Acute Gardening Services Limited

Company Registration Number: 04698922

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acute Gardening Services Limited is a Private Company Limited by Shares first registered on 17 March 2003. Its current registered address is in Cowfold, West Sussex.

Registered Address

FARREN HOUSE FARREN COURT
THE STREET
COWFOLD
WEST SUSSEX
RH13 8BP

There are 87 companies currently registered at this postcode, including this one.

All companies at RH13 8BP

Registration Data

Company Number

04698922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£56,652£64,224£71,744£81,007£31,878£0£0£0£0
Current Assets £56,768£59,275£43,854£2,091£6,598£3,203£2,821£4,905£9,762£13,805£15,825£8,977
of which Cash £0£0£0£0£0£0£0£0£0£0£4,965£0
Total Assets £56,768£59,275£43,854£58,743£70,822£74,947£83,828£36,783£9,762£13,805£15,825£8,977
Current Liabilities £64,298£71,187£65,207£52,932£49,616£57,014£68,204£26,869£34,876£25,081£41,497£41,574
Net Current Assets £-7,530£-11,912£-21,353£-50,841£-43,018£-53,811£-65,383£-21,964£-25,114£-11,276£-25,672£-32,597
Total Net Worth £51,934£51,470£42,348£5,811£21,206£17,933£15,624£9,914£-3,493£-550£2,873£-36,000

Previous Names

No previous names

Company Officers

  • ALB SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 10 March 2004

     

    FRANACCOUNTS LTD
    Farren House, Farren Court
    The Street
    Cowfold
    Horsham
    West Sussex
    RH13 8BP
    United Kingdom

  • TINSLEY, Amanda Jane

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Gardener

    Month of birth: August 1959

    Farren House
    Farren Court
    The Street
    Cowfold
    West Sussex
    RH13 8BP

  • TINSLEY, Graham Alan

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Franchise Consultant

    Month of birth: September 1951

    Farren House
    Farren Court
    The Street
    Cowfold
    West Sussex
    RH13 8BP

  • PLEDGER, Roger Anthony

    Secretary

    Appointed on 19 March 2003

    Resigned on 28 November 2003

    7 Larches Way
    Crawley Down
    Crawley
    West Sussex
    RH10 4UD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 22 October 2008

    Resigned on 10 March 2009

    78
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP

  • BLAKEY, James Richard

    Director

    Appointed on 1 September 2005

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Gardeners

    Month of birth: October 1970

    4 Linnell Road
    Redhill
    Surrey
    RH1 4DH

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 2003

    Resigned on 17 March 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RG85K. Transaction: MzE3MTY4MjIzOGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS1KD5. Transaction: MzE2NDMyNzkyNWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54BCHAR. Transaction: MzE0NTc1NTE1M2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQRSG. Transaction: MzEzODI3NjUxM2FkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X4691CDT. Transaction: MzEyMjExNDE0NmFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKJMU. Transaction: MzExMzIxNzI2MWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34GMLSA. Transaction: MzA5NzA0MzQzNWFkaXF6a2N4.

  8. 10 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GN93O3. Transaction: MzA4NDc4NjgxNGFkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2532RU2. Transaction: MzA3NTM3NjA2OWFkaXF6a2N4.

  10. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7QIE3. Transaction: MzA2OTkxMDk1OWFkaXF6a2N4.

  11. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1582MVN. Transaction: MzA1NDU1NzA1MWFkaXF6a2N4.

  12. 5 January 2012 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: A0OVCB49. Transaction: MzA1MDE2NTcxM2FkaXF6a2N4.

  13. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80C9N. Transaction: MzA0OTgwNjg1OGFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XAKJCT4J. Transaction: MzAzNTI5NjA1MmFkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBF6QC7. Transaction: MzAyOTQ3NDIyN2FkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X8DOPIMZ. Transaction: MzAxMjMyOTYyNGFkaXF6a2N4.

