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Home > England & Wales Companies > GREEN BOX REMOVALS LIMITED
Company Information for

GREEN BOX REMOVALS LIMITED

5 TOWER GROVE, TOWER GROVE, LEEDS, LS12 3SF,
Company Registration Number
08045143
Private Limited Company
Active

Company Overview

About Green Box Removals Ltd
GREEN BOX REMOVALS LIMITED was founded on 2012-04-25 and has its registered office in Leeds. The organisation's status is listed as "Active". Green Box Removals 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 BOX REMOVALS LIMITED
 
Legal Registered Office
5 TOWER GROVE
TOWER GROVE
LEEDS
LS12 3SF
Other companies in LS12
 
Filing Information
Company Number 08045143
Company ID Number 08045143
Date formed 2012-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:55:44
Primary Source:Companies House
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Company Officers of GREEN BOX REMOVALS LIMITED

Current Directors
Officer Role Date Appointed
MELISSA LATHAM
 Company Secretary 2012-04-25
EDWARD LATHAM
 Director 2012-04-25
MELISSA RUTH LATHAM
 Director 2016-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD LATHAM ENKI SOLUTIONS LIMITED Director 2016-04-01 CURRENT 2007-06-13 Active
MELISSA RUTH LATHAM ENKI SOLUTIONS LIMITED Director 2007-06-13 CURRENT 2007-06-13 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
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ England
2024-04-30CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-04-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-10-0530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM 5 Tower Grove 5 Tower Grove Leeds LS12 3SF England
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM 5 Tower Grove 5 Tower Grove Leeds LS12 3SF England
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-12-2230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-10-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-09-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-06-05PSC04Change of details for Mr Edward Latham as a person with significant control on 2017-12-05
2018-11-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA LATHAM on 2017-12-06
2018-05-02LATEST SOC02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA RUTH LATHAM / 06/12/2017
2018-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LATHAM / 06/12/2017
2018-05-02PSC04Change of details for Mr Edward Latham as a person with significant control on 2017-12-05
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 36 Aberdeen Walk Leeds LS12 3SB
2017-11-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0125/04/16 ANNUAL RETURN FULL LIST
2016-05-03AP01DIRECTOR APPOINTED MRS MELISSA RUTH LATHAM
2015-08-19AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0125/04/15 ANNUAL RETURN FULL LIST
2014-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0125/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0125/04/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mr Edward Latham on 2012-07-09
2012-04-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.358
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 49420 - Removal services

Creditors
Creditors Due Within One Year 2012-04-25 £ 2,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GREEN BOX REMOVALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-25 £ 100
Cash Bank In Hand 2012-04-25 £ 4,572
Current Assets 2012-04-25 £ 7,052
Debtors 2012-04-25 £ 2,480
Fixed Assets 2012-04-25 £ 1,612
Shareholder Funds 2012-04-25 £ 6,646
Tangible Fixed Assets 2012-04-25 £ 1,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN BOX REMOVALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BOX REMOVALS LIMITED
Trademarks
We have not found any records of GREEN BOX REMOVALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BOX REMOVALS 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 (49420 - Removal services) as GREEN BOX REMOVALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN BOX REMOVALS 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 GREEN BOX REMOVALS 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 BOX REMOVALS 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 LS12 3SF