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Home > England & Wales Companies > GREEN ROUTE LIMITED
Company Information for

GREEN ROUTE LIMITED

207 REGENT STREET 3RD FLOOR, LONDON, W1B 3HH,
Company Registration Number
07658995
Private Limited Company
Active

Company Overview

About Green Route Ltd
GREEN ROUTE LIMITED was founded on 2011-06-06 and has its registered office in London. The organisation's status is listed as "Active". Green Route 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
GREEN ROUTE LIMITED
 
Legal Registered Office
207 REGENT STREET 3RD FLOOR
LONDON
W1B 3HH
Other companies in LE15
 
Previous Names
MILLER AND PARTNERS LIMITED06/12/2011
Filing Information
Company Number 07658995
Company ID Number 07658995
Date formed 2011-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB128754589  
Last Datalog update: 2024-04-06 15:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN ROUTE LIMITED
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Companies with same name GREEN ROUTE LIMITED
The following companies were found which have the same name as GREEN ROUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN ROUTE MEDIA LTD 9 HANSON COURT NORMANTON WF6 1GU Active Company formed on the 2010-08-09
GREEN ROUTE TECHNOLOGY LIMITED THE SAWYERS HOUSE 113 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BJ Dissolved Company formed on the 2011-01-19
GREEN ROUTE TRADING LIMITED 8 DOWNSIDE DRIVE ASHBY-DE-LA-ZOUCH LE65 2QU Active - Proposal to Strike off Company formed on the 2013-02-18
GREEN ROUTES STIRLING THE WALLED GARDEN, GARGUNNOCK HOUSE GARGUNNOCK STIRLING FK8 3AZ Active Company formed on the 2008-02-05
GREEN ROUTE SOLUTIONS LTD 171A CHAMBER ROAD OLDHAM OL8 1AA Active - Proposal to Strike off Company formed on the 2014-06-23
Green Routeway International Trade Ltd. 104 Stevenson Road Toronto Ontario M9V 2B5 Dissolved Company formed on the 2006-04-04
GREEN ROUTE SOLUTIONS LLC 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2014-06-11
GREEN ROUTE GARDEN SCAPE MAINTENANCE LLC 4645 UTAH AVE NE SALEM OR 97305 Active Company formed on the 2005-03-21
Green Route, LLC 1368 26th Street Denver CO 80206 Delinquent Company formed on the 2011-01-27
GREEN ROUTE SERVICES LTD 6 THIRD AVENUE MANOR PARK LONDON ENGLAND E12 6DU Dissolved Company formed on the 2016-05-25
GREEN ROUTE TECHNOLOGIES INC NV Dissolved Company formed on the 2014-03-12
GREEN ROUTE SALES & MARKETING PRIVATE LIMITED NAI BASTI TEHSIL PUBAYA SAHAJHANPUR Uttar Pradesh 242402 ACTIVE Company formed on the 2013-10-22
GREEN ROUTE INTERNATIONAL PTE. LTD. CIRCULAR ROAD Singapore 049377 Dissolved Company formed on the 2009-09-29
GREEN ROUTE INVESTMENT LIMITED Active Company formed on the 1995-08-22
GREEN ROUTE LLC 160 INTERNATIONAL PARKWAY LAKE MARY FL 32746 Active Company formed on the 2012-09-12
GREEN ROUTE LLC 3650 LOCKE LN HOUSTON TX 77027 Active Company formed on the 2017-10-06
GREEN ROUTE TRANSPORT LLC Michigan UNKNOWN
GREEN ROUTE TRUCKING COMPANY LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2018-12-27
Green Route Transport LLC Maryland Unknown
GREEN ROUTE SOLUTIONS CO Georgia Unknown

