ALL GREEN (SOUTH WEST) LIMITED

Key Data

Status

Active

Company No.

05317452

Incorporation date

20/12/2004

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

26/03/2026

Change of details for Martyn Ian Graham as a person with significant control on 2026-02-06

View PDF (2 pages)

26/03/2026

Change of details for Alan James Cook as a person with significant control on 2026-02-06

View PDF (2 pages)

06/02/2026

Director's details changed for Alan James Cook on 2026-02-06

View PDF (2 pages)

06/02/2026

Director's details changed for Martyn Ian Graham on 2026-02-06

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (5 pages)

03/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

28/11/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (5 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

28/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (5 pages)

07/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

06/12/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (5 pages)

24/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

23/11/2021

Confirmation statement made on 2021-11-23 with updates

View PDF (5 pages)

27/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

12/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (5 pages)

17/11/2020

Secretary's details changed for Martyn Ian Graham on 2020-11-17

View PDF (1 pages)

12/11/2020

Director's details changed for Martyn Ian Graham on 2020-11-12

View PDF (2 pages)

12/11/2020

Director's details changed for Alan James Cook on 2020-11-12

View PDF (2 pages)

04/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

23/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (5 pages)

11/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

05/04/2019

Registered office address changed from Church House, Church Street Yeovil Somerset BA20 1HB to Units 1 & 2 Common Lane Halstock Yeovil Somerset BA22 9FD on 2019-04-05

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

03/09/2018

Current accounting period shortened from 2019-04-30 to 2018-12-31

View PDF (1 pages)

06/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

06/12/2017

Current accounting period extended from 2017-04-30 to 2018-04-30

View PDF (1 pages)

05/12/2017

Previous accounting period shortened from 2017-12-31 to 2017-04-30

View PDF (1 pages)

04/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

21/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (7 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

31/07/2015

Certificate of change of name

View PDF (2 pages)

31/07/2015

Change of name notice

View PDF (2 pages)

10/07/2015

Resolutions

View PDF (1 pages)

10/07/2015

Resolutions

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

15/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

28/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

15/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

11/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Alan James Cook on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Martyn Ian Graham on 2010-01-12

View PDF (2 pages)

18/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

15/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

17/01/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

13/01/2005

Ad 20/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
765.39K
-
0.00
94.75K
-

2022
17
939.68K
-
0.00
123.36K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/12/2004 - 20/12/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/12/2004 - 20/12/2004	15962
Alan James Cook	Director	23/12/2004 - Present	-
Martyn Ian Graham	Director	23/12/2004 - Present	-
Graham, Martyn Ian	Secretary	23/12/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ALL GREEN (SOUTH WEST) LIMITED

ALL GREEN (SOUTH WEST) LIMITED is an(a) Active company incorporated on 20/12/2004 with the registered office located at Units 1 & 2 Common Lane, Halstock, Yeovil, Somerset BA22 9FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL GREEN (SOUTH WEST) LIMITED?

ALL GREEN (SOUTH WEST) LIMITED is currently Active. It was registered on 20/12/2004 .

Where is ALL GREEN (SOUTH WEST) LIMITED located?

ALL GREEN (SOUTH WEST) LIMITED is registered at Units 1 & 2 Common Lane, Halstock, Yeovil, Somerset BA22 9FD.

What does ALL GREEN (SOUTH WEST) LIMITED do?

ALL GREEN (SOUTH WEST) LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ALL GREEN (SOUTH WEST) LIMITED?

The latest filing was on 26/03/2026: Change of details for Martyn Ian Graham as a person with significant control on 2026-02-06.