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Company Information for

GREEN BUILD SYSTEMS LTD

11 WOODFORD AVENUE, ILFORD, IG2 6UF,
Company Registration Number
10964673
Private Limited Company
Active

Company Overview

About Green Build Systems Ltd
GREEN BUILD SYSTEMS LTD was founded on 2017-09-14 and has its registered office in Ilford. The organisation's status is listed as "Active". Green Build Systems Ltd 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 BUILD SYSTEMS LTD
 
Legal Registered Office
11 WOODFORD AVENUE
ILFORD
IG2 6UF
 
Previous Names
ROTHGEN DIGITAL CONSTRUCTION LTD14/08/2018
Filing Information
Company Number 10964673
Company ID Number 10964673
Date formed 2017-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 12/10/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:27:46
Primary Source:Companies House
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Company Officers of GREEN BUILD SYSTEMS LTD

Current Directors
Officer Role Date Appointed
VINCENT CHARLES BULL
 Director 2018-04-16
ALKUSH MUSLIMA CHOUDHURY
 Director 2017-09-14
DANIEL JONATHAN MAXENCE-LI SEEHYE
 Director 2018-09-01
MICHAEL DAVID RICHARD SMITH
 Director 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT CHARLES BULL ROTHGEN CAPITAL LIMITED Director 2017-10-18 CURRENT 2017-08-04 Active - Proposal to Strike off
ALKUSH MUSLIMA CHOUDHURY UHPC EUROPE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off
ALKUSH MUSLIMA CHOUDHURY ROTHGEN ROBOTICS LTD Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ALKUSH MUSLIMA CHOUDHURY ROTHGEN R&D LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
ALKUSH MUSLIMA CHOUDHURY ROTHGEN CAPITAL LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
ALKUSH MUSLIMA CHOUDHURY ROTHGEN LEISURE PLC Director 2016-02-17 CURRENT 2016-02-17 Active - Proposal to Strike off
DANIEL JONATHAN MAXENCE-LI SEEHYE ROTHGEN CAPITAL LIMITED Director 2017-10-18 CURRENT 2017-08-04 Active - Proposal to Strike off
MICHAEL DAVID RICHARD SMITH ROTHGEN MANAGEMENT LTD. Director 2017-10-18 CURRENT 2014-04-29 Active - Proposal to Strike off
MICHAEL DAVID RICHARD SMITH ET MARKETING LIMITED Director 2014-10-01 CURRENT 2014-09-22 Dissolved 2016-03-01

