A One Garden Contractors Limited

Company Registration Number: 06358252

Company registered in England and Wales

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A One Garden Contractors Limited is a Private Company Limited by Shares first registered on 31 August 2007. Its current registered address is in Slough, Berkshire.

Registered Address

1A STATION ROAD
CIPPENHAM
SLOUGH
BERKSHIRE
SL1 6JJ

There are 14 companies currently registered at this postcode, including this one.

All companies at SL1 6JJ

Registration Data

Company Number

06358252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £645,035£602,966£529,103£463,523£391,318£187,303£167,578£252,637
of which Cash £16,732£0£29,377£17,161£0£29,018£0£0
Total Assets £645,035£602,966£529,103£463,523£391,318£187,303£167,578£252,637
Current Liabilities £343,277£314,945£287,042£283,583£348,885£301,405£305,901£427,370
Net Current Assets £301,758£288,021£242,061£179,940£42,433£-114,102£-138,323£-174,733
Total Net Worth £399,878£399,322£397,571£326,300£211,424£80,146£86,671£70,531

Previous Names

No previous names

Company Officers

  • FITZGERALD, Patricia Ann

    Secretary

    Appointed on 31 August 2007

     

    8 Acacia Road
    Staines
    Middlesex
    TW18 1BY

  • FITZGERALD, Andrew

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    1a
    Station Road
    Cippenham
    Slough
    Berkshire
    SL1 6JJ
    England

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 31 August 2007

    Resigned on 31 August 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOINWG. Transaction: MzE2Mjg5ODA2NWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GLUO5L. Transaction: MzE1ODYyMjMxMmFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4KYB002. Transaction: MzEzNjA4MDEwMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4H1BOGG. Transaction: MzEzMjE0MDgzOWFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3KELE57. Transaction: MzExMTEzNDY0NWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B63SQW. Transaction: MzEwMjg5NTQ2M2FkaXF6a2N4.

  7. 18 February 2014 Registration of charge 063582520001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32050R4. Transaction: MzA5NDcxOTI3MGFkaXF6a2N4.

  8. 24 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2LTS2H7. Transaction: MzA4OTMzOTcyMWFkaXF6a2N4.

  9. 24 November 2013 Director's details changed for Andrew Fitzgerald on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X2LTS2GZ. Transaction: MzA4OTMzOTcxNmFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2DMRLC0. Transaction: MzA4MjM0MzY0MWFkaXF6a2N4.

  11. 20 December 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1O4UMC2. Transaction: MzA2OTY2NzkxNWFkaXF6a2N4.

  12. 5 November 2012 Registered office address changed from 4a Albert Street Windsor Berkshire SL4 5BU on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1PM9E. Transaction: MzA2Njk2NTkwMGFkaXF6a2N4.

  13. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67JI0. Transaction: MzA2MDA2NjI3OWFkaXF6a2N4.

  14. 27 February 2012 Director's details changed for Andrew Fitzgerald on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KH921. Transaction: MzA1MzEzNTkwNmFkaXF6a2N4.

  15. 28 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XVM0EXXM. Transaction: MzA0NDU2Njk5NWFkaXF6a2N4.

  16. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1TT4VEX. Transaction: MzAzOTY2NDE4NGFkaXF6a2N4.

  17. 4 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XURWJOTE. Transaction: MzAyNjQwNjkzNWFkaXF6a2N4.

  18. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXTXQL83. Transaction: MzAxODQzNjQ2MmFkaXF6a2N4.

  19. 12 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTM0Njc3NWFkaXF6a2N4.

  20. 13 November 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: X0WNBEX2. Transaction: MzAwMjgyMjgzMmFkaXF6a2N4.

  21. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7NO5CS1. Transaction: MjA0MDM3MzA4NWFkaXF6a2N4.

  22. 11 June 2009 Accounting reference date extended from 31/08/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK811AMN. Transaction: MjAzNDg3Njg1N2FkaXF6a2N4.

  23. 16 March 2009 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL81C82Q. Transaction: MjAyODIwOTg2M2FkaXF6a2N4.

  24. 19 February 2009 Registered office changed on 19/02/2009 from 8 acacia road staines middlesex TW18 1BY [View PDF]

    Category: Address. Type: 287. Barcode: AXF8S7HA. Transaction: MjAyNjIxMTA3MmFkaXF6a2N4.

  25. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyOTYxNGFkaXF6a2N4.

  26. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkyOTQ5NGFkaXF6a2N4.

  27. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzMDA4NWFkaXF6a2N4.

  28. 24 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyOTYxM2FkaXF6a2N4.

  29. 24 September 2007 Ad 31/08/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTkyNzEyOWFkaXF6a2N4.

  30. 31 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA1Nzg1OWFkaXF6a2N4.

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