Great Green Systems Limited in Morley LEEDS

Great Green Systems Limited LEEDS

Great Green Systems started in year 2008 as Private Limited Company with registration number 06632263. The Great Green Systems company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leeds at Unit 2 Hawthorne Court Howley Park Road. Postal code: LS27 0FD.

The company has one director. Mark H., appointed on 5 September 2016. There are currently no secretaries appointed. As of 28 May 2024, there were 3 ex directors - Jerzy P., John C. and others listed below. There were no ex secretaries.

Great Green Systems Limited Address / Contact

Office Address	Unit 2 Hawthorne Court Howley Park Road
Office Address2	Morley
Town	Leeds
Post code	LS27 0FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06632263
Date of Incorporation	Fri, 27th Jun 2008
Industry	Treatment and disposal of non-hazardous waste
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 05 September 2016

Jerzy P.

Position: Director

Appointed: 17 June 2010

Resigned: 06 September 2016

John C.

Position: Director

Appointed: 27 June 2008

Resigned: 06 September 2016

C & M Secretaries Limited

Position: Corporate Secretary

Appointed: 27 June 2008

Resigned: 27 June 2008

C & M Registrars Limited

Position: Corporate Director

Appointed: 27 June 2008

Resigned: 27 June 2008

Peter F.

Position: Director

Appointed: 27 June 2008

Resigned: 31 October 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Oakleaf Environmental Ltd from Leeds, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Oakleaf Environmental Ltd

33 Park Place, Leeds, LS1 2RY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	10073678
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-490 710	-518 040	-429 430

Balance Sheet
Cash Bank On Hand			27 853	5 100	25 502	27 045	121 297	45 861	52 775
Current Assets	159 727	160 825	165 369	95 694	143 179	167 597	409 178	312 891	315 196
Debtors	124 637	90 683	79 903	54 394	80 314	108 189	199 224	151 888	118 442
Net Assets Liabilities				-147 059	-113 657	-92 005	4 218	183 972	150 963
Other Debtors			24 000		2 571	17 844	25 019	59 172	27 765
Property Plant Equipment			22 513	21 832	22 416	22 558	21 678	23 271	21 752
Total Inventories			57 613	36 200	37 363	32 363	88 657	115 142	143 979
Cash Bank In Hand	8 930	47 441	27 853
Intangible Fixed Assets	201 437	190 246	179 055
Stocks Inventory	26 160	22 701	57 613
Tangible Fixed Assets	24 145	23 329	22 513

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000
Profit Loss Account Reserve	-500 710	-528 040	-439 430
Shareholder Funds	-490 710	-518 040	-429 430

