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Green Urban Transport Limited (registration number 06420081) is a private limited company incorporated on 2007-11-07 originating in England. The business is located at Hyde Farm Stables, Hedgerley Lane, Beaconsfield HP9 2SA. Green Urban Transport Limited operates SIC: 49319 which means "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".

Company details

Name	Green Urban Transport Limited
Number	06420081
Date of Incorporation:	Wednesday 7th November 2007
End of financial year:	30 November
Address:	Hyde Farm Stables, Hedgerley Lane, Beaconsfield, HP9 2SA
SIC code:	49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Nicholas M. (in the company from 01 October 2010), Mike T. (appointment date: 01 October 2009), Andrew M. (appointed on 07 November 2007). 1 secretary is there as well: Nicholas M. (appointed on 01 December 2017). The official register lists 3 persons of significant control, namely: Michael T. has substantial control or influence, Nicholas M. has substantial control or influence, Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	940,333	966,855	994,005	618,768	624,662	825,502
Fixed Assets	1,429,503	1,217,581	1,033,101	807,371	510,861	327,763
Total Assets Less Current Liabilities	1,976,329	2,046,474	1,854,797	1,360,778	780,085	999,189

People with significant control

Michael T.

6 April 2016

Nature of control:	significiant influence or control

Nicholas M.

6 April 2016

Nature of control:	significiant influence or control

Andrew M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) New registered office address Hyde Farm Stables Hyde Farm Stables Hedgerley Lane Beaconsfield HP9 2SA. Change occurred on 2022-09-16. Company's previous address: Smiths Farm Kensington Road Northolt UB5 6AH. filed on: 16th, September 2022 \| address	Free Download (1 page)

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(AD01) New registered office address Hyde Farm Stables Hyde Farm Stables Hedgerley Lane Beaconsfield HP9 2SA. Change occurred on 2022-09-16. Company's previous address: Smiths Farm Kensington Road Northolt UB5 6AH. filed on: 16th, September 2022 \| address	Free Download (1 page)
(AD01) New registered office address Hyde Farm Stables Hedgerley Lane Beaconsfield HP9 2SA. Change occurred on 2022-09-16. Company's previous address: Hyde Farm Stables Hyde Farm Stables Hedgerley Lane Beaconsfield HP9 2SA England. filed on: 16th, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 30th, June 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 14th, August 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 5th, September 2018 \| accounts	Free Download (9 pages)
(AD02) New sail address 10 Queen Street Place London EC4R 1AG. Change occurred at an unknown date. Company's previous address: 26 Red Lion Square London WC1R 4AG United Kingdom. filed on: 19th, December 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: 2017-12-01) of a secretary filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-12-01 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(CH01) On 2017-10-16 director's details were changed filed on: 17th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-16 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-10-16 director's details were changed filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2014-06-12: 139.79 GBP filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 27th, October 2016 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: 2015-11-20) of a secretary filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-11-20 filed on: 27th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-07 filed on: 24th, November 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 2015-11-24: 136.74 GBP capital
(CH01) On 2015-11-06 director's details were changed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 7th, September 2015 \| accounts	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-05: 136.21 GBP filed on: 23rd, January 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution of allotment of securities filed on: 23rd, January 2015 \| resolution
(SH01) Statement of Capital on 2013-11-29: 136.74 GBP filed on: 23rd, January 2015 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-07 filed on: 13th, January 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2015-01-13: 136.74 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 26 Red Lion Square London WC1R 4AG at an unknown date filed on: 12th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 21st, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-07 filed on: 28th, January 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-01-28: 121.14 GBP capital
(CH01) On 2013-09-30 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(CH03) On 2013-09-30 secretary's details were changed filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Green Urban Transport Ltd Lewis House 3 School Road London NW10 6TD United Kingdom on 2014-01-28 filed on: 28th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 20th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-07 filed on: 20th, December 2012 \| annual return	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2012-05-30: 121.14 GBP filed on: 14th, September 2012 \| capital	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-07 filed on: 30th, November 2011 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2010-12-01: 106.50 GBP filed on: 28th, July 2011 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 43 Kilmaine Road London SW6 7JU on 2011-07-20 filed on: 20th, July 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 19th, July 2011 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2009-10-28: 100.50 GBP filed on: 28th, June 2011 \| capital	Free Download (4 pages)
(AAMD) Amended accounts made up to 2009-11-30 filed on: 21st, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-07 filed on: 14th, January 2011 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2011-01-14 filed on: 14th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-11-04 filed on: 4th, November 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 11th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-07 filed on: 7th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-02 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 7th, September 2009 \| accounts	Free Download (4 pages)
(122) S-div filed on: 19th, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, June 2009 \| resolution	Free Download (1 page)
(363a) Period up to 2008-11-28 - Annual return with full member list filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 08/11/07 filed on: 3rd, November 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 3rd, November 2008 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 7th, November 2007 \| incorporation	Free Download (13 pages)

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