Company Officers of GREEN ROUTE LIMITED

Current Directors
Officer Role Date Appointed
BROOKS & PARTNERS ACCOUNTANTS LTD
 Company Secretary 2017-07-01
JAMES ROBERT MILLER
 Director 2011-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROOKS & PARTNERS ACCOUNTANTS LTD ALPHAIM LTD Company Secretary 2018-04-16 CURRENT 2018-04-16 Active
BROOKS & PARTNERS ACCOUNTANTS LTD GREEN EDGE UK (CONSULTING) LIMITED Company Secretary 2018-03-01 CURRENT 2015-01-19 Active
BROOKS & PARTNERS ACCOUNTANTS LTD BELL MASONRY LTD Company Secretary 2018-02-13 CURRENT 2018-02-13 Active
BROOKS & PARTNERS ACCOUNTANTS LTD CSR STAFFING GROUP LTD Company Secretary 2017-10-18 CURRENT 2017-09-07 Active
BROOKS & PARTNERS ACCOUNTANTS LTD GEM RESOURCING LTD Company Secretary 2017-10-03 CURRENT 2017-10-03 Active
BROOKS & PARTNERS ACCOUNTANTS LTD ENGAGE MANAGEMENT CONSULTANTS (EMEA) LTD Company Secretary 2017-09-19 CURRENT 2015-10-12 Active
BROOKS & PARTNERS ACCOUNTANTS LTD DGW1017 LIMITED Company Secretary 2017-09-15 CURRENT 2017-09-15 Liquidation
BROOKS & PARTNERS ACCOUNTANTS LTD BH2 CONSULTING LIMITED Company Secretary 2017-09-15 CURRENT 2017-09-15 Active
BROOKS & PARTNERS ACCOUNTANTS LTD AJ SINGER CONSULTANCY LTD Company Secretary 2017-08-01 CURRENT 2017-08-01 Active
BROOKS & PARTNERS ACCOUNTANTS LTD APARTSTAYS LTD Company Secretary 2017-07-14 CURRENT 2016-07-25 Active - Proposal to Strike off
BROOKS & PARTNERS ACCOUNTANTS LTD KLIMES & CO LTD Company Secretary 2017-06-16 CURRENT 2005-01-21 Active
BROOKS & PARTNERS ACCOUNTANTS LTD LUDUS LTD Company Secretary 2017-05-18 CURRENT 2017-05-18 Active
BROOKS & PARTNERS ACCOUNTANTS LTD VUE COMMUNICATIONS LIMITED Company Secretary 2017-01-01 CURRENT 2013-12-09 Active - Proposal to Strike off
BROOKS & PARTNERS ACCOUNTANTS LTD AD FEEDSTOCK SERVICES LTD Company Secretary 2016-06-30 CURRENT 2015-06-30 Active
BROOKS & PARTNERS ACCOUNTANTS LTD OLIVER WILSON CONSULTING LTD Company Secretary 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
BROOKS & PARTNERS ACCOUNTANTS LTD DE CARPENTRY LTD Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
BROOKS & PARTNERS ACCOUNTANTS LTD SCOUT RECRUITING LTD Company Secretary 2016-03-24 CURRENT 2016-03-24 Active
BROOKS & PARTNERS ACCOUNTANTS LTD OSBORNE INNOVATIONS LTD Company Secretary 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
BROOKS & PARTNERS ACCOUNTANTS LTD TAYLOR MADE SECURITIES LTD Company Secretary 2015-03-25 CURRENT 2015-03-25 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
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-05-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-08-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076589950002
2020-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076589950003
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2020-02-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076589950002
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CH01Director's details changed for Mr James Robert Miller on 2018-07-04
2018-07-04PSC04Change of details for Mr James Miller as a person with significant control on 2018-07-04
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2018-03-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01Director's details changed for Mr James Robert Miller on 2017-10-12
2017-10-12PSC04Change of details for Mr James Miller as a person with significant control on 2017-06-12
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE England
2017-07-07AP04Appointment of Brooks & Partners Accountants Ltd as company secretary on 2017-07-01
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-16AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM Unit 8a Oakham Enterprise Park Ashwell Road Oakham Rutland LE15 7TU
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2014-07-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-28AR0106/06/14 ANNUAL RETURN FULL LIST
2014-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM Unit 8a Oakham Enterprise Park Unit 8a Oakham Enterprise Park Ashwell Raod Oakham Rultand LE15 7TU England
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/14 FROM Unit 2 Northfield Farm Whissendine Lane Cold Overton Oakham Rutland LE15 7QF England
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0106/06/13 ANNUAL RETURN FULL LIST
2012-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1 GROSVENOR HOUSE MELTON ROAD OAKHAM RUTLAND LE15 6AX UNITED KINGDOM
2012-06-19AR0106/06/12 FULL LIST
2012-03-28AA01PREVSHO FROM 30/06/2012 TO 31/01/2012
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM DEBDALE LODGE PICKWELL LANE LITTLE DALBY MELTON MOWBRAY LEICESTERSHIRE LE14 2XB UNITED KINGDOM
2011-12-06RES15CHANGE OF NAME 28/11/2011
2011-12-06CERTNMCOMPANY NAME CHANGED MILLER AND PARTNERS LIMITED CERTIFICATE ISSUED ON 06/12/11
2011-11-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
274 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to GREEN ROUTE 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 GREEN ROUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31
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 GREEN ROUTE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 100
Debtors 2012-02-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN ROUTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN ROUTE LIMITED
Trademarks
We have not found any records of GREEN ROUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN ROUTE 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 (27400 - Manufacture of electric lighting equipment) as GREEN ROUTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN ROUTE 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 GREEN ROUTE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185414010Light-emitting diodes, incl. laser diodes
2015-04-0185319085Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2015-04-0185414010Light-emitting diodes, incl. laser diodes
2015-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-0185414010Light-emitting diodes, incl. laser diodes
2014-12-0185414010Light-emitting diodes, incl. laser diodes
2014-11-0149029000Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week)
2014-11-0185414010Light-emitting diodes, incl. laser diodes
2014-08-0185414010Light-emitting diodes, incl. laser diodes
2014-04-0185414010Light-emitting diodes, incl. laser diodes
2014-04-0194054091Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2013-11-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2013-11-0194054095Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics)
2013-11-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-05-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2013-04-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-12-0185414010Light-emitting diodes, incl. laser diodes

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 GREEN ROUTE 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 GREEN ROUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1B 3HH