Green Cross Limited LONDON


Green Cross started in year 1994 as Private Limited Company with registration number 02926523. The Green Cross company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 66 Goldhawk Road. Postal code: W12 8HA.

At the moment there are 2 directors in the the company, namely Xiaolin W. and Pok C.. In addition one secretary - Xiaolin W. - is with the firm. Currenlty, the company lists one former director, whose name is Ann C. and who left the the company on 20 January 2000. In addition, there is one former secretary - Ann C. who worked with the the company until 14 June 2001.

Green Cross Limited Address / Contact

Office Address 66 Goldhawk Road
Town London
Post code W12 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02926523
Date of Incorporation Fri, 6th May 1994
Industry Dispensing chemist in specialised stores
End of financial Year 31st July
Company age 26 years old
Account next due date Thu, 30th Apr 2020 (97 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sat, 11th Jul 2020 (2020-07-11)
Last confirmation statement dated Thu, 27th Jun 2019

Company staff

Xiaolin W.

Position: Director

Appointed: 15 January 2010

Xiaolin W.

Position: Secretary

Appointed: 09 August 2003

Pok C.

Position: Director

Appointed: 06 May 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2001

Resigned: 01 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 May 1994

Resigned: 16 May 1994

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1994

Resigned: 16 May 1994

Ann C.

Position: Secretary

Appointed: 06 May 1994

Resigned: 14 June 2001

Ann C.

Position: Director

Appointed: 06 May 1994

Resigned: 20 January 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Pok C. The abovementioned PSC and has 50,01-75% shares.

Pok C.

Notified on 1 June 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-31
Net Worth506 814382 328478 184  
Balance Sheet
Cash Bank On Hand  137 858116 01253 286
Current Assets561 132777 290877 928882 999746 007
Debtors357 570267 554475 873506 987437 252
Net Assets Liabilities  478 184560 836585 917
Other Debtors  138 931154 50198 302
Property Plant Equipment  35 65325 29318 025
Total Inventories  264 197260 000255 469
Cash Bank In Hand121 409244 029137 858  
Intangible Fixed Assets254 7521 237 0741 162 672  
Net Assets Liabilities Including Pension Asset Liability506 814382 328478 184  
Stocks Inventory82 153265 707264 197  
Tangible Fixed Assets28 45148 77135 653  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve506 714382 228478 084  
Shareholder Funds506 814382 328478 184  
Other
Accumulated Amortisation Impairment Intangible Assets  265 358336 760408 162
Accumulated Depreciation Impairment Property Plant Equipment  126 236137 095146 816
Amortisation Rate Used For Intangible Assets    5
Bank Borrowings Overdrafts  146 196146 196146 196
Comprehensive Income Expense  185 856172 652126 108
Corporation Tax Payable  68 21862 2112 172
Creditors  555 327567 584467 471
Depreciation Rate Used For Property Plant Equipment    25
Dividends Paid  90 00090 000130 000
Fixed Assets318 1841 320 8261 233 3061 151 5441 072 874
Income Expense Recognised Directly In Equity  -90 000-90 000-130 000
Increase From Amortisation Charge For Year Intangible Assets   71 40271 402
Increase From Depreciation Charge For Year Property Plant Equipment   10 8599 721
Intangible Assets  1 162 6721 091 2701 019 868
Intangible Assets Gross Cost  1 428 0301 428 0301 428 030
Investments  34 98134 98134 981
Investments Fixed Assets34 98134 98134 98134 98134 981
Net Current Assets Liabilities278 101231 069322 601315 415278 536
Other Creditors  5 1517 1045 243
Other Investments Other Than Loans  34 98134 98134 981
Profit Loss  185 856172 652126 108
Property Plant Equipment Gross Cost  161 889162 388164 841
Total Assets Less Current Liabilities596 2851 551 8951 555 9071 495 9321 351 410
Trade Creditors Trade Payables  335 762352 073313 860
Trade Debtors Trade Receivables  336 942352 486338 950
Advances Credits Directors 18 9011 9013 8541 049
Advances Credits Made In Period Directors  17 0001 953 
Creditors Due After One Year89 4711 169 5671 077 723  
Creditors Due Within One Year283 031546 221555 327  
Intangible Fixed Assets Additions 1 051 165   
Intangible Fixed Assets Aggregate Amortisation Impairment122 113190 956265 358  
Intangible Fixed Assets Amortisation Charged In Period 68 84374 402  
Intangible Fixed Assets Cost Or Valuation376 8651 428 0301 428 030  
Number Shares Allotted 1212  
Par Value Share 11  
Share Capital Allotted Called Up Paid121212  
Tangible Fixed Assets Additions 36 937667  
Tangible Fixed Assets Cost Or Valuation124 285161 222161 889  
Tangible Fixed Assets Depreciation95 834112 451126 236  
Tangible Fixed Assets Depreciation Charged In Period 16 61813 785  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Amended total exemption full accounts data made up to 2017-07-31
filed on: 3rd, July 2019
Free Download (14 pages)

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