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Home > England & Wales Companies > INTERGREEN LIMITED
Company Information for

INTERGREEN LIMITED

42-46 STATION ROAD, EDGWARE, HA8 7AB,
Company Registration Number
02835609
Private Limited Company
Active

Company Overview

About Intergreen Ltd
INTERGREEN LIMITED was founded on 1993-07-13 and has its registered office in Edgware. The organisation's status is listed as "Active". Intergreen Limited 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
INTERGREEN LIMITED
 
Legal Registered Office
42-46 STATION ROAD
EDGWARE
HA8 7AB
Other companies in HA8
 
Filing Information
Company Number 02835609
Company ID Number 02835609
Date formed 1993-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 19:22:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERGREEN LIMITED
The accountancy firm based at this address is ACCOUNTANCY BUSINESS CONSULTANTS LIMITED
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Companies with same name INTERGREEN LIMITED
The following companies were found which have the same name as INTERGREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INTERGREEN CONSTRUCTION LIMITED Concept House Manselton Swansea SA5 8PR Active Company formed on the 2008-11-18
INTERGREEN (UK) LIMITED Washway Road Holbeach Spalding LINCOLNSHIRE PE12 8LT Active - Proposal to Strike off Company formed on the 1998-12-09
INTERGREEN CONTRACTORS CANADA LTD. COMMERCE COURT WEST STE 4950 TORONTO Ontario M5L1B9 Dissolved Company formed on the 1975-09-24
Intergreen Tech Inc. 12034 rue Daigle Montreal Quebec H4J 1S7 Dissolved Company formed on the 2014-01-23
INTERGREEN TRADE INC PO BOX 1231 557 FINEGAN DRIVE DEL RIO TX 78841 Active Company formed on the 2013-01-28
INTERGREEN ONLINE, INC. 18018 ENGLISH DRIVE - CHAGRIN FALLS OH 44023 Active Company formed on the 2003-10-06
INTERGREEN LLC 1005 NW 122ND ST SEATTLE WA 981770000 Active Company formed on the 2016-05-24
INTERGREEN INC. 2950 E FLAMINGO RD #E-5 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2002-05-06
INTERGREEN PLUMBING SOLUTIONS PTY LTD NSW 2141 Active Company formed on the 2014-02-25
INTERGREEN PROFESSIONAL, LLC 280 E 2ND STREET, APT 3F New York NEW YORK NY 10009 Active Company formed on the 2016-09-21
INTERGREEN SINGAPORE ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-11
INTERGREEN TECHNOLOGIES LIMITED Unknown Company formed on the 2015-07-20
Intergreen, Inc. 4259 3rd St Los Angeles CA 90020 FTB Suspended Company formed on the 2008-02-27
INTERGREEN FOLIAGE COMPANY, INC. 12861 SW 9 PL DAVIE FL 33325 Active Company formed on the 1987-10-14
Intergreen Oy Active Company formed on the 1990-03-29
INTERGREEN INC Georgia Unknown
INTERGREEN INC Georgia Unknown
INTERGREEN CLEAN SERVICES LTD 143 WOODS HOUSE 7 GATLIFF ROAD LONDON SW1W 8DF Active Company formed on the 2021-04-26
INTERGREEN BUSINESS INC. 21021 SPRING BROOK PLAZA DR STE 215 SPRING TX 77379 Active Company formed on the 2021-09-07

