Company information:
Green Tomato Cars Limited (No: 05276431)
Address: THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
Status: Active
Incorporated: 11-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Nov-2024
Industry Class: 49320 - Taxi operation
Current Director: JOSEPH JUSTIN BITRAN ( DOB: Dec-1970 From: Oct-2023 )
Current Director: PAUL BRYAN SUTER ( DOB: Feb-1967 From: Jun-2023 )
Current Secretary: QAISER VAKANI ( From: Aug-2023 )
Resigned Director: JOSEPH JUSTIN BITRAN ( DOB: Dec-1970 From: Dec-2018 To: Jun-2023 )
Resigned Director: PETER IAN BROGDEN ( DOB: Jun-1953 From: Nov-2010 To: Dec-2018 )
Resigned Director: JONATHAN ANDREW GOLDSTONE ( DOB: Oct-1976 From: Nov-2005 To: Jun-2015 )
Resigned Director: THOMAS JOHN CHAMBERLAIN PAKENHAM ( DOB: May-1977 From: Nov-2004 To: Sep-2015 )
Resigned Director: JAMES ALEXANDER ROWE ( DOB: Jul-1980 From: Jun-2017 To: Jun-2023 )
Resigned Director: NIGEL WILLIAM HAINES STEVENS ( DOB: Oct-1965 From: Nov-2010 To: Feb-2018 )
Resigned Director: JULIA MARY THOMAS ( DOB: Jul-1961 From: Nov-2010 To: Dec-2018 )
Resigned Director: MICHAEL JOHN TOBIN ( From: Oct-2013 To: Apr-2015 )
Resigned Director: LEE MALCOLM WASNIDGE ( From: Jun-2017 To: Sep-2018 )
Resigned Secretary: JONATHAN ANDREW GOLDSTONE ( From: Nov-2005 To: Nov-2010 )
Resigned Secretary: AKTA MAHENDRA RAJA ( From: Nov-2004 To: Nov-2005 )
Resigned Secretary: JAMES ROWE ( From: Mar-2017 To: Jun-2023 )
Resigned Secretary: JACK STANISIC ( From: Nov-2010 To: Mar-2017 )
Persons of Significant Control:
Intercede 2052 Ltd, 313 Boston Manor Road, Brentford, TW8 9LX, England: Ownership of shares – 75% or more (Notified: 2018-12-27, Ceased: 2023-06-29)
Transdev Plc, Qwest Suite 1.18 1110 Great West Road, Brentford, TW8 0GP, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-27)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,471,678 | 2,983,490 | 3471678.0,2983490.0 |
| Current assets | 7,656,514 | 8,485,202 | 7656514.0,8485202.0 |
| Current assets / Debtors | 5,305,812 | 6,649,951 | 5305812.0,6649951.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,198,889 | 1,222,109 | 1198889.0,1222109.0 |
| Current assets / Debtors / Amounts owed by group undertakings | 2,945,187 | 4,146,704 | 2945187.0,4146704.0 |
| Current assets / Debtors / Prepayments and accrued income | 1,093,876 | 1,222,012 | 1093876.0,1222012.0 |
| Current assets / Debtors / Deferred tax asset, debtors | 60,360 | 55,926 | 60360.0,55926.0 |
| Current assets / Cash at bank and on hand | 2,350,702 | 1,835,251 | 2350702.0,1835251.0 |
| Net current assets (liabilities) | 4,565,749 | 5,438,562 | 4565749.0,5438562.0 |
| Total assets less current liabilities | 8,037,427 | 8,422,052 | 8037427.0,8422052.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 4,581,667 | 6,099,110 | 4581667.0,6099110.0 |
| Equity / share capital and reserves | 4,581,667 | 6,099,110 | 4581667.0,6099110.0 |