  17. 26 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8DOOIMY. Transaction: MzAxMjMxNTAzNGFkaXF6a2N4.

  18. 26 March 2010 Director's details changed for Graham Alan Tinsley on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8DOMIMW. Transaction: MzAxMjMxNTAzMmFkaXF6a2N4.

  19. 26 March 2010 Secretary's details changed for Alb Secretarial Limited on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH04. Barcode: X8DOKIMU. Transaction: MzAxMjMxNTAyN2FkaXF6a2N4.

  20. 26 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8DONIMX. Transaction: MzAxMjMxNTAzM2FkaXF6a2N4.

  21. 26 March 2010 Director's details changed for Amanda Jane Tinsley on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: X8DOLIMV. Transaction: MzAxMjMxNTAyOGFkaXF6a2N4.

  22. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYC9EH1C. Transaction: MzAwODE4MTY0OWFkaXF6a2N4.

  23. 4 August 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X03J8C36. Transaction: MjAzODQ3MTk5OGFkaXF6a2N4.

  24. 25 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E3X8EX. Transaction: MjAyODg5MzI2MWFkaXF6a2N4.

  25. 23 March 2009 Secretary's change of particulars / alb secretarial LIMITED / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0E3V8EV. Transaction: MjAyODc2MTcyMmFkaXF6a2N4.

  26. 23 March 2009 Appointment terminated secretary wellco secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X0E3W8EW. Transaction: MjAyODc2MTcyNGFkaXF6a2N4.

  27. 3 March 2009 Registered office changed on 03/03/2009 from wt accountants LTD 78 portsmouth road cobham surrey KT11 1PP [View PDF]

    Category: Address. Type: 287. Barcode: AS3C97QN. Transaction: MjAyNzI0NzYwNWFkaXF6a2N4.

  28. 3 December 2008 Secretary appointed wellco secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A7RKV5B3. Transaction: MjAxOTI4Mjc5NWFkaXF6a2N4.

  29. 3 December 2008 Registered office changed on 03/12/2008 from alb accountancy LTD alb house 4 brighton road horsham west sussex RH13 5BA [View PDF]

    Category: Address. Type: 287. Barcode: A7RKX5B5. Transaction: MjAxOTI4MjcxMmFkaXF6a2N4.

  30. 11 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI85YSB. Transaction: MjAwMzE0MjMzN2FkaXF6a2N4.

  31. 20 December 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MjExOGFkaXF6a2N4.

  32. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1OTE0M2FkaXF6a2N4.

  33. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NzAzOGFkaXF6a2N4.

  34. 31 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxODgwNGFkaXF6a2N4.

  35. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzQ2ODk1OWFkaXF6a2N4.

  36. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTE4NTUxNWFkaXF6a2N4.

  37. 9 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU5Mjg4MGFkaXF6a2N4.

  38. 21 March 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM3MjE0MGFkaXF6a2N4.

  39. 16 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTA4OTYzMWFkaXF6a2N4.

  40. 31 January 2005 Ad 31/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODA0ODkyN2FkaXF6a2N4.

  41. 8 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgzMTYwNWFkaXF6a2N4.

  42. 28 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3MDcwMWFkaXF6a2N4.

  43. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA5MTE4MmFkaXF6a2N4.

  44. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ4MTExOWFkaXF6a2N4.

  45. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ1ODM1OWFkaXF6a2N4.

  46. 2 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg3NTk0N2FkaXF6a2N4.

  47. 27 April 2003 Ad 19/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg0ODM4NmFkaXF6a2N4.

  48. 27 April 2003 Registered office changed on 27/04/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE4OTU5MWFkaXF6a2N4.

  49. 27 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAxNTIxNGFkaXF6a2N4.

  50. 27 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODkwMzg0N2FkaXF6a2N4.

  51. 27 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzcyNjU3MGFkaXF6a2N4.

  52. 17 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODk3MzIyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.