Green Building Design Consultants Ltd

Company Registration Number: 04192124

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Green Building Design Consultants Ltd is a Private Company Limited by Shares first registered on 2 April 2001. Its current registered address is in Essex.

Registration Data

Company Number

04192124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £908,715£1,076,591£969,584£650,657£731,930£724,901£941,391
of which Cash £582,499£710,833£638,026£442,313£577,491£520,597£708,954
Total Assets £908,715£1,076,591£969,584£650,657£731,930£724,901£941,391
Current Liabilities £501,928£544,487£496,663£229,961£318,948£290,643£439,161
Net Current Assets £406,787£532,104£472,921£420,696£412,982£434,258£502,230
Total Net Worth £461,287£574,232£494,916£434,278£430,266£457,002£523,272

Previous Names

  • LYNCREST CONSULTING LTD, active until 6 September 2001

Company Officers

  • GREEN, Joanne Frances

    Secretary

    Appointed on 4 September 2001

     

    The Coach House
    7 Highfield Road
    Hertford
    Hertfordshire
    SG13 8BH

  • GREEN, Joanne Frances

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: October 1973

    The Coach House
    7 Highfield Road
    Hertford
    Hertfordshire
    SG13 8BH
    United Kingdom

  • GREEN, Simon Clifford

    Director

    Appointed on 4 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    The Coach House
    7 Highfield Road
    Hertford
    Hertfordshire
    SG13 8BH

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 2 April 2001

    Resigned on 4 September 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • RAPID NOMINEES LIMITED

    Nominee Director

    Appointed on 2 April 2001

    Resigned on 4 September 2001

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 April 2018 [View PDF]

    Action Date: 2 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X73J87OQ. Transaction: MzIwMjA4NzMxM2FkaXF6a2N4.

  2. 12 February 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A6ZA2UG3. Transaction: MzE5NzM5MDE3OGFkaXF6a2N4.

  3. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KQBUW. Transaction: MzE3OTE2Mjk1NmFkaXF6a2N4.

  4. 10 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XO0Z. Transaction: MzE3MzIxNTUxMWFkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54OA93V. Transaction: MzE0NjA2OTQzNmFkaXF6a2N4.

  6. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52SUQYB. Transaction: MzE0NDI1NTcwNWFkaXF6a2N4.

  7. 20 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPKI9. Transaction: MzEyMTUxMTI1NmFkaXF6a2N4.

  8. 24 March 2015 Appointment of Joanne Frances Green as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X43UZCW2. Transaction: MzExOTgzNzkzMWFkaXF6a2N4.

  9. 27 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41FY73M. Transaction: MzExNzczOTg3MmFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4C1M. Transaction: MzA5ODI1OTg4MGFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32GUW3N. Transaction: MzA5NTI2OTkzOGFkaXF6a2N4.

  12. 9 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25XWFCR. Transaction: MzA3NTkzMTA0M2FkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24LZL0Z. Transaction: MzA3NTIwNzQxNmFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17347VT. Transaction: MzA1NjAzMDM3NGFkaXF6a2N4.

  15. 27 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13DGNU0. Transaction: MzA1MzE1MDA1N2FkaXF6a2N4.

  16. 20 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XE7GWTF2. Transaction: MzAzNTg2OTk2OWFkaXF6a2N4.

  17. 19 April 2011 Secretary's details changed for Joanne Frances Green on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Officers. Type: CH03. Barcode: XE4ZDTFZ. Transaction: MzAzNTg2Mjk3OGFkaXF6a2N4.

  18. 11 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZMWUSBO. Transaction: MzAzMzY2NjcwNWFkaXF6a2N4.

  19. 12 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDI3MjQyOWFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XNNAUJIC. Transaction: MzAxNDM3OTEzMmFkaXF6a2N4.

  21. 18 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKMIPGOR. Transaction: MzAwNzI3MTczN2FkaXF6a2N4.

  22. 30 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA7PC9G4. Transaction: MjAzMTkwODA0NmFkaXF6a2N4.

  23. 26 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATDKV7OQ. Transaction: MjAyNjg1MjU0NWFkaXF6a2N4.

  24. 27 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODg3Njg2N2FkaXF6a2N4.

  25. 30 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXTAZZB6. Transaction: MjAwNDQyNzEwNWFkaXF6a2N4.

  26. 8 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4RRUYL9. Transaction: MjAwMjg0NjU5NWFkaXF6a2N4.

  27. 1 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxODE0MWFkaXF6a2N4.

  28. 23 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI3NzA2MGFkaXF6a2N4.

  29. 6 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzMzMwOWFkaXF6a2N4.

  30. 10 May 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTExMTc3OWFkaXF6a2N4.

  31. 6 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjcyMjMxMWFkaXF6a2N4.

  32. 6 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTIxMzk5N2FkaXF6a2N4.

  33. 18 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA5NzY1M2FkaXF6a2N4.

  34. 6 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDY0MTg3MmFkaXF6a2N4.

  35. 21 March 2005 Registered office changed on 21/03/05 from: 33 foxhays road reading berkshire RG2 8ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc5MjM0OWFkaXF6a2N4.

  36. 16 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc4NzY5MGFkaXF6a2N4.

  37. 30 March 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzc3OTI0NGFkaXF6a2N4.

  38. 13 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MTk0MzM1MGFkaXF6a2N4.

  39. 26 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDIyNDk5NGFkaXF6a2N4.

  40. 3 December 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MDQ0MDA5MWFkaXF6a2N4.

  41. 17 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxOTE4NWFkaXF6a2N4.

  42. 14 January 2002 Accounting reference date extended from 30/04/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzgzOTI3NWFkaXF6a2N4.

  43. 10 October 2001 Registered office changed on 10/10/01 from: 209A station lane hornchurch essex RM12 6LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg0MjA5N2FkaXF6a2N4.

  44. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgzNTc0MGFkaXF6a2N4.

  45. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQ4MDgwMGFkaXF6a2N4.

  46. 19 September 2001 Ad 04/08/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjEyNTA3MWFkaXF6a2N4.

  47. 17 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzE4MTIwMmFkaXF6a2N4.

  48. 17 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0MTI0MmFkaXF6a2N4.

  49. 7 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTc0OTc1MmFkaXF6a2N4.

  50. 6 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDIwNDI2N2FkaXF6a2N4.

  51. 2 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzM0NzA2MWFkaXF6a2N4.

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