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Home > England & Wales Companies > GREENREDEEM LTD
Company Information for

GREENREDEEM LTD

5 BRADFIELD COURT MILTON ROAD, DRAYTON, ABINGDON, OX14 4EF,
Company Registration Number
06864993
Private Limited Company
Active

Company Overview

About Greenredeem Ltd
GREENREDEEM LTD was founded on 2009-03-31 and has its registered office in Abingdon. The organisation's status is listed as "Active". Greenredeem Ltd 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
GREENREDEEM LTD
 
Legal Registered Office
5 BRADFIELD COURT MILTON ROAD
DRAYTON
ABINGDON
OX14 4EF
Other companies in OX10
 
Previous Names
RECYCLE REWARDS LTD01/11/2013
Filing Information
Company Number 06864993
Company ID Number 06864993
Date formed 2009-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENREDEEM LTD
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Companies with same name GREENREDEEM LTD
The following companies were found which have the same name as GREENREDEEM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREENREDEEM USA INC Delaware Unknown

Company Officers of GREENREDEEM LTD

Current Directors
Officer Role Date Appointed
MATTHEW HARRY BALL
 Director 2016-06-07
NEIL NORMAN GRUNDON
 Director 2013-04-05
CLAYTON SINCLAIR SULLIVAN-WEBB
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANDREW WATT
 Director 2011-06-26 2013-04-05
MATTHEW TUCKER
 Company Secretary 2009-03-31 2011-06-26
MATTHEW TUCKER
 Director 2009-03-31 2011-06-26
7SIDE SECRETARIAL LIMITED
 Company Secretary 2009-03-31 2009-03-31
SAMUEL GEORGE ALAN LLOYD
 Director 2009-03-31 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL NORMAN GRUNDON ENVIRONMENTAL SERVICES ASSOCIATION LIMITED Director 2014-11-21 CURRENT 1969-09-30 Active
NEIL NORMAN GRUNDON FOREST BRIDGE SCHOOL LTD Director 2014-04-04 CURRENT 2014-02-03 Active
NEIL NORMAN GRUNDON LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-10-31 Active
NEIL NORMAN GRUNDON FAIRLIGHT PROPERTIES LIMITED Director 2002-06-12 CURRENT 2002-06-12 Active
NEIL NORMAN GRUNDON GRUNDON WASTE MANAGEMENT LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
NEIL NORMAN GRUNDON LAKESIDE ENERGY FROM WASTE LIMITED Director 1999-10-19 CURRENT 1999-10-19 Active
NEIL NORMAN GRUNDON GRUNDON SAND & GRAVEL LIMITED Director 1997-04-29 CURRENT 1947-10-03 Active
NEIL NORMAN GRUNDON S. GRUNDON (WASTE) LIMITED Director 1993-10-01 CURRENT 1952-01-21 Active
NEIL NORMAN GRUNDON S. GRUNDON (SERVICES) LIMITED Director 1993-10-01 CURRENT 1964-09-11 Active
CLAYTON SINCLAIR SULLIVAN-WEBB ARUNDELLE INDUSTRIAL SERVICES LIMITED Director 2014-03-24 CURRENT 1968-10-02 Dissolved 2015-02-03
CLAYTON SINCLAIR SULLIVAN-WEBB O.C.O TECHNOLOGY LIMITED Director 2011-04-15 CURRENT 2010-05-10 Active
CLAYTON SINCLAIR SULLIVAN-WEBB LAKESIDE ENERGY LIMITED Director 2006-09-13 CURRENT 1998-06-30 Dissolved 2014-06-03
CLAYTON SINCLAIR SULLIVAN-WEBB S. GRUNDON (WASTE) LIMITED Director 2003-08-19 CURRENT 1952-01-21 Active
CLAYTON SINCLAIR SULLIVAN-WEBB S. GRUNDON (SERVICES) LIMITED Director 2003-08-19 CURRENT 1964-09-11 Active
CLAYTON SINCLAIR SULLIVAN-WEBB GRUNDON SAND & GRAVEL LIMITED Director 2003-08-19 CURRENT 1947-10-03 Active
CLAYTON SINCLAIR SULLIVAN-WEBB GRUNDON WASTE MANAGEMENT LIMITED Director 2003-08-19 CURRENT 2001-07-04 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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/19 FROM Thames House Oxford Road Benson Wallingford Oxfordshire OX10 6LX
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068649930001
2019-10-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08SH0130/11/18 STATEMENT OF CAPITAL GBP 564890.00
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-05AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRY BALL / 17/05/2018
2018-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HARRY BALL / 17/05/2018
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-10AUDAUDITOR'S RESIGNATION
2016-10-27AUDAUDITOR'S RESIGNATION
2016-06-08AR0107/06/16 ANNUAL RETURN FULL LIST
2016-06-07AP01DIRECTOR APPOINTED MR MATTHEW HARRY BALL
2016-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0107/05/15 ANNUAL RETURN FULL LIST
2014-07-21AAMDAmended account small company full exemption
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-22AA01Previous accounting period shortened from 31/03/14 TO 30/09/13
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01RES15CHANGE OF NAME 01/11/2013
2013-11-01CERTNMCompany name changed recycle rewards LTD\certificate issued on 01/11/13
2013-06-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0107/05/13 ANNUAL RETURN FULL LIST
2013-04-25AP01DIRECTOR APPOINTED MR CLAYTON SINCLAIR SULLIVAN-WEBB
2013-04-25AP01DIRECTOR APPOINTED NEIL NORMAN GRUNDON
2013-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WATT
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 7 Hanover Square London W1S 1HQ England
2013-04-25AA01PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-04-10MISCSECTION 519
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM
2012-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-26AR0131/03/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW WATT / 26/04/2012
2011-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER
2011-07-05TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW TUCKER
2011-07-05AP01DIRECTOR APPOINTED MR CHARLES ANDREW WATT
2011-05-19AR0131/03/11 FULL LIST
2011-01-20MEM/ARTSARTICLES OF ASSOCIATION
2011-01-20RES01ALTER ARTICLES 17/12/2010
2010-12-30SH02SUB-DIVISION 10/12/10
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-12-30SH0110/12/10 STATEMENT OF CAPITAL GBP 100
2010-12-20RES13SUBDIVISION/SECTION 177 10/12/2010
2010-12-20RES01ALTER ARTICLES 10/12/2010
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM HIGH STREET PARTNERS EUROPE 83 VICTORIA STREET LONDON SW1H 0HW
2010-07-12AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-06-23AR0131/03/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TUCKER / 31/03/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TUCKER / 31/03/2010
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 14-18 CITY ROAD CARDIFF CF24 3DL
2009-05-20288aDIRECTOR APPOINTED MATTHEW TUCKER
2009-05-20288aSECRETARY APPOINTED MATTHEW TUCKER
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD
2009-05-20288bAPPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED
2009-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GREENREDEEM LTD 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 GREENREDEEM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREENREDEEM LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-01 £ 260,146
Creditors Due Within One Year 2012-01-01 £ 66,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GREENREDEEM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 3,986,687
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 31,564
Cash Bank In Hand 2012-01-01 £ 45,150
Current Assets 2013-01-01 £ 329,699
Current Assets 2012-01-01 £ 294,702
Debtors 2013-01-01 £ 298,135
Debtors 2012-01-01 £ 249,552
Fixed Assets 2013-01-01 £ 6,385
Fixed Assets 2012-01-01 £ 7,538
Shareholder Funds 2013-01-01 £ 75,938
Shareholder Funds 2012-01-01 £ 235,249
Tangible Fixed Assets 2013-01-01 £ 6,385
Tangible Fixed Assets 2012-01-01 £ 7,538

