Company Information for GREEN DUCK LTD
TECHNOLOGY HOUSE, WESTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP33 3SP,
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Company Registration Number
04958553
Private Limited Company
Active |
Company Name | |
---|---|
GREEN DUCK LTD | |
Legal Registered Office | |
TECHNOLOGY HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3SP Other companies in IP33 | |
Company Number | 04958553 | |
---|---|---|
Company ID Number | 04958553 | |
Date formed | 2003-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB758228307 |
Last Datalog update: | 2024-04-06 15:56:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GREEN DUCK BEER CO. LIMITED | UNIT 13 GAINSBOROUGH TRADING ESTATE RUFFORD ROAD STOURBRIDGE WEST MIDLANDS DY9 7ND | Active | Company formed on the 2012-02-17 | |
GREEN DUCK HOTELS LIMITED | Menzies Llp 5th Floor, Hodge House 114-116 St Mary Street Cardiff CF10 1DY | Liquidation | Company formed on the 2010-02-09 | |
GREEN DUCK RECYCLING LTD | TECHNOLOGY HOUSE WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP | Dissolved | Company formed on the 2013-03-18 | |
GREEN DUCK PUBLISHING LTD | 94 ASHMEAD ROAD BEDFORD UNITED KINGDOM MK41 7GA | Dissolved | Company formed on the 2014-06-17 | |
GREEN DUCK MEDIA LTD | 2ND FLOOR, AFON HOUSE WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL | Dissolved | Company formed on the 2014-06-16 | |
GREEN DUCK SELLERS INC. | 264 PENN ST. Kings BROOKLYN NY 11211 | Active | Company formed on the 2012-07-18 | |
GREEN DUCK INVESTMENTS, LLC | 1147 S 40TH PL SPRINGFIELD OR 97478 | Active | Company formed on the 2010-09-01 | |
GREEN DUCK, INC. | 4505 PACIFIC HWY E STE C-2 FIFE WA 98424 | Dissolved | Company formed on the 2001-12-18 | |
GREEN DUCK, LLC | 1610 C ST STE 207 VANCOUVER WA 986633400 | Active | Company formed on the 2004-02-26 | |
GREEN DUCK, INC. | 3510 TOLER RD ROWLETT TX 75089 | ACTIVE | Company formed on the 2012-02-02 | |
GREEN DUCKS LANDSCAPING LTD. | British Columbia | Active | ||
GREEN DUCK, LLC | 340 RIVER RD EUGENE OR 97404 | Active | Company formed on the 2016-01-06 | |
GREEN DUCK PTY LTD | Active | Company formed on the 2016-05-02 | ||
GREEN DUCK ENTERPRISES INC. | 355 LEXINGDALE DR ORLANDO FL 32828 | Inactive | Company formed on the 2000-06-09 | |
GREEN DUCK HOTELS HOLDINGS LTD | Menzies Llp 5th Floor, Hodge House 114-116 St Mary Street Cardiff CF10 1DY | Liquidation | Company formed on the 2017-07-26 | |
GREEN DUCK CONSULTING INC | British Columbia | Dissolved | Company formed on the 2018-02-14 | |
GREEN DUCK CORPORATION | California | Unknown | ||
GREEN DUCK INCORPORATED | California | Unknown | ||
GREEN DUCK LLP | New Jersey | Unknown | ||
GREEN DUCK LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID BUIST |
||
GRAHAM MATTHEW DUCKWORTH |
||
MATHEW PETER GREEN |
||
DEREK RODNEY JACKSON |
||
SARAH ANN WAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROPER |
Director | ||
IAN LING |
Director | ||
WENDY SUSAN SMITH |
Director | ||
LEONARD PETER JOHN GUERRIER |
Director | ||
FRANK ALEXANDER FRANKLAND |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOURCECODESTUDIO LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
S1096 Court Order to Rectify | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Facilities agreement 08/02/2023<li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
Second filing of capital allotment of shares GBP975 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049585530007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049585530006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049585530005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049585530005 | |
RP04CS01 | ||
Cancellation of shares. Statement of capital on 2018-07-12 GBP 1,164 | ||
Cancellation of shares. Statement of capital on 2018-07-12 GBP 1,164 | ||
SH06 | Cancellation of shares. Statement of capital on 2018-07-12 GBP 1,164 | |
RES13 | Resolutions passed:
| |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/12/2022. | |
CH01 | Director's details changed for Mr Derek Rodney Jackson on 2022-02-08 | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 904 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049585530005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
APPOINTMENT TERMINATED, DIRECTOR FERGUS MCILDUFF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCILDUFF | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-22 GBP 857 | |
SH03 | Purchase of own shares | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 975 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-30 GBP 857.258 | |
SH03 | Purchase of own shares | |
PSC02 | Notification of Xperience Group Holdings Limited as a person with significant control on 2021-10-22 | |
PSC07 | CESSATION OF MATHEW PETER GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR FRANCIS IAIN O'KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ANN WAKE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049585530003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-29 GBP 857.322 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF GRAHAM MATTHEW DUCKWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEW DUCKWORTH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049585530004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUIST | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARRAN LEE ELLIS | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 1294 | |
AP01 | DIRECTOR APPOINTED MR AARRAN LEE ELLIS | |
PSC04 | Change of details for Mr Graham Matthew Duckworth as a person with significant control on 2019-03-20 | |
