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Home > England & Wales Companies > GREENSWARD CAFE LIMITED
Company Information for

GREENSWARD CAFE LIMITED

92 STATION ROAD, CLACTON-ON-SEA, CO15 1SG,
Company Registration Number
04707384
Private Limited Company
Active

Company Overview

About Greensward Cafe Ltd
GREENSWARD CAFE LIMITED was founded on 2003-03-21 and has its registered office in Clacton-on-sea. The organisation's status is listed as "Active". Greensward Cafe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREENSWARD CAFE LIMITED
 
Legal Registered Office
92 STATION ROAD
CLACTON-ON-SEA
CO15 1SG
Other companies in OX1
 
Filing Information
Company Number 04707384
Company ID Number 04707384
Date formed 2003-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751094049  
Last Datalog update: 2024-03-06 08:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENSWARD CAFE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GERJON LTD   TC NORTH ESSEX LIMITED
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Company Officers of GREENSWARD CAFE LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND PHILIP BROAD
Company Secretary 2003-03-21
MARK CHRISTOPHER BROAD
Director 2006-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANNE BROAD
Director 2003-03-21 2010-01-31
RAYMOND PHILIP BROAD
Director 2003-03-21 2010-01-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-21 2003-03-21
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-21 2003-03-21

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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-04-21CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-04-25PSC04Change of details for Mr Mark Christopher Broad as a person with significant control on 2022-03-30
2022-04-25CH01Director's details changed for Mrs Gemma Broad on 2022-04-25
2022-04-25AP01DIRECTOR APPOINTED MRS GEMMA BROAD
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-06CH01Director's details changed for Mr Mark Christopher Broad on 2018-04-06
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-26PSC04Change of details for Mr Mark Christopher Broad as a person with significant control on 2018-03-21
2018-03-26CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND PHILIP BROAD on 2018-03-21
2018-03-26CH01Director's details changed for Mr Mark Christopher Broad on 2018-03-21
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM Greyfriars Court Paradise Square Oxford OX1 1BE
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-05AR0121/03/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mark Christopher Broad on 2016-05-04
2015-07-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-26AR0121/03/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-17AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0121/03/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0121/03/12 ANNUAL RETURN FULL LIST
2011-08-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0121/03/11 ANNUAL RETURN FULL LIST
2010-07-14AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-02AR0121/03/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER BROAD / 21/03/2010
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROL BROAD
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROAD
2009-05-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-07-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-23288cDIRECTOR'S PARTICULARS CHANGED
2007-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22122S-DIV 05/07/06
2006-08-22RES13SUBDIVISION 05/07/06
2006-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-2288(2)RAD 05/07/06--------- £ SI 10@.1=1 £ IC 2/3
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-05363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/05
2005-03-22363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-22363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: C/O CRITCHLEYS, BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW
2003-04-22225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04
2003-04-2288(2)RAD 21/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to GREENSWARD CAFE 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 GREENSWARD CAFE LIMITED
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 2007-01-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GREENSWARD CAFE LIMITED

Intangible Assets
Patents
We have not found any records of GREENSWARD CAFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENSWARD CAFE LIMITED
Trademarks
We have not found any records of GREENSWARD CAFE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREENSWARD CAFE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-18 GBP £8
Essex County Council 2014-07-16 GBP £6

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GREENSWARD CAFE 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 GREENSWARD CAFE 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 GREENSWARD CAFE 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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