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Home > England & Wales Companies > GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.
Company Information for

GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.

UNIT 22, BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LZ,
Company Registration Number
06543242
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Environmental Conceptions Co. Ltd.
GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD. was founded on 2008-03-25 and has its registered office in East Grinstead. The organisation's status is listed as "Active - Proposal to Strike off". Green Environmental Conceptions Co. Ltd. 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 ENVIRONMENTAL CONCEPTIONS CO. LTD.
 
Legal Registered Office
UNIT 22, BULRUSHES BUSINESS PARK
COOMBE HILL ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 4LZ
Other companies in RH19
 
Previous Names
LIQUIDVITAMIN LTD05/07/2012
Filing Information
Company Number 06543242
Company ID Number 06543242
Date formed 2008-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-07-06 07:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.
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Company Officers of GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.

Current Directors
Officer Role Date Appointed
GYULA LACZKO
 Director 2012-07-19
TAMAS SZIKLAI
 Director 2012-07-19
ISTVAN TOTH
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ERIKA BENYO
 Director 2011-03-25 2012-07-19
ERIKA BENYO
 Company Secretary 2008-03-25 2011-03-25
GYULA LACZKO
 Director 2008-03-25 2011-03-25
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2008-03-25 2008-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GYULA LACZKO ELME TECH LTD Director 2017-10-12 CURRENT 2012-09-04 Active - Proposal to Strike off
GYULA LACZKO FL EQUITY MANAGEMENT LTD Director 2017-05-18 CURRENT 2017-05-18 Active
GYULA LACZKO UK MOJITO LEMON LTD Director 2017-01-01 CURRENT 2015-09-21 Liquidation
GYULA LACZKO TRESYNG LTD Director 2016-06-11 CURRENT 2016-06-11 Dissolved 2017-02-28
GYULA LACZKO S&M GLOBINVEST LTD Director 2016-04-01 CURRENT 2014-08-11 Dissolved 2017-08-22
GYULA LACZKO ACE GREEN TECHNOLOGY LTD Director 2016-02-01 CURRENT 2013-09-30 Active - Proposal to Strike off
GYULA LACZKO HYPERION R&D INVESTMENT LTD Director 2016-01-20 CURRENT 2014-12-05 Liquidation
GYULA LACZKO G&G ASSET MANAGEMENT LTD Director 2016-01-20 CURRENT 2014-12-05 Active - Proposal to Strike off
GYULA LACZKO SECURIMPEX LTD Director 2014-04-01 CURRENT 2010-03-22 Active - Proposal to Strike off
GYULA LACZKO NETNOR LTD. Director 2014-03-31 CURRENT 2014-03-31 Active
GYULA LACZKO GADGET CHURCH Director 2013-01-24 CURRENT 2013-01-24 Active
GYULA LACZKO NETNOR CONSULTING LTD Director 2010-11-22 CURRENT 2010-08-05 Liquidation
GYULA LACZKO WISEU LTD Director 2010-09-10 CURRENT 2010-09-09 Active
ISTVAN TOTH EUROPEAN INDUSTRIAL & DEVELOPMENT CONSORTIUM LTD Director 2017-02-24 CURRENT 2017-02-24 Active
ISTVAN TOTH SAVAGE MARKETING LTD Director 2015-11-26 CURRENT 2004-05-28 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
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-04DS01Application to strike the company off the register
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0129/04/15 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/14 FROM Unit 22.Bulrushes Farm Coombe Hill Road East Grinstead West Sussex RH19 4LZ England
2013-10-03SH0101/10/13 STATEMENT OF CAPITAL GBP 40000000
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Mr Istvan Toth on 2013-04-22
2013-04-29AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-28AP01DIRECTOR APPOINTED MR ISTVAN TOTH
2012-07-25CH01Director's details changed for Mr Tamas Sziklai on 2012-07-25
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA BENYO
2012-07-19AP01DIRECTOR APPOINTED MR GYULA LACZKO
2012-07-19AR0119/07/12 ANNUAL RETURN FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MR TAMAS SZIKLAI
2012-07-05RES15CHANGE OF NAME 01/07/2012
2012-07-05CERTNMCompany name changed liquidvitamin LTD\certificate issued on 05/07/12
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-30AR0125/03/12 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-28AR0125/03/11 FULL LIST
2011-03-28TM02APPOINTMENT TERMINATED, SECRETARY ERIKA BENYO
2011-03-28AP01DIRECTOR APPOINTED MRS ERIKA BENYO
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY ERIKA BENYO
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GYULA LACZKO
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O LIQUIDVITAMIN LTD 101 ROCKWOOD PARK, ST. HILL ROAD EAST GRINSTEAD WEST SUSSEX RH19 4JX UNITED KINGDOM
2010-03-29AR0125/03/10 FULL LIST
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD W SUSSEX RH19 3AF
2010-01-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-04225CURREXT FROM 31/03/2009 TO 31/08/2009
2009-04-28363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-1588(2)AD 15/12/08 GBP SI 1@1=1 GBP IC 1/2
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM UNIT 8. BULRUSHES FARM COOMBE HILL ROAD EAST GRINSTEAD RH19 4LZ UNITED KINGDOM
2008-04-02288aSECRETARY APPOINTED MRS ERIKA BENYO
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

77 - Rental and leasing activities
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works

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 ENVIRONMENTAL CONCEPTIONS CO. LTD. 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 ENVIRONMENTAL CONCEPTIONS CO. 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 ENVIRONMENTAL CONCEPTIONS CO. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Creditors
Creditors Due Within One Year 2011-09-01 £ 950

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 ENVIRONMENTAL CONCEPTIONS CO. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 19
Current Assets 2011-09-01 £ 1,759
Debtors 2011-09-01 £ 1,740
Shareholder Funds 2011-09-01 £ 809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD.
Trademarks
We have not found any records of GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN ENVIRONMENTAL CONCEPTIONS CO. 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 (36000 - Water collection, treatment and supply) as GREEN ENVIRONMENTAL CONCEPTIONS CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN ENVIRONMENTAL CONCEPTIONS CO. 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 ENVIRONMENTAL CONCEPTIONS CO. 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 ENVIRONMENTAL CONCEPTIONS CO. 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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    Other companies at postcode RH19 4LZ