on the 2007-04-24
GREEN LIGHT DISTRIKT LTD MICHEALMAS HOUSE 32 RIDGE PARK BRAMHALL STOCKPORT CHESHIRE SK7 2BL Dissolved Company formed on the 2011-11-15
GREEN LIGHT EFFICIENCY LTD 17 NEWTON ROAD KINGSKERSWELL NEWTON ABBOT DEVON TQ12 5EG Dissolved Company formed on the 2011-07-25
GREEN LIGHT ELECTRICAL INSTALLATIONS LIMITED 1 STAG BUSINESS PARK CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3AS Active Company formed on the 2009-09-14
GREEN LIGHT EMPLOYMENT LTD 73 GODWIN STREET BRADFORD WEST YORKSHIRE BD1 2SH Dissolved Company formed on the 2012-10-22
GREEN LIGHT ENERGY LIMITED 22 GURNELLS ROAD SEER GREEN BEACONSFIELD HP9 2XJ Active Company formed on the 2007-05-08

Company Officers of GREEN LIGHT LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DANIEL BAUM
Director 1996-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY ENID BAUM
Company Secretary 1996-02-27 2018-06-11
RICHARDS GRAY COMPANY SERVICES LTD
Nominated Secretary 1996-02-27 1996-02-29
RICHARDS GRAY SERVICES LTD
Nominated Director 1996-02-27 1996-02-29

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
2024-04-11DIRECTOR APPOINTED MISS LIMOR XENIA BAUM
2024-02-29CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22Director's details changed for Philip Daniel Baum on 2023-05-19
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-11-1828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-09-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-06-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/18 FROM 21 Coval Road East Sheen London SW14 7RW
2018-06-11TM02Termination of appointment of Shirley Enid Baum on 2018-06-11
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-07-21AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-05-20AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0127/02/16 FULL LIST
2016-03-29AR0127/02/16 FULL LIST
2015-06-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0127/02/15 ANNUAL RETURN FULL LIST
2014-05-14AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-03AD02Register inspection address has been changed
2013-05-03AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0127/02/13 ANNUAL RETURN FULL LIST
2012-03-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0127/02/12 ANNUAL RETURN FULL LIST
2011-07-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0127/02/11 ANNUAL RETURN FULL LIST
2010-08-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0127/02/10 ANNUAL RETURN FULL LIST
2009-06-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 27/02/09; no change of members
2008-07-14363sRETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS
2008-06-05AA29/02/08 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-22363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-18363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-16363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-08363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-26363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-24363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-20363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-06363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-25363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-17363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-04363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1996-03-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-03-07ELRESS366A DISP HOLDING AGM 04/03/96
1996-03-07ELRESS252 DISP LAYING ACC 04/03/96
1996-03-06288NEW SECRETARY APPOINTED
1996-03-06288NEW DIRECTOR APPOINTED
1996-03-06287REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 4 TWYFORD BUSINESS PARK, STATION ROAD TWYFORD, READING, BERKSHIRE RG10 9TU
1996-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation




Licences & Regulatory approval
We could not find any licences issued to GREEN LIGHT 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 GREEN LIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN LIGHT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52230 - Service activities incidental to air transportation

Intangible Assets
Patents
We have not found any records of GREEN LIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN LIGHT LIMITED
Trademarks
We have not found any records of GREEN LIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN LIGHT 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 (52230 - Service activities incidental to air transportation) as GREEN LIGHT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN LIGHT 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.
Import/Export of Goods
Goods imported/exported by GREEN LIGHT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN LIGHT 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 GREEN LIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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