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Home > England & Wales Companies > GREEN EXECUTIVE CARS LIMITED
Company Information for

GREEN EXECUTIVE CARS LIMITED

272 LONDON ROAD, WALLINGTON, SM6 7DJ,
Company Registration Number
06152371
Private Limited Company
Active

Company Overview

About Green Executive Cars Ltd
GREEN EXECUTIVE CARS LIMITED was founded on 2007-03-12 and has its registered office in Wallington. The organisation's status is listed as "Active". Green Executive Cars 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
GREEN EXECUTIVE CARS LIMITED
 
Legal Registered Office
272 LONDON ROAD
WALLINGTON
SM6 7DJ
Other companies in CR0
 
Filing Information
Company Number 06152371
Company ID Number 06152371
Date formed 2007-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 17:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN EXECUTIVE CARS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ASSOCIATES (UK) LIMITED   BUSINESS BODS LIMITED
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Company Officers of GREEN EXECUTIVE CARS LIMITED

Current Directors
Officer Role Date Appointed
AARON ASSOCIATES LIMITED
 Director 2014-10-01
SYED WAQAR ALI
 Director 2014-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD AZAM
 Director 2014-09-15 2015-08-10
MIRZA SHAHAB HUSSAIN
 Director 2013-07-01 2014-10-01
SYED WAQAR ALI
 Director 2009-09-01 2013-07-01
MADHI HUSAIN
 Director 2010-11-01 2012-04-01
MIRZA SHAHAB HUSSAIN
 Director 2007-03-12 2012-04-01
MIRZA SHAHAB HUSSAIN
 Company Secretary 2007-03-12 2009-07-01
SYED WAQAR ALI
 Director 2007-03-19 2007-07-22
NASIR AHMED KHAN
 Director 2007-03-19 2007-07-22
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-03-12 2007-03-12
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-03-12 2007-03-12

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
2023-12-12CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-03-21AA01Previous accounting period shortened from 28/03/22 TO 31/01/22
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM Challenge House 616 Mitcham Road Croydon CR0 3AA
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/19
2019-12-11AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/18
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR AARON ASSOCIATES LIMITED
2018-12-29AA01Previous accounting period shortened from 30/03/18 TO 29/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-27PSC07CESSATION OF DOUGLAS NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27PSC02Notification of Aaron Associates (Uk) Limited as a person with significant control on 2018-11-01
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-31AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AZAM
2015-05-20AAMDAmended account small company full exemption
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA SHAHAB HUSSAIN
2014-10-10AP02Appointment of Aaron Associates Limited as director on 2014-10-01
2014-09-26AP01DIRECTOR APPOINTED MR MOHAMMAD AZAM
2014-08-28AP01DIRECTOR APPOINTED MR SYED WAQAR ALI
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0112/03/14 ANNUAL RETURN FULL LIST
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR SYED ALI
2014-03-26AP01DIRECTOR APPOINTED MR MIRZA SHAHAB HUSSAIN
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/13 FROM Suite 6 Challenge House 616 Mitcham Road Croydon CR0 3AA England
2013-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 561 PURLEY WAY CROYDON UK CR0 4RJ UNITED KINGDOM
2013-05-28AR0112/03/13 FULL LIST
2013-02-11AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-10AR0112/03/12 FULL LIST
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MIRZA HUSSAIN
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MADHI HUSAIN
2012-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0112/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION FULL
2010-11-12AP01DIRECTOR APPOINTED MRS MADHI HUSAIN
2010-03-15AR0112/03/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION FULL
2009-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 295 BATTERSEA PARK ROAD LONDON SW11 4LX UNITED KINGDOM
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MIRZA SHAHAB HUSSAIN / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SYED WAQAR ALI / 15/10/2009
2009-09-25288aDIRECTOR APPOINTED MR SYED WAQAR ALI
2009-08-27288bAPPOINTMENT TERMINATED SECRETARY MIRZA HUSSAIN
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM UNIT 1 260 CHURCH ROAD CROYDON SURREY CR4 3BW UK
2009-04-28363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM UNIT 1 260 CHURCH ROAD CROYDON SURREY CR4 3BW
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 2 GREENWOOD ROAD CROYDON SURREY CR0 2PN
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-28363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 573 MITCHAM ROAD CROYDON SURREY CR0 3AE
2007-09-26288bDIRECTOR RESIGNED
2007-09-26288bDIRECTOR RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-22288bSECRETARY RESIGNED
2007-03-22288bDIRECTOR RESIGNED
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to GREEN EXECUTIVE CARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EXECUTIVE CARS 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 EXECUTIVE CARS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2013-03-31 £ 10,003
Creditors Due Within One Year 2012-04-01 £ 4,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-29
Annual Accounts
2019-03-28
Annual Accounts
2020-03-28
Annual Accounts
2021-03-28

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 EXECUTIVE CARS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 5,185
Cash Bank In Hand 2012-04-01 £ 125
Current Assets 2013-03-31 £ 10,474
Current Assets 2012-04-01 £ 446
Debtors 2013-03-31 £ 5,289
Debtors 2012-04-01 £ 321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN EXECUTIVE CARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN EXECUTIVE CARS LIMITED
Trademarks
We have not found any records of GREEN EXECUTIVE CARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN EXECUTIVE CARS 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 (49320 - Taxi operation) as GREEN EXECUTIVE CARS LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where GREEN EXECUTIVE CARS 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 EXECUTIVE CARS 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 EXECUTIVE CARS 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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