All-in-One Garden Centre Knutsford Limited

Company Registration Number: 04633740

Company registered in England and Wales

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All-in-One Garden Centre Knutsford Limited is a Private Company Limited by Shares first registered on 10 January 2003. Its current registered address is in Knutsford, Cheshire.

Registered Address

ALL-IN-ONE GARDEN CENTRE KNUTSFORD LTD LONDON ROAD
ALLOSTOCK
KNUTSFORD
CHESHIRE
WA16 9LU

There are 5 companies currently registered at this postcode, including this one.

All companies at WA16 9LU

Registration Data

Company Number

04633740

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

26 May 2016

Returns Next Due

23 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £784,942£809,770£846,551£877,336£913,767£784,482£659,238£829,495£864,395£620,781£657,499
Current Assets £129,073£221,835£228,149£224,329£246,020£289,427£236,612£271,621£368,396£367,887£404,092
of which Cash £43£1,399£2,216£1,551£1,505£122,936£16,953£693£693£675£661
Total Assets £914,015£1,031,605£1,074,700£1,101,665£1,159,787£1,073,909£895,850£1,101,116£1,232,791£988,668£1,061,591
Current Liabilities £339,265£406,271£447,364£475,661£537,716£467,155£336,870£111,182£136,237£155,946£166,011
Net Current Assets £-210,192£-184,436£-219,215£-251,332£-291,696£-177,728£-100,258£160,439£232,159£211,941£238,081
Total Net Worth £574,750£625,334£627,336£626,004£622,071£606,754£558,980£989,934£1,096,554£832,722£895,580

Previous Names

  • HILLS GARDEN CENTRE LIMITED, active until 28 April 2011

Company Officers

  • STAFFORD, Jason Blackwell

    Secretary

    Appointed on 8 April 2011

     

    All In One
    Garden Centre
    Rochdale Road
    Middleton
    Greater Manchester
    M24 2RB
    United Kingdom

  • DIXON, Amanda Jane

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    21
    Bryn Colwyn
    Old Colwyn
    Colwyn Bay
    Clwyd
    LL29 9LJ
    Wales

  • STAFFORD, Beryl

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1945

    All In One Garden Centre
    Rochdale Road
    Middleton
    Greater Manchester
    M24 2RB

  • STAFFORD, Jason Blackwell

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    All In One Garden Centre
    Rochdale Road
    Middleton
    Greater Manchester
    M24 2RB

  • FIELDING, Gwyneth Muriel

    Secretary

    Appointed on 28 October 2008

    Resigned on 8 April 2011

    Barr Grren Farm
    Blossoms Lane
    Woodford
    Cheshire
    SK7 1RG

  • HALSALL, Florence Jean

    Secretary

    Appointed on 10 January 2003

    Resigned on 28 October 2008

    Chandypore Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1DY

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • BRACEGIRDLE, Robert Alan

    Director

    Appointed on 10 January 2003

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    37 Windgate Road
    Cheadle Hulme
    Stockport
    Cheshire
    SK8 6ER

  • FIELDING, Reuben Fidler

    Director

    Appointed on 28 October 2008

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1942

    Barr Green Farm
    Church Lane Woodford
    Stockport
    SK7 1RQ

  • HALSALL, Christopher Edward Morris

    Director

    Appointed on 10 January 2003

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    Chandypore Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1DY

  • HALSALL, Florence Jean

    Director

    Appointed on 10 January 2003

    Resigned on 28 October 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1941

    Chandypore Woodford Road
    Poynton
    Stockport
    Cheshire
    SK12 1DY

  • STAFFORD, David William

    Director

    Appointed on 8 April 2011

    Resigned on 26 March 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1944

    All In One Garden Centre
    Rochdale Road
    Middleton
    Greater Manchester
    M24 2RB

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6797GUX. Transaction: MzE3Njc1NzU3NmFkaXF6a2N4.

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KHLYMO. Transaction: MzE2MzA1ODgyNGFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X599GOG1. Transaction: MzE1MDkwMjA0NGFkaXF6a2N4.

  4. 12 January 2016 Appointment of Mrs Amanda Jane Dixon as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4YF6LAY. Transaction: MzEzOTU1Nzc0N2FkaXF6a2N4.

  5. 9 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4IT2C4A. Transaction: MzEzNDE3NTQzMmFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBHAZ. Transaction: MzEyNDQ1OTcxM2FkaXF6a2N4.

  7. 3 June 2015 Termination of appointment of David William Stafford as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X48SBHCJ. Transaction: MzEyNDQ1OTM4OGFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MY9UWH. Transaction: MzExMzkwMDQyOWFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6QOH. Transaction: MzEwMjI4OTUyOGFkaXF6a2N4.

  10. 16 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2N2IHCY. Transaction: MzA5MDc3MzI0NmFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2BOVQ6Y. Transaction: MzA4MDc0NDA0MGFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O94ZPV. Transaction: MzA3MDM3Mzk2NWFkaXF6a2N4.

  13. 20 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGDEC9. Transaction: MzA1OTQ3MDY5NWFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ADN2KZYT. Transaction: MzA0OTA0MDc3NWFkaXF6a2N4.

  15. 13 June 2011 Current accounting period shortened from 31 January 2012 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: XVX2NUY6. Transaction: MzAzODcyNjAxNGFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XQM50UGO. Transaction: MzAzNzg0MzM5OGFkaXF6a2N4.

  17. 26 May 2011 Registered office address changed from Hills Garden Centre London Road Allostock Cheshire WA16 9LU on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Address. Type: AD01. Barcode: XQM4ZUGM. Transaction: MzAzNzg0MzI3MGFkaXF6a2N4.

  18. 18 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE9OQU8D. Transaction: MzAzNzQxNDUzNmFkaXF6a2N4.

