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ALL GREEN (SOUTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Green (south West) Limited. The company was founded 19 years ago and was given the registration number 05317452. The firm's registered office is in YEOVIL. You can find them at Units 1 & 2 Common Lane, Halstock, Yeovil, Somerset. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ALL GREEN (SOUTH WEST) LIMITED
Company Number:05317452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Units 1 & 2 Common Lane, Halstock, Yeovil, Somerset, United Kingdom, BA22 9FD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 & 2, Common Lane, Halstock, Yeovil, United Kingdom, BA22 9FD

Secretary23 December 2004Active
Units 1 & 2, Common Lane, Halstock, Yeovil, United Kingdom, BA22 9FD

Director23 December 2004Active
Units 1 & 2, Common Lane, Halstock, Yeovil, United Kingdom, BA22 9FD

Director23 December 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary20 December 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director20 December 2004Active

People with Significant Control

Martyn Ian Graham
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:The Paddocks, Meredith Close, Yeovil, United Kingdom, BA22 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alan James Cook
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:The Paddocks, Meredith Close, Yeovil, United Kingdom, BA22 9SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Officers

Change person director company with change date.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-04-05Address

Change registered office address company with date old address new address.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Change account reference date company current shortened.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-06Accounts

Change account reference date company current extended.

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2017-12-05Accounts

Change account reference date company previous shortened.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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