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Home > England & Wales Companies > GREEN DRIVE LIVERPOOL LTD.
Company Information for

GREEN DRIVE LIVERPOOL LTD.

RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS,
Company Registration Number
09730545
Private Limited Company
Active

Company Overview

About Green Drive Liverpool Ltd.
GREEN DRIVE LIVERPOOL LTD. was founded on 2015-08-13 and has its registered office in Manchester. The organisation's status is listed as "Active". Green Drive Liverpool Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREEN DRIVE LIVERPOOL LTD.
 
Legal Registered Office
RICO HOUSE GEORGE STREET
PRESTWICH
MANCHESTER
M25 9WS
 
Filing Information
Company Number 09730545
Company ID Number 09730545
Date formed 2015-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 10/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB305095426  
Last Datalog update: 2023-07-05 15:33:36
Primary Source:Companies House
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Company Officers of GREEN DRIVE LIVERPOOL LTD.

Current Directors
Officer Role Date Appointed
IAN ALFRED BARNETT
 Director 2017-06-17
DAVID JULIAN FOX
 Director 2017-06-17
ANDREW HARRIS HYMAN
 Director 2015-08-13
JACQUELINE HYMAN
 Director 2017-06-17
ROBERT ISSLER
 Director 2018-07-11
KHALID ALI NAKHLA
 Director 2017-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
KHALED ALI NAKHLA
 Director 2015-08-13 2015-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALFRED BARNETT GREEN DRIVE SHOREDITCH LTD. Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
IAN ALFRED BARNETT HOLYWELL TECHNICAL SOLUTIONS LTD. Director 2008-09-03 CURRENT 2008-09-03 Active
IAN ALFRED BARNETT HIGHTOP PROPERTY MANAGEMENT LIMITED Director 2006-11-13 CURRENT 2006-11-13 Active
IAN ALFRED BARNETT HOLYWELL GENERAL TRADING COMPANY LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
IAN ALFRED BARNETT HIGHTOP DEVELOPMENTS (MANCHESTER) LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
IAN ALFRED BARNETT HIGHTOP DEVELOPMENTS LIMITED Director 2002-12-11 CURRENT 2002-11-26 Active
IAN ALFRED BARNETT HIGHTOP HOUSING LIMITED Director 1993-12-31 CURRENT 1993-12-15 Dissolved 2013-09-10
DAVID JULIAN FOX GREEN DRIVE MARYLEBONE LTD. Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
DAVID JULIAN FOX UNDER THE APPLE TREE FESTIVAL LTD Director 2017-07-06 CURRENT 2016-01-05 Active - Proposal to Strike off
DAVID JULIAN FOX HOLYWELL CLASSIC RESTORATIONS LTD. Director 2015-05-05 CURRENT 2015-05-05 Active
DAVID JULIAN FOX HOLYWELL TECHNICAL SOLUTIONS LTD. Director 2008-09-03 CURRENT 2008-09-03 Active
DAVID JULIAN FOX HOLYWELL GENERAL TRADING COMPANY LIMITED Director 2006-11-03 CURRENT 2006-11-03 Active
ANDREW HARRIS HYMAN AHH ENGINEERING LTD Director 2015-02-19 CURRENT 2015-02-19 Active
ANDREW HARRIS HYMAN HYCO CIVILS LIMITED Director 2007-03-12 CURRENT 2007-03-08 Dissolved 2015-02-10
ROBERT ISSLER SINO SWAN HOLDINGS LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT ISSLER RICE LANE ESTATES LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT ISSLER PARK HOUSE BRADFORD LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
ROBERT ISSLER BROUGHTON PARK AMBULANCE SERVICES LTD Director 2017-07-14 CURRENT 2016-02-10 Active
ROBERT ISSLER ECO EXHIBITIONS LTD Director 2017-04-19 CURRENT 2010-11-08 Active
ROBERT ISSLER ORANGE EYEWEAR LIMITED Director 2017-04-05 CURRENT 1997-06-10 Active - Proposal to Strike off
ROBERT ISSLER NISSIM Director 2015-07-03 CURRENT 2009-04-08 Active
ROBERT ISSLER OCCASIONS DIRECT LTD Director 2014-08-01 CURRENT 2014-01-21 Active
ROBERT ISSLER THE BELMONT CARE HOME LIMITED Director 2011-07-28 CURRENT 2004-02-20 Liquidation
ROBERT ISSLER MARCHLINE ESTATES LTD Director 2006-01-05 CURRENT 2005-11-11 Dissolved 2014-03-18
ROBERT ISSLER HIRWAUN ESTATES LTD Director 2005-07-18 CURRENT 2005-07-14 Dissolved 2016-05-12
ROBERT ISSLER DERBY STREET ESTATES LTD Director 2005-03-03 CURRENT 2005-03-01 Dissolved 2014-04-22
ROBERT ISSLER BELMONT ESTATES (MANCHESTER) LTD Director 2004-05-05 CURRENT 2004-04-05 Active
ROBERT ISSLER TARRINGTON ESTATES LTD Director 2003-12-16 CURRENT 2003-12-11 Active
ROBERT ISSLER WINSOR MANAGEMENT LTD Director 2002-12-01 CURRENT 2002-06-20 Dissolved 2016-01-14
ROBERT ISSLER OAKWOOD DEVELOPMENTS LIMITED Director 2002-11-11 CURRENT 2002-11-06 Dissolved 2013-11-19
ROBERT ISSLER CITYFIELD ESTATES LTD Director 2002-08-30 CURRENT 2002-08-30 Dissolved 2014-12-23
ROBERT ISSLER RICO INVESTMENTS LTD Director 2002-04-20 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT ISSLER NORTHKING ESTATES LTD Director 1998-01-28 CURRENT 1998-01-22 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
2023-06-29CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-21CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-07MEM/ARTSARTICLES OF ASSOCIATION
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-07-01RES13Resolutions passed:
  • Development loan agreement, lender, debenture 08/06/2020
  • ALTER ARTICLES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS HYMAN
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HYMAN
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JULIAN FOX
2018-10-10PSC07CESSATION OF ANDREW HARRIS HYMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/18 FROM Holywell House 29 Holywell Row London EC2A 4JB United Kingdom
2018-10-10PSC02Notification of Green Bank Residences Limited as a person with significant control on 2018-10-05
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 097305450001
2018-07-11AP01DIRECTOR APPOINTED MR ROBERT ISSLER
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AP01DIRECTOR APPOINTED MR KHALID ALI NAKHLA
2018-03-22AP01DIRECTOR APPOINTED MRS JACQUELINE HYMAN
2018-03-22AP01DIRECTOR APPOINTED MR IAN ALFRED BARNETT
2018-03-22AP01DIRECTOR APPOINTED MR DAVID JULIAN FOX
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-08-27TM01APPOINTMENT TERMINATED, DIRECTOR KHALED ALI NAKHLA
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GREEN DRIVE LIVERPOOL 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 DRIVE LIVERPOOL 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 DRIVE LIVERPOOL LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DRIVE LIVERPOOL LTD.

Intangible Assets
Patents
We have not found any records of GREEN DRIVE LIVERPOOL LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN DRIVE LIVERPOOL LTD.
Trademarks
We have not found any records of GREEN DRIVE LIVERPOOL LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN DRIVE LIVERPOOL 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 (41100 - Development of building projects) as GREEN DRIVE LIVERPOOL LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN DRIVE LIVERPOOL 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 DRIVE LIVERPOOL 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 DRIVE LIVERPOOL LTD. any grants or awards.
Ownership
    We could not find any group structure information
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