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Company Information for

GREENANDCONSTRUCTION LIMITED

THE OLD PUMP HOUSE, 5A LOMBARD ROAD, SOUTH WIMBLEDON, LONDON, SW19 3TZ,
Company Registration Number
07127745
Private Limited Company
Active

Company Overview

About Greenandconstruction Ltd
GREENANDCONSTRUCTION LIMITED was founded on 2010-01-16 and has its registered office in London. The organisation's status is listed as "Active". Greenandconstruction Limited 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
GREENANDCONSTRUCTION LIMITED
 
Legal Registered Office
THE OLD PUMP HOUSE, 5A LOMBARD ROAD
SOUTH WIMBLEDON
LONDON
SW19 3TZ
Other companies in KT9
 
Filing Information
Company Number 07127745
Company ID Number 07127745
Date formed 2010-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENANDCONSTRUCTION LIMITED
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Company Officers of GREENANDCONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ALTIN LLESHI
 Company Secretary 2010-01-16
LAVDRIM LLESHI
 Director 2010-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAVDRIM LLESHI B-LINE TRAINING LTD Director 2017-08-16 CURRENT 2017-08-16 Active
LAVDRIM LLESHI B-LINE RECRUITMENT LTD Director 2016-05-04 CURRENT 2016-05-04 Active
LAVDRIM LLESHI B-LINEGROUP LTD Director 2016-04-29 CURRENT 2016-04-29 Active
LAVDRIM LLESHI B-LINE DIAMOND DRILLING LTD Director 2016-04-29 CURRENT 2016-04-29 Active
LAVDRIM LLESHI B-LINE LTD Director 2015-06-26 CURRENT 2015-06-26 Active
LAVDRIM LLESHI G&C TRAINING CENTRE LIMITED Director 2013-10-14 CURRENT 2013-10-14 Dissolved 2017-11-14

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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-03-06CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-05-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-11AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-04-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM C/O Mr L Lleshi Chessington Business Centre Suite # 5 Cox Lane Chessington Surrey KT9 1SD
2018-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 071277450004
2018-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071277450003
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071277450002
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-10-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-20AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-29AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Lavdrim Lleshi on 2014-07-11
2015-01-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ALTIN LLESHI on 2014-02-01
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/14 FROM 13 Dalmore Avenue Esher Surrey KT10 0HQ
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-12AR0116/01/12 FULL LIST
2011-10-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-14AR0116/01/11 FULL LIST
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities

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 GREENANDCONSTRUCTION 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 GREENANDCONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-02-02 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-02-01 £ 369,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GREENANDCONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 20,000
Cash Bank In Hand 2012-02-01 £ 3,332
Current Assets 2012-02-01 £ 613,739
Debtors 2012-02-01 £ 610,407
Fixed Assets 2012-02-01 £ 7,143
Shareholder Funds 2012-02-01 £ 250,902
Tangible Fixed Assets 2012-02-01 £ 7,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENANDCONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENANDCONSTRUCTION LIMITED
Trademarks
We have not found any records of GREENANDCONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENANDCONSTRUCTION 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 (78200 - Temporary employment agency activities) as GREENANDCONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GREENANDCONSTRUCTION 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 GREENANDCONSTRUCTION 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 GREENANDCONSTRUCTION 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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    Other companies at postcode SW19 3TZ