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Company Information for

GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

UNIT 1A, SEEDBED CENTRE, DAVIDSON WAY, ROMFORD, ESSEX, RM7 0AZ,
Company Registration Number
05975886
Private Limited Company
Voluntary Arrangement

Company Overview

About Greentherm Mechanical & Electrical Services Ltd
GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED was founded on 2006-10-24 and has its registered office in Romford. The organisation's status is listed as "Voluntary Arrangement". Greentherm Mechanical & Electrical Services Limited is a Private Limited Company registered in UK with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
UNIT 1A, SEEDBED CENTRE
DAVIDSON WAY
ROMFORD
ESSEX
RM7 0AZ
Other companies in RM12
 
Previous Names
GREENTHERM MECHANICAL SERVICES LIMITED09/10/2013
Filing Information
Company Number 05975886
Company ID Number 05975886
Date formed 2006-10-24
Country UK
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:45:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

Company Officers of GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SEAN PATRICK O'REGAN
Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RAYMOND ALLSOPP
Director 2006-10-24 2016-10-03
TINA DENISE ALLSOPP
Director 2012-05-25 2015-09-14
TINA ALLSOPP
Company Secretary 2007-04-26 2015-09-14
NOMINEE SECRETARIES LIMITED
Company Secretary 2006-10-24 2007-04-26
1ST NOMINEES LIMITED
Director 2006-10-24 2006-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK O'REGAN GREENTHERM MECHANICAL & ELECTRICAL SERVICES (SOUTHEAST) LIMITED Director 2015-10-01 CURRENT 2013-10-10 Dissolved 2016-06-14
SEAN PATRICK O'REGAN BLOOMSBURY OFFICES LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-12-27

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
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLSOPP
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLSOPP
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALLSOPP
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07SH0101/02/16 STATEMENT OF CAPITAL GBP 100
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0124/10/15 FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR SEAN PATRICK O'REGAN
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY TINA ALLSOPP
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA ALLSOPP
2015-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059758860002
2015-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 059758860004
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059758860003
2015-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 059758860003
2015-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 059758860002
2015-03-20AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0124/10/14 FULL LIST
2014-04-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0124/10/13 FULL LIST
2013-10-09RES15CHANGE OF NAME 09/10/2013
2013-10-09CERTNMCOMPANY NAME CHANGED GREENTHERM MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 09/10/13
2012-12-04AA31/10/12 TOTAL EXEMPTION FULL
2012-11-07AR0124/10/12 FULL LIST
2012-07-10AP01DIRECTOR APPOINTED MRS TINA DENISE ALLSOPP
2012-02-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-07AR0124/10/11 FULL LIST
2011-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ALLSOPP / 25/10/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ALLSOPP / 25/10/2011
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2011 FROM UNIT 1A ROMFORD SEEDBED CENTRE DAVIDSON WAY ROMFORD ESSEX RM7 0AZ UNITED KINGDOM
2011-05-26AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-28AR0124/10/10 FULL LIST
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM UNITS D10 & D11 ROMFORD SEEDBED CENTRE DAVIDSON WAY ROMFORD RM7 0AZ UNITED KINGDOM
2010-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TINA ALLSOPP / 01/09/2010
2010-06-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ROXBURGHE HOUSE REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2009-12-08AR0124/10/09 FULL LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM ROXBURGHE HOUSE REGENT STREET LONDON W1B 2HA UNITED KINGDOM
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM UNIT 10-11 SEEDBED GENTR DAVIDSON WAY ROMFORD ESSEX RM7 0AZ
2009-10-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2009-01-09363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / TINA SPICKETT / 25/11/2008
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLSOPP / 31/07/2008
2008-07-31AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-07123NC INC ALREADY ADJUSTED 24/04/08
2008-05-07RES04GBP NC 1000/50000 24/04/2008
2008-05-0788(2)AD 31/03/08 GBP SI 29998@1=29998 GBP IC 1/29999
2007-11-21363sRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-05-30288bSECRETARY RESIGNED
2007-05-30287REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 2ND FLOOR, CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW MILL ESSEX CM20 2EQ
2007-05-30288aNEW SECRETARY APPOINTED
2006-12-13288bDIRECTOR RESIGNED
2006-11-29288bDIRECTOR RESIGNED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-10-24NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-20 Outstanding LLOYDS BANK PLC
2015-04-08 Satisfied GREENTHERM MECHANICAL & ELECTRICAL SERVICES LTD
2015-04-08 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
DEBENTURE 2008-08-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 606
Creditors Due Within One Year 2012-11-01 £ 641,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Cash Bank In Hand 2012-11-01 £ 2,465
Current Assets 2012-11-01 £ 659,452
Debtors 2012-11-01 £ 600,787
Fixed Assets 2012-11-01 £ 72,232
Shareholder Funds 2012-11-01 £ 89,421
Stocks Inventory 2012-11-01 £ 56,200
Tangible Fixed Assets 2012-11-01 £ 72,232

Debtors and other cash assets

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

Government spend with GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking & Dagenham 2011-01-17 GBP £15,000
London Borough of Barking & Dagenham 2010-12-21 GBP £893
London Borough of Redbridge 2010-10-26 GBP £5,795

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.

Outgoings
Business Rates/Property Tax
No properties were found where GREENTHERM MECHANICAL & ELECTRICAL SERVICES 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.
Legal Notices/Action
Initiating party NUCO SOLUTIONS LTDEvent TypePetitions to Wind Up (Companies)
Defending partyGREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITEDEvent Date2016-10-27
SolicitorLovetts Solicitors,
In the High Court of Justice Companies Court case number 006963 A Petition to wind up the above named company whose registered office is situated at Spectrum House, 2b Suttons Lane, Hornchurch, Essex, RM12 6RJ presented on 27/10/2016 by NUCO SOLUTIONS LTD whose registered office is at Unit 1, Hersham Farm Business Park, Longcross, Surrey, KT16 0DN claiming to be a creditor of the company will be heard at the Royal Courts of Justice Companies Court Royal Courts of Justice, 7 Rolls Building, 110 Fetter Lane, London EC4A 1NL on Monday, 23/01/2017 at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 20th January 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENTHERM MECHANICAL & ELECTRICAL SERVICES 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 GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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