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Home > England & Wales Companies > GREAT GREEN SYSTEMS LIMITED
Company Information for

GREAT GREEN SYSTEMS LIMITED

UNIT 2 HAWTHORNE COURT HOWLEY PARK ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0FD,
Company Registration Number
06632263
Private Limited Company
Active

Company Overview

About Great Green Systems Ltd
GREAT GREEN SYSTEMS LIMITED was founded on 2008-06-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Great Green Systems Limited is a Private Limited Company registered in ENGLAND 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
GREAT GREEN SYSTEMS LIMITED
 
Legal Registered Office
UNIT 2 HAWTHORNE COURT HOWLEY PARK ROAD
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0FD
Other companies in SW3
 
Filing Information
Company Number 06632263
Company ID Number 06632263
Date formed 2008-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 14:33:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREAT GREEN SYSTEMS LIMITED
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Company Officers of GREAT GREEN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARK JEREMY HALFORD
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PHILIP COCKRAM
 Director 2008-06-27 2016-09-06
JERZY STANISLAW PIASECKI
 Director 2010-06-17 2016-09-06
PETER RUDOLPH FEILDING
 Director 2008-06-27 2012-10-31
C & M SECRETARIES LIMITED
 Company Secretary 2008-06-27 2008-06-27
C & M REGISTRARS LIMITED
 Director 2008-06-27 2008-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JEREMY HALFORD OAKLEAF ENVIRONMENTAL LTD Director 2016-03-21 CURRENT 2016-03-21 Active

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
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-11-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 33 Park Place Leeds LS1 2RY England
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066322630002
2020-08-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Second Floor Suite a 33 Park Place Leeds LS1 2RY England
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27PSC02Notification of Oakleaf Environmental Ltd as a person with significant control on 2016-09-01
2017-03-20AA01Current accounting period extended from 30/06/17 TO 31/08/17
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM Riverbank Enterprise Centre Scout Hill Road Dewsbury WF13 3RQ England
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Fam Upper Weald Milton Keynes MK19 6EL England
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 10001
2016-09-06SH0105/09/16 STATEMENT OF CAPITAL GBP 10001
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JERZY PIASECKI
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COCKRAM
2016-09-06AP01DIRECTOR APPOINTED MR MARK JEREMY HALFORD
2016-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 066322630002
2016-07-19AR0127/06/16 ANNUAL RETURN FULL LIST
2016-03-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Percivals Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr. John Philip Cockram on 2015-02-01
2014-12-03AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 1St Floor Alameda House 90-100 Sydney Street London SW3 6NJ
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-28AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/13 FROM 1St Floor Alameda House 90-100 Sydney Street London SW3 6NU England
2013-08-12AR0127/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER FEILDING
2012-07-02AR0127/06/12 FULL LIST
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 57 GROSVENOR STREET LONDON W1K 3JA ENGLAND
2011-07-06AR0127/06/11 FULL LIST
2011-03-08AA30/06/10 TOTAL EXEMPTION FULL
2011-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-01AR0127/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RUDOLPH FEILDING / 02/10/2009
2010-06-30SH0130/06/10 STATEMENT OF CAPITAL GBP 10000
2010-06-18AP01DIRECTOR APPOINTED MR JERZY STANISLAW PIASECKI
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 58 GROSVENOR STREET LONDON W1K 3JB
2010-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-07363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FEILDINZ / 27/06/2008
2009-07-0688(2)AD 27/06/08 GBP SI 2@1=2 GBP IC 2/4
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED
2008-07-17288aDIRECTOR APPOINTED PETER RUDOLPH FEILDINZ
2008-07-17288aDIRECTOR APPOINTED JOHN PHILIP COCKRAM
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to GREAT GREEN SYSTEMS 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 GREAT GREEN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-05 Outstanding MR J S PIASECKI
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GREAT GREEN SYSTEMS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GREAT GREEN SYSTEMS LIMITED

