Green Route Limited in London, W1B 3HH

Website

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www.green-route.co.uk

Description

Data updated on: 01-11-2023

Green Route Limited with reg. no. 07658995 has been operating on the market for 13 years. The Private Limited Company can be found at 207 Regent Street 3rd Floor, in London and company's area code is W1B 3HH. The firm present name is Green Route Limited. This firm's previous customers may remember this firm as Miller And Partners, which was in use up till 2011-12-06. This firm's principal business activity number is 47990 meaning Other retail sale not in stores, stalls or markets. Saturday 31st December 2022 is the last time the company accounts were reported.

The company's trademark number is UK00003141273. They applied to register it on Thursday 17th December 2015 and their IPO accepted it after five months. The trademark's registration expires on Wednesday 17th December 2025.

At present, the following firm is led by one managing director: James M., who was chosen to lead the company on 2011-06-06. At least one secretary in this firm is a limited company, specifically Brooks & Partners Accountants Ltd.

Previous company's names
Green Route Limited 2011-12-06
Miller And Partners Limited 2011-06-06

Trade marks

Trademark UK00003141273

Trademark UK00003141273

Trademark image:	-
Status:	Registered
Filing date:	2015-12-17
Date of entry in register:	2016-06-10
Renewal date:	2025-12-17
Owner name:	GREEN ROUTE LIMITED
Owner address:	Green Route c/o JH Accounts Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2014-12-31
Currency	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank In Hand		22 117	4	7 625
Current Assets	100	37 295	8 064	74 392
Debtors	100	7 008	6 960	63 393
Net Assets Liabilities Including Pension Asset Liability	100	-99 874	-160 581	-147 782
Stocks Inventory		8 170	1 100	3 374
Tangible Fixed Assets		7 705	5 747	2 975

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve		-99 974	-160 681	-147 882

Other Financial Data
Capital Employed	100	-99 874	-160 581	-147 782
Creditors Due After One Year		100 000		152 772
Creditors Due Within One Year		44 874	174 392	72 377
Net Current Assets Liabilities	100	-7 579	-166 328	2 015
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		10 274	813
Tangible Fixed Assets Cost Or Valuation		10 274	11 087	11 087
Tangible Fixed Assets Depreciation		2 569	5 340	8 112
Tangible Fixed Assets Depreciation Charged In Period		2 569	2 771	2 772
Total Assets Less Current Liabilities	100	126	-160 581	4 990

Company staff

Brooks & Partners Accountants Ltd

Role: Corporate Secretary

Appointed: 01 July 2017

Address: St. Peters Street, Stamford, PE9 2PF, England

Latest update: 4 April 2024

James M.

Role: Director

Appointed: 06 June 2011

Latest update: 4 April 2024

People with significant control

James M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 March 2024
Confirmation statement last made up date	07 March 2023

Annual Accounts 22 April 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	22 April 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 20 May 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	20 May 2015
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 June 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	20 June 2014

Green Route Limited

General information

Name:

Office Address:

Contact information

Website

www.green-route.co.uk

Description

Trade marks

Trademark UK00003141273

Financial data based on annual reports

Company staff

Brooks & Partners Accountants Ltd

James M.

People with significant control

James M.

Accounts Documents

Company filings

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