| Company Name | Go Green (2007) Limited |
|---|---|
| Director | Roy Henderson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06368288 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2007(16 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Roy Henderson |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
| Secretary Name | Mrs Yvonne Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG |
| Director Name | Mr Steven Henderson |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2012(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Front Street Prudhoe Northumberland NE42 5PU |
| Director Name | Mrs Yvonne Henderson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2012(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG |
Location
| Registered Address | Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Bellingham |
| Ward | Bellingham |
| Built Up Area | Bellingham |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Henderson 50.00% Ordinary |
|---|---|
| 1 at £1 | Yvonne Henderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,159 |
| Current Liabilities | £10,285 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 26 September 2023 (overdue) |
Charges
| 28 June 2016 | Delivered on: 29 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 October 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 20 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 15 August 2018 | Registered office address changed from Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG England to Lloyds Bank House Bellingham Hexham Northumberland NE48 2AZ on 15 August 2018 (1 page) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a secretary on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a director on 6 July 2016 (1 page) |
| 6 July 2016 | Termination of appointment of Yvonne Henderson as a secretary on 6 July 2016 (1 page) |
| 29 June 2016 | Registration of charge 063682880001, created on 28 June 2016 (8 pages) |
| 29 June 2016 | Registration of charge 063682880001, created on 28 June 2016 (8 pages) |
| 9 June 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 76 Front Street Prudhoe Northumberland NE42 5PU to Office 1 Station House Station Yard Bellingham Hexham Northumberland NE48 2DG on 9 June 2016 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 2 April 2014 | Termination of appointment of Steven Henderson as a director (1 page) |
| 2 April 2014 | Termination of appointment of Steven Henderson as a director (1 page) |
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 15 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Secretary's details changed for Mrs Yvonne Henderson on 12 September 2012 (1 page) |
| 8 October 2012 | Director's details changed for Roy Henderson on 12 September 2012 (2 pages) |
| 8 October 2012 | Secretary's details changed for Mrs Yvonne Henderson on 12 September 2012 (1 page) |
| 8 October 2012 | Director's details changed for Roy Henderson on 12 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Registered office address changed from Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4ST England on 16 July 2012 (1 page) |
| 16 July 2012 | Registered office address changed from Cornerways Folly Lane Greenside Ryton Tyne and Wear NE40 4ST England on 16 July 2012 (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 5 January 2012 | Appointment of Mr Steven Henderson as a director (2 pages) |
| 5 January 2012 | Appointment of Mrs Yvonne Henderson as a director (2 pages) |
| 5 January 2012 | Appointment of Mrs Yvonne Henderson as a director (2 pages) |
| 5 January 2012 | Appointment of Mr Steven Henderson as a director (2 pages) |
| 21 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 11 October 2011 | Amended accounts made up to 30 September 2010 (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 29 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Registered office address changed from Boatside Business Centre, Bridge End, Hexham Northumberland NE46 4SH on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from Boatside Business Centre, Bridge End, Hexham Northumberland NE46 4SH on 11 November 2010 (1 page) |
| 17 August 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 17 August 2010 | Amended accounts made up to 30 September 2009 (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 6 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 9 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 29 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 September 2007 | Incorporation (17 pages) |
| 12 September 2007 | Incorporation (17 pages) |