GREEN PLANT UK LTD - Repair of machinery - A business based in ENGLAND registered with Companies House

Company Overview

About Green Plant Uk Ltd

GREEN PLANT UK LTD was founded on 2005-03-14 and has its registered office in Guildford. The organisation's status is listed as "Active". Green Plant Uk Ltd 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 PLANT UK LTD

Legal Registered Office

UNIT 2, HAVERING FARM GUILDFORD ROAD
SUTTON GREEN
GUILDFORD
SURREY
GU4 7QA
Other companies in GU10

Previous Names

GREENSHIELDS JCB (GROUNDCARE) LTD

25/10/2006

Filing Information

Company Number		05391204
Company ID Number		05391204
Date formed		2005-03-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB885523589

Last Datalog update:	2024-04-06 16:56:31
Primary Source:	Companies House

Menu

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.

Company Officers of GREEN PLANT UK LTD

Current Directors

Officer	Role	Date Appointed
DANIEL BRENNAN	Director	2013-02-01
ROSEMARY BRENNAN	Director	2006-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN PETER DURRANT	Company Secretary	2013-05-31	2015-11-17
GEORGE GREENSHIELDS	Director	2005-03-14	2015-11-17
SANDRA IRENE WASLEY	Company Secretary	2012-11-13	2013-05-31
COLIN MICHAEL BEAN	Company Secretary	2011-09-01	2012-11-13
COLIN MICHAEL BEAN	Director	2011-09-01	2012-11-13
THOMAS FRANCIS O'BRIEN	Company Secretary	2008-11-28	2011-09-01
THOMAS FRANCIS O'BRIEN	Director	2005-03-14	2011-09-01
RODERICK WILLIAM WILD	Company Secretary	2006-12-18	2008-11-28
THOMAS FRANCIS O'BRIEN	Company Secretary	2005-03-14	2006-12-18

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.

Date	Document Type	Document Description
2024-03-14		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-05		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-05-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-03-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-13	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-07-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16	LATEST SOC	16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-02-09	RES01	ADOPT ARTICLES 09/02/16
2016-02-09	SH08	Change of share class name or designation
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	SH01	26/01/16 STATEMENT OF CAPITAL GBP 100
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE GREENSHIELDS
2015-11-23	TM02	Termination of appointment of Ian Peter Durrant on 2015-11-17
2015-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/15 FROM Gravel Hill Road Alice Holt Farnham Surrey GU10 4LG
2015-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053912040001
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-03-16	CH01	Director's details changed for Mr Daniel Brennan on 2013-02-02
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREENSHIELDS / 21/07/2013
2013-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BRENNAN / 21/07/2013
2013-05-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA WASLEY
2013-05-31	AP03	Appointment of Mr Ian Peter Durrant as company secretary
2013-03-18	AR01	14/03/13 FULL LIST
2013-02-19	AP01	DIRECTOR APPOINTED MR DANIEL BRENNAN
2012-11-16	AP03	SECRETARY APPOINTED MRS SANDRA IRENE WASLEY
2012-11-16	TM02	APPOINTMENT TERMINATED, SECRETARY COLIN BEAN
2012-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BEAN
2012-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29	AR01	14/03/12 FULL LIST
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BRENNAN / 29/03/2012
2012-03-07	AP03	SECRETARY APPOINTED MR COLIN MICHAEL BEAN
2012-03-07	AP01	DIRECTOR APPOINTED MR COLIN MICHAEL BEAN
2012-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
2012-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY THOMAS O'BRIEN
2011-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AR01	14/03/11 FULL LIST
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08	AR01	08/04/10 FULL LIST
2009-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16	363a	RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
2008-12-11	288a	SECRETARY APPOINTED THOMAS FRANCIS O'BRIEN
2008-12-11	288b	APPOINTMENT TERMINATED SECRETARY RODERICK WILD
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-04	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-03	288b	SECRETARY RESIGNED
2007-01-18	288a	NEW DIRECTOR APPOINTED
2007-01-05	288a	NEW SECRETARY APPOINTED
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-25	CERTNM	COMPANY NAME CHANGED GREENSHIELDS JCB (GROUNDCARE) LT D CERTIFICATE ISSUED ON 25/10/06
2006-05-18	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-17	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/05 FROM: GREENSHIELDS JCB LTD, ALICE HOLT GRAVEL HILL ROAD FARNHAM SURREY GU10 4LG
2005-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17	288a	NEW DIRECTOR APPOINTED
2005-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to GREEN PLANT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PLANT UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of GREEN PLANT UK LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 PLANT UK LTD

Intangible Assets

Patents

We have not found any records of GREEN PLANT UK LTD registering or being granted any patents

Domain Names

GREEN PLANT UK LTD owns 1 domain names.

greenplantuk.co.uk

Trademarks

We have not found any records of GREEN PLANT UK LTD registering or being granted any trademarks

Income

Government Income

Government spend with GREEN PLANT UK LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-6	GBP £2,450	Service and Repair of Equipment
London Borough of Southwark	2015-3	GBP £18,680
London Borough of Barnet Council	2014-11	GBP £780	Equipment and Materials Purcha
London Borough of Southwark	2014-11	GBP £354
Royal Borough of Greenwich	2014-6	GBP £598
Bath & North East Somerset Council	2014-4	GBP £6,340	Equipment Purchase (Non Medical)
Dacorum Borough Council	2013-10	GBP £452
Three Rivers District Council	2013-6	GBP £3,173
Royal Borough of Greenwich	2013-5	GBP £14,760
London Borough of Barnet Council	2012-11	GBP £840	Staff Training
London Borough of Ealing	2012-10	GBP £11,100
Dacorum Borough Council	2012-2	GBP £14,670
Three Rivers District Council	2012-1	GBP £31,665
Three Rivers District Council	2011-12	GBP £750
London Borough of Barnet Council	2011-11	GBP £2,291	Equip-Mats-Purc-Rep
Three Rivers District Council	2011-11	GBP £1,575
Three Rivers District Council	2011-10	GBP £2,100
Three Rivers District Council	2011-8	GBP £1,685
Epping Forest District Council	2011-6	GBP £1,066
London Borough of Redbridge	2011-4	GBP £1,000	LBR Vehicles - Recharge
London Borough of Redbridge	2011-2	GBP £500	LBR Vehicles - Recharge
London Borough of Redbridge	2011-1	GBP £500	LBR Vehicles - Recharge
London Borough of Redbridge	2010-12	GBP £500	LBR Vehicles - Recharge
London Borough of Redbridge	2010-10	GBP £500	LBR Vehicles - Recharge
London Borough of Redbridge	2010-9	GBP £2,500	LBR Vehicles - Recharge
London Borough of Redbridge	2010-4	GBP £1,583	Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GREEN PLANT UK LTD 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 PLANT UK LTD 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 PLANT UK LTD 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.