PROVENANCE & GREEN LTD. - WANSTEAD


Company Profile Company Filings

Overview

PROVENANCE & GREEN LTD. is a Private Limited Company from WANSTEAD ENGLAND and has the status: Active.
PROVENANCE & GREEN LTD. was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PROVENANCE & GREEN LTD. - WANSTEAD

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE GROUP LIMITED (until 12/03/2019)
BEP SCREEN PRINTING & DISPLAY LIMITED (until 26/08/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSIE MARY ELLIOTT Jun 1964 Italian Director 2013-02-28 CURRENT
MRS ROSIE MARY ELLIOTT Secretary 2015-11-01 CURRENT
MR GARY JOHN ELLIOTT Nov 1955 British Director 2013-02-28 CURRENT
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 2001-02-19 UNTIL 2001-02-19 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-19 UNTIL 2001-02-19 RESIGNED
PHILIP WOODCOCK Apr 1951 British Director 2001-02-19 UNTIL 2013-03-01 RESIGNED
ROBERT WILLIAM ELLIS British Director 2001-02-19 UNTIL 2013-03-01 RESIGNED
ELIZABETH COEN Sep 1962 British Director 2001-02-19 UNTIL 2013-03-01 RESIGNED
IAN ROBINSON Oct 1954 British Director 2001-02-19 UNTIL 2002-01-31 RESIGNED
ROBERT WILLIAM ELLIS British Secretary 2001-02-19 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosie Mary Elliott 2016-04-06 6/1964 Leyton   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary John Elliott 2016-04-06 11/1955 Leyton   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPIONS (HARLOW) MANAGEMENT LIMITED OLD HARLOW Active UNAUDITED ABRIDGED 81100 - Combined facilities support activities
ABSOLUTE INK LIMITED WANSTEAD ENGLAND Dissolved... MICRO ENTITY 99999 - Dormant Company
ABSOLUTIONS UK LIMITED WANSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 18130 - Pre-press and pre-media services
ABSOLUTE HOLDINGS LIMITED WANSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ABSOLUTE FULFILMENT & MANUFACTURING LIMITED WANSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BEP SCREEN PRINTING & DISPLAY LIMITED LEYTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PLUM & ASHBY ENGLAND LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
ABSOLUTE GROUP LIMITED NOTTINGHAM ... MICRO ENTITY 46760 - Wholesale of other intermediate products
ABSOLUTE FM LLP WANSTEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PLUM & ASHBY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Provenance & Green Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-06-21 29-06-2023 £10,969 Cash £-34,991 equity
Provenance & Green Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £7,955 Cash £22,251 equity
Provenance & Green Ltd. - Accounts to registrar (filleted) - small 18.2 2022-02-26 30-06-2021 £74,381 Cash £60,774 equity
Provenance & Green Ltd. - Accounts to registrar (filleted) - small 18.2 2020-12-30 30-06-2020 £175,446 Cash £161,834 equity
Provenance & Green Ltd. - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-06-2019 £119,053 Cash £176,841 equity
Absolute Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-03-2018 £345,890 Cash £182,279 equity
Absolute Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £-39,231 equity
BEP Screen Printing & Display Limited - Abbreviated accounts 16.1 2016-07-20 31-03-2016 £8,453 Cash £-59,371 equity
BEP Screen Printing & Display Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £7,596 Cash £-61,415 equity

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