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Home > England & Wales Companies > GREEN SEAL PROMOTIONS LIMITED
Company Information for

GREEN SEAL PROMOTIONS LIMITED

AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
03507912
Private Limited Company
Active

Company Overview

About Green Seal Promotions Ltd
GREEN SEAL PROMOTIONS LIMITED was founded on 1998-02-11 and has its registered office in Esher. The organisation's status is listed as "Active". Green Seal Promotions Limited is a Private Limited Company registered in ENGLAND 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
GREEN SEAL PROMOTIONS LIMITED
 
Legal Registered Office
AISSELA
46 HIGH STREET
ESHER
SURREY
KT10 9QY
Other companies in TW12
 
Filing Information
Company Number 03507912
Company ID Number 03507912
Date formed 1998-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710939243  
Last Datalog update: 2024-03-06 07:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN SEAL PROMOTIONS LIMITED
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Company Officers of GREEN SEAL PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD PAUL LUCAS-SMITH
 Company Secretary 1998-02-11
CASPAR LEOPOLD GREEN
 Director 1998-02-11
EDWARD PAUL LUCAS-SMITH
 Director 1998-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-11 1998-02-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-11 1998-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASPAR LEOPOLD GREEN QUIZ MANAGEMENT SYSTEMS LTD Director 2013-05-17 CURRENT 2013-05-17 Active
EDWARD PAUL LUCAS-SMITH QUIZ MANAGEMENT SYSTEMS LTD Director 2013-05-17 CURRENT 2013-05-17 Active

More director information

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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23Director's details changed for Mr Edward Paul Lucas-Smith on 2023-02-22
2023-02-23Change of details for Mr Edward Paul Lucas-Smith as a person with significant control on 2023-02-22
2023-02-23Director's details changed for Mr Caspar Leopold Green on 2023-02-22
2023-02-23Change of details for Mr Caspar Leopold Green as a person with significant control on 2023-02-22
2023-02-23CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-01-0431/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-03-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-04-17RP04CS01Second filing of Confirmation Statement dated 11/02/2017
2019-03-26CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD PAUL LUCAS-SMITH on 2018-04-11
2019-03-26CH01Director's details changed for Edward Paul Lucas-Smith on 2018-04-11
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 100a High Street Hampton Middlesex TW12 2st
2018-03-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-11-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0111/02/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH
2013-03-27AR0111/02/13 ANNUAL RETURN FULL LIST
2013-01-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0111/02/12 ANNUAL RETURN FULL LIST
2011-03-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0111/02/11 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0111/02/10 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL LUCAS-SMITH / 10/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CASPAR LEOPOLD GREEN / 10/02/2010
2009-03-26AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-26363aReturn made up to 11/02/09; full list of members
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-26363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-14363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-09363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-27363sRETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-03-28363sRETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-03-05363sRETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-04-04363sRETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-04-16363sRETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-02-24363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1998-07-27225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99
1998-03-03288bSECRETARY RESIGNED
1998-03-03288aNEW DIRECTOR APPOINTED
1998-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-03288bDIRECTOR RESIGNED
1998-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN SEAL PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GREEN SEAL PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREEN SEAL PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 GREEN SEAL PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-05-31 £ 13,195
Cash Bank In Hand 2011-05-31 £ 7,851
Current Assets 2012-05-31 £ 14,935
Current Assets 2011-05-31 £ 8,375
Debtors 2012-05-31 £ 1,740
Debtors 2011-05-31 £ 524
Fixed Assets 2012-05-31 £ 3,793
Fixed Assets 2011-05-31 £ 3,008
Shareholder Funds 2012-05-31 £ 10,255
Shareholder Funds 2011-05-31 £ -8,783
Tangible Fixed Assets 2012-05-31 £ 3,793
Tangible Fixed Assets 2011-05-31 £ 3,008

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN SEAL PROMOTIONS LIMITED registering or being granted any patents
Domain Names

GREEN SEAL PROMOTIONS LIMITED owns 4 domain names.

badtastetees.co.uk   jollygoodchap.co.uk   winaracehorse.co.uk   redcarpetnow.co.uk  

Trademarks
We have not found any records of GREEN SEAL PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN SEAL PROMOTIONS 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 (82990 - Other business support service activities n.e.c.) as GREEN SEAL PROMOTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREEN SEAL PROMOTIONS 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 GREEN SEAL PROMOTIONS 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 GREEN SEAL PROMOTIONS 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 KT10 9QY