| Company Name | Green Arc Consulting Limited |
|---|---|
| Directors | Elizabeth Jane Everett and Colin George Everett |
| Company Status | Active |
| Company Number | 07890418 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mrs Elizabeth Jane Everett |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
| Director Name | Mr Colin George Everett |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
Location
| Registered Address | The Yard Suite 2.2 Gill Bridge Avenue Sunderland SR1 3AW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Millfield |
| Built Up Area | Sunderland |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Everett 50.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth Everett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,652 |
| Cash | £8,526 |
| Current Liabilities | £23,536 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (7 months, 2 weeks from now) |
Filing History
| 22 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
|---|---|
| 22 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 16 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 9 July 2018 | Registered office address changed from 2 Colliery Road Bearpark Durham DH7 7AT to Unit 13 the Hub New Century House Crowther Road Washington NE38 0AQ on 9 July 2018 (1 page) |
| 4 January 2018 | Notification of Elizabeth Jane Everett as a person with significant control on 22 December 2016 (2 pages) |
| 4 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 2 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 18 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 18 February 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|