A Secret Garden Landscape Design & Implementation Ltd

Company Registration Number: 03809965

Company registered in England and Wales

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A Secret Garden Landscape Design & Implementation Ltd is a Private Company Limited by Shares first registered on 20 July 1999. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

104 WHITBY ROAD
ELLESMERE PORT
CHESHIRE
CH65 0AB

There are 184 companies currently registered at this postcode, including this one.

All companies at CH65 0AB

Registration Data

Company Number

03809965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,015£30,746£28,551£26,786£21,551£15,326£11,242
of which Cash £82£6£6£6£6£1,082£449
Total Assets £29,015£30,746£28,551£26,786£21,551£15,326£11,242
Current Liabilities £31,890£28,412£30,709£28,980£20,636£14,769£9,187
Net Current Assets £-2,875£2,334£-2,158£-2,194£915£557£2,055
Total Net Worth £-2,873£-2,515£-9,718£-11,735£-10,545£-12,221£-8,615

Previous Names

No previous names

Company Officers

  • WHITEWAY, Graham Peter

    Secretary

    Appointed on 20 July 1999

     

    Nationality: British

    Occupation: Landscaper Designer

    104
    Whitby Road
    Ellesmere Port
    Cheshire
    CH65 0AB

  • QUAYLE, Edmund Thomas

    Director

    Appointed on 20 July 1999

     

    Nationality: British

    Occupation: Lanscaper Designer

    Month of birth: September 1971

    104
    Whitby Road
    Ellesmere Port
    Cheshire
    CH65 0AB

  • WHITEWAY, Graham Peter

    Director

    Appointed on 20 July 1999

     

    Nationality: British

    Occupation: Landscaper Designer

    Month of birth: May 1972

    104
    Whitby Road
    Ellesmere Port
    Cheshire
    CH65 0AB

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 1999

    Resigned on 3 August 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 20 July 1999

    Resigned on 20 July 1999

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B44Z6J. Transaction: MzE4MTEwODg3MGFkaXF6a2N4.

  2. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X658YW9S. Transaction: MzE3NDU2NDYwM2FkaXF6a2N4.

  3. 2 August 2016 Director's details changed for Mr Edmund Thomas Quayle on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Officers. Type: CH01. Barcode: X5CJAP02. Transaction: MzE1NDIzOTU1OGFkaXF6a2N4.

  4. 2 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJAJHU. Transaction: MzE1NDIzODIyNWFkaXF6a2N4.

  5. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHL1K. Transaction: MzE0NzQyOTgyOGFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFM9V. Transaction: MzEyODk1NjYwMmFkaXF6a2N4.

  7. 23 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45YJQYP. Transaction: MzEyMTc2MjI5MWFkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JJ9T. Transaction: MzEwNDc5Njc1MWFkaXF6a2N4.

  9. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C3DI0. Transaction: MzA5ODU2NzEzOGFkaXF6a2N4.

  10. 25 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH8FM. Transaction: MzA4MjE3MzkxOWFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273GNP7. Transaction: MzA3NzAwNDcwOWFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTGD2O. Transaction: MzA2MTMyMjExMGFkaXF6a2N4.

  13. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17IMFLS. Transaction: MzA1NjM5ODE5OWFkaXF6a2N4.

  14. 28 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XBJPLW74. Transaction: MzA0MTIyMjUxN2FkaXF6a2N4.

  15. 28 July 2011 Director's details changed for Mr Graham Peter Whiteway on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XBJPKW73. Transaction: MzA0MTIyMjAxM2FkaXF6a2N4.

  16. 28 July 2011 Director's details changed for Mr Edmund Thomas Quayle on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: XBJPJW72. Transaction: MzA0MTIyMjAxMGFkaXF6a2N4.

  17. 28 July 2011 Secretary's details changed for Mr Graham Peter Whiteway on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: XBJPIW71. Transaction: MzA0MTIyMjAwNmFkaXF6a2N4.

  18. 2 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XX07LS3H. Transaction: MzAzMzE2MDcxMmFkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XQFOHM3W. Transaction: MzAyMDQzNDU4MGFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Graham Peter Whiteway on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XQFOGM3V. Transaction: MzAyMDQzNDM0NWFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Edmund Thomas Quayle on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XQFOFM3U. Transaction: MzAyMDQzNDM0M2FkaXF6a2N4.

  22. 10 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXUXQI28. Transaction: MzAxMTEzODQ1MGFkaXF6a2N4.

  23. 26 February 2010 Registered office address changed from 38 Ascot Drive Great Sutton Ellesmere Port Cheshire CH66 2NG on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A26F9HTG. Transaction: MzAxMDMxNDQ3MmFkaXF6a2N4.

  24. 27 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIZJBW1. Transaction: MjAzNzkxNDA0N2FkaXF6a2N4.

  25. 28 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AE4XS6UH. Transaction: MjAyNDQxMjg1OGFkaXF6a2N4.

  26. 29 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUKY1TJ. Transaction: MjAwOTgzMjEwNmFkaXF6a2N4.

  27. 21 February 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0E3VXEX. Transaction: MDE5MjU4NDU0OWFkaXF6a2N4.

  28. 15 August 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExOTM3NWFkaXF6a2N4.

  29. 26 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwNDM4OGFkaXF6a2N4.

  30. 16 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDE3NzMxNmFkaXF6a2N4.

  31. 25 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NjcxMGFkaXF6a2N4.

  32. 13 September 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjEzOTM4OWFkaXF6a2N4.

  33. 9 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDIyOTM0OGFkaXF6a2N4.

  34. 5 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYxNTcyNWFkaXF6a2N4.

  35. 22 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwNjQ1ODYyNmFkaXF6a2N4.

  36. 28 July 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDczOTI2NGFkaXF6a2N4.

  37. 22 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNDE4MDM2NGFkaXF6a2N4.

  38. 6 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMjM2OWFkaXF6a2N4.

  39. 10 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTc4MjAyMGFkaXF6a2N4.

  40. 14 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIyOTQzMmFkaXF6a2N4.

  41. 23 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExMjI1NzkzMWFkaXF6a2N4.

  42. 21 August 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQwODQ3OGFkaXF6a2N4.

  43. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg1NzYxN2FkaXF6a2N4.

  44. 8 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk3NjMyNWFkaXF6a2N4.

  45. 27 July 1999 Registered office changed on 27/07/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI3ODQ2OWFkaXF6a2N4.

  46. 27 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA2MDUxN2FkaXF6a2N4.

  47. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE2MTI0NGFkaXF6a2N4.

  48. 20 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTkzNTYwMmFkaXF6a2N4.

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