The Green Certificate Company Limited in Sheffield, S10 1LP

Description

Data updated on: 01-11-2023

The Green Certificate Company Limited,registered as Private Limited Company, that is based in The Church Studio, 400, Springvale Road, Sheffield. The main office's located in S10 1LP. This company was established in 1999. Its Companies House Registration Number is 03781928. The enterprise's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The Green Certificate Company Ltd reported its account information for the period that ended on 2022-03-31. Its latest annual confirmation statement was filed on 2023-06-01.

There's just one director at the current moment overseeing this specific limited company, namely Edmund E. who's been utilizing the director's assignments for twenty five years. This limited company had been supervised by Michael S. till 2009. Additionally another director, specifically Philip M. quit in June 2006.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 072	10 154	7 744	8 848	19 962	483

Balance Sheet
Cash Bank In Hand	43 297	26 809	1 253	2 458	1 003	8 661
Cash Bank On Hand						8 661	1 643	8 846	4 270	25 261	71 548	7 060	118 094
Current Assets	48 961	28 709	12 313	23 954	28 704	35 866	27 348	34 126	149 604	100 779	71 548	23 623	903 242
Debtors	5 664	1 900	11 060	21 496	27 701	27 205	25 705	25 280	145 334	75 518		16 563	785 148
Other Debtors						27 205	25 705	25 280	29 057	63 092		16 563	106
Property Plant Equipment											480	360
Net Assets Liabilities Including Pension Asset Liability	4 072	10 154

Capital & Reserves
Called Up Share Capital	2	2	2	1	1	1
Profit Loss Account Reserve	4 067	10 149	7 739	8 843	19 957	478
Shareholder Funds	4 072	10 154	7 744	8 848	19 962	483

Other Financial Data
Amount Specific Advance Or Credit Directors						4 925	15 425	75	63
Amount Specific Advance Or Credit Made In Period Directors						102 000	68 000	55 300	103 001
Amount Specific Advance Or Credit Repaid In Period Directors						97 075	57 500	70 800	102 989
Accumulated Depreciation Impairment Property Plant Equipment											120	240	360
Amounts Owed By Group Undertakings													785 042
Average Number Employees During Period										2	2	2	2
Capital Redemption Reserve		3	3	4	4	4
Creditors						35 383	26 879	31 665	147 076	28 451	16 944	1 661	168 893
Creditors Due Within One Year		18 555	4 569	15 106	8 742	35 383
Increase From Depreciation Charge For Year Property Plant Equipment											120	120	120
Net Current Assets Liabilities	4 072	10 154	7 744	8 848	19 962	483	469	2 461	2 528	72 328	54 604	21 962	734 349
Number Shares Allotted			2	2	2	2
Other Creditors						5 100	5 100	5 175	5 163	1 600	2 000	1 200	1 500
Other Taxation Social Security Payable						29 419	21 779	26 490	27 913	26 851	14 944	461	167 393
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost											600	600
Share Capital Allotted Called Up Paid		2	2	1	1	1
Total Assets Less Current Liabilities	4 072	10 154	7 744	8 848	19 962	483	469	2 461	2 528	72 328	55 084	22 322	734 589
Trade Creditors Trade Payables						864			114 000
Trade Debtors Trade Receivables									116 277	12 426
Total Additions Including From Business Combinations Property Plant Equipment											600
Creditors Due Within One Year Total Current Liabilities	44 889	18 555
Other Aggregate Reserves	3	3

Company staff

Edmund E.

Role: Director

Appointed: 01 January 2002

Latest update: 29 March 2024

Michael S.

Role: Director

Appointed: 30 June 2006

Resigned: 31 January 2009

Latest update: 29 March 2024

Edmund E.

Role: Secretary

Appointed: 04 June 1999

Resigned: 01 June 2022

Latest update: 29 March 2024

Philip M.

Role: Director

Appointed: 04 June 1999

Resigned: 30 June 2006

Latest update: 29 March 2024

Hallmark Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 June 1999

Resigned: 03 June 1999

Address: London, N1 6AA

Latest update: 29 March 2024

Hallmark Registrars Limited

Role: Nominee Director

Appointed: 03 June 1999

Resigned: 03 June 1999

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Evident Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at 400 Springvale Road, S10 1LP and was registered as a PSC under the reg no 14424029.

Evident Group Limited

Address: The Church Studio 400 Springvale Road, Sheffield, S10 1LP, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 14424029

Notified on 23 February 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Beitske B.

Notified on 12 October 2022

Ceased on 23 February 2023

Nature of control:

1/2 or less of shares

I-Rec Services B.V.

Address: 151 Achter De Tolbrug, 5211sm, 's-Hertogenbosch, Netherlands

Legal authority Netherlands

Legal form Private Company (Bv)

Country registered Netherlands

Place registered Chamber Of Commerce

Registration number 62418033

Notified on 10 May 2022

Ceased on 17 August 2022

Nature of control:

over 3/4 of shares

Edmund E.

Notified on 6 April 2016

Ceased on 10 May 2022

Nature of control:

1/2 or less of shares

Beitske B.

Notified on 10 May 2022

Ceased on 10 May 2022

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 June 2024
Confirmation statement last made up date	01 June 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	22 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	7 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18 December 2013

The Green Certificate Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edmund E.

Michael S.

Edmund E.

Philip M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Evident Group Limited

Beitske B.

I-Rec Services B.V.

Edmund E.

Beitske B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2016

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