Company Information for GREENBLUE URBAN LIMITED
NORTHPOINT COMPASS PARK, JUNCTION ROAD, BODIAM, EAST SUSSEX, TN32 5BS,
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Company Registration Number
07162263
Private Limited Company
Active |
Company Name | ||||
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GREENBLUE URBAN LIMITED | ||||
Legal Registered Office | ||||
NORTHPOINT COMPASS PARK JUNCTION ROAD BODIAM EAST SUSSEX TN32 5BS Other companies in TN35 | ||||
Previous Names | ||||
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Company Number | 07162263 | |
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Company ID Number | 07162263 | |
Date formed | 2010-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 03:56:25 |
Companies House |
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Officer | Role | Date Appointed |
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DEAN ANTHONY BOWIE |
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JUDITH CLARE BOWIE |
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PAUL BOWIE |
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JAMES DALRYMPLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL ASSISTANCE FUND | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
ABL FIDUCIARY LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2018-04-17 | |
NORTH POINT PARK LTD | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
RAAFT LIMITED | Director | 2008-03-27 | CURRENT | 2008-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071622630002 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DEAN ANTHONY BOWIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of North Point Park Ltd as a person with significant control on 2022-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
16/12/21 STATEMENT OF CAPITAL GBP 700.0 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 16/12/21 STATEMENT OF CAPITAL GBP 700.0 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL BOWIE | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES DALRYMPLE | ||
Appointment of Mrs Judith Clare Bowie as company secretary on 2022-01-01 | ||
DIRECTOR APPOINTED MR ARRAN BOWIE | ||
Appointment of Mrs Bonnita Bowie as company secretary on 2022-01-01 | ||
DIRECTOR APPOINTED MR DALE ROSS BOWIE | ||
AP01 | DIRECTOR APPOINTED MR ARRAN BOWIE | |
AP03 | Appointment of Mrs Judith Clare Bowie as company secretary on 2022-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071622630001 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
PSC04 | Change of details for Mr Roy Bowie as a person with significant control on 2020-01-14 | |
PSC04 | Change of details for Mr Roy Bowie as a person with significant control on 2019-12-16 | |
CH01 | Director's details changed for Mr Roy Bowie on 2019-12-16 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROY BOWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Dean Anthony Bowie as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY BOWIE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BOWIE / 18/02/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH CLARE BOWIE / 18/02/2018 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY BOWIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH CLARE BOWIE | |
PSC07 | CESSATION OF ROY BOWIE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARE BOWIE / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BOWIE / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DALRYMPLE / 18/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWIE / 18/02/2016 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/15 FROM 3 Haywood Way Hastings East Sussex TN35 4PL | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071622630002 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071622630001 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DALRYMPLE | |
AP01 | DIRECTOR APPOINTED MR PAUL BOWIE | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 400 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT2 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD | |
RES02 | REREG UNLTD TO LTD; RES02 PASS DATE:18/12/2012 | |
RR06 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES15 | CHANGE OF NAME 16/11/2012 | |
CERTNM | COMPANY NAME CHANGED GREENBLUE URBAN UK UNLIMITED CERTIFICATE ISSUED ON 18/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARE BOWIE / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY BOWIE / 18/03/2011 | |
AR01 | 18/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CLARE BOWIE / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY BOWIE / 08/04/2010 | |
AA01 | CURREXT FROM 28/02/2011 TO 31/05/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 GREENBLUE URBAN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stockton-On-Tees Borough Council | |
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Bolton Council | |
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Direct Materials |
South Tyneside Council | |
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Traded Services Equipment & Materials |
South Tyneside Council | |
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Other Service Contracts & Supplies |
Bolton Council | |
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Work in Progress Additions |
Bradford Metropolitan District Council | |
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Civil Engineers Wks |
Bradford Metropolitan District Council | |
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Civil Engineers Wks |
Wokingham Council | |
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Construction |
Leeds City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Leeds City Council | |
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Dudley Borough Council | |
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Borough of Poole | |
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General Materials |
South Tyneside Council | |
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Traded Services Equipment & Materials |
South Tyneside Council | |
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Traded Services Equipment & Materials |
Wokingham Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Hastings Borough Council | |
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Third Party Payments |
Newcastle City Council | |
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Cambridge City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Wigan Council | |
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Supplies & Services |
London Borough of Hillingdon | |
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South Tyneside Council | |
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London Borough of Hammersmith and Fulham | |
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London Borough of Hillingdon | |
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South Tyneside Council | |
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Newcastle City Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Dudley Borough Council | |
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South Tyneside Council | |
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Oxfordshire County Council | |
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South Tyneside Council | |
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South Tyneside Council | |
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London Borough of Hammersmith and Fulham | |
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Adur Worthing Council | |
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Horticultural - Other |
South Tyneside Council | |
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Rutland County Council | |
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TPP - Highway's |
South Tyneside Council | |
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Suffolk County Council | |
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Materials Purchase |
Merton Council | |
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London Borough of Merton | |
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South Tyneside Council | |
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Dudley Borough Council | |
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Newcastle City Council | |
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Leeds City Council | |
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Operational Furniture And Equipment |
South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
Oxfordshire County Council | |
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Dorset County Council | |
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Hortic/Grounds Maint |
South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Gateshead Council | |
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Furn, Equip & Mats |
South Tyneside Council | |
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Bolton Council | |
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Direct Materials |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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73269098 | Articles of iron or steel, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73121081 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 3 mm but <= 12 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, fencing and barbed wire) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84248210 | ||||
84248290 | ||||
90330090 | ||||
84248290 | ||||
39173900 | Flexible tubes, pipes and hoses, of plastics, reinforced or otherwise combined with other materials (excl. those with a burst pressure of >= 27,6 MPa) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73121081 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 3 mm but <= 12 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, fencing and barbed wire) | |||
84248970 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
84248970 | ||||
73121081 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 3 mm but <= 12 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, fencing and barbed wire) | |||
39231090 | ||||
73269098 | Articles of iron or steel, n.e.s. | |||
73121081 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 3 mm but <= 12 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, fencing and barbed wire) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
73 | ||||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73121081 | Ropes and cables, incl. locked-coil ropes, of iron or steel other than stainless steel, with a maximum cross-sectional dimension of > 3 mm but <= 12 mm, uncoated or only zinc-plated or zinc-coated (other than electrically insulated, fencing and barbed wire) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84248199 | Agricultural or horticultural mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders (excl. watering appliances, portable appliances and sprayers and powder distributors designed to be mounted on or drawn by tractors) | |||
84248199 | Agricultural or horticultural mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders (excl. watering appliances, portable appliances and sprayers and powder distributors designed to be mounted on or drawn by tractors) | |||
84248199 | Agricultural or horticultural mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders (excl. watering appliances, portable appliances and sprayers and powder distributors designed to be mounted on or drawn by tractors) | |||
73160000 | Anchors, grapnels and parts thereof, of iron or steel | |||
84248199 | Agricultural or horticultural mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders (excl. watering appliances, portable appliances and sprayers and powder distributors designed to be mounted on or drawn by tractors) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
73269060 | Ventilators, non-mechanical, guttering, hooks and like articles used in the building industry, n.e.s., of iron or steel |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |