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Company Information for

GREEN PLANT UK LTD

UNIT 2, HAVERING FARM GUILDFORD ROAD, SUTTON GREEN, GUILDFORD, SURREY, GU4 7QA,
Company Registration Number
05391204
Private Limited Company
Active

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) LTD25/10/2006
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 31/12/2019
Account next due 30/09/2021
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: 2020-04-07 15:10:43
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-07-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-09RES01ADOPT ARTICLES 09/02/16
2016-02-09SH08Change of share class name or designation
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09SH0126/01/16 STATEMENT OF CAPITAL GBP 100
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GREENSHIELDS
2015-11-23TM02Termination of appointment of Ian Peter Durrant on 2015-11-17
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM Gravel Hill Road Alice Holt Farnham Surrey GU10 4LG
2015-10-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 053912040001
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2015-03-16CH01Director's details changed for Mr Daniel Brennan on 2013-02-02
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREENSHIELDS / 21/07/2013
2013-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BRENNAN / 21/07/2013
2013-05-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA WASLEY
2013-05-31AP03Appointment of Mr Ian Peter Durrant as company secretary
2013-03-18AR0114/03/13 FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MR DANIEL BRENNAN
2012-11-16AP03SECRETARY APPOINTED MRS SANDRA IRENE WASLEY
2012-11-16TM02APPOINTMENT TERMINATED, SECRETARY COLIN BEAN
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BEAN
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0114/03/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BRENNAN / 29/03/2012
2012-03-07AP03SECRETARY APPOINTED MR COLIN MICHAEL BEAN
2012-03-07AP01DIRECTOR APPOINTED MR COLIN MICHAEL BEAN
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
2012-03-07TM02APPOINTMENT TERMINATED, SECRETARY THOMAS O'BRIEN
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AR0114/03/11 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0108/04/10 FULL LIST
2009-07-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16363aRETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS
2008-12-11288aSECRETARY APPOINTED THOMAS FRANCIS O'BRIEN
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY RODERICK WILD
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-03288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03288bSECRETARY RESIGNED
2007-01-18288aNEW DIRECTOR APPOINTED
2007-01-05288aNEW SECRETARY APPOINTED
2006-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-25CERTNMCOMPANY NAME CHANGED GREENSHIELDS JCB (GROUNDCARE) LT D CERTIFICATE ISSUED ON 25/10/06
2006-05-18363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-17225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: GREENSHIELDS JCB LTD, ALICE HOLT GRAVEL HILL ROAD FARNHAM SURREY GU10 4LG
2005-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17288aNEW DIRECTOR APPOINTED
2005-03-14NEWINCINCORPORATION 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.
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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 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

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 DateTransaction(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.
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