Office Green Limited in Kiln Farm MILTON KEYNES

Office Green Limited MILTON KEYNES

Founded in 1999, Office Green, classified under reg no. 03772929 is an active company. Currently registered at 52 Burners Lane MK11 3HD, Milton Keynes the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 20, 2009 Office Green Limited is no longer carrying the name Innovative Technology Products.

The company has one director. Terri-Ann S., appointed on 25 February 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Office Green Limited Address / Contact

Office Address	52 Burners Lane
Office Address2	Kiln Farm
Town	Milton Keynes
Post code	MK11 3HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03772929
Date of Incorporation	Wed, 19th May 1999
Industry	Wholesale of waste and scrap
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Terri-Ann S.

Position: Director

Appointed: 25 February 2019

Scott D.

Position: Director

Appointed: 25 February 2019

Resigned: 31 July 2020

Adam C.

Position: Director

Appointed: 03 July 2015

Resigned: 25 February 2019

Stephen T.

Position: Director

Appointed: 03 July 2015

Resigned: 01 April 2017

Nigel D.

Position: Director

Appointed: 03 July 2015

Resigned: 31 July 2020

Charles S.

Position: Director

Appointed: 03 July 2015

Resigned: 25 February 2019

Sarah W.

Position: Secretary

Appointed: 03 July 2015

Resigned: 25 February 2019

Garfield B.

Position: Director

Appointed: 18 February 2000

Resigned: 03 July 2015

Sharon H.

Position: Director

Appointed: 18 February 2000

Resigned: 03 July 2015

Michael H.

Position: Director

Appointed: 19 May 1999

Resigned: 03 July 2015

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 May 1999

Resigned: 19 May 1999

Harold F.

Position: Director

Appointed: 19 May 1999

Resigned: 18 February 2000

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 May 1999

Resigned: 19 May 1999

Sharon H.

Position: Secretary

Appointed: 19 May 1999

Resigned: 03 July 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Itp Group Holdings Ltd from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Itp Group Holdings Ltd

2 Oriental Road Oriental Road, London, E16 2BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Registry Of England And Wales
Registration number	03773715
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Innovative Technology Products	April 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 575	2 174	7 386	16 684	8 173
Current Assets	419 358	390 764	391 203	16 832	15 486
Debtors	414 783	388 590	383 817	148	7 313
Net Assets Liabilities			388 621	16 550	15 617
Other Debtors		173	169	148

Other
Version Production Software					2 024
Accrued Liabilities			2 000
Amounts Owed By Group Undertakings Participating Interests			383 648		7 313
Creditors	6 867	1 257	2 582	282	-131
Net Current Assets Liabilities	412 491	389 507	388 621	16 550	15 617
Taxation Social Security Payable			99
Trade Creditors Trade Payables	6 597	1 158	483	282	17
Value-added Tax Payable					-148
Amounts Owed By Group Undertakings	412 162	388 417	383 648
Other Creditors			2 000
Other Taxation Social Security Payable	270	99	99
Total Assets Less Current Liabilities	412 491	389 507	388 621
Trade Debtors Trade Receivables	2 621

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 18th, January 2021	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 19th, June 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, June 2019	accounts	Free Download (109 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, May 2018	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 25th, May 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 20th, April 2017	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 20th, April 2017	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 1st, August 2016	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016	accounts	Free Download (96 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 19th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 19, 2016: 100.00 GBP	capital
AA	Full accounts data made up to May 31, 2015 filed on: 5th, February 2016	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from May 31, 2016 to December 31, 2015 filed on: 29th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 19, 2009 filed on: 10th, July 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 15th, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 15, 2015: 3.00 GBP	capital
AA	Small company accounts for the period up to May 31, 2014 filed on: 6th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 10th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 10, 2014: 3.00 GBP	capital
AA	Small company accounts for the period up to May 31, 2013 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 14th, June 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 29th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 17th, June 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010	accounts	Free Download (4 pages)
363a	Period up to June 17, 2009 - Annual return with full member list filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2008 filed on: 28th, March 2009	accounts	Free Download (4 pages)
363a	Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 29th, March 2008	accounts	Free Download (8 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 23, 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 5th, April 2007	accounts	Free Download (10 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 31st, March 2006	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2005 filed on: 31st, March 2006	accounts	Free Download (4 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 23, 2005 - Annual return with full member list filed on: 23rd, June 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 1st, April 2005	accounts	Free Download (4 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 4, 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 16th, March 2004	accounts	Free Download (10 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 18, 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 31st, March 2003	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to May 31, 2002 filed on: 31st, March 2003	accounts	Free Download (10 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 16, 2002 - Annual return with full member list filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 15th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 15th, March 2002	accounts	Free Download (2 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 25, 2001 - Annual return with full member list filed on: 25th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 12th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2000 filed on: 12th, March 2001	accounts	Free Download (2 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Period up to June 7, 2000 - Annual return with full member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 07/06/00	annual return

Office Green Limited MILTON KEYNES

Office Green Limited Address / Contact

Company Information / Profile

Company staff

Terri-Ann S.

Scott D.

Adam C.

Stephen T.

Nigel D.

Charles S.

Sarah W.

Garfield B.

Sharon H.

Michael H.

Apex Company Services Limited

Harold F.

Apex Nominees Limited

Sharon H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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