Active
Company Information for GREEN SPARK (ENVIRONMENTAL) LIMITED
LAKESIDE BUSINESS PARK, CAROLINA WAY, DONCASTER, DN4 5PN,
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Company Registration Number
04148701
Private Limited Company
Active |
Company Name | ||||
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GREEN SPARK (ENVIRONMENTAL) LIMITED | ||||
Legal Registered Office | ||||
LAKESIDE BUSINESS PARK CAROLINA WAY DONCASTER DN4 5PN Other companies in DN9 | ||||
Previous Names | ||||
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Company Number | 04148701 | |
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Company ID Number | 04148701 | |
Date formed | 2001-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB986014993 |
Last Datalog update: | 2024-03-06 07:37:16 |
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Officer | Role | Date Appointed |
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MICHAEL ERIC FLANAGAN |
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MICHAEL ERIC FLANAGAN |
Officer | Role | Date Appointed | Date Resigned |
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CLARE FRANCES FLANAGAN |
Director | ||
CLARE FRANCES FLANAGAN |
Company Secretary | ||
MICHAEL ERIC FLANAGAN |
Director | ||
ARGUS NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
ARGUS NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
I-DRAINS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
NOVEDA (UK) LTD | Director | 2010-04-29 | CURRENT | 2009-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN HARRISON | ||
CESSATION OF MICHAEL ERIC FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER WILLIAM FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 13/02/23 FROM 2 Sea King Drive Doncaster International Business Park Doncaster South Yorkshire DN9 3QR United Kingdom | ||
CESSATION OF CLARE FRANCES FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CLARE FRANCES FLANAGAN AS A PERSON OF SIGNIFICANT CONTROL | |
19/12/22 STATEMENT OF CAPITAL GBP 32.142 | ||
Change of details for Mr Michael Eric Flanagan as a person with significant control on 2022-12-19 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM FLANAGAN | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM FLANAGAN | |
PSC04 | Change of details for Mr Michael Eric Flanagan as a person with significant control on 2022-12-19 | |
SH01 | 19/12/22 STATEMENT OF CAPITAL GBP 32.142 | |
Previous accounting period shortened from 01/04/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 01/04/22 TO 30/03/22 | |
AA01 | Previous accounting period extended from 31/03/22 TO 01/04/22 | |
AP01 | DIRECTOR APPOINTED MR CHRIS JOHN HARRISON | |
CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041487010001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041487010005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041487010005 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041487010006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041487010004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041487010004 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael Eric Flanagan on 2020-11-01 | |
PSC04 | Change of details for Mrs Clare Frances Flanagan as a person with significant control on 2020-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ERIC FLANAGAN on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041487010002 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/19 FROM Park Lodge Park Lane Blaxton Doncaster South Yorkshire DN9 3AT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041487010005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041487010004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041487010002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
PSC02 | Notification of Finance Yorkshire Equity Fund Lp as a person with significant control on 2017-03-31 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCES FLANAGAN | |
AA01 | Previous accounting period extended from 31/01/17 TO 31/03/17 | |
SH02 | Sub-division of shares on 2017-03-31 | |
LATEST SOC | 29/04/17 STATEMENT OF CAPITAL;GBP 15 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 15 | |
RES13 | SUB DIVIDE 10 ORDINARY SHARES OF £1.00 EACH INTO 10000 ORDINARY SHARES OF £0.001 EACH 31/03/2017 | |
RES01 | ADOPT ARTICLES 31/03/2017 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSub divide 10 ordinary shares of £1.00 each into 10000 ordinary shares of £0.001 each 31/03/2017Resolution of adoption of Articles of Association... | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041487010001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 03/03/2017 | |
CERTNM | Company name changed green spark carbon commitment consortium LIMITED\certificate issued on 04/03/17 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/01/15 STATEMENT OF CAPITAL GBP 10 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 22/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES FLANAGAN / 30/12/2009 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ERIC FLANAGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
CERTNM | COMPANY NAME CHANGED CAMSTOPPERS LTD CERTIFICATE ISSUED ON 05/08/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SEWER DATA.COM LIMITED CERTIFICATE ISSUED ON 18/03/03 | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: RIVERSIDE HOUSE CHURCHILL ROAD DONCASTER SOUTH YORKSHIRE DN1 2TF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Creditors Due Within One Year | 2012-02-01 | £ 28,525 |
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Creditors and other liabilities
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 SPARK (ENVIRONMENTAL) LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 28,920 |
Current Assets | 2012-02-01 | £ 47,333 |
Debtors | 2012-02-01 | £ 18,413 |
Tangible Fixed Assets | 2012-02-01 | £ 1,666 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as GREEN SPARK (ENVIRONMENTAL) LIMITED are:
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. |