Green Plant Uk Ltd. Head office in Guildford. Check Director.

Green Plant Uk Ltd, Guildford

Green Plant Uk Ltd is a private limited company. Previously, it was named Greenshields Jcb (Groundcare) Ltd (changed on 2006-10-25). Registered at Unit 2, Havering Farm Guildford Road, Sutton Green, Guildford GU4 7QA, the above-mentioned 19 years old company was incorporated on 2005-03-14 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "repair of machinery" (SIC code: 33120).
2 directors can be found in the business: Daniel B. (appointed on 01 February 2013), Rosemary B. (appointed on 18 December 2006).

About
Name: Green Plant Uk Ltd
Number: 05391204
Incorporation date: 2005-03-14
End of financial year: 31 December


Address:	Unit 2, Havering Farm Guildford Road Sutton Green Guildford GU4 7QA
SIC code:	47990 - Other retail sale not in stores, stalls or markets 33120 - Repair of machinery

Company staff

People with significant control

Daniel B.

6 April 2016

Nature of control:	25-50% shares

Rosemary B.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31
Current Assets	541,476	696,545
Total Assets Less Current Liabilities	403,343	523,249

The target date for Green Plant Uk Ltd confirmation statement filing is 2024-03-28. The latest confirmation statement was filed on 2023-03-14. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Daniel B. that owns 1/2 or less of shares. Rosemary B. that owns over 1/2 to 3/4 of shares .

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 23rd, March 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, March 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, April 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 20th, July 2017 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2016: 100.00 GBP capital
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2016 \| resolution	Free Download (21 pages)
SH01	Capital declared on January 26, 2016: 100.00 GBP filed on: 9th, February 2016 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 9th, February 2016 \| capital	Free Download (2 pages)
TM02	Secretary appointment termination on November 17, 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 17, 2015 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Gravel Hill Road Alice Holt Farnham Surrey GU10 4LG to Unit 2, Havering Farm Guildford Road Sutton Green Guildford Surrey GU4 7QA on November 18, 2015 filed on: 18th, November 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 5th, October 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2015: 1.00 GBP capital
CH01	On February 2, 2013 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 14, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (14 pages)
CH01	On July 21, 2013 director's details were changed filed on: 21st, July 2013 \| officers	Free Download (2 pages)
CH01	On July 21, 2013 director's details were changed filed on: 21st, July 2013 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 31, 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
AP03	On May 31, 2013 - new secretary appointed filed on: 31st, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 18th, March 2013 \| annual return	Free Download (5 pages)
AP01	On February 19, 2013 new director was appointed. filed on: 19th, February 2013 \| officers	Free Download (2 pages)
AP03	On November 16, 2012 - new secretary appointed filed on: 16th, November 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on November 16, 2012 filed on: 16th, November 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: November 16, 2012 filed on: 16th, November 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
CH01	On March 29, 2012 director's details were changed filed on: 29th, March 2012 \| officers	Free Download (2 pages)
AP01	On March 7, 2012 new director was appointed. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 7, 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 7, 2012 filed on: 7th, March 2012 \| officers	Free Download (1 page)
AP03	On March 7, 2012 - new secretary appointed filed on: 7th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 8, 2010 with full list of members filed on: 8th, June 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to April 16, 2009 filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
288a	On December 11, 2008 Secretary appointed filed on: 11th, December 2008 \| officers	Free Download (2 pages)
288b	On December 11, 2008 Appointment terminated secretary filed on: 11th, December 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 31st, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On April 3, 2007 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288b	On April 3, 2007 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On January 18, 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
288a	On January 18, 2007 New director appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
288a	On January 5, 2007 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
288a	On January 5, 2007 New secretary appointed filed on: 5th, January 2007 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 17th, November 2006 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2006 \| incorporation	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, October 2006 \| incorporation	Free Download (6 pages)
CERTNM	Company name changed greenshields jcb (groundcare) lt dcertificate issued on 25/10/06 filed on: 25th, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed greenshields jcb (groundcare) lt dcertificate issued on 25/10/06 filed on: 25th, October 2006 \| change of name	Free Download (2 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 17/06/05 from: greenshields jcb LTD, alice holt gravel hill road farnham surrey GU10 4LG filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: greenshields jcb LTD, alice holt gravel hill road farnham surrey GU10 4LG filed on: 17th, June 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
288a	On June 17, 2005 New secretary appointed;new director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288a	On June 17, 2005 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288a	On June 17, 2005 New secretary appointed;new director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
288a	On June 17, 2005 New director appointed filed on: 17th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (9 pages)

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