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Home > England & Wales Companies > GREENBOX RECYCLING KENT LIMITED
Company Information for

GREENBOX RECYCLING KENT LIMITED

THE GRANARY HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
07485307
Private Limited Company
Active

Company Overview

About Greenbox Recycling Kent Ltd
GREENBOX RECYCLING KENT LIMITED was founded on 2011-01-07 and has its registered office in Maidstone. The organisation's status is listed as "Active". Greenbox Recycling Kent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREENBOX RECYCLING KENT LIMITED
 
Legal Registered Office
THE GRANARY HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Filing Information
Company Number 07485307
Company ID Number 07485307
Date formed 2011-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107505049  
Last Datalog update: 2024-04-06 15:58:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBOX RECYCLING KENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NASH HARVEY SECRETARIAL SERVICES LTD   NASH HARVEY TAXATION SERVICES LIMITED   NUMERANDO LIMITED
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Company Officers of GREENBOX RECYCLING KENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN HOGG
 Director 2016-04-01
RICHARD MONKS
 Director 2011-01-07
MYLES THEODORE SIMMONS
 Director 2018-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN PAUL FORD
 Director 2011-01-07 2011-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN HOGG CAJA VERDE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ALAN HOGG GREENBOX RESOURCES LIMITED Director 2015-09-25 CURRENT 2015-03-02 Active - Proposal to Strike off
RICHARD MONKS EMERRGE LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
RICHARD MONKS CAJA VERDE LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
RICHARD MONKS TKH SOUTH EAST LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
RICHARD MONKS GREENBOX RESOURCES LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
RICHARD MONKS KENT & SUSSEX WASTE MANAGEMENT LTD Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
RICHARD MONKS GREENBOX SUSSEX LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off
RICHARD MONKS GREENBOX ASHFORD LIMITED Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2018-07-10
MYLES THEODORE SIMMONS MTS FREIGHT SOLUTIONS LTD Director 2013-10-22 CURRENT 2013-10-22 Active
MYLES THEODORE SIMMONS MCS SKIP HIRE LIMITED Director 2011-08-04 CURRENT 2011-08-04 Dissolved 2015-08-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 2 DriverAshford* Class 2 Driver Wanted To drive skip lorry. * Monday to Friday * 1 Saturday per Month on Rotation * 28 Days Holiday * Good Rates of Pay Job Type: Full-time2016-07-07
Machine OperatorAshfordVacancy available for a Machine Operator. Duties to include operating 360 machines and loading shovel in a busy recycling yard. Must hold all necessary ticket2016-05-16

Jobs results powered by Indeed
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
2024-03-26Previous accounting period extended from 30/06/23 TO 31/12/23
2023-05-17Amended account full exemption
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR JAMES JARMAN-SMITH
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DALE RICHARD NICHOLL
2022-04-04AP01DIRECTOR APPOINTED MR JAMES JARMAN-SMITH
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM LLOYD
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-04-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MYLES THEODORE SIMMONS
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853070007
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853070006
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR RICHARD GRAHAM LLOYD
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HOGG
2018-07-20AP01DIRECTOR APPOINTED MR MYLES THEODORE SIMMONS
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 620
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-02-09PSC02Notification of Caja Verde Limited as a person with significant control on 2017-08-10
2018-02-09PSC07CESSATION OF KENT & SUSSEX WASTE MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 620
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853070005
2016-04-18AP01DIRECTOR APPOINTED MR ALAN HOGG
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853070004
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 620
2016-02-10AR0107/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 620
2015-02-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-09-26AA01Previous accounting period extended from 31/12/13 TO 30/06/14
2014-04-04AR0107/01/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05SH0101/02/13 STATEMENT OF CAPITAL GBP 300
2013-01-30AR0107/01/13 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0107/01/12 FULL LIST
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-11-25AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-11-10SH0110/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-10SH0110/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-10SH0110/10/11 STATEMENT OF CAPITAL GBP 100
2011-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1101191 Active Licenced property: BRUNSWICK ROAD UNIT 1 ASHFORD INDUSTRIAL ESTATE ASHFORD GB TN23 1EL. Correspondance address: ASHFORD INDUSTRIAL ESTATE UNIT 1 BRUNSWICK ROAD ASHFORD BRUNSWICK ROAD GB TN23 1EL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GREENBOX RECYCLING KENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-01 Outstanding HSBC BANK PLC
2016-04-06 Outstanding HSBC ASSET FINANCE (UK) LTD
LEGAL ASSIGNMENT 2012-02-16 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2011-04-05 Outstanding HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
DEBENTURE 2011-03-26 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GREENBOX RECYCLING KENT LIMITED

Intangible Assets
Patents
We have not found any records of GREENBOX RECYCLING KENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBOX RECYCLING KENT LIMITED
Trademarks
We have not found any records of GREENBOX RECYCLING KENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBOX RECYCLING KENT 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 (39000 - Remediation activities and other waste management services) as GREENBOX RECYCLING KENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENBOX RECYCLING KENT 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 GREENBOX RECYCLING KENT 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 GREENBOX RECYCLING KENT 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 ME16 9NT