GREAT GREEN SYSTEMS LIMITED has registered 1 patents

GB2494192 ,

Domain Names
We do not have the domain name information for GREAT GREEN SYSTEMS LIMITED
Trademarks
We have not found any records of GREAT GREEN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREAT GREEN SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Basingstoke and Deane Borough Council 2016-5 GBP £43 Environmental
Copeland Borough Council 2016-4 GBP £519 REF
Basingstoke and Deane Borough Council 2016-3 GBP £30 Environmental
Wiltshire Council 2016-3 GBP £2,278 Payments to Contractors - Waste - Other
Basingstoke and Deane Borough Council 2016-2 GBP £113 Environmental
Wiltshire Council 2016-2 GBP £1,943 Payments to Contractors - Waste - Other
Basingstoke and Deane Borough Council 2016-1 GBP £8 Environmental
Wiltshire Council 2016-1 GBP £1,340 Payments to Contractors - Waste - Other
Wiltshire Council 2015-12 GBP £8,107 Payments to Contractors - Waste - Other
Basingstoke and Deane Borough Council 2015-11 GBP £5 Environmental
Basingstoke and Deane Borough Council 2015-10 GBP £13 Environmental
Wiltshire Council 2015-9 GBP £9,447 Payments to Contractors - Waste - Other
Wiltshire Council 2015-8 GBP £9,408 Payments to Contractors - Waste - Other
Basingstoke and Deane Borough Council 2015-7 GBP £23 Environmental
Copeland Borough Council 2015-7 GBP £1,187 Equipment Furniture & Materials
Basingstoke and Deane Borough Council 2015-6 GBP £75 Environmental
Copeland Borough Council 2015-6 GBP £7,084 Equipment Furniture & Materials
Basingstoke and Deane Borough Council 2015-3 GBP £18 Environmental
Basingstoke and Deane Borough Council 2015-2 GBP £30 Environmental
Basingstoke and Deane Borough Council 2015-1 GBP £10 Environmental
Copeland Borough Council 2015-1 GBP £678 Equipment Furniture & Materials
Copeland Borough Council 2014-12 GBP £6,430 Equipment Furniture & Materials
South Lakeland District Council 2014-11 GBP £6,545 Purchase of Plant Machinery
Copeland Borough Council 2014-11 GBP £2,804 Equipment Furniture & Materials
Basingstoke and Deane Borough Council 2014-10 GBP £13 Environmental
South Lakeland District Council 2014-10 GBP £2,469 Purchase of Plant Machinery
Copeland Borough Council 2014-10 GBP £2,927 Equipment Furniture & Materials
Brighton & Hove City Council 2014-10 GBP £603 Waste Management
Basingstoke and Deane Borough Council 2014-9 GBP £15 Environmental
Brighton & Hove City Council 2014-9 GBP £294 Waste Management
South Lakeland District Council 2014-9 GBP £2,486 Purchase of Plant Machinery
Cotswold District Council 2014-7 GBP £120 Equipment Purchase
Nottingham City Council 2014-7 GBP £141
Brighton & Hove City Council 2014-7 GBP £613 Waste Management
Surrey County Council 2014-6 GBP £88
Cumbria County Council 2014-6 GBP £706
Cumbria County Council 2014-5 GBP £14,886
Cotswold District Council 2014-5 GBP £65 Equipment Purchase
Brighton & Hove City Council 2014-4 GBP £424 Waste Management
Brighton & Hove City Council 2014-3 GBP £678 Waste Management
Basingstoke and Deane Borough Council 2014-1 GBP £8 Environmental
Basingstoke and Deane Borough Council 2013-12 GBP £5 Environmental
Cotswold District Council 2013-12 GBP £65 Equipment Purchase
Basingstoke and Deane Borough Council 2013-11 GBP £28 Environmental
Brighton & Hove City Council 2013-11 GBP £545 Waste Management
Southampton City Council 2013-11 GBP £9,523
Basingstoke and Deane Borough Council 2013-10 GBP £15 Environmental
Basingstoke and Deane Borough Council 2013-9 GBP £15 Environmental
Brighton & Hove City Council 2013-9 GBP £645 Waste Management
Basingstoke and Deane Borough Council 2013-8 GBP £10 Environmental
Southampton City Council 2013-8 GBP £8,523
Basingstoke and Deane Borough Council 2013-7 GBP £10 Environmental
Nottingham City Council 2013-7 GBP £102
Basingstoke and Deane Borough Council 2013-6 GBP £43 Environmental
Brighton & Hove City Council 2013-6 GBP £924 Waste Management
Basingstoke and Deane Borough Council 2013-4 GBP £18 Environmental
Brighton & Hove City Council 2013-4 GBP £243 Waste Management
Brighton & Hove City Council 2012-11 GBP £867 Waste Management
Nottingham City Council 2012-10 GBP £490
Wiltshire Council 2012-9 GBP £37,075 Payments to Contractors - Waste - Other
Brighton & Hove City Council 2012-8 GBP £2,119 Waste Management
Nottingham City Council 2012-7 GBP £125
Nottingham City Council 2012-5 GBP £418
Nottingham City Council 2012-3 GBP £210
Wiltshire Council 2012-3 GBP £35,000 Payments to Contractors - Waste - Other
Warwickshire County Council 2012-1 GBP £829 Educational Initiatives
Warwickshire County Council 2011-9 GBP £912 EDUCATIONAL INITIATIVES
Nottingham City Council 2011-9 GBP £12 PUBLICITY/MARKETING/ADVERTISING
Wiltshire Council 2011-6 GBP £750 Consultants Fees
Wiltshire Council 2011-5 GBP £36,550 Payments to Contractors - Waste - Other
Nottingham City Council 2011-4 GBP £88 SHOW SERVICES
Cheshire East Council 0-0 GBP £11,401

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 GREAT GREEN SYSTEMS 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.
Import/Export of Goods
Goods imported/exported by GREAT GREEN SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0039231010
2018-08-0039231010
2018-07-0039021000Polypropylene, in primary forms
2018-06-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2017-03-0030029050Cultures of micro-organisms (excl. yeasts)
2017-03-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-09-0030029050Cultures of micro-organisms (excl. yeasts)
2016-09-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2016-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-04-0073181900Threaded articles, of iron or steel, n.e.s.
2016-01-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-02-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT GREEN SYSTEMS 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 GREAT GREEN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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