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Home > England & Wales Companies > GREENBASE GROUNDWORKS AND CONSTRUCTION LTD
Company Information for

GREENBASE GROUNDWORKS AND CONSTRUCTION LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
04137844
Private Limited Company
Liquidation

Company Overview

About Greenbase Groundworks And Construction Ltd
GREENBASE GROUNDWORKS AND CONSTRUCTION LTD was founded on 2001-01-09 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Greenbase Groundworks And Construction Ltd is a Private Limited Company registered in 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
GREENBASE GROUNDWORKS AND CONSTRUCTION LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in WR11
 
Previous Names
GREENBASE GROUNDWORKS LIMITED19/02/2016
SCE (HOMES) LIMITED13/05/2003
Filing Information
Company Number 04137844
Company ID Number 04137844
Date formed 2001-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-07 04:12:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBASE GROUNDWORKS AND CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of GREENBASE GROUNDWORKS AND CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
RACHEL GODWARD
 Company Secretary 2005-02-10
RACHEL GODWARD
 Director 2001-01-09
MARK NORMAN SCOTT
 Director 2004-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA MARY WILTSHIRE
 Company Secretary 2001-10-17 2005-02-10
RACHEL GODWARD
 Company Secretary 2001-01-09 2001-10-17
JAMES RICHARD TAYLOR
 Director 2001-01-09 2001-10-17
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2001-01-09 2001-01-09
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2001-01-09 2001-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL GODWARD COTSWOLD DEAN DEVELOPMENTS LTD Company Secretary 2005-08-03 CURRENT 2005-08-03 Active - Proposal to Strike off

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
2021-06-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-03
2019-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN SCOTT / 20/04/2017
2017-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL GODWARD / 20/04/2017
2017-04-28CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL GODWARD on 2017-04-20
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19RES15CHANGE OF NAME 18/02/2016
2016-02-19CERTNMCompany name changed greenbase groundworks LIMITED\certificate issued on 19/02/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM C/O Focus Accountancy Units 1 & 3 Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 35 Rodney Road Cheltenham Gloucestershire GL50 1HX
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GODWARD / 31/12/2011
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NORMAN SCOTT / 31/12/2011
2012-01-27CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL GODWARD on 2011-12-31
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN SCOTT / 31/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GODWARD / 31/12/2009
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-18288bSECRETARY RESIGNED
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08288aNEW DIRECTOR APPOINTED
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-23AUDAUDITOR'S RESIGNATION
2003-05-13CERTNMCOMPANY NAME CHANGED SCE (HOMES) LIMITED CERTIFICATE ISSUED ON 13/05/03
2003-01-21363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-25363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-10-31288bDIRECTOR RESIGNED
2001-10-31288bSECRETARY RESIGNED
2001-10-31288aNEW SECRETARY APPOINTED
2001-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-02-21225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-01-18288bSECRETARY RESIGNED
2001-01-18288bDIRECTOR RESIGNED
2001-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-17288aNEW DIRECTOR APPOINTED
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2001-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to GREENBASE GROUNDWORKS AND CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-12-06
Resolution2019-12-06
Meetings o2019-11-18
Fines / Sanctions
No fines or sanctions have been issued against GREENBASE GROUNDWORKS AND CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 192,784
Provisions For Liabilities Charges 2012-04-01 £ 6,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GREENBASE GROUNDWORKS AND CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 605
Current Assets 2012-04-01 £ 171,335
Debtors 2012-04-01 £ 161,194
Fixed Assets 2012-04-01 £ 32,151
Shareholder Funds 2012-04-01 £ 71,348
Stocks Inventory 2012-04-01 £ 9,536
Tangible Fixed Assets 2012-04-01 £ 32,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENBASE GROUNDWORKS AND CONSTRUCTION LTD registering or being granted any patents
Domain Names

GREENBASE GROUNDWORKS AND CONSTRUCTION LTD owns 1 domain names.

green-base.co.uk  

Trademarks
We have not found any records of GREENBASE GROUNDWORKS AND CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBASE GROUNDWORKS AND CONSTRUCTION LTD. 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 (43120 - Site preparation) as GREENBASE GROUNDWORKS AND CONSTRUCTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENBASE GROUNDWORKS AND CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGREENBASE GROUNDWORKS AND CONSTRUCTION LTDEvent Date2019-12-06
Company Number: 04137844 Name of Company: GREENBASE GROUNDWORKS AND CONSTRUCTION LTD Previous Name of Company: Greenbase Groundworks Limited Nature of Business: Site Preparation Type of Liquidation: C…
 
Initiating party Event TypeResolution
Defending partyGREENBASE GROUNDWORKS AND CONSTRUCTION LTDEvent Date2019-12-06
 
Initiating party Event TypeMeetings o
Defending partyGREENBASE GROUNDWORKS AND CONSTRUCTION LTDEvent Date2019-11-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENBASE GROUNDWORKS AND CONSTRUCTION LTD 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 GREENBASE GROUNDWORKS AND CONSTRUCTION LTD 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 WR9 9AJ