Alleyn Park Garden Centre Ltd

Company Registration Number: 05013036

Company registered in England and Wales

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Alleyn Park Garden Centre Ltd is a Private Company Limited by Shares first registered on 12 January 2004. Its current registered address is in London.

Registered Address

HILTON CONSULTING, 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE

There are 510 companies currently registered at this postcode, including this one.

All companies at W10 5BE

Registration Data

Company Number

05013036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

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

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £99,960£97,313£95,644£100,567£127,900£134,565£130,479£122,446£85,158£68,588£44,596£36,230
of which Cash £2,191£0£0£10£1,652£1,947£1,283£827£258£5£171£0
Total Assets £99,960£97,313£95,644£100,567£127,900£134,565£130,479£122,446£85,158£68,588£44,596£36,230
Current Liabilities £56,189£54,075£59,910£59,443£49,675£68,262£55,892£83,786£62,145£54,409£43,971£21,010
Net Current Assets £43,771£43,238£35,734£41,124£78,225£66,303£74,587£38,660£23,013£14,179£625£15,220
Total Net Worth £48,205£48,901£44,062£47,710£85,529£74,903£84,560£59,996£45,098£35,071£25,682£34,750

Previous Names

No previous names

Company Officers

  • KIDD, Karen Elizabeth

    Secretary

    Appointed on 12 January 2004

     

    9
    Dowlas Street
    London
    SE5 7TA

  • KIDD, Karen Elizabeth

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Landscape Designer

    Month of birth: January 1964

    9
    Dowlas Street
    London
    SE5 7TA

  • WARD, Robert Arthur

    Director

    Appointed on 12 January 2004

    Resigned on 5 January 2009

    Nationality: Irish

    Occupation: Landscape Designer

    Month of birth: July 1954

    43a Sangley Road
    London
    SE25 6QX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 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: X5ISGUT5. Transaction: MzE2MDg4NDczM2FkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ7ECR. Transaction: MzE0MDg3Njk0OGFkaXF6a2N4.

  3. 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: X4J4ZXFN. Transaction: MzEzNDE5MDgzMmFkaXF6a2N4.

  4. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40ODGRL. Transaction: MzExNjg0MzcxMmFkaXF6a2N4.

  5. 31 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: X3JONAYP. Transaction: MzExMDUxMDU0MWFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31N94KB. Transaction: MzA5NDQ4MDExMWFkaXF6a2N4.

  7. 30 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: X2K3O5EB. Transaction: MzA4NzkwNDc5MmFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21MPS2I. Transaction: MzA3MjM4NDI1NGFkaXF6a2N4.

  9. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOU3UA. Transaction: MzA2NjczNzUwMmFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13KILEA. Transaction: MzA1MzE1MDkxNGFkaXF6a2N4.

  11. 7 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A125R4TS. Transaction: MzA1MjM1MDc2NWFkaXF6a2N4.

  12. 17 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: X225RYGB. Transaction: MzA0NTU4OTY4OGFkaXF6a2N4.

  13. 27 May 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XR6G6UHR. Transaction: MzAzNzkxNDkwMmFkaXF6a2N4.

  14. 30 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQJ2XIMM. Transaction: MzAxMjUxNzY0OGFkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XOKKKHMC. Transaction: MzAwOTc0NzMzN2FkaXF6a2N4.

  16. 18 February 2010 Director's details changed for Karen Elizabeth Kidd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOKKJHMB. Transaction: MzAwOTc0NzI2M2FkaXF6a2N4.

  17. 20 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: A8RCUEYR. Transaction: MzAwMzMxODg0OWFkaXF6a2N4.

  18. 26 June 2009 Director and secretary's change of particulars / karen lumb / 26/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOCARB1A. Transaction: MjAzNTk1NDQzM2FkaXF6a2N4.

  19. 13 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQOP97CS. Transaction: MjAyNTc1ODQxM2FkaXF6a2N4.

  20. 3 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZX872X. Transaction: MjAyNDg2MjM3NmFkaXF6a2N4.

  21. 26 January 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4LW16RT. Transaction: MjAyNDE5OTc2MGFkaXF6a2N4.

  22. 21 January 2009 Appointment terminated director robert ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFZM6PC. Transaction: MjAyMzg3MTQ4N2FkaXF6a2N4.

  23. 21 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkyODYyOWFkaXF6a2N4.

  24. 21 January 2008 Registered office changed on 21/01/08 from: hilton consulting 117 buspace studios conlan street london W10 5AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTIwMDQzMmFkaXF6a2N4.

  25. 21 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTIwMDQ0OWFkaXF6a2N4.

  26. 21 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTIwMDUwOWFkaXF6a2N4.

  27. 30 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: MDE4OTAzMDk5N2FkaXF6a2N4.

  28. 18 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzODM3OGFkaXF6a2N4.

  29. 18 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTYxODcwNWFkaXF6a2N4.

  30. 18 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDc4ODQ5MGFkaXF6a2N4.

  31. 18 January 2007 Registered office changed on 18/01/07 from: unit 3 cedar court 1 royal oak yard london SE1 3GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY3NzM4OGFkaXF6a2N4.

  32. 21 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDcxMzc2OWFkaXF6a2N4.

  33. 3 February 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODU0MDgzNGFkaXF6a2N4.

  34. 16 June 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3ODE3MzIzN2FkaXF6a2N4.

  35. 29 March 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ1ODY5OWFkaXF6a2N4.

  36. 15 March 2005 Registered office changed on 15/03/05 from: 25 sullivan road london SE11 4UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg1MzgxNmFkaXF6a2N4.

  37. 15 March 2005 Ad 07/02/05--------- £ si [email protected]=10000 £ ic 61200/71200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTg3MjQ0M2FkaXF6a2N4.

  38. 14 March 2005 Ad 01/10/04--------- £ si [email protected]=61000 £ ic 200/61200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTAzNjc1NmFkaXF6a2N4.

  39. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc1ODA5NGFkaXF6a2N4.

  40. 14 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDAwNTA5MWFkaXF6a2N4.

  41. 14 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkwNDQ5MWFkaXF6a2N4.

  42. 14 March 2005 £ nc 1000/500000 01/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDQ5NTkxNmFkaXF6a2N4.

  43. 9 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzA2MzY1N2FkaXF6a2N4.

  44. 12 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM1NTA0N2FkaXF6a2N4.

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