Green Baize Door Limited in Rolvenden CRANBROOK

Green Baize Door Limited CRANBROOK

Founded in 2005, Green Baize Door, classified under reg no. 05460311 is an active company. Currently registered at Hope Cottage 60A High Street TN17 4LN, Cranbrook the company has been in the business for nineteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2012/08/03 Green Baize Door Limited is no longer carrying the name Household Solutions Inc. London.

There is a single director in the firm at the moment - Kevin J., appointed on 1 March 2007. In addition, a secretary was appointed - Kevin J., appointed on 23 May 2005. As of 10 May 2024, there was 1 ex director - Martin H.. There were no ex secretaries.

Green Baize Door Limited Address / Contact

Office Address	Hope Cottage 60A High Street
Office Address2	Rolvenden
Town	Cranbrook
Post code	TN17 4LN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05460311
Date of Incorporation	Mon, 23rd May 2005
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Kevin J.

Position: Director

Appointed: 01 March 2007

Kevin J.

Position: Secretary

Appointed: 23 May 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 23 May 2005

Resigned: 23 May 2005

Martin H.

Position: Director

Appointed: 23 May 2005

Resigned: 31 December 2014

People with significant control

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

Kevin J.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Household Solutions Inc. London	August 3, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	55 770	93 020

Balance Sheet
Cash Bank On Hand		81 373	240 663	374 485	10 233	112 957	69 431	70 318	38 396
Current Assets	71 933	410 430	263 184	734 409	667 607	155 304	78 502	78 381	38 396
Debtors	11 080	329 057	22 521	359 924	657 374	42 347	9 071	8 063
Net Assets Liabilities		93 020	133 855	288 275	250 591	386 136	332 928	305 453	354 345
Property Plant Equipment		5 141	4 284	3 002	2 905	286 090	284 162	279 398	374 075
Cash Bank In Hand	60 853	81 373
Net Assets Liabilities Including Pension Asset Liability	55 770	93 020
Tangible Fixed Assets	3 249	5 141

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	54 770	92 020
Shareholder Funds	55 770	93 020