SH03 | Purchase of own shares | |
RP04CS01 | Second filing of Confirmation Statement dated 16/03/2018 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2017 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 1164 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 02/08/2018. | |
AP01 | DIRECTOR APPOINTED MRS SARAH ANN WAKE | |
AP01 | DIRECTOR APPOINTED DIRECTOR DAVID BUIST | |
AP01 | DIRECTOR APPOINTED DIRECTOR DEREK RODNEY JACKSON | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 1174 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LING | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1184 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Mathew Peter Green on 2016-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049585530003 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 10/11/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 1184 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/12/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LING / 10/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PETER GREEN / 10/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW DUCKWORTH / 10/11/2015 | |
AR01 | 10/11/15 FULL LIST | |
AR01 | 10/11/15 STATEMENT OF CAPITAL GBP 1184 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049585530002 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANK FRANKLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GUERRIER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK ROPER | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PETER GREEN / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PETER GREEN / 29/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW DUCKWORTH / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW DUCKWORTH / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW DUCKWORTH / 01/11/2012 | |
AR01 | 10/11/12 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEONARD GUERRIER | |
AP01 | DIRECTOR APPOINTED MRS WENDY SMITH | |
AP01 | DIRECTOR APPOINTED MR IAN LING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PETER GREEN / 24/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW DUCKWORTH / 24/07/2012 | |
AR01 | 10/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 3 ACORN HOUSE, WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, 3 ACORN HOUSE, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3SP | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 10/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW PETER GREEN / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATTHEW DUCKWORTH / 10/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: ACORN HOUSE WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3SX | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: ACORN HOUSE, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK IP33 3SX | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-11 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 40,930 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 217,691 |
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 DUCK LTD
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 34 |
Current Assets | 2012-01-01 | £ 225,454 |
Debtors | 2012-01-01 | £ 121,334 |
Fixed Assets | 2012-01-01 | £ 131,223 |
Stocks Inventory | 2012-01-01 | £ 104,086 |
Tangible Fixed Assets | 2012-01-01 | £ 77,223 |
Debtors and other cash assets
GREEN DUCK LTD owns 5 domain names.
gdroot.co.uk mimo.co.uk wildside.co.uk greenduck.co.uk rizonjet.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Suffolk County Council | |
|
Room Hire |
Suffolk County Council | |
|
Room Hire |
Suffolk County Council | |
|
Training |
Suffolk County Council | |
|
Training |
West Suffolk Council | |
|
Leisure Promotion |
West Suffolk Council | |
|
Leisure Promotion |
Borough Council of King's Lynn & West Norfolk | |
|
In-House Training |
West Suffolk Council | |
|
Homelessness |
West Suffolk Council | |
|
Economic Development & Growth |
Borough Council of King's Lynn & West Norfolk | |
|
In-House Training |
West Suffolk Council | |
|
Economic Development & Growth |
Borough Council of King's Lynn & West Norfolk | |
|
In-House Training |
West Suffolk Council | |
|
Housing Business & Partnerships |
West Suffolk Council | |
|
Economic Development & Growth |
West Suffolk Council | |
|
Leisure - Commercial Activities |
Suffolk County Council | |
|
The Mix, Stowmarket |
Borough Council of King's Lynn & West Norfolk | |
|
Qualification Training |
Suffolk County Council | |
|
The Mix, Stowmarket |
West Suffolk Council | |
|
Execution of Website Requirements |
Suffolk County Council | |
|
The Mix, Stowmarket |
Suffolk County Council | |
|
The Mix, Stowmarket |
Borough Council of King's Lynn & West Norfolk | |
|
In-House Training |
Suffolk County Council | |
|
Communications Equipment & Installation |
Suffolk County Council | |
|
Room Hire |
Borough Council of King's Lynn & West Norfolk | |
|
In-House Training |
West Suffolk Councils | |
|
Marketing |
West Suffolk Councils | |
|
Training expenses |
West Suffolk Council | |
|
Corporate Training - Joint Working |
West Suffolk Councils | |
|
Training expenses |
Borough Council of King's Lynn & West Norfolk | |
|
In-House Training |
Suffolk County Council | |
|
Room Hire |
West Suffolk Council | |
|
Corporate Training - Joint Working |
Borough Council of King's Lynn & West Norfolk | |
|
In-House Training |
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.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GREEN DUCK LTD | Event Date | 2014-03-11 |
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. |