GREEN FLAG LIMITED
Is GREEN FLAG LIMITED Vetted & Legitimate?
GREEN FLAG LIMITED was incorporated on 23 February 1971 as a private limited company, making it 55 years old. Its principal activity is maintenance and repair of motor vehicles. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 42 historical appointments that have since resigned. There are 1 charge registered against this company, all of which have been satisfied. The company is controlled by Green Flag Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 55 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
All 1 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 90)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 27/06/2017
Charges & Mortgages
All Satisfied0 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 45200Maintenance and repair of motor vehicles
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingmove registers to registered office company with new address
address
filingmemorandum articles
incorporation
filingresolution
resolution
filingchange corporate secretary company with change date
officers
filingappoint corporate secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingtermination director company with name termination date
officers
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingmemorandum articles
incorporation
filingDirectors & Officers
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
corporate-secretaryDarren Wayne Sheppard
directorKatie Whiteley
directorCharges & Mortgages
0 outstanding / 1 total charge(s)
- fully satisfiedMortgageEntitled: National Westminster Bank PLCCreated: 1993-12-30Satisfied: 1998-04-04
Ownership & Control (PSC)
- CorporateGreen Flag Group LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2026-06-08View PDF
- move registers to registered office company with new addressaddress2026-06-08View PDF
- memorandum articlesincorporation2026-02-14View PDF
- resolutionresolution2026-02-14View PDF
- change corporate secretary company with change dateofficers2025-07-30View PDF
Key Dates
- Incorporated1971-02-23
- Next Accounts DueN/A
- Next Confirmation Due27/06/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.