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Company Information for

GREEN ARROW EUROPE LIMITED

OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ,
Company Registration Number
04930187
Private Limited Company
Active

Company Overview

About Green Arrow Europe Ltd
GREEN ARROW EUROPE LIMITED was founded on 2003-10-13 and has its registered office in Horsham. The organisation's status is listed as "Active". Green Arrow Europe Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GREEN ARROW EUROPE LIMITED
 
Legal Registered Office
OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ
Other companies in RH12
 
Filing Information
Company Number 04930187
Company ID Number 04930187
Date formed 2003-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
VAT Number /Sales tax ID GB822130283  
Last Datalog update: 2018-09-07 01:25:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ARROW EUROPE LIMITED

Company Officers of GREEN ARROW EUROPE LIMITED

Current Directors
Officer Role Date Appointed
AKP SECRETARIES LIMITED
Company Secretary 2003-10-13
AKP DIRECTORS LIMITED
Director 2009-02-28
PHILIP LESLIE BUCKLEY
Director 2003-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BELL
Director 2003-10-13 2009-02-28
LAWRENCE CHEW
Director 2003-10-13 2003-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKP SECRETARIES LIMITED SVENSSON CONSULTING LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2018-05-22
AKP SECRETARIES LIMITED ASHTONLEIGH NURSING HOME LTD Company Secretary 2009-02-04 CURRENT 2000-08-02 Liquidation
AKP SECRETARIES LIMITED ANIMALS AT HOME HASLEMERE LTD Company Secretary 2009-01-12 CURRENT 2007-12-05 Dissolved 2017-05-16
AKP SECRETARIES LIMITED ASB COMMERCIAL PROPERTIES LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
AKP SECRETARIES LIMITED MINI MEDIA PRINT FINISHERS LIMITED Company Secretary 2007-01-08 CURRENT 2007-01-08 Dissolved 2013-09-17
AKP SECRETARIES LIMITED C.P.BACKHURST & CO.LIMITED Company Secretary 2006-08-25 CURRENT 1956-06-29 Active
AKP SECRETARIES LIMITED CHRISTOPHER PLEDGER PHOTOGRAPHY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
AKP SECRETARIES LIMITED MALLARDS ESTATE AGENTS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
AKP SECRETARIES LIMITED MILLER & MILLER DESIGN LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Dissolved 2014-07-22
AKP SECRETARIES LIMITED ABCHURCH COMMUNICATIONS LTD Company Secretary 2005-09-05 CURRENT 2004-02-09 Voluntary Arrangement
AKP SECRETARIES LIMITED TIN DRUM PRODUCTIONS LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Active
AKP SECRETARIES LIMITED TRIANON WORLDWIDE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2013-12-24
AKP SECRETARIES LIMITED THE EXCLUSIVE CLUB LIMITED Company Secretary 2004-02-05 CURRENT 2004-02-05 Dissolved 2013-12-31
AKP SECRETARIES LIMITED COPTHORNE COACHWORKS LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active
AKP SECRETARIES LIMITED AKP MARKETING LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Active
AKP SECRETARIES LIMITED CHESWORTH CONSULTING LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
AKP SECRETARIES LIMITED TECHNICAL GRIP SERVICES LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active
AKP SECRETARIES LIMITED GBPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED ALLWORLDPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AWPH.COM LIMITED Company Secretary 2003-05-14 CURRENT 2003-05-14 Active
AKP SECRETARIES LIMITED AKP AFFINITY LTD. Company Secretary 2003-03-18 CURRENT 2003-03-18 Dissolved 2014-07-15
AKP SECRETARIES LIMITED AKP ACCOUNTANCY LIMITED Company Secretary 2003-03-18 CURRENT 2003-03-18 Liquidation
AKP SECRETARIES LIMITED STORRINGTON SAWMILL LIMITED Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2018-04-08
AKP SECRETARIES LIMITED HORSTED CARS LIMITED Company Secretary 2002-10-30 CURRENT 2002-10-30 Dissolved 2014-03-11
AKP SECRETARIES LIMITED MINI MEDIA LIMITED Company Secretary 2002-06-18 CURRENT 2002-06-18 Dissolved 2014-03-11
AKP SECRETARIES LIMITED E. R. FISHER & CO. LIMITED Company Secretary 2001-05-28 CURRENT 1948-02-18 Active
AKP SECRETARIES LIMITED RYAN'S HOLDINGS LIMITED Company Secretary 2000-09-08 CURRENT 1990-05-31 Active
AKP SECRETARIES LIMITED CITYWEBWATCH LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
AKP SECRETARIES LIMITED PARFORCE UK LIMITED Company Secretary 1999-09-09 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP SECRETARIES LIMITED AKP DIRECTORS LIMITED Company Secretary 1999-06-01 CURRENT 1998-09-07 Active
AKP DIRECTORS LIMITED GAE HOLDINGS (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
AKP DIRECTORS LIMITED PARFORCE UK LIMITED Director 2009-07-08 CURRENT 1994-03-22 Dissolved 2016-10-04
AKP DIRECTORS LIMITED AKP ACCOUNTANCY LIMITED Director 2005-07-27 CURRENT 2003-03-18 Liquidation
PHILIP LESLIE BUCKLEY TAXBUSTERS 4 TAXIS LIMITED Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-01-17
PHILIP LESLIE BUCKLEY TAXBUSTERS 4 SUBBIES LIMITED Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-01-17
PHILIP LESLIE BUCKLEY PB 4 BIZ LIMITED Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2017-06-06
PHILIP LESLIE BUCKLEY GAE HOLDINGS (UK) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active
PHILIP LESLIE BUCKLEY ALPHA PERSONNEL LIMITED Director 2013-09-27 CURRENT 1986-11-10 Active
PHILIP LESLIE BUCKLEY PILGRIMBANDITS LTD Director 2010-05-10 CURRENT 2010-03-11 Active
PHILIP LESLIE BUCKLEY AKP ACCOUNTANCY LIMITED Director 2008-07-31 CURRENT 2003-03-18 Liquidation
PHILIP LESLIE BUCKLEY FIVE RIVERS RECRUITMENT LIMITED Director 2005-10-14 CURRENT 2004-08-20 Active
PHILIP LESLIE BUCKLEY PARK ROAD SECRETARIAL LTD Director 2005-08-17 CURRENT 2005-08-16 Dissolved 2015-06-23

