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Warren Green Technical Services Limited

Warren Green Technical Services Limited is an active company incorporated on 13 August 2020 with the registered office located in Sutton, Greater London. Warren Green Technical Services Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12812259
Private limited company
Age
5 years
Incorporated 13 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1 Gemini Court, 42a Throwley Way
Sutton
SM1 4AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Mr Warren Robert Green
PSC • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Steel Frame Building Systems Limited
Warren Robert Green is a mutual person.
Active
Greenbox Renewables Ltd
Warren Robert Green is a mutual person.
Active
Greenbox Sustainable Solutions Ltd
Warren Robert Green is a mutual person.
Dissolved
Greenwash Services UK Ltd
Warren Robert Green is a mutual person.
Dissolved
Warren Green CW Services Ltd
Warren Robert Green is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.77K
Increased by £6.64K (+44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.26K
Decreased by £34.96K (-60%)
Total Liabilities
-£22.25K
Decreased by £27.12K (-55%)
Net Assets
£1K
Decreased by £7.84K (-89%)
Debt Ratio (%)
96%
Increased by 10.88% (+13%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Mr Warren Robert Green (PSC) Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Mr Warren Robert Green Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Mr Warren Robert Green (PSC) Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Mr Warren Robert Green Details Changed
2 Years 3 Months Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 16 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 10 Apr 2024
Director's details changed for Mr Warren Robert Green on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Mr Warren Robert Green as a person with significant control on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Director's details changed for Mr Warren Robert Green on 13 July 2023
Submitted on 13 Jul 2023
Change of details for Mr Warren Robert Green as a person with significant control on 13 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Repayment History
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