Advanced Gardening Limited

Company Registration Number: 05546465

Company registered in England and Wales

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Advanced Gardening Limited is a Private Company Limited by Shares first registered on 25 August 2005. Its current registered address is in Middlesex.

Registered Address

95 LOCKFIELD AVENUE
ENFIELD
MIDDLESEX
EN3 7PY

There are 21 companies currently registered at this postcode, including this one.

All companies at EN3 7PY

Registration Data

Company Number

05546465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2005

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £293,512£349,344£385,108£397,309£426,300£414,768£359,982
of which Cash £33,156£119,486£153,111£173,929£128,615£116,662£20,948
Total Assets £293,512£349,344£385,108£397,309£426,300£414,768£359,982
Current Liabilities £46,769£61,816£47,265£80,361£150,029£156,828£204,428
Net Current Assets £246,743£287,528£337,843£316,948£276,271£257,940£155,554
Total Net Worth £257,537£298,789£344,291£325,546£287,893£269,448£163,475

Previous Names

No previous names

Company Officers

  • NGUYEN, Hue

    Secretary

    Appointed on 1 September 2005

     

    95 Lockfield Avenue
    Enfield
    Middlesex
    EN3 7PY

  • PHAM, Chung

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1980

    95 Lockfield Avenue
    Enfield
    Middlesex
    EN3 7PY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65BQKR4. Transaction: MzE3NDY4ODEzM2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTO7V. Transaction: MzE1NjYzNTg4OGFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVKBM. Transaction: MzE0OTU4ODkwMWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4JHC. Transaction: MzEzMTQxOTA3NmFkaXF6a2N4.

  5. 6 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TXDPE. Transaction: MzEyMjYzNDUzNGFkaXF6a2N4.

  6. 22 December 2014 Secretary's details changed for Hue Nguyen on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH03. Barcode: X3NAYNOG. Transaction: MzExNDAwOTAzM2FkaXF6a2N4.

  7. 22 December 2014 Director's details changed for Chung Pham on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: CH01. Barcode: X3NAYNHV. Transaction: MzExNDAwOTAxNmFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3ILOOO2. Transaction: MzEwOTU3MTY1NWFkaXF6a2N4.

  9. 27 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FO1V7. Transaction: MzEwMDUzMjg5MmFkaXF6a2N4.

  10. 15 October 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0VYKI. Transaction: MzA4NzAxNjYyOWFkaXF6a2N4.

  11. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DII8H. Transaction: MzA3OTIyOTY4NWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBQ8R5. Transaction: MzA2NDkwMjQzNGFkaXF6a2N4.

  13. 4 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1835J6W. Transaction: MzA1NzAwNDQ1OGFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XOAABXBO. Transaction: MzA0MzM1MzA2MmFkaXF6a2N4.

  15. 3 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A267RS3B. Transaction: MzAzMzIzMTQ5MmFkaXF6a2N4.

  16. 16 September 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: XB81WNGG. Transaction: MzAyMzQ0MjM1N2FkaXF6a2N4.

  17. 16 September 2010 Director's details changed for Chung Pham on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: XB81VNGF. Transaction: MzAyMzQ0MjEwNmFkaXF6a2N4.

  18. 21 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVMC8K4Z. Transaction: MzAxNjAyMzYwMGFkaXF6a2N4.

  19. 22 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2IFDH4. Transaction: MjA0MTgyNTk5NWFkaXF6a2N4.

  20. 29 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A25KTB16. Transaction: MjAzNjAzMTYyOGFkaXF6a2N4.

  21. 8 June 2009 Secretary's change of particulars / hue nguyen / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC3EKAHE. Transaction: MjAzNDU2ODQxMWFkaXF6a2N4.

  22. 8 June 2009 Director's change of particulars / chung pham / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC3ELAHF. Transaction: MjAzNDU2ODM0NGFkaXF6a2N4.

  23. 23 December 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEG8H5WH. Transaction: MjAyMTE1OTg3MWFkaXF6a2N4.

  24. 7 October 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4D0Y3RJ. Transaction: MjAxNTAxNzMwM2FkaXF6a2N4.

  25. 7 October 2008 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: A4D0Z3RK. Transaction: MjAxNTAxNzA3M2FkaXF6a2N4.

  26. 17 May 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAwNTUxNDIxOGFkaXF6a2N4.

  27. 16 May 2008 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12D4ZQ6. Transaction: MjAwNTUxMzMwNGFkaXF6a2N4.

  28. 13 May 2008 Secretary's change of particulars / hue nguyen / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGB03ZLO. Transaction: MjAwNTI2NTYxNWFkaXF6a2N4.

  29. 13 May 2008 Director's change of particulars / chung pham / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGB04ZLP. Transaction: MjAwNTI2NTM2NWFkaXF6a2N4.

  30. 12 February 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE5MTk3MDA4NmFkaXF6a2N4.

  31. 29 August 2007 Registered office changed on 29/08/07 from: unit 2A & 2B markhouse avenue walthamstow london E17 8AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc3OTgxNWFkaXF6a2N4.

  32. 19 January 2007 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwNDA0NmFkaXF6a2N4.

  33. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMzNTA0M2FkaXF6a2N4.

  34. 17 November 2005 Ad 01/09/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Nzk0NzMxM2FkaXF6a2N4.

  35. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU3NTkzMmFkaXF6a2N4.

  36. 31 October 2005 Registered office changed on 31/10/05 from: todi & co 8 abbotstone house geldeston road london E5 8RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU4NTI4NGFkaXF6a2N4.

  37. 2 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg1MjMxNGFkaXF6a2N4.

  38. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4NTg4MmFkaXF6a2N4.

  39. 2 September 2005 Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQ5ODg3MWFkaXF6a2N4.

  40. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkwMjQwNGFkaXF6a2N4.

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54.198.165.74 Sat, 23 Sep 2017 23:13:52 +0100