Debtors and other cash assets

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

Government spend with GREENREDEEM LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Ealing 2014-12 GBP £11,751
Windsor and Maidenhead Council 2014-12 GBP £62,278
London Borough of Ealing 2014-11 GBP £11,751
London Borough of Ealing 2014-10 GBP £11,751
London Borough of Ealing 2014-9 GBP £11,751
London Borough of Ealing 2014-8 GBP £11,751
London Borough of Ealing 2014-7 GBP £11,751
Windsor and Maidenhead Council 2014-7 GBP £41,518
London Borough of Ealing 2014-6 GBP £95,693
Windsor and Maidenhead Council 2014-5 GBP £20,759
London Borough of Ealing 2014-5 GBP £16,954
Windsor and Maidenhead Council 2014-4 GBP £25,759
Windsor and Maidenhead Council 2014-3 GBP £62,278
London Borough of Ealing 2014-3 GBP £99,459
Windsor and Maidenhead Council 2014-1 GBP £20,759
Windsor and Maidenhead Council 2013-11 GBP £41,518
Royal Borough of Windsor & Maidenhead 2013-3 GBP £15,585
Royal Borough of Windsor & Maidenhead 2013-2 GBP £15,585
Royal Borough of Windsor & Maidenhead 2013-1 GBP £15,585
Royal Borough of Windsor & Maidenhead 2012-12 GBP £15,585
Royal Borough of Windsor & Maidenhead 2012-11 GBP £15,809
Royal Borough of Windsor & Maidenhead 2012-10 GBP £15,550
Royal Borough of Windsor & Maidenhead 2012-9 GBP £15,550
Royal Borough of Windsor & Maidenhead 2012-8 GBP £15,550
Royal Borough of Windsor & Maidenhead 2012-7 GBP £15,550
Royal Borough of Windsor & Maidenhead 2012-6 GBP £15,550
Royal Borough of Windsor & Maidenhead 2012-5 GBP £15,550

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 GREENREDEEM LTD 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 GREENREDEEM LTD 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 GREENREDEEM LTD 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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    Other companies at postcode OX14 4EF