100% Green Limited

Company Registration Number: 06013777

Company registered in England and Wales

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100% Green Limited is a Private Company Limited by Shares first registered on 29 November 2006. Its current registered address is in Wilmslow, Cheshire.

Registered Address

SUITE 165 COURTHILL HOUSE
60 WATER LANE
WILMSLOW
CHESHIRE
SK9 5AJ

There are 127 companies currently registered at this postcode, including this one.

All companies at SK9 5AJ

Registration Data

Company Number

06013777

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £305,486£165,015£162,520£103,737£129,038
of which Cash £0£1,886£4,445£10,188£6,678
Total Assets £305,486£165,015£162,520£103,737£129,038
Current Liabilities £189,854£135,006£111,576£82,355£96,713
Net Current Assets £115,632£30,009£50,944£21,382£32,325
Total Net Worth £125,804£43,572£68,921£33,349£38,844

Previous Names

  • FILE 1250 LIMITED, active until 1 October 2008
  • 100% GREEN LIMITED, active until 25 June 2008

Company Officers

  • JORDAN, Daren Roy

    Director

    Appointed on 22 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    27
    North Downs
    Knutsford
    Cheshire
    WA16 8AT

  • JORDAN, Paul Stewart

    Secretary

    Appointed on 20 May 2008

    Resigned on 23 March 2010

    2 Jodrell Bank Cottages
    Jodrell Bank, Lower Withington
    Macclesfield
    Cheshire
    SK11 9DJ

  • COMPANIES 4 U SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 November 2006

    Resigned on 20 May 2008

    Wincham House
    Unit C, Greenfield Farm Trading Estate
    Congleton
    Cheshire
    CW12 4TR

  • COMPANIES 4 U DIRECTORS LIMITED

    Corporate Director

    Appointed on 29 November 2006

    Resigned on 22 May 2007

    Wincham House
    Unit C Greenfield Farm, Trading Estate
    Congleton
    Cheshire
    CW12 4TR

This information was most recently updated today.

Latest Filings

  1. 21 March 2016 Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA to Suite 165 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: A52SWNQ1. Transaction: MzE0NDE4ODgwOWFkaXF6a2N4.

  2. 28 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7HA34. Transaction: MzEzODQ0NjcwNWFkaXF6a2N4.

  3. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7H9QI. Transaction: MzEzODQ0NjYyM2FkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X40GH4EW. Transaction: MzExNjU4OTM4OGFkaXF6a2N4.

  5. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXGFC. Transaction: MzExNDkyMjk4NWFkaXF6a2N4.

  6. 3 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30N1XVE. Transaction: MzA5MzgwOTYyOWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MENZTU. Transaction: MzA4OTk0NDMyN2FkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UN76. Transaction: MzA2OTY2ODE0OGFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFBN5. Transaction: MzA2OTEyNDI3MWFkaXF6a2N4.

  10. 28 March 2012 Director's details changed for Daren Roy Jordan on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X15NJP3D. Transaction: MzA1NDkyMjU5MWFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQULS. Transaction: MzA1MDA2Mzg2NWFkaXF6a2N4.

  12. 14 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2URS4. Transaction: MzA0ODk0NzQxOGFkaXF6a2N4.

  13. 9 June 2011 Registered office address changed from Suite 85 Courthill House Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: A7LDTUTV. Transaction: MzAzODU5MjA2NWFkaXF6a2N4.

  14. 31 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMMYPR9S. Transaction: MzAzMTM4OTQ4MGFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X8MVSPZ2. Transaction: MzAyODkwNDM5NmFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPOHDJL8. Transaction: MzAxNDY3OTM2OGFkaXF6a2N4.

  17. 31 March 2010 Termination of appointment of Paul Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APSTTINI. Transaction: MzAxMjYyOTEwNmFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XLM5VG1L. Transaction: MzAwNTY0MTA5MWFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for Daren Roy Jordan on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: XLM5UG1K. Transaction: MzAwNTY0MDkzMWFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 29 November 2008 with full list of shareholders [View PDF]

    Action Date: 29 November 2008. Category: Annual return. Type: AR01. Barcode: XT4GWEI2. Transaction: MzAwMTc0MzIzOGFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Daren Roy Jordan on 29 November 2008 [View PDF]

    Action Date: 29 November 2008. Category: Officers. Type: CH01. Barcode: XT1XJEI3. Transaction: MzAwMTczNzc5MmFkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9CCC6LA. Transaction: MjAyMzc2MjI2NGFkaXF6a2N4.

  23. 1 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7CHX3LV. Transaction: MjAxNDU0MTkyMmFkaXF6a2N4.

  24. 24 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMHT80U8. Transaction: MjAwNzgyMTczN2FkaXF6a2N4.

  25. 20 May 2008 Secretary appointed mr paul stuart jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: X1WTMZV3. Transaction: MjAwNTc0Mzc4NmFkaXF6a2N4.

  26. 20 May 2008 Registered office changed on 20/05/2008 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR [View PDF]

    Category: Address. Type: 287. Barcode: X1WUAZVS. Transaction: MjAwNTc0NDMwNWFkaXF6a2N4.

  27. 20 May 2008 Appointment terminated secretary companies 4 u secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1WTDZVU. Transaction: MjAwNTc0Mzc3N2FkaXF6a2N4.

  28. 5 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MDI4MWFkaXF6a2N4.

  29. 21 August 2007 Accounting reference date extended from 30/11/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDUxNjMzM2FkaXF6a2N4.

  30. 22 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDUwMjYyMWFkaXF6a2N4.

  31. 22 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUwMTYyNWFkaXF6a2N4.

  32. 29 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2MDk5OWFkaXF6a2N4.

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