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Home > England & Wales Companies > GREENFIELDS (SPORTS SURFACES) UK LTD
Company Information for

GREENFIELDS (SPORTS SURFACES) UK LTD

229 IKON DROITWICH ROAD, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4EU,
Company Registration Number
06969820
Private Limited Company
Active

Company Overview

About Greenfields (sports Surfaces) Uk Ltd
GREENFIELDS (SPORTS SURFACES) UK LTD was founded on 2009-07-22 and has its registered office in Kidderminster. The organisation's status is listed as "Active". Greenfields (sports Surfaces) Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GREENFIELDS (SPORTS SURFACES) UK LTD
 
Legal Registered Office
229 IKON DROITWICH ROAD
HARTLEBURY
KIDDERMINSTER
WORCESTERSHIRE
DY10 4EU
Other companies in BL6
 
Filing Information
Company Number 06969820
Company ID Number 06969820
Date formed 2009-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 14:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENFIELDS (SPORTS SURFACES) UK LTD
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Company Officers of GREENFIELDS (SPORTS SURFACES) UK LTD

Current Directors
Officer Role Date Appointed
PAUL RICHARD MILTON
 Director 2009-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RICHARD MILTON SYNTHIGREEN UK LTD Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2017-01-24

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
2024-07-22CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2021-10-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD MILTON
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-11-20AP01DIRECTOR APPOINTED MR JOHANNES ABRAHAM TEEKENS
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALBERT GERRIT BOERS
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21AP01DIRECTOR APPOINTED MR. PETER ALBERT GERRIT BOERS
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 890003
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-09-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 890003
2017-08-04SH0117/07/17 STATEMENT OF CAPITAL GBP 890003
2017-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 890002
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 890002
2015-07-23AR0122/07/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 890002
2014-08-11AR0122/07/14 ANNUAL RETURN FULL LIST
2014-03-31SH0113/03/14 STATEMENT OF CAPITAL GBP 890002
2014-03-10RES01ADOPT ARTICLES 10/03/14
2014-03-10MEM/ARTSARTICLES OF ASSOCIATION
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0122/07/13 ANNUAL RETURN FULL LIST
2012-08-19AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0122/07/11 ANNUAL RETURN FULL LIST
2011-04-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-09AA01PREVEXT FROM 31/07/2010 TO 31/12/2010
2010-08-06AR0122/07/10 FULL LIST
2010-08-06AD02SAIL ADDRESS CREATED
2010-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM BOLTON BUSINESS CENTRE 44 LOWER BRIDGEMAN STREET BOLTON BL2 1DG UNITED KINGDOM
2009-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREENFIELDS (SPORTS SURFACES) UK 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 GREENFIELDS (SPORTS SURFACES) UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENFIELDS (SPORTS SURFACES) UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 847,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
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 GREENFIELDS (SPORTS SURFACES) UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 96,084
Current Assets 2012-01-01 £ 320,058
Debtors 2012-01-01 £ 223,974
Fixed Assets 2012-01-01 £ 5,909
Shareholder Funds 2012-01-01 £ 521,929
Tangible Fixed Assets 2012-01-01 £ 5,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENFIELDS (SPORTS SURFACES) UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREENFIELDS (SPORTS SURFACES) UK LTD
Trademarks
We have not found any records of GREENFIELDS (SPORTS SURFACES) UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with GREENFIELDS (SPORTS SURFACES) UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2016-12 GBP £67,428 Work in Progress Additions
South Tyneside Council 2015-5 GBP £27,391 Schools Maintenance Non-Buyback
London Borough of Hounslow 2014-12 GBP £5,901 PAYMENT TO MAIN CONTRACTOR
South Tyneside Council 2014-5 GBP £6,000
South Tyneside Council 2014-3 GBP £767,899
Bolton Council 2014-2 GBP £1,816 Day To Day Maintenance
Hounslow Council 2014-1 GBP £1,463
Durham County Council 2013-11 GBP £5,312
Hounslow Council 2013-11 GBP £100,640
Windsor and Maidenhead Council 2013-9 GBP £19,607
Cannock Chase Council 2013-6 GBP £22,923
Windsor and Maidenhead Council 2013-6 GBP £25,629
Bolton Council 2013-4 GBP £4,875 Day To Day Maintenance
Bolton Council 2012-12 GBP £65,953 Day To Day Maintenance
Windsor and Maidenhead Council 2012-10 GBP £108,262
Royal Borough of Windsor & Maidenhead 2012-9 GBP £108,262
Windsor and Maidenhead Council 2012-8 GBP £472,730
Royal Borough of Windsor & Maidenhead 2012-8 GBP £260,255
Royal Borough of Windsor & Maidenhead 2012-7 GBP £165,923
Royal Borough of Windsor & Maidenhead 2012-6 GBP £46,552
Cannock Chase Council 2012-3 GBP £89,330
Cannock Chase Council 2012-2 GBP £43,194
London Borough of Brent 2011-3 GBP £750 Consultants Fees
Bolton Council 0-0 GBP £731 Work in Progress Additions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREENFIELDS (SPORTS SURFACES) UK 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 GREENFIELDS (SPORTS SURFACES) UK 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 GREENFIELDS (SPORTS SURFACES) UK 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 DY10 4EU