The Green Transport Company Limited

Proposed for strike-off05456298 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Other passenger land transport (49390)
Directors
Ian Alexander Graham Mack
Accounts type
Total exemption full
Region
West Midlands
Address
177-179 New Town Row
Birmingham
B6 4QZ

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
2 June 2025
Last conf. stmt
19 May 2024

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mack, Ian Alexander Graham
Director · Appointed 19 May 2005
British
Born February 1968 (58)
Officer history (11 former)
11 May 2015
Resigned Handley, John Martin as Director
15 March 2013
Resigned Burkitt, Michael Thomas as Director
1 January 2012
Resigned M&R Secretarial Services Limited as Corporate Secretary
1 July 2011
Appointed Burkitt, Michael Thomas as Director
11 November 2010
Resigned Jukes, Steven Richard, Mr. as Director
14 October 2010
Resigned Jukes, Steven Richard, Mr. as Secretary
14 October 2010
Appointed M&R Secretarial Services Limited as Corporate Secretary
14 October 2010
Appointed Handley, John Martin as Director
6 April 2010
Appointed Jukes, Steven Richard, Mr. as Director
31 July 2009
Resigned Freeman, James David Ferdinand as Director
30 January 2009
Resigned Fellows, Malcolm Paul, Mr. as Director
9 July 2008
Appointed Fellows, Malcolm Paul, Mr. as Director
24 June 2008
Resigned Jukes, Steven Richard, Mr. as Director
26 September 2007
Appointed Jukes, Steven Richard, Mr. as Director
30 April 2007
Resigned Smart Accountants Ltd as Corporate Secretary
19 April 2007
Appointed Jukes, Steven Richard, Mr. as Secretary
11 January 2007
Appointed Smart Accountants Ltd as Corporate Secretary
20 December 2006
Resigned Trigger, Robert Michael as Secretary
20 December 2006
Resigned Trigger, Robert Michael as Director
1 August 2006
Appointed Freeman, James David Ferdinand as Director
19 May 2005
Appointed Mack, Ian Alexander Graham as Director
19 May 2005
Appointed Trigger, Robert Michael as Secretary
19 May 2005
Appointed Trigger, Robert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11308120
Former controllers (1)
19 October 2020
Ceased Ian Alexander Graham Mack — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Birmingham City Transport Limited Proposed for strike-off
The Green Bus Company Limited In liquidationOwns 75–100% of shares
The Green Transport Company Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Net Assets
(£486,940)
Cash
£87
Current Ratio
0.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 (£357,167) (£317,293) (£174,321) (£488,608) (£486,940)
Balance sheet detail
20242023202220212020
Fixed Assets£0£15,975£155,951£171,989
Current Assets£90,289£278,892£1,007,110£1,154,877£233,734
Debtors£90,202£182,168£976,640£997,842£231,595
Cash£87£96,724£21,014£157,035£2,139
Creditors (< 1 year)£564,729£745,000£1,084,817£1,474,629£555,898
Creditors (> 1 year)£12,500£22,500£110,121£153,492£206,992
Net Current Assets(£474,440)(£466,108)(£77,707)(£319,752)(£322,164)
Net Assets(£486,940)(£488,608)(£174,321)(£317,293)(£357,167)
Shareholder Funds(£486,940)(£488,608)(£174,321)(£317,293)(£357,167)

Filings

Filing history not loaded yet. See it on Companies House

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