Green Balance Limited in Shipbourne TONBRIDGE

Green Balance Limited TONBRIDGE

Founded in 1991, Green Balance, classified under reg no. 02644336 is an active company. Currently registered at Providence Cottage Upper Green Road TN11 9PL, Tonbridge the company has been in the business for 33 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Richard B., appointed on 20 September 1991. In addition, a secretary was appointed - Jennifer B., appointed on 20 September 1991. As of 7 May 2024, there was 1 ex director - Martyn T.. There were no ex secretaries.

Green Balance Limited Address / Contact

Office Address	Providence Cottage Upper Green Road
Office Address2	Shipbourne
Town	Tonbridge
Post code	TN11 9PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02644336
Date of Incorporation	Tue, 10th Sep 1991
Industry	Dormant Company
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Jennifer B.

Position: Secretary

Appointed: 20 September 1991

Richard B.

Position: Director

Appointed: 20 September 1991

Angela M.

Position: Nominee Secretary

Appointed: 10 September 1991

Resigned: 20 September 1991

Martyn T.

Position: Director

Appointed: 10 September 1991

Resigned: 20 September 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Richard B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Richard B.

Notified on	10 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2		2	2
Number Shares Allotted		2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 2nd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 2nd, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, April 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th September 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 18th September 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, January 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th September 2014 filed on: 13th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th September 2013 filed on: 12th, September 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th September 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 25th, January 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 10th September 2012 filed on: 13th, September 2012	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th September 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 10th September 2010 filed on: 4th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 12th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th September 2009 filed on: 13th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Period up to Friday 12th September 2008 - Annual return with full member list filed on: 12th, September 2008	annual return	Free Download (3 pages)
363a	Period up to Thursday 27th September 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 25th, March 2007	accounts
363a	Period up to Monday 25th September 2006 - Annual return with full member list filed on: 25th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 11th, September 2006	accounts	Free Download (1 page)
363a	Period up to Monday 26th September 2005 - Annual return with full member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 6th, January 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 16th September 2004 - Annual return with full member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 25th, January 2004	accounts	Free Download (1 page)
363s	Period up to Saturday 20th September 2003 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 4th, August 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 19th September 2002 - Annual return with full member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 15th, January 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 20th September 2001 - Annual return with full member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 5th, January 2001	accounts	Free Download (1 page)
363s	Period up to Thursday 21st September 2000 - Annual return with full member list filed on: 21st, September 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 6th, January 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 16th September 1999 - Annual return with full member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 17th September 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 11th, February 1998	accounts	Free Download (1 page)
363s	Period up to Friday 12th September 1997 - Annual return with full member list filed on: 12th, September 1997	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 12th, September 1997	accounts	Free Download (1 page)
363s	Period up to Friday 13th September 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 24th, January 1996	accounts	Free Download (1 page)
363s	Period up to Tuesday 19th September 1995 - Annual return with full member list filed on: 19th, September 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/09/95	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 10th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 26th, September 1994	accounts
363s	Period up to Wednesday 14th September 1994 - Annual return with full member list filed on: 14th, September 1994	annual return
363(288)	Annual return drawn up to Wednesday 14th September 1994 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Monday 20th September 1993 - Annual return with full member list filed on: 20th, September 1993	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 8th, January 1993	accounts
363s	Period up to Monday 28th September 1992 - Annual return with full member list filed on: 28th, September 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, May 1992	accounts