Company NameGet Green Deals Limited
DirectorsPhillip Lee Clarke and Andrew Neville Evans
Company StatusActive
Company Number08220377
CategoryPrivate Limited Company
Incorporation Date19 September 2012(11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Phillip Lee Clarke
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address162 Prince Of Wales Avenue
Flint
Flintshire
CH6 5JU
Wales
Director NameMr Andrew Neville Evans
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address66 Moorcroft
New Brighton
Mold
CH7 6RV
Wales

Location

Registered AddressUnits 1 & 2
Broncoed Court Broncoed Business Park
Mold
CH7 1HP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Shareholders

1 at £1Andrew Neville Evans
50.00%
Ordinary
1 at £1Phillip Lee Clarke
50.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return19 September 2023 (7 months, 1 week ago)
Next Return Due3 October 2024 (5 months, 1 week from now)

Charges

31 August 2016Delivered on: 14 September 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

26 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
7 April 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 October 2019Confirmation statement made on 19 September 2019 with updates (3 pages)
28 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
29 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
31 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
9 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 October 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
5 October 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 19 September 2016 with updates (6 pages)
30 September 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 September 2016Registration of charge 082203770001, created on 31 August 2016 (53 pages)
14 September 2016Registration of charge 082203770001, created on 31 August 2016 (53 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
31 May 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(4 pages)
14 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(4 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
14 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
23 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
(4 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)