Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GREEN BISON LIMITED
Company Information for

GREEN BISON LIMITED

UNIT B1, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 3ED,
Company Registration Number
04596559
Private Limited Company
Active

Company Overview

About Green Bison Ltd
GREEN BISON LIMITED was founded on 2002-11-21 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Green Bison 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 BISON LIMITED
 
Legal Registered Office
UNIT B1
CAERPHILLY BUSINESS PARK
CAERPHILLY
MID GLAMORGAN
CF83 3ED
Other companies in CF83
 
Previous Names
GREEN BISON LEISURE LIMITED10/10/2005
Filing Information
Company Number 04596559
Company ID Number 04596559
Date formed 2002-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801102310  
Last Datalog update: 2024-06-06 00:19:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN BISON LIMITED
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.
Companies with same name GREEN BISON LIMITED
The following companies were found which have the same name as GREEN BISON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN BISON PARTNERSHIPS LIMITED UNIT B1 UNIT B1 CAERPHILLY BUSINESS PARK CAERPHILLY CAERPHILLY CF83 3ED Active Company formed on the 2018-08-08
Green Bison LLC 935 Saturn Drive Unit 1 east bldg Colorado Springs CO 80905 Delinquent Company formed on the 2020-04-13
Green Bison Holdings LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-06-22
GREEN BISON HOMES LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2022-03-09
Green Bison Roofing LLC 1852 Aspen Trail Rd Westcliffe CO 81252 Good Standing Company formed on the 2024-03-08

Company Officers of GREEN BISON LIMITED

Current Directors
Officer Role Date Appointed
KEIR JONES
 Director 2002-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH RICHARD WILLIAMS
 Company Secretary 2002-11-21 2012-11-14
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-11-21 2002-11-29
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-11-21 2002-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEIR JONES ENIGMA COMMERCIAL INVESTMENTS LTD Director 2016-10-25 CURRENT 2016-10-25 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
2024-05-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-03-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-04-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2017-02-16AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0114/11/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-15CH01Director's details changed for Mr Keir Jones on 2014-08-10
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Unit M Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED
2014-05-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19CH01Director's details changed for Mr Keir Jones on 2014-03-19
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0114/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0114/11/12 ANNUAL RETURN FULL LIST
2012-11-14CH01Director's details changed for Mr Keir Jones on 2012-11-14
2012-11-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARETH WILLIAMS
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM Fairway House Lermon Court St Mellons Cardiff CF3 0LT
2012-08-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-16CH01Director's details changed for Mr Keir Jones on 2012-08-10
2012-04-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0121/11/11 FULL LIST
2011-05-16AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-08AR0121/11/10 FULL LIST
2010-06-29AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-27AR0121/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEIR JONES / 19/11/2009
2009-04-27AA30/11/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-05-21AA30/11/07 TOTAL EXEMPTION FULL
2008-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-20363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-12363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-13363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-10-10CERTNMCOMPANY NAME CHANGED GREEN BISON LEISURE LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-04363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-06363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-04-01288bSECRETARY RESIGNED
2003-04-01288bDIRECTOR RESIGNED
2002-12-20287REGISTERED OFFICE CHANGED ON 20/12/02 FROM: LEMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT
2002-12-20288aNEW DIRECTOR APPOINTED
2002-12-20288aNEW SECRETARY APPOINTED
2002-12-2088(2)RAD 21/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-29CERTNMCOMPANY NAME CHANGED GREEN BYSON LEISURE LIMITED CERTIFICATE ISSUED ON 29/11/02
2002-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to GREEN BISON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BISON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-14 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 47,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BISON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 56,052
Current Assets 2011-12-01 £ 66,052
Debtors 2011-12-01 £ 10,000
Fixed Assets 2011-12-01 £ 12,128
Shareholder Funds 2011-12-01 £ 30,742
Tangible Fixed Assets 2011-12-01 £ 12,128

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN BISON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BISON LIMITED
Trademarks
We have not found any records of GREEN BISON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BISON 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 (64910 - Financial leasing) as GREEN BISON LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GREEN BISON 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 GREEN BISON 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 BISON 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF83 3ED