| Company Name | Gardencrafts Heswall Limited |
|---|---|
| Director | Kenneth Paul Howard |
| Company Status | Active |
| Company Number | 00473597 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1949(74 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Mr Kenneth Paul Howard |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(43 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | 12 Christleton Close Prenton Merseyside CH43 0XF Wales |
| Secretary Name | Mr Kenneth Paul Howard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1993(43 years, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Gardener |
| Country of Residence | England |
| Correspondence Address | 12 Christleton Close Prenton Merseyside CH43 0XF Wales |
| Director Name | Mrs Louise Lucas |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 January 1993) |
| Role | British Telecom Manager |
| Correspondence Address | Vineyard Cottage Poulton Road Spital Wirral L63 9LQ |
| Secretary Name | Mr John Richard Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(42 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | Vineyard Cottage Poulton Road Spital Wirral L63 9LQ |
| Director Name | Christina Howard |
|---|---|
| Date of Birth | May 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(43 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 13 March 2006) |
| Role | Horticulturist |
| Correspondence Address | 35 Bower House Manorside Close Moreton Road Upton Wirral CH49 4RP Wales |
| Director Name | Pamela Marie Jones |
|---|---|
| Date of Birth | December 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2005(56 years after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 22 January 2016) |
| Role | Finance Manager |
| Country of Residence | England |
| Correspondence Address | 45 Holland House Road Walton-Le-Dale Preston Lancashire PR5 4JH |
Contact
| Website | gardencrafts.co.uk |
|---|---|
| Telephone | 0151 6485840 |
| Telephone region | Liverpool |
Location
| Registered Address | The Nurseries Lower Thingwall Lane Heswall Wirral Merseyside CH61 1AZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Pensby and Thingwall |
| Built Up Area | Heswall |
Shareholders
| 1.8k at £1 | K.p. Howard 97.32% Ordinary A |
|---|---|
| 50 at £1 | Christina Howard 2.63% Ordinary B |
| 1 at £1 | Christina Howard 0.05% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £230,639 |
| Cash | £127,300 |
| Current Liabilities | £7,842 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 October 2022 (11 months ago) |
|---|---|
| Next Return Due | 14 November 2023 (1 month, 1 week from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 14 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 January 2016 | Termination of appointment of Pamela Marie Jones as a director on 22 January 2016 (1 page) |
| 22 January 2016 | Termination of appointment of Pamela Marie Jones as a director on 22 January 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Registered office address changed from Lower Thingwall Lane Thingwall Wirral CH61 1AZ on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Lower Thingwall Lane Thingwall Wirral CH61 1AZ on 6 November 2012 (1 page) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Registered office address changed from Lower Thingwall Lane Thingwall Wirral CH61 1AZ on 6 November 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 17 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Director's details changed for Kenneth Paul Howard on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Pamela Marie Jones on 1 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Kenneth Paul Howard on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Pamela Marie Jones on 1 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Director's details changed for Kenneth Paul Howard on 1 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Pamela Marie Jones on 1 November 2009 (2 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 2 September 2008 | Director's change of particulars / pamela jones / 01/04/2008 (1 page) |
| 2 September 2008 | Director's change of particulars / pamela jones / 01/04/2008 (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 February 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 11 February 2008 | Return made up to 31/10/07; no change of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 17 March 2006 | Director resigned (1 page) |
| 17 March 2006 | Director resigned (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 18 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 28 February 2005 | Return made up to 31/10/04; full list of members
|
| 28 February 2005 | Return made up to 31/10/04; full list of members
|
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 May 2004 | Amended accounts made up to 31 March 2003 (4 pages) |
| 10 May 2004 | Amended accounts made up to 31 March 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 January 2003 | Return made up to 31/10/02; full list of members
|
| 10 January 2003 | Return made up to 31/10/02; full list of members
|
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: village road lower heswall wirral CH60 0DZ (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: village road lower heswall wirral CH60 0DZ (1 page) |
| 24 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 6 November 2000 | Return made up to 31/10/00; full list of members
|
| 6 November 2000 | Return made up to 31/10/00; full list of members
|
| 27 March 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 27 March 2000 | Full accounts made up to 31 March 1999 (16 pages) |
| 25 November 1999 | Return made up to 31/10/99; full list of members
|
| 25 November 1999 | Return made up to 31/10/99; full list of members
|
| 18 April 1999 | Ad 26/03/99--------- £ si 50@1=50 £ ic 1850/1900 (2 pages) |
| 18 April 1999 | Ad 26/03/99--------- £ si 50@1=50 £ ic 1850/1900 (2 pages) |
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Resolutions
|
| 14 April 1999 | Full accounts made up to 31 March 1998 (16 pages) |
| 18 December 1998 | Return made up to 31/10/98; no change of members
|
| 18 December 1998 | Return made up to 31/10/98; no change of members
|
| 3 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (15 pages) |
| 10 December 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 10 December 1997 | Return made up to 31/10/97; no change of members (6 pages) |
| 20 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 16 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 16 December 1996 | Accounting reference date extended from 31/12/96 to 31/03/97 (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 February 1996 | Return made up to 31/10/95; no change of members
|
| 14 February 1996 | Return made up to 31/10/95; no change of members
|
| 18 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 January 1996 | Full accounts made up to 31 December 1994 (11 pages) |
| 6 October 1949 | Incorporation (16 pages) |
| 6 October 1949 | Incorporation (16 pages) |
| 6 October 1949 | Certificate of incorporation (1 page) |
| 6 October 1949 | Certificate of incorporation (1 page) |