Other
Accumulated Amortisation Impairment Intangible Assets			4 767	9 534	14 301	14 464	14 627	14 788	14 788
Accumulated Depreciation Impairment Property Plant Equipment		7 472	10 345	13 245	15 376	17 837	25 310	33 223	18 746
Additions Other Than Through Business Combinations Intangible Assets			14 301
Additions Other Than Through Business Combinations Property Plant Equipment			2 016	1 618	2 034	290 502	5 545	3 832	566
Average Number Employees During Period		4	4	3	1	2	2	2	4
Creditors		321 523	142 333	453 332	419 359	48 395	22 005	44 485	42 428
Decrease In Loans Owed By Related Parties Due To Loans Repaid				-46 798	-69 792
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-4 654		-683
Disposals Property Plant Equipment						-4 856		-683
Fixed Assets	3 249	5 141	13 818	7 769	2 905	286 414	284 323	279 398
Further Item Increase Decrease In Intangible Assets Component Total Change In Intangible Assets						487
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment									-23 233
Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions					5 947
Increase From Amortisation Charge For Year Intangible Assets			4 767	4 767	4 767	163	163	161
Increase From Depreciation Charge For Year Property Plant Equipment			2 873	2 900	2 131	7 115	7 473	8 596	8 756
Increase In Loans Owed By Related Parties Due To Loans Advanced				20 395	403 586
Intangible Assets			9 534	4 767		324	161
Intangible Assets Gross Cost			14 301	14 301	14 301	14 788	14 788	14 788	14 788
Loans Owed By Related Parties			-427	-26 830	312 911
Net Current Assets Liabilities	53 171	88 907	120 851	281 077	248 248	106 909	56 497	33 896	-4 032
Property Plant Equipment Gross Cost		12 613	14 629	16 247	18 281	303 927	309 472	312 621	392 821
Provisions For Liabilities Balance Sheet Subtotal		1 028	814	571	562	7 187	7 892	7 841	15 698
Total Assets Less Current Liabilities	56 420	94 048	134 669	288 846	251 153	393 323	340 820	313 294	370 043
Total Increase Decrease From Revaluations Property Plant Equipment									79 634
Creditors Due Within One Year	18 762	321 523
Number Shares Allotted	1 000	1 000
Par Value Share		1
Provisions For Liabilities Charges	650	1 028
Value Shares Allotted	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Hope Cottage High Street Rolvenden Cranbrook TN17 4LN England on 2023/06/16 to Hope Cottage 60a High Street Rolvenden Cranbrook TN17 4LN filed on: 16th, June 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Hope Cottage High Street Rolvenden Cranbrook TN17 4LN England on 2023/06/16 to Hope Cottage 60a High Street Rolvenden Cranbrook TN17 4LN filed on: 16th, June 2023	address	Free Download (1 page)
AD01	Change of registered address from Garden Office Warnham Court 130-134 Kennington Road London SE11 6rd United Kingdom on 2023/06/05 to Hope Cottage High Street Rolvenden Cranbrook TN17 4LN filed on: 5th, June 2023	address	Free Download (1 page)
CH01	On 2023/06/05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On 2021/05/24 director's details were changed filed on: 24th, May 2021	officers	Free Download (2 pages)
CH03	On 2019/05/01 secretary's details were changed filed on: 4th, June 2019	officers	Free Download (1 page)
CH01	On 2019/05/01 director's details were changed filed on: 4th, June 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Warnham Court 130-132 Kennington Road London SE11 6rd United Kingdom on 2019/06/04 to Garden Office Warnham Court 130-134 Kennington Road London SE11 6rd filed on: 4th, June 2019	address	Free Download (1 page)
CH03	On 2018/12/06 secretary's details were changed filed on: 12th, February 2019	officers	Free Download (1 page)
CH01	On 2018/12/06 director's details were changed filed on: 12th, February 2019	officers	Free Download (2 pages)
AD01	Change of registered address from Flat 17 Whitgift House Whitgift Street London SE11 6AG on 2019/02/12 to Warnham Court 130-132 Kennington Road London SE11 6rd filed on: 12th, February 2019	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 11th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 9th, June 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/12/31 filed on: 9th, January 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 13th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/23 filed on: 10th, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/23 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, December 2012	accounts	Free Download (6 pages)
CERTNM	Company name changed household solutions inc. London LIMITEDcertificate issued on 03/08/12 filed on: 3rd, August 2012	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/23 filed on: 7th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 14th, December 2011	accounts	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 13th, December 2011	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/23 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 3rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/23 filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, August 2009	accounts	Free Download (6 pages)
287	Registered office changed on 05/08/2009 from 37 rectory road london N16 7PP england filed on: 5th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 21st, March 2009	accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, January 2009	officers	Free Download (1 page)
287	Registered office changed on 13/01/2009 from 417 riverside works unit 310 wick lane bow london E3 2JG filed on: 13th, January 2009	address	Free Download (1 page)
353	Location of register of members filed on: 13th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 1st, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/26 with complete member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/22 New director appointed filed on: 22nd, March 2007	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 14th, March 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 30th, October 2006	officers	Free Download (1 page)
287	Registered office changed on 30/10/06 from: 64 knightsbridge london SW1X 7JF filed on: 30th, October 2006	address	Free Download (1 page)
287	Registered office changed on 30/10/06 from: 64 knightsbridge london SW1X 7JF filed on: 30th, October 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 30th, October 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
288b	On 2005/05/23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, May 2005	incorporation	Free Download (16 pages)
288b	On 2005/05/23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)

Green Baize Door Limited CRANBROOK

Green Baize Door Limited Address / Contact

Company Information / Profile

Company staff

Kevin J.

Kevin J.

Incorporate Secretariat Limited

Martin H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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