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Home > England & Wales Companies > GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED
Company Information for

GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED

Georgian House, 34 Thoroughfare, Halesworth, SUFFOLK, IP19 8AP,
Company Registration Number
07440122
Private Limited Company
Active

Company Overview

About Greenlight Environmental Consultancy Ltd
GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED was founded on 2010-11-15 and has its registered office in Halesworth. The organisation's status is listed as "Active". Greenlight Environmental Consultancy 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
GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED
 
Legal Registered Office
Georgian House
34 Thoroughfare
Halesworth
SUFFOLK
IP19 8AP
Other companies in IP19
 
Filing Information
Company Number 07440122
Company ID Number 07440122
Date formed 2010-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB102692537  
Last Datalog update: 2025-04-08 09:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED
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Company Officers of GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ETIENNE SWARTS
 Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ETIENNE SWARTS
 Company Secretary 2010-11-15 2017-09-19
DEBORAH ANN SWARTS
 Director 2012-12-06 2017-09-19

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
2024-11-21CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-03-21Change of details for Mr Etienne Swarts as a person with significant control on 2024-03-14
2024-03-21Director's details changed for Mr Etienne Swarts on 2024-03-14
2024-03-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-03-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-03-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-10PSC04Change of details for Mr Etienne Swarts as a person with significant control on 2021-09-08
2021-09-10PSC07CESSATION OF DEBORAH ANN SWARTS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ANN SWARTS
2017-09-21TM02Termination of appointment of Etienne Swarts on 2017-09-19
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2017-09-19AA31/12/16 TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0115/11/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09SH0109/02/15 STATEMENT OF CAPITAL GBP 100
2014-12-03AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM THE OLD LION ALL SAINTS SOUTH ELMHAM HALESWORTH SUFFOLK IP19 0NZ
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM GEORGIAN HOUSE 34 THOROUGHFARE HALESWORTH SUFFOLK IP19 8AP UNITED KINGDOM
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0115/11/13 ANNUAL RETURN FULL LIST
2013-10-08AAMDAmended accounts made up to 2012-12-31
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AAMDAmended accounts made up to 2011-12-31
2012-12-07AR0115/11/12 ANNUAL RETURN FULL LIST
2012-12-06AP01DIRECTOR APPOINTED MRS DEBORAH ANN SWARTS
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AA01Previous accounting period extended from 30/11/11 TO 31/12/11
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 1 WOOD FARM COTTAGES BADINGHAM ROAD DENNINGTON WOODBRIDGE SUFFOLK IP13 8JJ UNITED KINGDOM
2011-12-06AR0115/11/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 15/11/2011
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2011 FROM THE OLD LION ALL SAINTS SOUTH ELMHAM HALESWORTH IP19 0NZ UNITED KINGDOM
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 22/09/2011
2011-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ETIENNE SWARTS / 22/09/2011
2011-03-03SH0115/11/10 STATEMENT OF CAPITAL GBP 2
2010-11-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to GREENLIGHT ENVIRONMENTAL CONSULTANCY 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 GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 14,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 636
Current Assets 2012-01-01 £ 6,528
Debtors 2012-01-01 £ 5,892
Fixed Assets 2012-01-01 £ 15,923
Shareholder Funds 2012-01-01 £ 8,145
Tangible Fixed Assets 2012-01-01 £ 15,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names

GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED owns 1 domain names.

greenlightco.co.uk  

Trademarks
We have not found any records of GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREENLIGHT ENVIRONMENTAL CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2016-10-14 GBP £1,629 Prof & Consultancy Fees
Babergh District Council 2015-09-07 GBP £1,257 Prof & Consultancy Fees
Babergh District Council 2015-07-21 GBP £1,629 Prof & Consultancy Fees
Babergh District Council 2015-05-31 GBP £815 Prof & Consultancy Fees
Babergh District Council 2015-04-10 GBP £700 Prof & Consultancy Fees

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 GREENLIGHT ENVIRONMENTAL CONSULTANCY 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 GREENLIGHT ENVIRONMENTAL CONSULTANCY 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 GREENLIGHT ENVIRONMENTAL CONSULTANCY 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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