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Home > England & Wales Companies > E.E. GREEN & SON LIMITED
Company Information for

E.E. GREEN & SON LIMITED

JUBILEE WORKS HARFREYS ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0JL,
Company Registration Number
01931680
Private Limited Company
Active

Company Overview

About E.e. Green & Son Ltd
E.E. GREEN & SON LIMITED was founded on 1985-07-18 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". E.e. Green & Son Limited 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
E.E. GREEN & SON LIMITED
 
Legal Registered Office
JUBILEE WORKS HARFREYS ROAD
HARFREYS INDUSTRIAL ESTATE
GREAT YARMOUTH
NORFOLK
NR31 0JL
Other companies in NR31
 
Filing Information
Company Number 01931680
Company ID Number 01931680
Date formed 1985-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:04:22
Primary Source:Companies House
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Company Officers of E.E. GREEN & SON LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN GREEN
 Company Secretary 1991-12-11
PHILIP JOHN GREEN
 Director 1991-12-11
RITA NORMA GREEN
 Director 1991-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD GREEN
 Director 1991-12-11 2008-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN GREEN L G PERFECT ENGINEERING LTD Director 2013-01-24 CURRENT 2013-01-24 Active
PHILIP JOHN GREEN MAJOR DEMOLITION LIMITED Director 1996-07-31 CURRENT 1996-07-31 Active
RITA NORMA GREEN L G PERFECT ENGINEERING LTD Director 2013-01-24 CURRENT 2013-01-24 Active
RITA NORMA GREEN FOLKES PLANT & AGGREGATES LIMITED Director 1999-03-26 CURRENT 1998-12-08 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
2024-05-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-0331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR RITA NORMA GREEN
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR RITA NORMA GREEN
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-05-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-01-21PSC04Change of details for Mr Philip John Green as a person with significant control on 2020-01-20
2020-01-20CH01Director's details changed for Mr Philip John Green on 2020-01-20
2020-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP JOHN GREEN on 2020-01-20
2020-01-20PSC04Change of details for Mr Philip John Green as a person with significant control on 2020-01-20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 600
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 600
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 600
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 600
2014-01-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-25AR0130/11/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM 12 Church Road Gorleston-on-Sea Great Yarmouth Norfolk NR31 6NT
2012-01-19AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-19MG01Particulars of a mortgage or charge / charge no: 3
2011-08-09MG01Particulars of a mortgage or charge / charge no: 2
2011-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-02-24AR0130/11/10 ANNUAL RETURN FULL LIST
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/09
2010-02-24AR0130/11/09 ANNUAL RETURN FULL LIST
2009-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/08
2008-12-15363aReturn made up to 30/11/08; full list of members
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN GREEN
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-04-16395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-30363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-12-07363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-02-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-12-09363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-09363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-07363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-12-24363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-24363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-01-29363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-04363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-25363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-02-04363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-05-10363aRETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-09363aRETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
1994-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-09363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-03-05363aRETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-03-11363bRETURN MADE UP TO 11/12/91; CHANGE OF MEMBERS
1990-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1990-12-03363RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS
1990-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-03-06363RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
1989-11-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-19363RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS
1989-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1988-03-15363RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E.E. GREEN & SON 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 E.E. GREEN & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-04-11 Outstanding VAN OORD UK LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 E.E. GREEN & SON LIMITED

Intangible Assets
Patents
We have not found any records of E.E. GREEN & SON LIMITED registering or being granted any patents
Domain Names

E.E. GREEN & SON LIMITED owns 2 domain names.

lgperfect.co.uk   eegreen.co.uk  

Trademarks
We have not found any records of E.E. GREEN & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with E.E. GREEN & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-12 GBP £723 MATERIALS PURCHASES
Norfolk County Council 2014-11 GBP £1,375 MATERIALS PURCHASES
Norfolk County Council 2014-8 GBP £2,940
Norfolk County Council 2014-4 GBP £9,564
Suffolk County Council 2013-10 GBP £334 Transfer of Waste
Suffolk County Council 2013-9 GBP £334 Materials Purchase
Suffolk County Council 2013-8 GBP £2,072 Materials Purchase
Suffolk County Council 2013-7 GBP £15,020 Materials Purchase
Suffolk County Council 2013-6 GBP £6,533 Transfer of Waste
Suffolk County Council 2013-5 GBP £9,210 Materials Purchase
Suffolk County Council 2013-4 GBP £5,459 Transfer of Waste
Suffolk County Council 2013-3 GBP £3,657 Materials Purchase
Suffolk County Council 2013-2 GBP £7,664 Materials Purchase
Suffolk County Council 2013-1 GBP £329 Transfer of Waste
Suffolk County Council 2012-12 GBP £329 Transfer of Waste
Suffolk County Council 2012-11 GBP £667 Transfer of Waste
Suffolk County Council 2012-10 GBP £658 Transfer of Waste
Suffolk County Council 2012-9 GBP £329 Transfer of Waste
Suffolk County Council 2012-2 GBP £500 Transfer of Waste

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where E.E. GREEN & SON 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 E.E. GREEN & SON 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 E.E. GREEN & SON 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 NR31 0JL