Active Garden Limited

Company Registration Number: 05200788

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.
Active Garden Limited is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in Leominster, Herefordshire.

Registered Address

BROOKHOUSE FARM
LEYS LANE BIRCHER
LEOMINSTER
HEREFORDSHIRE
HR6 0AY

There are 3 companies currently registered at this postcode, including this one.

All companies at HR6 0AY

Registration Data

Company Number

05200788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £96,504£78,921£54,023£34,438£47,344£53,647
of which Cash £40,646£19,554£3,621£0£0£0
Total Assets £96,504£78,921£54,023£34,438£47,344£53,647
Current Liabilities £29,490£32,504£26,001£22,477£21,551£35,571
Net Current Assets £67,014£46,417£28,022£11,961£25,793£18,076
Total Net Worth £76,310£54,789£27,031£5,520£-3,896£-11,302

Previous Names

No previous names

Company Officers

  • SMITH, Marianela

    Secretary

    Appointed on 9 August 2004

     

    Brookhouse
    Farm
    Leys Lane Bircher
    Leominster
    Herefordshire
    HR6 0AY

  • SMITH, Adam Jonathan

    Director

    Appointed on 9 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    Brookhouse
    Farm
    Leys Lane Bircher
    Leominster
    Herefordshire
    HR6 0AY

  • SMITH, Marianela

    Director

    Appointed on 19 September 2012

     

    Nationality: Argentine

    Occupation: Director

    Month of birth: December 1973

    Brookhouse
    Farm
    Leys Lane Bircher
    Leominster
    Herefordshire
    HR6 0AY
    United Kingdom

This information was most recently updated 25/09/2017.

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. 15 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVBBP5. Transaction: MzE4Mjk0NDA4NmFkaXF6a2N4.

  2. 19 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP7ICI. Transaction: MzE1NTQ1NjQ2NmFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X57VS548. Transaction: MzE0OTU1NTgwOGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4H3XKMY. Transaction: MzEzMjIwMDQ3MWFkaXF6a2N4.

  5. 3 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4AVYLO8. Transaction: MzEyNjQxNDMwOGFkaXF6a2N4.

  6. 17 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: X3IO8PFT. Transaction: MzEwOTYyMTU0OGFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E76MO8. Transaction: MzEwNTUyMTM4M2FkaXF6a2N4.

  8. 28 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: X2JYGT6O. Transaction: MzA4Nzc1NDY5M2FkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HW9E. Transaction: MzA4MzQ5NDUzMmFkaXF6a2N4.

  10. 29 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: X1KJMXII. Transaction: MzA2NjYxNTE3M2FkaXF6a2N4.

  11. 2 October 2012 Appointment of Mrs Marianela Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOLSK3. Transaction: MzA2NTEyNzE0NGFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTI2LL. Transaction: MzA2MzYzMzcxN2FkaXF6a2N4.

  13. 5 September 2012 Director's details changed for Adam Jonathan Smith on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Officers. Type: CH01. Barcode: X1GTI2LD. Transaction: MzA2MzYzMzY4OGFkaXF6a2N4.

  14. 5 September 2012 Secretary's details changed for Marianela Smith on 27 August 2012 [View PDF]

    Action Date: 27 August 2012. Category: Officers. Type: CH03. Barcode: X1GTI2L5. Transaction: MzA2MzYzMzY4NmFkaXF6a2N4.

  15. 5 September 2012 Registered office address changed from Lane Farmhouse Sutton St Nicholas Hereford Herefordshire HR1 3AT on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Address. Type: AD01. Barcode: X1GTI2KX. Transaction: MzA2MzYzMzY4MmFkaXF6a2N4.

  16. 25 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: X4TW2YOE. Transaction: MzA0NjA1MTc0N2FkaXF6a2N4.

  17. 17 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XIDBAWR0. Transaction: MzA0MjI1MDM1MWFkaXF6a2N4.

  18. 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: XT0UIOND. Transaction: MzAyNjExMDU0N2FkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XWHGCMH5. Transaction: MzAyMTI3NTI3N2FkaXF6a2N4.

  20. 4 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3C7KFC7. Transaction: MzAwNDI4NzQ4OWFkaXF6a2N4.

  21. 13 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3091CDZ. Transaction: MjAzOTE4MjEwMWFkaXF6a2N4.

  22. 2 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8GCU58H. Transaction: MjAxOTE1MDM3MGFkaXF6a2N4.

  23. 3 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2562TU. Transaction: MjAxMjYxMjg5MmFkaXF6a2N4.

  24. 28 February 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVPT9XLE. Transaction: MjAwMDczNTIwOGFkaXF6a2N4.

  25. 5 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: MDE4NzkwMzM3N2FkaXF6a2N4.

  26. 24 September 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE3MzI3NWFkaXF6a2N4.

  27. 24 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg1NjU0M2FkaXF6a2N4.

  28. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg1NjUzM2FkaXF6a2N4.

  29. 26 June 2007 Registered office changed on 26/06/07 from: brick house monkland leominster herefordshire HR6 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcxOTI2NGFkaXF6a2N4.

  30. 16 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYxOTkwMmFkaXF6a2N4.

  31. 13 July 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg0MDEwOWFkaXF6a2N4.

  32. 26 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA3NTg5NGFkaXF6a2N4.

  33. 19 April 2005 Accounting reference date extended from 31/08/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzI1ODMyN2FkaXF6a2N4.

  34. 18 November 2004 Registered office changed on 18/11/04 from: the beehive, bircher leominster herefordshire HR6 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTc4MjU0NGFkaXF6a2N4.

  35. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDQ3NDEzOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.132.10 Thu, 19 Oct 2017 17:58:30 +0100