Company Officers of INTERGREEN LIMITED

Current Directors
Officer Role Date Appointed
ABC SECRETARIES LIMITED
Company Secretary 2004-07-19
KAMAL BIJ
Director 1998-02-20
OM PARKASH BIJ
Director 2007-03-20
ROHINI BIJ
Director 1998-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
OM PARKASH BIJ
Company Secretary 1993-07-13 2004-07-19
ATUL KUMAR NECHEL
Director 1993-07-13 1998-02-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-07-13 1993-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABC SECRETARIES LIMITED PHOENIX GREEN FARMS (UK) LTD Company Secretary 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
ABC SECRETARIES LIMITED TIPYK UK LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AGILETS UK LIMITED Company Secretary 2017-05-10 CURRENT 2014-05-02 Active
ABC SECRETARIES LIMITED BROWN EARTH TECHNOLOGIES UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
ABC SECRETARIES LIMITED LITMUS7 SYSTEMS CONSULTING (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AXIS TECHFIN LIMITED Company Secretary 2014-05-29 CURRENT 2014-04-22 Active
ABC SECRETARIES LIMITED NORTH STAR CORP LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
ABC SECRETARIES LIMITED DISCOVERMI LTD Company Secretary 2014-03-01 CURRENT 2011-11-18 Active
ABC SECRETARIES LIMITED WARDEN BAKER UK LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Active
ABC SECRETARIES LIMITED LEGEND CORPORATION (UK) LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED APSYS CONSULTING LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
ABC SECRETARIES LIMITED APTIVAA CONSULTING UK LIMITED Company Secretary 2011-02-01 CURRENT 2007-05-02 Dissolved 2017-03-28
ABC SECRETARIES LIMITED SHEPHERDS MARKETS LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
ABC SECRETARIES LIMITED ECLIPSE SOFTWARE LTD Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
ABC SECRETARIES LIMITED MOLYNEUX DEVELOPMENT LIMITED Company Secretary 2008-07-21 CURRENT 1993-05-20 Dissolved 2013-09-10
ABC SECRETARIES LIMITED TELESKY SHOPPING LTD Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-08-19
ABC SECRETARIES LIMITED IKG (UK) GLOBAL CONSULTANTS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED EZY INFOTECH UK LIMITED Company Secretary 2007-10-01 CURRENT 2007-02-12 Dissolved 2015-03-03
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT LIMITED Company Secretary 2007-02-12 CURRENT 1986-04-10 Liquidation
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT HOLDINGS LTD Company Secretary 2006-12-15 CURRENT 2006-12-15 Dissolved 2018-05-22
ABC SECRETARIES LIMITED KEYPORT (EALING) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2018-01-16
ABC SECRETARIES LIMITED MICHAEL HEATH CELEBRATIONS LIMITED Company Secretary 2006-08-09 CURRENT 2001-11-30 Active - Proposal to Strike off
ABC SECRETARIES LIMITED FLUOUS SOLUTIONS (UK) LTD Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-11-01
ABC SECRETARIES LIMITED SMARTAHEAD SOLUTIONS LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
ABC SECRETARIES LIMITED KEYPORT INVESTMENTS LTD. Company Secretary 2006-03-16 CURRENT 2005-07-12 Active
ABC SECRETARIES LIMITED TRIPLE AAA LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Active
ABC SECRETARIES LIMITED FNIK LTD Company Secretary 2005-10-17 CURRENT 2002-12-10 Active
ABC SECRETARIES LIMITED IDS INFOTECH (UK) LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
ABC SECRETARIES LIMITED DOVER CONSULTING LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2014-07-22
ABC SECRETARIES LIMITED NOTEBOOK EXPRESS LIMITED Company Secretary 2004-04-12 CURRENT 1998-08-28 Liquidation
ABC SECRETARIES LIMITED LIBRA TECH LIMITED Company Secretary 2003-07-01 CURRENT 2002-03-15 Dissolved 2014-07-15
ABC SECRETARIES LIMITED GURUS LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
ABC SECRETARIES LIMITED LIBRA GRAPHICS INTERNATIONAL LIMITED Company Secretary 2003-01-31 CURRENT 2001-07-24 Dissolved 2014-11-18
ABC SECRETARIES LIMITED 219/225 CLAPHAM ROAD MANAGEMENT LIMITED Company Secretary 2002-01-31 CURRENT 1980-03-31 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
2024-08-19CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES
2024-07-02Change of details for Mr Kamal Bij as a person with significant control on 2024-07-01
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-14Compulsory strike-off action has been discontinued
2023-10-11CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-25CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-09-02CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2018-10-08
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-09-21CH01Director's details changed for Om Parkash Bij on 2018-07-12
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-17LATEST SOC17/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-17CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07DISS40Compulsory strike-off action has been discontinued
2012-11-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-05AR0113/07/12 ANNUAL RETURN FULL LIST
2012-11-05CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2012-11-05
2012-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-04CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2012-04-03
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/12 FROM 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX
2011-09-01AR0113/07/11 ANNUAL RETURN FULL LIST
2011-06-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0113/07/10 FULL LIST
2010-09-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABC SECRETARIES LIMITED / 13/07/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHINI BIJ / 01/07/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / OM PARKASH BIJ / 01/07/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAMAL BIJ / 01/07/2010
2010-05-04AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-17DISS40DISS40 (DISS40(SOAD))
2009-11-16AR0113/07/09 FULL LIST
2009-11-10GAZ1FIRST GAZETTE
2009-07-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-01363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-04-19288aNEW DIRECTOR APPOINTED
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-28363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-02-21363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2004-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03288aNEW SECRETARY APPOINTED
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 67 COLEDALE DRIVE STANMORE MIDDLESEX HA7 2QE
2004-07-22288bSECRETARY RESIGNED
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-17363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-17363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-05363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-20363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-06-03244DELIVERY EXT'D 3 MTH 31/07/98
1998-09-21363(287)REGISTERED OFFICE CHANGED ON 21/09/98
1998-09-21363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-05-21244DELIVERY EXT'D 3 MTH 31/07/97
1998-03-24288bDIRECTOR RESIGNED
1998-03-24288aNEW DIRECTOR APPOINTED
1998-03-24288aNEW DIRECTOR APPOINTED
1997-08-05363sRETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-01DISS40STRIKE-OFF ACTION DISCONTINUED
1997-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1997-03-27363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1997-02-11GAZ1FIRST GAZETTE
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores




Licences & Regulatory approval
We could not find any licences issued to INTERGREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-06
Proposal to Strike Off2009-11-10
Proposal to Strike Off1997-02-11
Fines / Sanctions
No fines or sanctions have been issued against INTERGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTERGREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.409
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 47210 - Retail sale of fruit and vegetables in specialised stores

Creditors
Creditors Due After One Year 2011-08-01 £ 8,092
Creditors Due Within One Year 2012-08-01 £ 8,092

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 INTERGREEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 123
Cash Bank In Hand 2011-08-01 £ 123
Current Assets 2012-08-01 £ 1,247
Current Assets 2011-08-01 £ 1,247
Debtors 2012-08-01 £ 1,124
Debtors 2011-08-01 £ 1,124
Fixed Assets 2012-08-01 £ 396
Fixed Assets 2011-08-01 £ 396
Shareholder Funds 2012-08-01 £ 6,449
Shareholder Funds 2011-08-01 £ 6,449
Tangible Fixed Assets 2012-08-01 £ 396
Tangible Fixed Assets 2011-08-01 £ 396

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INTERGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERGREEN LIMITED
Trademarks
We have not found any records of INTERGREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERGREEN 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 (47210 - Retail sale of fruit and vegetables in specialised stores) as INTERGREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERGREEN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyINTERGREEN LIMITEDEvent Date2012-11-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERGREEN LIMITEDEvent Date2009-11-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyINTERGREEN LIMITEDEvent Date1997-02-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERGREEN 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 INTERGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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