1st Green Deal Ltd. CARDIFF


1st Green Deal started in year 2012 as Private Limited Company with registration number 08326239. The 1st Green Deal company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at Ground Floor Unit 8 Castleton Court. Postal code: CF3 0LT.

The company has one director. Ultan M., appointed on 25 September 2014. There are currently no secretaries appointed. As of 22 October 2021, there were 5 ex directors - Brian T., Paul D. and others listed below. There were no ex secretaries.

1st Green Deal Ltd. Address / Contact

Office Address Ground Floor Unit 8 Castleton Court
Office Address2 St. Mellons
Town Cardiff
Post code CF3 0LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08326239
Date of Incorporation Tue, 11th Dec 2012
Industry Combined facilities support activities
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 30th Sep 2022 (343 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 25th Dec 2021 (2021-12-25)
Last confirmation statement dated Fri, 11th Dec 2020

Company staff

Ultan M.

Position: Director

Appointed: 25 September 2014

Brian T.

Position: Director

Appointed: 25 September 2014

Resigned: 01 June 2015

Paul D.

Position: Director

Appointed: 17 May 2013

Resigned: 06 May 2014

Jonathan M.

Position: Director

Appointed: 11 December 2012

Resigned: 18 February 2015

Angelina B.

Position: Director

Appointed: 11 December 2012

Resigned: 27 June 2014

Alun B.

Position: Director

Appointed: 11 December 2012

Resigned: 27 June 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Thomas A. The abovementioned PSC and has 75,01-100% shares.

Thomas A.

Notified on 10 December 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-12-31
Net Worth100100-14 742-47 844    
Balance Sheet
Cash Bank On Hand   7866 63011 4573 09125 967
Current Assets 10020 5676 51211 78052 45254 37029 893
Debtors 10018 8785 7265 95140 99551 2793 926
Net Assets Liabilities   -47 844-5 12849 29952 780-144 241
Other Debtors   5 7265 951   
Property Plant Equipment   9155541921 84110 270
Cash Bank In Hand1001001 689786    
Intangible Fixed Assets  10 4679 342    
Net Assets Liabilities Including Pension Asset Liability100100-14 742-47 844    
Tangible Fixed Assets  808915    
Reserves/Capital
Called Up Share Capital 100100100    
Profit Loss Account Reserve  -208 040-394 642    
Shareholder Funds100100-14 742-47 844    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -3 986-3 900-3 900-4 300
Accumulated Amortisation Impairment Intangible Assets   1 8943 0174 1415 2646 575
Accumulated Depreciation Impairment Property Plant Equipment   5311 2541 2541 6192 880
Additions Other Than Through Business Combinations Property Plant Equipment      2 0149 690
Average Number Employees During Period   22233
Comprehensive Income Expense   -33 10242 716   
Creditors   64 61326 4816 7399 81550 000
Fixed Assets  11 27510 2578 7727 2867 81214 930
Increase From Amortisation Charge For Year Intangible Assets    1 1231 1241 1241 311
Increase From Depreciation Charge For Year Property Plant Equipment    361 -3651 261
Intangible Assets   9 3428 2187 0945 9714 660
Intangible Assets Gross Cost   11 23511 23511 23511 23511 235
Net Current Assets Liabilities 100-26 017-58 101-9 91445 91348 868-104 871
Number Shares Issued Fully Paid   100100100100100
Other Comprehensive Income Expense Net Tax   153 500206 822   
Other Creditors   10 6383 986   
Par Value Share11111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    8012004 3134 265
Profit Loss   -186 602-164 106   
Property Plant Equipment Gross Cost   1 4461 4461 4463 46013 150
Taxation Social Security Payable   550324   
Total Assets Less Current Liabilities    -1 14253 19956 680-89 941
Trade Creditors Trade Payables   53 42522 171   
Creditors Due Within One Year  46 58464 613    
Number Shares Allotted100100100100    
Other Reserves  193 198346 698    
Share Capital Allotted Called Up Paid100100      
Value Shares Allotted 100100100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates December 11, 2020
filed on: 7th, January 2021
Free Download (3 pages)

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