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Home > England & Wales Companies > GREENWORLD (GROUP) LIMITED
Company Information for

GREENWORLD (GROUP) LIMITED

ESTUARY FARM, OFF EDWARD BENEFER WAY, NORTH LYNN KINGS LYNN, NORFOLK, PE30 2HY,
Company Registration Number
07181144
Private Limited Company
Active

Company Overview

About Greenworld (group) Ltd
GREENWORLD (GROUP) LIMITED was founded on 2010-03-08 and has its registered office in North Lynn Kings Lynn. The organisation's status is listed as "Active". Greenworld (group) Limited is a Private Limited Company registered in 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
GREENWORLD (GROUP) LIMITED
 
Legal Registered Office
ESTUARY FARM
OFF EDWARD BENEFER WAY
NORTH LYNN KINGS LYNN
NORFOLK
PE30 2HY
Other companies in PE30
 
Previous Names
KRACKEN LIMITED25/10/2013
Filing Information
Company Number 07181144
Company ID Number 07181144
Date formed 2010-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 07:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENWORLD (GROUP) LIMITED
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Company Officers of GREENWORLD (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN EDWARD KILHAM
 Director 2010-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY CHRISTINE LYONS
 Company Secretary 2011-02-10 2014-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN EDWARD KILHAM GREENWORLD IP LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
STEVEN EDWARD KILHAM TEA KETTLE FISHERIES LIMITED Director 2013-04-08 CURRENT 2013-04-08 Active
STEVEN EDWARD KILHAM BFP ENERGY LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-12-23
STEVEN EDWARD KILHAM SOUTH WOOTTON ESTATE LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active
STEVEN EDWARD KILHAM GREENWORLD SALES LIMITED Director 2006-04-15 CURRENT 2004-09-27 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
2024-02-29CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-06-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-10-01AD02Register inspection address changed from Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG England to C/O Glx Limited 69-75 Thorpe Road Norwich NR1 1UA
2020-06-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071811440003
2019-08-15RES01ADOPT ARTICLES 15/08/19
2019-08-12SH0131/07/19 STATEMENT OF CAPITAL GBP 133
2019-06-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071811440002
2018-08-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31AD02Register inspection address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to Suite C, Unex House Bourges Boulevard Peterborough PE1 1NG
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0108/03/16 ANNUAL RETURN FULL LIST
2015-09-03SH08Change of share class name or designation
2015-09-03RES12Resolution of varying share rights or name
2015-06-11AD03Registers moved to registered inspection location of C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
2015-06-11AD02Register inspection address changed to C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0108/03/14 ANNUAL RETURN FULL LIST
2014-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY LYONS
2013-10-25RES15CHANGE OF NAME 04/10/2013
2013-10-25CERTNMCompany name changed kracken LIMITED\certificate issued on 25/10/13
2013-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0108/03/13 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0108/03/12 FULL LIST
2011-06-24AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-09AR0108/03/11 FULL LIST
2011-03-01AA01PREVSHO FROM 31/03/2011 TO 30/09/2010
2011-02-28AP03SECRETARY APPOINTED MRS WENDY CHRISTINE LYONS
2010-09-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64201 - Activities of agricultural holding companies




Licences & Regulatory approval
We could not find any licences issued to GREENWORLD (GROUP) 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 GREENWORLD (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-22 Outstanding STEVEN EDWARD KILHAM
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GREENWORLD (GROUP) LIMITED

Intangible Assets
Patents
We have not found any records of GREENWORLD (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENWORLD (GROUP) LIMITED
Trademarks
We have not found any records of GREENWORLD (GROUP) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE GREENWORLD SALES LIMITED 2010-09-22 Outstanding
ANGLIAN LOGISTICS LTD 2014-07-10 Outstanding

We have found 2 mortgage charges which are owed to GREENWORLD (GROUP) LIMITED

Income
Government Income
We have not found government income sources for GREENWORLD (GROUP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64201 - Activities of agricultural holding companies) as GREENWORLD (GROUP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREENWORLD (GROUP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREENWORLD (GROUP) 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 GREENWORLD (GROUP) LIMITED 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 PE30 2HY