UKBizDB.co.uk

GREEN TOMATOES LTD

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

This company is commonly known as Green Tomatoes Ltd. The company was founded 12 years ago and was given the registration number 07784713. The firm's registered office is in FLEET. You can find them at Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hants. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GREEN TOMATOES LTD
Company Number:07784713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, Hants, GU51 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, GU51 3PJ

Secretary01 December 2014Active
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, GU51 3PJ

Director01 December 2014Active
Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, GU51 3PJ

Secretary23 September 2011Active
Unit 10, The Beacons, School Lane, Formby, England, L37 3LN

Director23 September 2011Active
18a, London Street, Southport, PR9 0UE

Director23 September 2011Active
Unit 10, The Beacons, School Lane, Formby, England, L37 3LN

Director23 September 2011Active

People with Significant Control

Mr Derek Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:Suite 1 & 2 Avondale Business Centre, 55 Fleet Road, Fleet, GU51 3PJ
Nature of control:
  • Voting rights 25 to 50 percent
Sodha & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1 & 2, 55 Fleet Road, Fleet, England, GU51 3PJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

Download
2024-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-04-06Accounts

Legacy.

Download
2024-04-06Other

Legacy.

Download
2024-04-06Other

Legacy.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type small.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type small.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Accounts

Accounts with accounts type small.

Download
2021-03-25Persons with significant control

Cessation of a person with significant control.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type small.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type small.

Download
2018-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type small.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2017-01-10Accounts

Accounts with accounts type small.

Download
2016-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-11Officers

Termination director company with name termination date.

Download
2015-07-21Mortgage

Mortgage satisfy charge full.

Download
2015-07-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.