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Home > England & Wales Companies > A & J GREEN ENGINEERING LTD
Company Information for

A & J GREEN ENGINEERING LTD

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,
Company Registration Number
00659294
Private Limited Company
Liquidation

Company Overview

About A & J Green Engineering Ltd
A & J GREEN ENGINEERING LTD was founded on 1960-05-16 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". A & J Green Engineering 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
A & J GREEN ENGINEERING LTD
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GL51 0UX
Other companies in B97
 
Previous Names
D.D.P. TOOLS LIMITED21/11/2005
Filing Information
Company Number 00659294
Company ID Number 00659294
Date formed 1960-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110119536  
Last Datalog update: 2024-10-05 21:41:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J GREEN ENGINEERING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATH PROJECTS LIMITED   ANTHONY HARRIS LTD   SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of A & J GREEN ENGINEERING LTD

Current Directors
Officer Role Date Appointed
ANNETTE GREEN
Company Secretary 1995-06-30
ADRIAN MELVILLE GREEN
Director 1992-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE GREEN
Director 1992-06-30 2010-11-30
DERMOT JOHN O NEILL
Director 1992-06-30 2010-11-29
CATHERINE ANNE THORNTON
Company Secretary 1992-06-30 1992-12-02

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
2024-09-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-03Appointment of a voluntary liquidator
2024-09-03Voluntary liquidation declaration of solvency
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM Eastcote Grafton Flyford Worcestershire WR7 4PW United Kingdom
2024-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/24 FROM Eastcote Grafton Flyford Worcestershire WR7 4PW United Kingdom
2024-09-03LIQ01Voluntary liquidation declaration of solvency
2024-09-03600Appointment of a voluntary liquidator
2024-09-03LRESSPResolutions passed:
  • Special resolution to wind up on 2024-08-27
2024-08-02DIRECTOR APPOINTED MRS ANNETTE GREEN
2024-08-02AP01DIRECTOR APPOINTED MRS ANNETTE GREEN
2024-08-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-08-01CS01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-07-21CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Unit 12-13 Enfield Industrial Estate Redditch B97 6BG
2023-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/23 FROM Unit 12-13 Enfield Industrial Estate Redditch B97 6BG
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1500
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1500
2015-07-09AR0130/06/15 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1500
2014-07-16AR0130/06/14 ANNUAL RETURN FULL LIST
2013-07-04AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-10MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-03-10MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE GREEN
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT O NEILL
2010-07-28AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Mr Dermot John O Neill on 2010-06-30
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE GREEN / 30/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MELVILLE GREEN / 30/06/2010
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-07-23363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM UNIT 12/13, ENFIELD IND ESTATE, REDDITCH B97 4AW
2007-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-21CERTNMCOMPANY NAME CHANGED D.D.P. TOOLS LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/05
2005-07-10363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-05363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-30363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-07-20363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-18395PARTICULARS OF MORTGAGE/CHARGE
1997-08-07363sRETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
1997-06-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-05363sRETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-10363bRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-08-24363bRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-19AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1993-07-15363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-16363bRETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-17288NEW DIRECTOR APPOINTED
1991-11-14AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-08-29363bRETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & J GREEN ENGINEERING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-09-02
Resolutions for Winding-up2024-09-02
Fines / Sanctions
No fines or sanctions have been issued against A & J GREEN ENGINEERING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-04-11 ALL of the property or undertaking has been released from charge YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-03-18 ALL of the property or undertaking has been released from charge YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 97,387
Creditors Due Within One Year 2012-03-31 £ 113,061

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A & J GREEN ENGINEERING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,500
Called Up Share Capital 2012-03-31 £ 1,500
Cash Bank In Hand 2013-03-31 £ 253,986
Cash Bank In Hand 2012-03-31 £ 175,132
Current Assets 2013-03-31 £ 363,628
Current Assets 2012-03-31 £ 231,224
Debtors 2013-03-31 £ 104,642
Debtors 2012-03-31 £ 52,592
Fixed Assets 2013-03-31 £ 819,033
Fixed Assets 2012-03-31 £ 813,272
Shareholder Funds 2013-03-31 £ 1,085,274
Shareholder Funds 2012-03-31 £ 931,435
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 3,500
Tangible Fixed Assets 2013-03-31 £ 684,033
Tangible Fixed Assets 2012-03-31 £ 663,272

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & J GREEN ENGINEERING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A & J GREEN ENGINEERING LTD
Trademarks
We have not found any records of A & J GREEN ENGINEERING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & J GREEN ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as A & J GREEN ENGINEERING LTD are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where A & J GREEN ENGINEERING 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 A & J GREEN ENGINEERING 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 A & J GREEN ENGINEERING LTD any grants or awards.
Ownership
    We could not find any group structure information
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