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
2023-12-01APPOINTMENT TERMINATED, DIRECTOR DANIEL JONATHAN MAXENCE-LI SEEHYE
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Pinnacle 17th Floor 67 Albion Street Leeds LS1 5AA England
2022-12-16APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEAN BURKE
2022-12-1530/11/22 STATEMENT OF CAPITAL GBP 2750500
2022-10-0730/09/22 STATEMENT OF CAPITAL GBP 2715500
2022-09-14APPOINTMENT TERMINATED, DIRECTOR PAUL FRANK KEIGHTLEY
2022-09-0931/08/22 STATEMENT OF CAPITAL GBP 2670500
2022-09-09SH0131/08/22 STATEMENT OF CAPITAL GBP 2670500
2022-08-10SH0131/07/22 STATEMENT OF CAPITAL GBP 2655500
2022-07-11SH0130/06/22 STATEMENT OF CAPITAL GBP 2615500
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16SH0131/05/22 STATEMENT OF CAPITAL GBP 2565500
2022-04-01SH0131/03/22 STATEMENT OF CAPITAL GBP 2455500
2022-03-02SH0128/02/22 STATEMENT OF CAPITAL GBP 2430500
2022-02-18SH0131/01/22 STATEMENT OF CAPITAL GBP 2388000
2022-01-1131/12/21 STATEMENT OF CAPITAL GBP 2358000
2022-01-11SH0131/12/21 STATEMENT OF CAPITAL GBP 2358000
2021-12-01SH0130/11/21 STATEMENT OF CAPITAL GBP 2243000
2021-11-08SH0131/10/21 STATEMENT OF CAPITAL GBP 2203000
2021-10-21AAMDAmended account full exemption
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-30SH0113/09/21 STATEMENT OF CAPITAL GBP 2002000
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15SH0131/08/21 STATEMENT OF CAPITAL GBP 1992000
2021-08-18SH0131/07/21 STATEMENT OF CAPITAL GBP 1905000
2021-07-08SH0130/06/21 STATEMENT OF CAPITAL GBP 1869000
2021-06-08SH0131/05/21 STATEMENT OF CAPITAL GBP 1818000
2021-05-06SH0130/04/21 STATEMENT OF CAPITAL GBP 1752000
2021-04-07SH0131/03/21 STATEMENT OF CAPITAL GBP 1690000
2021-03-25SH02Consolidation of shares on 2021-02-01
2021-02-26SH0131/01/21 STATEMENT OF CAPITAL GBP 1607000
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EDGINTON
2021-01-07SH0131/12/20 STATEMENT OF CAPITAL GBP 1512000
2020-11-21SH0131/10/20 STATEMENT OF CAPITAL GBP 1473000
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-10-12SH0130/09/20 STATEMENT OF CAPITAL GBP 1413000
2020-09-16SH0131/08/20 STATEMENT OF CAPITAL GBP 1396000
2020-08-18SH0131/07/20 STATEMENT OF CAPITAL GBP 1364000
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Prospect House 32 Sovereign Street Leeds LS1 4BJ England
2020-07-07SH0130/06/20 STATEMENT OF CAPITAL GBP 1261000
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12SH0131/05/20 STATEMENT OF CAPITAL GBP 1235000
2020-05-12SH0130/04/20 STATEMENT OF CAPITAL GBP 1209000
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARD SMITH
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 1 Leeds 26 Whitehall Road Leeds LS12 1BE England
2020-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/20 FROM 1 Leeds 26 Whitehall Road Leeds LS12 1BE England
2020-04-06AP01DIRECTOR APPOINTED MR PAUL FRANK KEIGHTLEY
2020-04-06AP01DIRECTOR APPOINTED MR PAUL FRANK KEIGHTLEY
2020-03-30SH0129/02/20 STATEMENT OF CAPITAL GBP 1125000
2020-03-30SH0129/02/20 STATEMENT OF CAPITAL GBP 1125000
2020-03-11SH0129/02/20 STATEMENT OF CAPITAL GBP 1023000
2020-03-11SH0129/02/20 STATEMENT OF CAPITAL GBP 1023000
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALKUSH MUSLIMA CHOUDHURY
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ALKUSH MUSLIMA CHOUDHURY
2020-01-10AP01DIRECTOR APPOINTED MR ALEXANDER PEARCE
2020-01-10AP01DIRECTOR APPOINTED MR ALEXANDER PEARCE
2020-01-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID RICHARD SMITH
2020-01-03AP01DIRECTOR APPOINTED MR MICHAEL DAVID RICHARD SMITH
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARD SMITH
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID RICHARD SMITH
2019-11-20SH0121/10/19 STATEMENT OF CAPITAL GBP 997000
2019-11-20SH0121/10/19 STATEMENT OF CAPITAL GBP 997000
2019-10-03SH0119/09/19 STATEMENT OF CAPITAL GBP 977000
2019-10-03SH0119/09/19 STATEMENT OF CAPITAL GBP 977000
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-09SH0119/08/19 STATEMENT OF CAPITAL GBP 952000
2019-09-09SH0119/08/19 STATEMENT OF CAPITAL GBP 952000
2019-09-02SH0105/04/19 STATEMENT OF CAPITAL GBP 752000
2019-09-02SH0105/04/19 STATEMENT OF CAPITAL GBP 752000
2019-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HERBERT CROFT
2019-06-24AP01DIRECTOR APPOINTED MR VINCENT CHARLES BULL
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHARLES BULL
2019-06-18SH0122/02/19 STATEMENT OF CAPITAL GBP 18085
2019-06-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26AP01DIRECTOR APPOINTED MR RICHARD HERBERT CROFT
2019-02-05SH0125/01/19 STATEMENT OF CAPITAL GBP 404000
2019-01-17AP04Appointment of Inchmead Limited as company secretary on 2019-01-16
2018-11-15SH0124/09/18 STATEMENT OF CAPITAL GBP 8066
2018-10-09AP01DIRECTOR APPOINTED MR ALAN EDGINTON
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-10-01SH0105/06/18 STATEMENT OF CAPITAL GBP 8000
2018-09-12AP01DIRECTOR APPOINTED MR DANIEL JONATHAN MAXENCE-LI SEEHYE
2018-08-14RES15CHANGE OF COMPANY NAME 14/08/18
2018-04-30AP01DIRECTOR APPOINTED MR VINCENT CHARLES BULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01610 - Support activities for crop production

28 - Manufacture of machinery and equipment n.e.c.
283 - Manufacture of agricultural and forestry machinery
28302 - Manufacture of agricultural and forestry machinery other than tractors

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 01610 - Support activities for crop production

Filed Financial Reports
Annual Accounts
2018-09-30
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 GREEN BUILD SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of GREEN BUILD SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN BUILD SYSTEMS LTD
Trademarks
We have not found any records of GREEN BUILD SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN BUILD SYSTEMS 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 (01610 - Support activities for crop production) as GREEN BUILD SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GREEN BUILD SYSTEMS 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 BUILD SYSTEMS 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 BUILD SYSTEMS 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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