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Home > England & Wales Companies > GALVIN GREEN (UK) LIMITED
Company Information for

GALVIN GREEN (UK) LIMITED

1 Chapel Street, Warwick, CV34 4HL,
Company Registration Number
06004092
Private Limited Company
Active

Company Overview

About Galvin Green (uk) Ltd
GALVIN GREEN (UK) LIMITED was founded on 2006-11-21 and has its registered office in Warwick. The organisation's status is listed as "Active". Galvin Green (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GALVIN GREEN (UK) LIMITED
 
Legal Registered Office
1 Chapel Street
Warwick
CV34 4HL
Other companies in W8
 
Filing Information
Company Number 06004092
Company ID Number 06004092
Date formed 2006-11-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-06-27
Return next due 2024-07-11
Type of accounts FULL
VAT Number /Sales tax ID GB948666757  
Last Datalog update: 2024-04-18 13:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GALVIN GREEN (UK) LIMITED
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Company Officers of GALVIN GREEN (UK) LIMITED

Current Directors
Officer Role Date Appointed
GOODWILLE LTD
 Company Secretary 2008-01-15
MICHAEL ANGRAVE JOHNSON-HILL
 Director 2009-01-15
CARL CHRISTIAN NILSSON
 Director 2007-04-01
GREG PEARSE
 Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHNSON - HILL
 Company Secretary 2007-04-01 2009-01-15
VANTIS SECRETARIES LIMITED
 Company Secretary 2006-11-21 2006-11-21
VANTIS NOMINEES LIMITED
 Director 2006-11-21 2006-11-21

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
2024-04-04SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LTD on 2023-01-03
2024-03-25Director's details changed for Mr Nicholai Stein on 2023-10-27
2023-06-30CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-28CH01Director's details changed for Mr Nicholai Stein on 2022-06-28
2022-04-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-25CH04SECRETARY'S DETAILS CHNAGED FOR GOODWILLE LTD on 2020-11-20
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM St James House 13 Kensington Square London W8 5HD
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANGRAVE JOHNSON-HILL
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GREG PEARSE
2019-10-29AP01DIRECTOR APPOINTED MR NICHOLAI STEIN
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL CHRISTIAN NILSSON
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS NILSSON
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-25AP01DIRECTOR APPOINTED GREG PEARSE
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-09AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL JOHNSON - HILL
2012-07-17AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-28AR0130/06/11 ANNUAL RETURN FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0121/11/10 ANNUAL RETURN FULL LIST
2010-09-16AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-27RES13Resolutions passed:
  • Appiontment of auditors 19/05/2010
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-04AR0121/11/09 ANNUAL RETURN FULL LIST
2009-03-10363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2009-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11288aDIRECTOR APPOINTED MICHAEL ANGRAVE JOHNSON-HILL
2009-01-29288aSECRETARY APPOINTED GOODWILLE LTD
2009-01-29287REGISTERED OFFICE CHANGED ON 29/01/2009 FROM SUITE B HERIOT HOUSE 88-90 GUILDFORD STREET CHERTSEY SURREY KT16 9AD
2009-01-29225PREVEXT FROM 30/11/2008 TO 31/12/2008
2008-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-03-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2008-01-31287REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bSECRETARY RESIGNED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
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
2008-12-31
Annual Accounts
2007-11-30

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 GALVIN GREEN (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GALVIN GREEN (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALVIN GREEN (UK) LIMITED
Trademarks
We have not found any records of GALVIN GREEN (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALVIN GREEN (UK) 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 (82990 - Other business support service activities n.e.c.) as GALVIN GREEN (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GALVIN GREEN (UK) 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 GALVIN GREEN (UK) 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 GALVIN GREEN (UK) 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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