A Touch of Eden Ltd

Company Registration Number: 05691615

Company registered in England and Wales

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A Touch of Eden Ltd is a Private Company Limited by Shares first registered on 30 January 2006. It was dissolved on 1 March 2016.

Registered Address

11 Hill House Gardens, Stanwick
Wellingborough
Northants
NN9 6QH

There are 8 companies currently registered at this postcode, including this one.

All companies at NN9 6QH

Registration Data

Company Number

05691615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 January 2006

Dissolution Date

1 March 2016

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

30 January 2015

Returns Next Due

27 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£25,829£39,564£43,659£32,037
Current Assets £80,355£25,446£31,625£20,859£28,469
of which Cash £46,330£11,699£10,638£3,758£3,714
Total Assets £80,355£51,275£71,189£64,518£60,506
Current Liabilities £25,653£10,476£9,746£15,167£17,423
Net Current Assets £54,702£14,970£21,879£5,692£11,046
Total Net Worth £53,796£40,799£61,443£49,351£43,083

Previous Names

No previous names

Company Officers

  • RICHARDSON, Andrew James

    Secretary

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Director

    11 Hill House Gardens
    Stanwick
    Wellingborough
    Northamptonshire
    NN9 6QH

  • RICHARDSON, Andrew James

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    11 Hill House Gardens
    Stanwick
    Wellingborough
    Northamptonshire
    NN9 6QH

  • RICHARDSON, Tanya

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    11 Hill House Gardens
    Stanwick
    Wellingborough
    Northamptonshire
    NN9 6QH

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 2006

    Resigned on 2 February 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 30 January 2006

    Resigned on 2 February 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 1 March 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MjM2Mjk3MWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjY4MzEwNWFkaXF6a2N4.

  3. 3 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KY4W6A. Transaction: MzEzNjE5NTI4NWFkaXF6a2N4.

  4. 20 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: A4BNR03U. Transaction: MzEyNzI1ODEwN2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z5W7D. Transaction: MzExODEwMjkzMWFkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A343SP7T. Transaction: MzA5NjkyMDM4NmFkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVOMO. Transaction: MzA5Mzg2MDExMmFkaXF6a2N4.

  8. 5 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29DH2QQ. Transaction: MzA3OTI0NDc4OWFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQUXM. Transaction: MzA3MjM5MzQ5NGFkaXF6a2N4.

  10. 24 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DNEVOP. Transaction: MzA2MTMxODI4MWFkaXF6a2N4.

  11. 11 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWF54. Transaction: MzA1MjI3OTM4N2FkaXF6a2N4.

  12. 13 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABJEZXES. Transaction: MzA0MzcwODQ3MWFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XN83DRA9. Transaction: MzAzMTQ3MzUxNWFkaXF6a2N4.

  14. 18 June 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AG0XLKXP. Transaction: MzAxNzg1OTExOWFkaXF6a2N4.

  15. 30 January 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XZAVVH3G. Transaction: MzAwODI5OTE5NGFkaXF6a2N4.

  16. 30 January 2010 Director's details changed for Mrs Tanya Richardson on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZAVUH3F. Transaction: MzAwODI5ODg2N2FkaXF6a2N4.

  17. 30 January 2010 Director's details changed for Mr Andrew James Richardson on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZAVTH3E. Transaction: MzAwODI5ODg2NmFkaXF6a2N4.

  18. 26 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AEWTG8FG. Transaction: MjAyOTEyOTI0M2FkaXF6a2N4.

  19. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP3HA77U. Transaction: MjAyNTM0MzQ2M2FkaXF6a2N4.

  20. 24 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMJ950UN. Transaction: MjAwNzc5NzAyNmFkaXF6a2N4.

  21. 11 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCE9YRE. Transaction: MjAwMzEwNTc1MmFkaXF6a2N4.

  22. 24 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU2NTM5MWFkaXF6a2N4.

  23. 23 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0NTM3MGFkaXF6a2N4.

  24. 23 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjM0Mzc4MmFkaXF6a2N4.

  25. 23 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjM0MTk3MGFkaXF6a2N4.

  26. 23 February 2007 Registered office changed on 23/02/07 from: 11 hill house gardens stanwick wellingborough NN9 6QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM0MTgzOWFkaXF6a2N4.

  27. 20 February 2006 Ad 01/02/06--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc2MjIyMGFkaXF6a2N4.

  28. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE5NDE5NmFkaXF6a2N4.

  29. 20 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg2MzI4OWFkaXF6a2N4.

  30. 2 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTIxMTQxOGFkaXF6a2N4.

  31. 2 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU3NzAyM2FkaXF6a2N4.

  32. 30 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjA1NTg2M2FkaXF6a2N4.

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