Green Building Design Consultants Ltd ESSEX


Green Building Design Consultants started in year 2001 as Private Limited Company with registration number 04192124. The Green Building Design Consultants company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Essex at 46-54 High Street. Postal code: CM4 9DW. Since September 6, 2001 Green Building Design Consultants Ltd is no longer carrying the name Lyncrest Consulting.

At present there are 2 directors in the the company, namely Joanne G. and Simon G.. In addition one secretary - Joanne G. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Green Building Design Consultants Ltd Address / Contact

Office Address 46-54 High Street
Office Address2 Ingatestone
Town Essex
Post code CM4 9DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04192124
Date of Incorporation Mon, 2nd Apr 2001
Industry Other engineering activities
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Joanne G.

Position: Director

Appointed: 11 March 2015

Joanne G.

Position: Secretary

Appointed: 04 September 2001

Simon G.

Position: Director

Appointed: 04 September 2001

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 02 April 2001

Resigned: 04 September 2001

Rapid Nominees Limited

Position: Nominee Director

Appointed: 02 April 2001

Resigned: 04 September 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Simon G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lyncrest Consulting September 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302020-09-302021-09-30
Net Worth574 232461 287  
Balance Sheet
Cash Bank On Hand  339 199352 937
Current Assets1 076 591908 715576 672693 736
Debtors345 758311 216212 873331 799
Net Assets Liabilities  324 071449 220
Other Debtors  4 950 
Property Plant Equipment  25 30819 950
Total Inventories  24 6009 000
Cash Bank In Hand710 833582 499  
Stocks Inventory20 00015 000  
Tangible Fixed Assets47 59064 435  
Reserves/Capital
Called Up Share Capital100100  
Profit Loss Account Reserve574 132461 187  
Shareholder Funds574 232461 287  
Other
Accrued Liabilities Deferred Income  34 20982 535
Accumulated Depreciation Impairment Property Plant Equipment  113 807120 358
Average Number Employees During Period  1212
Corporation Tax Payable  30 88842 930
Creditors  273 245260 675
Current Tax For Period  30 88842 930
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -24-874
Dividends Paid On Shares Interim  165 00058 000
Increase Decrease In Current Tax From Adjustment For Prior Periods   -8 637
Increase From Depreciation Charge For Year Property Plant Equipment   6 551
Net Current Assets Liabilities532 104406 787303 427433 061
Other Creditors  160 86067 104
Other Taxation Social Security Payable  46 70364 843
Prepayments Accrued Income  30 33643 354
Property Plant Equipment Gross Cost  139 115140 308
Provisions For Liabilities Balance Sheet Subtotal  4 6643 791
Tax Tax Credit On Profit Or Loss On Ordinary Activities  30 86433 419
Total Additions Including From Business Combinations Property Plant Equipment   1 193
Total Assets Less Current Liabilities579 694471 222328 735453 011
Total Current Tax Expense Credit  30 88834 293
Trade Creditors Trade Payables  5853 263
Trade Debtors Trade Receivables  177 587288 445
Advances Credits Directors 265 736  
Advances Credits Made In Period Directors 289 193  
Advances Credits Repaid In Period Directors 353 455  
Creditors Due Within One Year544 487501 928  
Number Shares Allotted 15  
Par Value Share 1  
Provisions For Liabilities Charges5 4629 935  
Share Capital Allotted Called Up Paid1515  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 18th, January 2024
Free Download (10 pages)

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