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Home > England & Wales Companies > GREEN MATTING SOLUTIONS LIMITED
Company Information for

GREEN MATTING SOLUTIONS LIMITED

UNIT 2 PANT GLAS IND EST, BEDWAS, CAERPHILLY, CF83 8DR,
Company Registration Number
05208162
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Matting Solutions Ltd
GREEN MATTING SOLUTIONS LIMITED was founded on 2004-08-17 and has its registered office in Caerphilly. The organisation's status is listed as "Active - Proposal to Strike off". Green Matting Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREEN MATTING SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 2 PANT GLAS IND EST
BEDWAS
CAERPHILLY
CF83 8DR
Other companies in CF83
 
Previous Names
ALLIGATOR PROMOTIONS.COM LIMITED11/07/2008
SIGNATURE 2001 LIMITED14/07/2005
Filing Information
Company Number 05208162
Company ID Number 05208162
Date formed 2004-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2019
Account next due 28/02/2021
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-01-15 12:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN MATTING SOLUTIONS LIMITED
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Company Officers of GREEN MATTING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN RICHARD EDWARD MILLWARD
 Company Secretary 2007-01-01
JONATHAN RICHARD EDWARD MILLWARD
 Director 2007-01-01
NIGEL JOHN PERRY
 Director 2004-08-17
ANDREW WHEELER
 Director 2007-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EMYR EVANS
 Company Secretary 2004-08-17 2006-12-30
THEYDON SECRETARIES LIMITED
 Company Secretary 2004-08-17 2004-08-17
THEYDON NOMINEES LIMITED
 Nominated Director 2004-08-17 2004-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN RICHARD EDWARD MILLWARD MURAL IMAGING LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
JONATHAN RICHARD EDWARD MILLWARD PURPLE MUSTARD LIMITED Director 2007-01-01 CURRENT 2003-11-28 Active
NIGEL JOHN PERRY MURAL IMAGING LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off

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
2019-10-25TM02Termination of appointment of Jonathan Richard Edward Millward on 2019-09-18
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHEELER
2019-10-25AP01DIRECTOR APPOINTED MR EMMETT DAVID HART
2019-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-09-19PSC07CESSATION OF JONATHAN RICHARD EDWARD MILLWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMETT DAVID HART
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-20AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN RICHARD EDWARD MILLWARD on 2015-02-28
2015-05-18CH01Director's details changed for Mr Jonathan Richard Edward Millward on 2015-02-28
2015-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN RICHARD EDWARD MILLWARD on 2015-02-28
2015-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-09-02AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-02CH01Director's details changed for Mr Andrew Wheeler on 2012-12-10
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-09-11AR0117/08/12 ANNUAL RETURN FULL LIST
2012-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-08-22AR0117/08/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-24AR0117/08/10 ANNUAL RETURN FULL LIST
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-08-17363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MILLWARD / 06/07/2009
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-18363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-1888(2)AD 01/01/08 GBP SI 1@1=1 GBP IC 2/3
2008-07-10CERTNMCOMPANY NAME CHANGED ALLIGATOR PROMOTIONS.COM LIMITED CERTIFICATE ISSUED ON 11/07/08
2008-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288bSECRETARY RESIGNED
2007-09-25363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-09-07363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/05
2005-11-03363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-11-02287REGISTERED OFFICE CHANGED ON 02/11/05 FROM: REGUS HOUSE, FALCON DRIVE CARDIFF BAY CARDIFF CF10 4RU
2005-10-25225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2005-10-25DISS40STRIKE-OFF ACTION DISCONTINUED
2005-10-25288aNEW SECRETARY APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-08-30GAZ1FIRST GAZETTE
2005-07-14CERTNMCOMPANY NAME CHANGED SIGNATURE 2001 LIMITED CERTIFICATE ISSUED ON 14/07/05
2004-08-17288bSECRETARY RESIGNED
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2004-08-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13939 - Manufacture of other carpets and rugs




Licences & Regulatory approval
We could not find any licences issued to GREEN MATTING SOLUTIONS 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 Off2005-08-30
Fines / Sanctions
No fines or sanctions have been issued against GREEN MATTING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN MATTING SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 13939 - Manufacture of other carpets and rugs

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 MATTING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GREEN MATTING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN MATTING SOLUTIONS LIMITED
Trademarks
We have not found any records of GREEN MATTING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN MATTING SOLUTIONS 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 (13939 - Manufacture of other carpets and rugs) as GREEN MATTING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN MATTING SOLUTIONS 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 MATTING SOLUTIONS LIMITEDEvent Date2005-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN MATTING SOLUTIONS 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 MATTING SOLUTIONS 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 CF83 8DR