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Company Information for

GREEN ENIGMA LIMITED

DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UE,
Company Registration Number
05238735
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Enigma Ltd
GREEN ENIGMA LIMITED was founded on 2004-09-22 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Green Enigma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GREEN ENIGMA LIMITED
 
Legal Registered Office
DERNGATE MEWS
DERNGATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1UE
Other companies in NN1
 
Filing Information
Company Number 05238735
Company ID Number 05238735
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-10-06
Return next due 2018-10-20
Type of accounts MICRO
Last Datalog update: 2018-02-14 05:57:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ENIGMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   24 SE7EN ACCOUNTANTS LIMITED   BURGHLEY ACCOUNTANCY (HEAD OFFICE) LTD   M J B ACCOUNTANTS LIMITED
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Companies with same name GREEN ENIGMA LIMITED
The following companies were found which have the same name as GREEN ENIGMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN ENIGMA LIMITED 122 GREEN LANE CASTLE BROMWICH BIRMINGHAM B36 0BX Active - Proposal to Strike off Company formed on the 2021-12-19

Company Officers of GREEN ENIGMA LIMITED

Current Directors
Officer Role Date Appointed
M J B COMPANY SERVICES LIMITED
 Company Secretary 2004-09-22
JEFFREY CHARLES CYRIL GREEN
 Director 2005-04-01
LINDA GREEN
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-22 2004-09-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-22 2004-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M J B COMPANY SERVICES LIMITED STR RETAIL LIMITED Company Secretary 2007-10-19 CURRENT 2007-10-19 Dissolved 2013-12-12
M J B COMPANY SERVICES LIMITED FLORE 39 LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Active - Proposal to Strike off
M J B COMPANY SERVICES LIMITED CURRAN SOCIAL CARE LIMITED Company Secretary 2007-07-03 CURRENT 2007-07-03 Active
M J B COMPANY SERVICES LIMITED STREET PRINT LIMITED Company Secretary 2006-09-08 CURRENT 2006-09-08 Dissolved 2013-10-15
M J B COMPANY SERVICES LIMITED STREET CORPORATION LIMITED Company Secretary 2006-02-02 CURRENT 2006-02-02 Dissolved 2013-10-15
M J B COMPANY SERVICES LIMITED SHOE MERCHANTS HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-11-22 CURRENT 2003-04-18 Active
M J B COMPANY SERVICES LIMITED DEBBIE LAWSON LIMITED Company Secretary 2005-11-14 CURRENT 2002-11-11 Active
M J B COMPANY SERVICES LIMITED M.G.LANTSBERY LIMITED Company Secretary 2005-10-04 CURRENT 1971-03-04 Active
M J B COMPANY SERVICES LIMITED SIMPSON CATERING LIMITED Company Secretary 2005-05-19 CURRENT 1999-04-28 Active - Proposal to Strike off
M J B COMPANY SERVICES LIMITED CELLNET MOTORSPORT LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-03 Dissolved 2013-08-20
M J B COMPANY SERVICES LIMITED ARIBA RESOURCES LTD Company Secretary 2003-03-07 CURRENT 1999-09-27 Active

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
2018-03-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-06DS01Application to strike the company off the register
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MR JEFFREY CHARLES CYRIL GREEN / 03/04/2017
2017-11-08PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA GREEN / 03/04/2017
2017-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27CH04SECRETARY'S DETAILS CHNAGED FOR M J B COMPANY SERVICES LIMITED on 2015-09-23
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0122/09/15 ANNUAL RETURN FULL LIST
2015-07-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Derngate Mews Derngate Northampton Northamptonshire NN1 1UE United Kingdom
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE UNITED KINGDOM
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 51 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UE
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA GREEN / 25/06/2014
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES CYRIL GREEN / 25/06/2014
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-17AR0122/09/13 FULL LIST
2013-06-24AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-17AR0122/09/12 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-28AR0122/09/11 FULL LIST
2011-08-19AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-23AR0122/09/10 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-19AR0122/09/09 FULL LIST
2009-09-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-04363sRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 14 HAZELWOOD ROAD NORTHAMPTON NN1 1LN
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-04-15288aNEW DIRECTOR APPOINTED
2005-04-1388(2)RAD 01/04/05--------- £ SI 1@1=1 £ IC 1/2
2004-10-31225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-10-21288aNEW DIRECTOR APPOINTED
2004-10-21288aNEW SECRETARY APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 18,970
Creditors Due Within One Year 2012-03-31 £ 14,145

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
Annual Accounts
2017-03-31

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 GREEN ENIGMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,132
Cash Bank In Hand 2012-03-31 £ 6,531
Current Assets 2013-03-31 £ 18,973
Current Assets 2012-03-31 £ 14,187
Debtors 2013-03-31 £ 15,841
Debtors 2012-03-31 £ 7,656

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN ENIGMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN ENIGMA LIMITED
Trademarks
We have not found any records of GREEN ENIGMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN ENIGMA 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 (88990 - Other social work activities without accommodation not elsewhere classified) as GREEN ENIGMA LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where GREEN ENIGMA 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 ENIGMA 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 ENIGMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NN1 1UE