All Gardens Limited

Company Registration Number: 04880478

Company registered in England and Wales

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All Gardens Limited is a Private Company Limited by Shares first registered on 28 August 2003. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

HANBURYS LIMITED
6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA

There are 419 companies currently registered at this postcode, including this one.

All companies at AL3 6PA

Registration Data

Company Number

04880478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£103,274
Current Assets £93,451£68,715£65,005£77,802£61,786£71,345£35,016
of which Cash £31,592£0£0£0£0£0£0
Total Assets £93,451£68,715£65,005£77,802£61,786£71,345£138,290
Current Liabilities £76,341£56,050£67,919£71,681£78,098£123,468£94,649
Net Current Assets £17,110£12,665£-2,914£6,121£-16,312£-52,123£-59,633
Total Net Worth £14,026£3,113£2,833£13,618£-7,317£-40,128£43,641

Previous Names

No previous names

Company Officers

  • CHALTON, Giles

    Secretary

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Landscape Architect

    South View House
    Barton Le Willows
    York
    YO60 7PD
    England

  • CHALTON, Giles

    Director

    Appointed on 28 August 2003

     

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: November 1960

    South View Cottage
    Barton Le Willows
    York
    YO60 7PD
    England

  • ERIKSSON, Bengt Thomas

    Director

    Appointed on 28 August 2003

     

    Nationality: Swedish

    Occupation: Landscape Gardener

    Month of birth: May 1967

    9
    Leigh Gardens
    London
    NW10 5HN
    England

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 August 2003

    Resigned on 28 August 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69Y17WR. Transaction: MzE3OTY4NDQ4MWFkaXF6a2N4.

  2. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Y38FT. Transaction: MzE3OTY4NjI3M2FkaXF6a2N4.

  3. 4 July 2017 Director's details changed for Mr Bengt Thomas Eriksson on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X69Y25HK. Transaction: MzE3OTY4NTI4M2FkaXF6a2N4.

  4. 4 July 2017 Director's details changed for Mr Giles Chalton on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X69Y1Y9M. Transaction: MzE3OTY4NTE2M2FkaXF6a2N4.

  5. 4 July 2017 Secretary's details changed for Giles Chalton on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH03. Barcode: X69Y1OIJ. Transaction: MzE3OTY4NDk1MGFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69Y12LM. Transaction: MzE3OTY4NDM1OWFkaXF6a2N4.

  7. 4 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC04. Barcode: X69Y0QXL. Transaction: MzE3OTY4NDEzNmFkaXF6a2N4.

  8. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISD8IJ. Transaction: MzE2MDg1MjM5N2FkaXF6a2N4.

  9. 15 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAR6IB. Transaction: MzE1Mjk5MTc3NGFkaXF6a2N4.

  10. 23 May 2016 Director's details changed for Thomas Ericsson on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57L8WW9. Transaction: MzE0OTE2MTM1MGFkaXF6a2N4.

  11. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4X54P. Transaction: MzEzNDE2MzY5MWFkaXF6a2N4.

  12. 15 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOIF0I. Transaction: MzEyNzExMjA1OWFkaXF6a2N4.

  13. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JM0ZFS. Transaction: MzExMDQ0Nzk5OWFkaXF6a2N4.

  14. 21 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLX1DV. Transaction: MzEwNDA3MDkwNGFkaXF6a2N4.

  15. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6AQU9. Transaction: MzA4Nzk4MDA2NmFkaXF6a2N4.

  16. 9 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9MH5N. Transaction: MzA4MTIzNzc2NGFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWGAB. Transaction: MzA2MDkxNTE1NGFkaXF6a2N4.

  18. 24 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X17IMXWO. Transaction: MzA1NjQwMzE4OGFkaXF6a2N4.

  19. 16 April 2012 Registered office address changed from C/O Ian Stacey Prime House 14 Porters Wood St Albans Hertfordshire AL3 6PQ United Kingdom on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Address. Type: AD01. Barcode: X16XVWSH. Transaction: MzA1NTg3NTE5NGFkaXF6a2N4.

  20. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5FWBYPB. Transaction: MzA0NjEzNjk5MmFkaXF6a2N4.

  21. 19 July 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X8EPMVYN. Transaction: MzA0MDY3MDcxNWFkaXF6a2N4.

  22. 19 July 2011 Director's details changed for Giles Chalton on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH01. Barcode: X8EPLVYM. Transaction: MzA0MDY3MDA5MGFkaXF6a2N4.

  23. 19 July 2011 Secretary's details changed for Giles Chalton on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Officers. Type: CH03. Barcode: X8EPKVYL. Transaction: MzA0MDY3MDA4N2FkaXF6a2N4.

  24. 29 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: XST7KONK. Transaction: MzAyNjA4ODkwM2FkaXF6a2N4.

  25. 16 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XKQYALQQ. Transaction: MzAxOTY1NTQzN2FkaXF6a2N4.

  26. 16 July 2010 Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKQY7LQN. Transaction: MzAxOTY1NTE1MGFkaXF6a2N4.

  27. 16 July 2010 Director's details changed for Thomas Ericsson on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKQY9LQP. Transaction: MzAxOTY1NTE1M2FkaXF6a2N4.

  28. 16 July 2010 Director's details changed for Giles Chalton on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XKQY8LQO. Transaction: MzAxOTY1NTE1MmFkaXF6a2N4.

  29. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X94CFFEU. Transaction: MzAwMzk2NTQzM2FkaXF6a2N4.

  30. 10 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSXPWBFX. Transaction: MjAzNjkxNTA4MmFkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: APCH92MP. Transaction: MjAxMTk4MTk4OWFkaXF6a2N4.

  32. 11 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9XZ1BR. Transaction: MjAwODg4Mjk2NmFkaXF6a2N4.

  33. 11 July 2008 Director and secretary's change of particulars / giles chalton / 24/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9XY1BQ. Transaction: MjAwODg4MjQxM2FkaXF6a2N4.

  34. 15 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI0NzI2MGFkaXF6a2N4.

  35. 20 August 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMzMjcwM2FkaXF6a2N4.

  36. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk1NTMxNmFkaXF6a2N4.

  37. 3 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg5MjYxMWFkaXF6a2N4.

  38. 11 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjM5ODk2MGFkaXF6a2N4.

  39. 27 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODk0NjE2NmFkaXF6a2N4.

  40. 22 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjI0MjAyOGFkaXF6a2N4.

  41. 17 November 2004 Accounting reference date extended from 31/08/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzQyNjgxNWFkaXF6a2N4.

  42. 28 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTQwMDQwNWFkaXF6a2N4.

  43. 15 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQ1MzYyNmFkaXF6a2N4.

  44. 14 November 2003 Ad 28/08/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY5MjA4NWFkaXF6a2N4.

  45. 14 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY0NjEzOGFkaXF6a2N4.

  46. 14 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjMxNTI5NWFkaXF6a2N4.

  47. 14 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzExODI4MmFkaXF6a2N4.

  48. 14 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjg3NDI0NmFkaXF6a2N4.

  49. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY2MjI2MmFkaXF6a2N4.

  50. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM5ODM0M2FkaXF6a2N4.

  51. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk3ODk1OGFkaXF6a2N4.

  52. 15 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMwMDQ4M2FkaXF6a2N4.

  53. 15 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzMzMTkyNWFkaXF6a2N4.

  54. 28 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU2MjAyMWFkaXF6a2N4.

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