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Home > England & Wales Companies > GREENOAK CONCEPT & DESIGN LTD
Company Information for

GREENOAK CONCEPT & DESIGN LTD

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ,
Company Registration Number
07599169
Private Limited Company
Active

Company Overview

About Greenoak Concept & Design Ltd
GREENOAK CONCEPT & DESIGN LTD was founded on 2011-04-11 and has its registered office in Basildon. The organisation's status is listed as "Active". Greenoak Concept & Design Ltd is a Private Limited Company registered in 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
GREENOAK CONCEPT & DESIGN LTD
 
Legal Registered Office
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
Other companies in SS11
 
Previous Names
HIGH TECH PROPERTY MAINTENANCE LIMITED15/06/2017
Filing Information
Company Number 07599169
Company ID Number 07599169
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:17:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENOAK CONCEPT & DESIGN LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ROBERT LEWIS & REDBOND ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS & REDBOND ACCOUNTANTS LIMITED   ROBERT LEWIS ACCOUNTANTS (ESSEX) LIMITED   ROBERT LEWIS ACCOUNTANTS (SOUTH EAST) LIMITED   ROBERT LEWIS ACCOUNTANTS (UK) LIMITED   ROBERT LEWIS ACCOUNTANTS GROUP LTD   ROBERT LEWIS ACCOUNTANTS LIMITED   ROBERT LEWIS ASSIST LIMITED   ROBERT LEWIS GROUP LIMITED   ROBERT LEWIS SERVICES (UK) LIMITED   SOLUTIONS 4 BUSINESS (UK) LIMITED
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Company Officers of GREENOAK CONCEPT & DESIGN LTD

Current Directors
Officer Role Date Appointed
DALE PAUL HARRIS
 Director 2017-05-23
STEPHEN JOHN THORNTON
 Director 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN THORNTON GREENOAK & CO LIMITED Director 2016-12-01 CURRENT 2014-07-15 Liquidation
STEPHEN JOHN THORNTON HIGH TECH MANAGEMENT LTD Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
STEPHEN JOHN THORNTON HIGH TECH MEMBRANE ROOFING (NORTH ESSEX) LTD Director 2014-04-30 CURRENT 2014-04-30 Dissolved 2016-06-21
STEPHEN JOHN THORNTON HIGH TECH COMMERCIAL MEMBRANE ROOFING LTD Director 2008-05-01 CURRENT 2008-03-25 Active - Proposal to Strike off
STEPHEN JOHN THORNTON HIGH-TECH MEMBRANE ROOFING LTD Director 2004-04-19 CURRENT 2000-02-24 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
2023-10-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-11-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/21 FROM 12 Station Court Station Approach Wickford SS11 7AT England
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-08-04CH01Director's details changed for Mr Dale Paul Harris on 2020-07-31
2020-07-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-12-20AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE PAUL HARRIS
2019-12-06PSC07CESSATION OF STEPHEN JOHN THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 34 Linden Road Benfleet Essex SS7 4BA
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM 12 Station Court Station Approach Wickford Essex SS11 7AT
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THORNTON
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THORNTON
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-04-24CH01Director's details changed for Mr Dale Paul Harris on 2018-04-17
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15RES15CHANGE OF COMPANY NAME 15/06/17
2017-06-15CERTNMCOMPANY NAME CHANGED HIGH TECH PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 15/06/17
2017-05-23AP01DIRECTOR APPOINTED MR DALE PAUL HARRIS
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-28AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-15AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2012-08-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AR0111/04/12 ANNUAL RETURN FULL LIST
2012-05-30CH01Director's details changed for Mr Stephen John Thornton on 2012-01-31
2011-04-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to GREENOAK CONCEPT & DESIGN 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 GREENOAK CONCEPT & DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENOAK CONCEPT & DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due Within One Year 2013-04-30 £ 1,008
Creditors Due Within One Year 2012-04-30 £ 3,852

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GREENOAK CONCEPT & DESIGN LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,413
Shareholder Funds 2013-04-30 £ 1,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENOAK CONCEPT & DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENOAK CONCEPT & DESIGN LTD
Trademarks
We have not found any records of GREENOAK CONCEPT & DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENOAK CONCEPT & DESIGN LTD. 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 (43390 - Other building completion and finishing) as GREENOAK CONCEPT & DESIGN LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where GREENOAK CONCEPT & DESIGN 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 GREENOAK CONCEPT & DESIGN 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 GREENOAK CONCEPT & DESIGN 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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    Other companies at postcode SS14 3JJ