  19. 3 May 2011 Appointment of Mrs Beryl Stafford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJIFETOL. Transaction: MzAzNjQ2NTYyNGFkaXF6a2N4.

  20. 3 May 2011 Appointment of Jason Blackwell Stafford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJIFFTOM. Transaction: MzAzNjQ2NTQ4MGFkaXF6a2N4.

  21. 3 May 2011 Appointment of David William Stafford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJIFGTON. Transaction: MzAzNjQ2NTE5MmFkaXF6a2N4.

  22. 28 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKGOXTMA. Transaction: MzAzNjI4OTgyOGFkaXF6a2N4.

  23. 28 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKGP2TMG. Transaction: MzAzNjI4ODc0M2FkaXF6a2N4.

  24. 21 April 2011 Termination of appointment of Gwyneth Fielding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALLTOTG6. Transaction: MzAzNjAyMTg0NWFkaXF6a2N4.

  25. 21 April 2011 Termination of appointment of Reuben Fielding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALLTVTGD. Transaction: MzAzNjAyMTIwMmFkaXF6a2N4.

  26. 21 April 2011 Appointment of Jason Blackwell Stafford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RPMWATGH. Transaction: MzAzNjAyMDMzN2FkaXF6a2N4.

  27. 20 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALLTLTG3. Transaction: MzAzNjEwOTI5MWFkaXF6a2N4.

  28. 5 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ARRLRSWS. Transaction: MzAzNTA1MDk5OGFkaXF6a2N4.

  29. 30 March 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: X6KDYSVL. Transaction: MzAzNDcyNDAwNmFkaXF6a2N4.

  30. 22 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: APLF8OGB. Transaction: MzAyNTcxMDIyOGFkaXF6a2N4.

  31. 22 April 2010 Previous accounting period extended from 31 August 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: AA7UQJD7. Transaction: MzAxNDEwMjA2N2FkaXF6a2N4.

  32. 6 April 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XCI99IXO. Transaction: MzAxMjg2Nzg5N2FkaXF6a2N4.

  33. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD7QEAZM. Transaction: MjAzNTg0MjQzNmFkaXF6a2N4.

  34. 23 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01OS8BX. Transaction: MjAyODY0OTI4MmFkaXF6a2N4.

  35. 14 November 2008 Appointment terminated director and secretary florence halsall [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVHA4T9. Transaction: MjAxODAxODQ3OWFkaXF6a2N4.

  36. 14 November 2008 Registered office changed on 14/11/2008 from 7 saint petersgate stockport cheshire SK1 1EB [View PDF]

    Category: Address. Type: 287. Barcode: AGVH74T6. Transaction: MjAxODAxODYxMmFkaXF6a2N4.

  37. 14 November 2008 Appointment terminated director christopher halsall [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVH84T7. Transaction: MjAxODAxODU0OWFkaXF6a2N4.

  38. 14 November 2008 Appointment terminated director robert bracegirdle [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVH94T8. Transaction: MjAxODAxODUyMWFkaXF6a2N4.

  39. 14 November 2008 Director appointed reuben fidler fielding [View PDF]

    Category: Officers. Type: 288a. Barcode: AGVHB4TA. Transaction: MjAxODAxODQxM2FkaXF6a2N4.

  40. 14 November 2008 Secretary appointed gwyneth muriel fielding [View PDF]

    Category: Officers. Type: 288a. Barcode: AGVHC4TB. Transaction: MjAxODAxODMyOGFkaXF6a2N4.

  41. 6 August 2008 Ad 23/07/08\gbp si 555@1=555\gbp ic 5000/5555\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZZE61ZS. Transaction: MjAxMDQwMzk0MGFkaXF6a2N4.

  42. 27 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKWXN0W6. Transaction: MjAwODAyOTI0MGFkaXF6a2N4.

  43. 28 January 2008 Return made up to 10/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5NjY1NWFkaXF6a2N4.

  44. 27 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0NzYwOGFkaXF6a2N4.

  45. 3 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcwNjg3NWFkaXF6a2N4.

  46. 20 March 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg0MjUzNmFkaXF6a2N4.

  47. 17 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4NjQwMWFkaXF6a2N4.

  48. 15 April 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ5NzM5N2FkaXF6a2N4.

  49. 5 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA5MzEyNGFkaXF6a2N4.

  50. 5 February 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3MjE0MjU2M2FkaXF6a2N4.

  51. 16 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIzOTUxNmFkaXF6a2N4.

  52. 29 October 2003 Accounting reference date shortened from 31/01/04 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjUxMDcxMGFkaXF6a2N4.

  53. 28 June 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDAzNzU3NDA3NWFkaXF6a2N4.

  54. 28 June 2003 Ad 28/02/03--------- £ si 4900@1=4900 £ ic 100/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzE5MTExNmFkaXF6a2N4.

  55. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQwMDM1MmFkaXF6a2N4.

  56. 31 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIyNDE5NmFkaXF6a2N4.

  57. 31 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQzOTA5NWFkaXF6a2N4.

  58. 31 January 2003 Registered office changed on 31/01/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUwNTA4MWFkaXF6a2N4.

  59. 31 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTMwODI5MGFkaXF6a2N4.

  60. 31 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI5NzM3NGFkaXF6a2N4.

  61. 31 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE5MDU2N2FkaXF6a2N4.

  62. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg1ODgyN2FkaXF6a2N4.

  63. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQyMzQxMmFkaXF6a2N4.

  64. 31 January 2003 Ad 10/01/03--------- £ si 49@1=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTg3MDkwOGFkaXF6a2N4.

  65. 31 January 2003 Ad 10/01/03--------- £ si 50@1=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzI0ODUwMWFkaXF6a2N4.

  66. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTAwNTUwOGFkaXF6a2N4.

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