The Green Consultancy (UK) Limited. Head office in Sutton Coldfield. Check Director.

The Green Consultancy (UK) Limited, Sutton Coldfield

The Green Consultancy (Uk) Limited is a private limited company. Once, it was called Morfis Thirty Four Limited (it was changed on 2000-04-07). Situated at Unit 1 Arena Studios, 3 Marston Road, Sutton Coldfield B73 5HH, the aforementioned 24 years old business was incorporated on 2000-03-29 and is officially classified as "engineering related scientific and technical consulting activities" (SIC: 71122).
1 director can be found in the company: Michael H. (appointed on 20 November 2002). As for the secretaries (1 in total), we can name: Deborah H. (appointed on 29 June 2009).

About
Name: The Green Consultancy (UK) Limited
Number: 03958812
Incorporation date: 2000-03-29
End of financial year: 31 August


Address:	Unit 1 Arena Studios 3 Marston Road Sutton Coldfield B73 5HH
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Michael H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-30	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	59,036	48,485	52,263	38,669	62,482	55,144	73,006	63,222	37,919	48,845	49,370	30,197	20,526
Total Assets Less Current Liabilities	26,069	22,355	-	26,129	-	-	-	22,415	10,872	18,014	13,871	-1,572	-2,822
Number Shares Allotted	-	-	-	-	100	100	-	-	-	-	-	-	-
Fixed Assets	2,536	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	18,012	22,355	-	26,129	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,536	-	-	-	-	-	-	-	-	-	-	-	-

The due date for The Green Consultancy (Uk) Limited confirmation statement filing is 2024-04-12. The last one was submitted on 2023-03-29. The due date for a subsequent accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

1 person of significant control is reported in the official register, a solitary individual Michael H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 19th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 27th, January 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 14th, January 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 17th, February 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 2nd, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 9th, November 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 2nd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th March 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th April 2016 capital
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 29th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 29th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 9th April 2013 from Suite 42 Hilton Hall Business Centre Hilton Lane Essington Wolverhampton Staffs WV11 2BQ England filed on: 9th, April 2013 \| address	Free Download (1 page)
AR01	Annual return made up to Friday 29th March 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 27th, December 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 23rd April 2012 from Suite 33 Hilton Hall Business Centre Hilton Lane Essington Wolverhampton Staffs WV11 2BQ filed on: 23rd, April 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Thursday 29th March 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 7th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th March 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 29th March 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 14th, January 2010 \| accounts	Free Download (4 pages)
288a	On Tuesday 11th August 2009 Secretary appointed filed on: 11th, August 2009 \| officers	Free Download (2 pages)
288b	On Tuesday 21st July 2009 Appointment terminated director and secretary filed on: 21st, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 21/07/2009 from po box 119, whithystitch cottage newport shropshire TF10 0AU filed on: 21st, July 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 22nd, June 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/05/07 from: central house 582-586 kingsbury road birmingham west midlands B24 9ND filed on: 10th, May 2007 \| address	Free Download (1 page)
363a	Annual return made up to Thursday 3rd May 2007 filed on: 3rd, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 16th, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 9th, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 6th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Friday 29th April 2005 filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 19th, May 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Friday 30th April 2004 filed on: 30th, April 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 02/04/04 from: trafalgar house 261 alcester road south kings heath birmingham west midlands B14 6DT filed on: 2nd, April 2004 \| address	Free Download (1 page)
363s	Annual return made up to Monday 12th May 2003 filed on: 12th, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 6th, January 2003 \| accounts	Free Download (7 pages)
288a	On Tuesday 24th December 2002 New secretary appointed filed on: 24th, December 2002 \| officers	Free Download (2 pages)
288b	On Tuesday 24th December 2002 Secretary resigned filed on: 24th, December 2002 \| officers	Free Download (1 page)
288a	On Thursday 5th December 2002 New director appointed filed on: 5th, December 2002 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, May 2002 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 9th, May 2002 \| officers	Free Download (1 page)
363s	Annual return made up to Thursday 11th April 2002 filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/02 annual return
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 22nd, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 25th May 2001 filed on: 25th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 31/08/01 filed on: 27th, February 2001 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 1st May 2000. Value of each share 1 £, total number of shares: 100. filed on: 1st, August 2000 \| capital	Free Download (2 pages)
287	Registered office changed on 16/04/00 from: carlton house worcester street kidderminster worcestershire DY10 1EA filed on: 16th, April 2000 \| address	Free Download (1 page)
288b	On Sunday 16th April 2000 Director resigned filed on: 16th, April 2000 \| officers	Free Download (1 page)
288a	On Sunday 16th April 2000 New secretary appointed filed on: 16th, April 2000 \| officers	Free Download (2 pages)
288b	On Sunday 16th April 2000 Secretary resigned filed on: 16th, April 2000 \| officers	Free Download (1 page)
288a	On Sunday 16th April 2000 New director appointed filed on: 16th, April 2000 \| officers	Free Download (2 pages)
CERTNM	Company name changed morfis thirty four LIMITEDcertificate issued on 07/04/00 filed on: 6th, April 2000 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, March 2000 \| incorporation	Free Download (19 pages)

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