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
2018-07-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-11-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16
2017-07-28AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-31AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-03DISS40DISS40 (DISS40(SOAD))
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02AR0113/10/15 FULL LIST
2016-01-12GAZ1FIRST GAZETTE
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0113/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0113/10/13 FULL LIST
2013-07-11AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-01AR0113/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-12AR0113/10/11 FULL LIST
2011-01-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-14AR0113/10/10 FULL LIST
2010-02-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-15AR0113/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LESLIE BUCKLEY / 13/10/2009
2009-10-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AKP DIRECTORS LIMITED / 13/10/2009
2009-10-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 13/10/2009
2009-03-09288aDIRECTOR APPOINTED AKP DIRECTORS LIMITED
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR GEORGE BELL
2009-02-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-13287REGISTERED OFFICE CHANGED ON 13/10/2008 FROM SANFORD HOUSE, MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG
2008-10-13288cSECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 22/09/2008
2008-08-14AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-09363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-11-26288aNEW DIRECTOR APPOINTED
2003-11-20288bDIRECTOR RESIGNED
2003-10-25ELRESS386 DISP APP AUDS 13/10/03
2003-10-25ELRESS366A DISP HOLDING AGM 13/10/03
2003-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment




Licences & Regulatory approval
We could not find any licences issued to GREEN ARROW EUROPE 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 ARROW EUROPE 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 ARROW EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77351 - Renting and leasing of air passenger transport equipment

Creditors
Creditors Due After One Year 2011-11-01 £ 852
Creditors Due Within One Year 2011-11-01 £ 72,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 GREEN ARROW EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 3,580
Current Assets 2011-11-01 £ 11,114
Debtors 2011-11-01 £ 7,534
Fixed Assets 2011-11-01 £ 6,538
Shareholder Funds 2011-11-01 £ 55,446
Tangible Fixed Assets 2011-11-01 £ 6,538

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN ARROW EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN ARROW EUROPE LIMITED
Trademarks
We have not found any records of GREEN ARROW EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN ARROW EUROPE 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 (77351 - Renting and leasing of air passenger transport equipment) as GREEN ARROW EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN ARROW EUROPE 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 GREEN ARROW EUROPE 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 ARROW EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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