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Home > England & Wales Companies > GREEN MACHINE SW LTD
Company Information for

GREEN MACHINE SW LTD

130 BERROW ROAD, BURNHAM-ON-SEA, SOMERSET, TA8 2PH,
Company Registration Number
07856699
Private Limited Company
Active

Company Overview

About Green Machine Sw Ltd
GREEN MACHINE SW LTD was founded on 2011-11-22 and has its registered office in Burnham-on-sea. The organisation's status is listed as "Active". Green Machine Sw Ltd is a Private Limited Company registered in UNITED KINGDOM 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 MACHINE SW LTD
 
Legal Registered Office
130 BERROW ROAD
BURNHAM-ON-SEA
SOMERSET
TA8 2PH
Other companies in TA8
 
Filing Information
Company Number 07856699
Company ID Number 07856699
Date formed 2011-11-22
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 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB140215858  
Last Datalog update: 2024-01-08 17:26:08
Primary Source:Companies House
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Company Officers of GREEN MACHINE SW LTD

Current Directors
Officer Role Date Appointed
JEROME PATRICK RELLIS
 Director 2011-11-22
MICHELLE RELLIS
 Director 2015-01-01

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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 078566990003
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 078566990003
2023-03-14REGISTRATION OF A CHARGE / CHARGE CODE 078566990002
2023-01-03CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/21 FROM Brambles Marine Drive Burnham-on-Sea Somerset TA8 1NQ
2021-09-29AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-12-16PSC04Change of details for Mr Jerome Patrick Rellis as a person with significant control on 2020-11-30
2020-12-15CH01Director's details changed for Mr Jerome Patrick Rellis on 2020-11-30
2020-12-15PSC04Change of details for Mrs Michelle Louise Rellis as a person with significant control on 2020-11-30
2020-09-23PSC07CESSATION OF JEROME PATRICK RELLIS AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078566990001
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LOUISE RELLIS
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME PATRICK RELLIS
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-16SH0112/03/18 STATEMENT OF CAPITAL GBP 100
2018-03-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CH01Director's details changed for Miss Michelle Brannan on 2017-12-01
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06AP01DIRECTOR APPOINTED MISS MICHELLE BRANNAN
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0122/11/14 ANNUAL RETURN FULL LIST
2014-10-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM St John's House Castle Street Taunton Somerset TA1 4AY
2013-11-27AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 078566990001
2013-08-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11CH01Director's details changed for Mr Jerome Patrick Rellis on 2013-06-10
2012-11-30AR0122/11/12 ANNUAL RETURN FULL LIST
2011-12-02AA01Current accounting period extended from 30/11/12 TO 31/12/12
2011-11-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to GREEN MACHINE SW 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 GREEN MACHINE SW LTD
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
2013-09-18 Outstanding CATALYST IFG LIMITED
Creditors
Creditors Due After One Year 2012-12-31 £ 22,883
Creditors Due Within One Year 2012-12-31 £ 13,108

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
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 GREEN MACHINE SW LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 5,951
Debtors 2012-12-31 £ 4,802
Tangible Fixed Assets 2012-12-31 £ 1,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN MACHINE SW LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN MACHINE SW LTD
Trademarks
We have not found any records of GREEN MACHINE SW LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN MACHINE SW LTD. 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 (81210 - General cleaning of buildings) as GREEN MACHINE SW LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN MACHINE SW 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 GREEN MACHINE SW 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 GREEN MACHINE SW 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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