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Home > England & Wales Companies > GREEN JACKET MARKETING LIMITED
Company Information for

GREEN JACKET MARKETING LIMITED

3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH,
Company Registration Number
03743704
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Jacket Marketing Ltd
GREEN JACKET MARKETING LIMITED was founded on 1999-03-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Green Jacket Marketing 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
GREEN JACKET MARKETING LIMITED
 
Legal Registered Office
3RD FLOOR
24 OLD BOND STREET
LONDON
W1S 4BH
Other companies in W1S
 
Previous Names
DOMUS CONSULTANCY LIMITED27/02/2015
Filing Information
Company Number 03743704
Company ID Number 03743704
Date formed 1999-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-13 13:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN JACKET MARKETING LIMITED
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Companies with same name GREEN JACKET MARKETING LIMITED
The following companies were found which have the same name as GREEN JACKET MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN JACKET MARKETING INC North Carolina Unknown

Company Officers of GREEN JACKET MARKETING LIMITED

Current Directors
Officer Role Date Appointed
SEOK YEE LAU SWYCHER
 Company Secretary 1999-03-30
STUART SIMON SWYCHER
 Director 1999-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-03-30 1999-03-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-03-30 1999-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEOK YEE LAU SWYCHER LONDON & LISBON PROPERTIES LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active
STUART SIMON SWYCHER THE FORK PATISSERIE LTD Director 2013-05-31 CURRENT 2013-05-31 Active
STUART SIMON SWYCHER QUBE HOMES (WESTMEAD) LIMITED Director 2005-11-16 CURRENT 2005-11-16 Dissolved 2015-04-28
STUART SIMON SWYCHER LONDON & LISBON PROPERTIES LIMITED Director 1999-03-15 CURRENT 1999-03-15 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
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-04AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-12-01AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-10-31AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0130/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 037437040001
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-27RES15CHANGE OF NAME 25/02/2015
2015-02-27CERTNMCompany name changed domus consultancy LIMITED\certificate issued on 27/02/15
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AA01Previous accounting period extended from 31/08/12 TO 28/02/13
2013-04-10AR0130/03/13 ANNUAL RETURN FULL LIST
2012-06-18AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0130/03/12 ANNUAL RETURN FULL LIST
2011-09-23CH01Director's details changed for Mr Stuart Simon Swycher on 2011-09-15
2011-09-23CH03SECRETARY'S DETAILS CHNAGED FOR SEOK YEE LAU SWYCHER on 2011-09-15
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0130/03/11 ANNUAL RETURN FULL LIST
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0130/03/10 ANNUAL RETURN FULL LIST
2009-11-13CH01Director's details changed for Stuart Simon Swycher on 2009-10-27
2009-11-13CH03SECRETARY'S DETAILS CHNAGED FOR SEOK YEE LAU SWYCHER on 2009-10-27
2009-09-30DISS40DISS40 (DISS40(SOAD))
2009-09-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-29GAZ1FIRST GAZETTE
2009-04-16363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-12363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-12363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-07363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-07-02244DELIVERY EXT'D 3 MTH 31/08/03
2004-04-13363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-04244DELIVERY EXT'D 3 MTH 31/08/02
2003-06-03363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-27244DELIVERY EXT'D 3 MTH 31/08/01
2002-06-16363aRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-04-27363aRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-21287REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 24 OLD BOND STREET LONDON W1X 3DA
2000-07-11225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00
2000-05-10363aRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-05-18ELRESS386 DISP APP AUDS 06/05/99
1999-05-18ELRESS366A DISP HOLDING AGM 06/05/99
1999-04-21288aNEW SECRETARY APPOINTED
1999-04-21288bDIRECTOR RESIGNED
1999-04-21288bSECRETARY RESIGNED
1999-04-21288aNEW DIRECTOR APPOINTED
1999-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN JACKET MARKETING 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 Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against GREEN JACKET MARKETING LIMITED
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 JACKET MARKETING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 JACKET MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of GREEN JACKET MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN JACKET MARKETING LIMITED
Trademarks
We have not found any records of GREEN JACKET MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN JACKET MARKETING 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 (82990 - Other business support service activities n.e.c.) as GREEN JACKET MARKETING LIMITED are:

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MACE LIMITED £ 7,690,070
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREEN JACKET MARKETING 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 partyGREEN JACKET MARKETING LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN JACKET MARKETING 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 GREEN JACKET MARKETING 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 W1S 4BH