Other
Accumulated Amortisation Impairment Intangible Assets			55 955	82 067	104 449	126 831	149 213	171 595	197 223
Accumulated Depreciation Impairment Property Plant Equipment			8 541	9 222	9 940	10 880	12 139	13 503	15 022
Average Number Employees During Period					2	1	1	1	2
Balances Amounts Owed By Related Parties						1 713	15 087
Balances Amounts Owed To Related Parties						1 350	17 813		1 710
Bank Borrowings Overdrafts							50 000	56 364	29 167
Creditors			796 367	406 337	395 412	375 938	50 000	56 364	29 167
Deferred Tax Asset Debtors							51 190	51 190	13 000
Dividends Paid On Shares					119 370	96 988
Exceptional Amounts Written Off Current Assets				79 196
Fixed Assets	225 582	213 575	201 568	163 584	141 786	119 546	96 284	75 495	64 578
Increase From Amortisation Charge For Year Intangible Assets				26 112	22 382	22 382	22 382	22 382	25 628
Increase From Depreciation Charge For Year Property Plant Equipment				681	718	940	1 259	1 364	1 519
Intangible Assets			167 864	141 752	119 370	96 988	74 606	52 224	42 826
Intangible Assets Gross Cost			223 819	223 819	223 819	223 819	223 819	223 819	240 049
Loans Owed By Related Parties							98
Net Current Assets Liabilities	-716 292	-731 615	-630 998	-310 643	-252 233	-208 341	-42 066	164 841	120 352
Number Shares Issued Fully Paid				10 001
Other Creditors			734 711	350 248	312 973	274 685	248 794	2 400	2 750
Other Debtors Balance Sheet Subtotal					2 571
Other Taxation Social Security Payable			-1 124	-790		4 123	4 098	4 540	3 191
Par Value Share		1	1	1
Payments To Related Parties						36 500	64 004	50 500	38 500
Property Plant Equipment Gross Cost			31 054	31 054	32 356	33 438	33 817	36 774
Provisions For Liabilities Balance Sheet Subtotal					3 210	3 210			4 800
Total Additions Including From Business Combinations Property Plant Equipment					1 302	1 082	379	2 957
Total Assets Less Current Liabilities	-490 710	-518 040	-429 430	-147 059	-110 447	-88 795	54 218	240 336	184 930
Trade Creditors Trade Payables			62 780	56 879	82 439	97 130	198 352	122 790	175 409
Trade Debtors Trade Receivables			55 903	54 394	77 743	90 345	123 015	41 526	77 677
Employees Gender Not Disclosed			3	2	2
Creditors Due Within One Year	876 019	892 440	796 367
Intangible Fixed Assets Aggregate Amortisation Impairment	22 382	33 573	44 764
Intangible Fixed Assets Amortisation Charged In Period		11 191	11 191
Intangible Fixed Assets Cost Or Valuation	223 819	223 819
Number Shares Allotted		10 000	10 000
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Tangible Fixed Assets Cost Or Valuation	31 054	31 054
Tangible Fixed Assets Depreciation	6 909	7 725	8 541
Tangible Fixed Assets Depreciation Charged In Period		816	816
Advances Credits Directors	82 576	92 576	92 576
Advances Credits Made In Period Directors		10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 17th, November 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 17th, November 2022	accounts	Free Download (13 pages)
AD01	New registered office address Unit 2 Hawthorne Court Howley Park Road Morley Leeds West Yorkshire LS27 0FD. Change occurred on August 10, 2022. Company's previous address: 33 Park Place Leeds LS1 2RY England. filed on: 10th, August 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 27th, May 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 25th, May 2021	accounts	Free Download (13 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, December 2020	mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 21st, August 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, May 2019	accounts	Free Download (12 pages)
AD01	New registered office address 33 Park Place Leeds LS1 2RY. Change occurred on December 19, 2018. Company's previous address: Second Floor Suite a 33 Park Place Leeds LS1 2RY England. filed on: 19th, December 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, May 2018	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to August 31, 2017 filed on: 20th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 22nd, February 2017	accounts	Free Download (9 pages)
AD01	New registered office address Second Floor Suite a 33 Park Place Leeds LS1 2RY. Change occurred on October 31, 2016. Company's previous address: Riverbank Enterprise Centre Scout Hill Road Dewsbury WF13 3RQ England. filed on: 31st, October 2016	address	Free Download (1 page)
SH01	Capital declared on September 5, 2016: 10001.00 GBP filed on: 6th, September 2016	capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, September 2016	mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on September 6, 2016 filed on: 6th, September 2016	officers	Free Download (1 page)
AP01	On September 5, 2016 new director was appointed. filed on: 6th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2016 filed on: 6th, September 2016	officers	Free Download (1 page)
AD01	New registered office address Riverbank Enterprise Centre Scout Hill Road Dewsbury WF13 3RQ. Change occurred on September 6, 2016. Company's previous address: C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Fam Upper Weald Milton Keynes MK19 6EL England. filed on: 6th, September 2016	address	Free Download (1 page)
MR01	Registration of charge 066322630002, created on September 5, 2016 filed on: 5th, September 2016	mortgage	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 19th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 3rd, March 2016	accounts	Free Download (7 pages)
AD01	New registered office address C/O Forty-Two Consultancy Ltd Lovells Barn Fairfield Fam Upper Weald Milton Keynes MK19 6EL. Change occurred on October 7, 2015. Company's previous address: Percivals Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL. filed on: 7th, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 29, 2015: 10000.00 GBP	capital
CH01	On February 1, 2015 director's details were changed filed on: 29th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, December 2014	accounts	Free Download (6 pages)
AD01	New registered office address Percivals Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL. Change occurred on November 20, 2014. Company's previous address: 1St Floor Alameda House 90-100 Sydney Street London SW3 6NJ. filed on: 20th, November 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2014 filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2014: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 16th, January 2014	accounts	Free Download (6 pages)
AD01	Company moved to new address on August 22, 2013. Old Address: 1St Floor Alameda House 90-100 Sydney Street London SW3 6NU England filed on: 22nd, August 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on August 12, 2013: 10,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 26th, March 2013	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on November 5, 2012 filed on: 5th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2012 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on December 9, 2011. Old Address: 57 Grosvenor Street London W1K 3JA England filed on: 9th, December 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 27, 2011 filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 8th, March 2011	accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, February 2011	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 27, 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
CH01	On October 2, 2009 director's details were changed filed on: 1st, July 2010	officers	Free Download (2 pages)
SH01	Capital declared on June 30, 2010: 10000.00 GBP filed on: 30th, June 2010	capital	Free Download (2 pages)
AP01	On June 18, 2010 new director was appointed. filed on: 18th, June 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on May 28, 2010. Old Address: 58 Grosvenor Street London W1K 3JB filed on: 28th, May 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2009 filed on: 5th, March 2010	accounts	Free Download (3 pages)
363a	Period up to July 7, 2009 - Annual return with full member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, July 2009	officers	Free Download (1 page)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
288b	On July 17, 2008 Appointment terminated director filed on: 17th, July 2008	officers	Free Download (1 page)
288b	On July 17, 2008 Appointment terminated secretary filed on: 17th, July 2008	officers	Free Download (1 page)
288a	On July 17, 2008 Director appointed filed on: 17th, July 2008	officers	Free Download (2 pages)
287	Registered office changed on 01/07/2008 from p o box 55 7 spa road london SE16 3QQ england filed on: 1st, July 2008	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2008	incorporation	Free Download (13 pages)

Great Green Systems Limited LEEDS

Great Green Systems Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Jerzy P.

John C.

C & M Secretaries Limited

C & M Registrars Limited

Peter F.

People with significant control

Annual reports financial information

Company filings

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