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Home > England & Wales Companies > GREEN PARTS SALVAGE & RECYCLING LTD
Company Information for GREEN PARTS SALVAGE & RECYCLING LTD
ACREY FIELDS WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ,
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Company Registration Number
 03885240 Private Limited Company
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Company Overview
About Green Parts Salvage & Recycling Ltd
GREEN PARTS SALVAGE & RECYCLING LTD was founded on 1999-11-29 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Green Parts Salvage & Recycling Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| GREEN PARTS SALVAGE & RECYCLING LTD | ||
| Legal Registered Office | ||
| ACREY FIELDS WOBURN ROAD WOOTTON BEDFORDSHIRE MK43 9EJ Other companies in WN8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03885240 | |
|---|---|---|
| Company ID Number | 03885240 | |
| Date formed | 1999-11-29 | |
| 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 | 29/11/2015 | |
| Return next due | 27/12/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB732826235 |
| Last Datalog update: | 2024-05-05 10:56:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN PARTS SALVAGE & RECYCLING LTD
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Company Officers of GREEN PARTS SALVAGE & RECYCLING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MAURICE HILL |
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JEFFREY MAURICE HILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY HILL |
Company Secretary | ||
DOROTHY HILL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
| GREEN PARTS SPECIALIST (ORMSKIRK) HOLDINGS LTD | Director | 2009-07-31 | CURRENT | 2009-07-31 | Active | |
| NSG PROPERTY SERVICES LIMITED | Director | 1999-11-25 | CURRENT | 1999-08-05 | Active | |
| SECUREDEAL PROPERTY MANAGEMENT LIMITED | Director | 1992-10-07 | CURRENT | 1991-10-07 | Active | |
| GREEN PARTS SPECIALIST (ORMSKIRK) LTD | Director | 1991-06-23 | CURRENT | 1978-10-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
| DIRECTOR APPOINTED PHILLIP WAYNE BRIGGS | ||
| FULL ACCOUNTS MADE UP TO 30/11/22 | ||
| Current accounting period shortened from 30/11/23 TO 31/07/23 | ||
| DIRECTOR APPOINTED KEITH DUTY | ||
| DIRECTOR APPOINTED MR PAUL KEVIN KIRKPATRICK | ||
| DIRECTOR APPOINTED LEAH CANHAM STEARNS | ||
| Change of details for Hills (Ormskirk) Holdings Limited as a person with significant control on 2022-07-18 | ||
| APPOINTMENT TERMINATED, DIRECTOR GREGORY DEPASQUALE | ||
| APPOINTMENT TERMINATED, DIRECTOR JEFFREY LIAW | ||
| CERTNM | Company name changed hill's salvage & recycling LTD\certificate issued on 19/07/22 | |
| AP01 | DIRECTOR APPOINTED MS JANE POCOCK | |
| AP01 | DIRECTOR APPOINTED GREGORY DEPASQUALE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 1-2 Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| CH01 | Director's details changed for Mr Ian Maurice Hill on 2022-03-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MAURICE HILL | |
| PSC02 | Notification of Hills (Ormskirk) Holdings Limited as a person with significant control on 2016-07-30 | |
| PSC07 | CESSATION OF IAN MAURICE HILL AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
| TM02 | Termination of appointment of Dorothy Hill on 2016-11-17 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DOROTHY HILL on 2016-11-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY HILL | |
| CH01 | Director's details changed for Mrs Dorothy Hill on 2016-11-17 | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/09/11 FROM Gerrard Place East Gillibrands Skelmersdale Lancashire WN6 9SH | |
| AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | |
| AR01 | 29/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MAURICE HILL / 03/12/2009 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: LANGLEY ROAD BURSCOUGH ORMSKIRK L40 8JR | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/12/00 | |
| 363s | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1131368 | Active | Licenced property: GERRARD PLACE HILLS SALVAGE & RECYCLING LTD SKELMERSDALE GB WN8 9SU;STANLEY INDUSTRIAL ESTATE STANLEY WAY SKELMERSDALE GB WN8 8EA. Correspondance address: EAST GILLIBRANDS GERRARD PLACE SKELMERSDALE GB WN8 9SU |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PARTS SALVAGE & RECYCLING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GREEN PARTS SALVAGE & RECYCLING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Filed Financial Reports
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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 PARTS SALVAGE & RECYCLING LTD
Intangible Assets
Patents
We have not found any records of GREEN PARTS SALVAGE & RECYCLING LTD registering or being granted any patents Domain Names
GREEN PARTS SALVAGE & RECYCLING LTD owns 4 domain names.
damaged-vehicles.co.uk hills-bikes.co.uk salvage-vehicles.co.uk repairable-vehicles.co.uk
Income
Government Income
We have not found government income sources for GREEN PARTS SALVAGE & RECYCLING 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 (45112 - Sale of used cars and light motor vehicles) as GREEN PARTS SALVAGE & RECYCLING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GREEN PARTS SALVAGE & RECYCLING 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 PARTS SALVAGE & RECYCLING 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 PARTS SALVAGE & RECYCLING LTD 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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