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Company Information for GREENHEATH INTERNATIONAL LIMITED
Toggam Farm Newfen Gravel Drove Sedge Fen Rd, Lakenheath, Brandon, SUFFOLK, IP27 9LN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GREENHEATH INTERNATIONAL LIMITED | |
Legal Registered Office | |
Toggam Farm Newfen Gravel Drove Sedge Fen Rd Lakenheath Brandon SUFFOLK IP27 9LN Other companies in IP27 | |
Company Number | 06747009 | |
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Company ID Number | 06747009 | |
Date formed | 2008-11-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-01-31 | |
Account next due | 2025-10-31 | |
Latest return | 2023-10-18 | |
Return next due | 2024-11-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944782192 |
Last Datalog update: | 2024-07-11 10:31:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SOUTHGATE |
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THOMAS PHILIP VINCENT CLAYTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PHILIP VINCENT CLAYTON |
Company Secretary | ||
DAVID JAN MARCEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AD FEEDSTOCK LTD | Director | 2017-04-03 | CURRENT | 2015-03-06 | Active | |
GREENHEATH TRADING LTD | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
BERTY 003 LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
BERTY 002 LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
GREENHEATH FARMING COMPANY LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
BERTY LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
GREENHEATH ASSET MANAGEMENT LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
GREENHEATH LEASING LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
GREENHEATH LIMITED | Director | 2002-04-03 | CURRENT | 2002-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Thomas Philip Vincent Clayton on 2018-08-30 | |
PSC04 | Change of details for Mr Thomas Philip Vincent Clayton as a person with significant control on 2018-08-30 | |
AP03 | Appointment of Mr Robert James Southgate as company secretary on 2018-01-31 | |
TM02 | Termination of appointment of Thomas Philip Vincent Clayton on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAN MARCEL | |
PSC07 | CESSATION OF DAVID JAN MARCEL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/12 FROM the Courtyard Hill Farm Dullingham Newmarket Suffolk CB8 9UT United Kingdom | |
AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/01/2011 | |
AR01 | 11/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 11/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAN MARCEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP VINCENT CLAYTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PHILIP VINCENT CLAYTON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 645,370 |
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Creditors Due Within One Year | 2012-01-31 | £ 725,816 |
Creditors and other liabilities
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 GREENHEATH INTERNATIONAL LIMITED
Called Up Share Capital | 2013-01-31 | £ 10,100 |
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Called Up Share Capital | 2012-01-31 | £ 10,100 |
Cash Bank In Hand | 2013-01-31 | £ 169,965 |
Cash Bank In Hand | 2012-01-31 | £ 381,942 |
Current Assets | 2013-01-31 | £ 1,925,526 |
Current Assets | 2012-01-31 | £ 1,904,981 |
Debtors | 2013-01-31 | £ 1,038,702 |
Debtors | 2012-01-31 | £ 901,839 |
Secured Debts | 2013-01-31 | £ 117,862 |
Secured Debts | 2012-01-31 | £ 477,406 |
Shareholder Funds | 2013-01-31 | £ 1,340,156 |
Shareholder Funds | 2012-01-31 | £ 1,209,165 |
Stocks Inventory | 2013-01-31 | £ 716,859 |
Stocks Inventory | 2012-01-31 | £ 621,200 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |