Company NameGardencrafts Heswall Limited
DirectorKenneth Paul Howard
Company StatusActive
Company Number00473597
CategoryPrivate Limited Company
Incorporation Date6 October 1949(71 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Kenneth Paul Howard
Date of BirthJanuary 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1993(43 years, 3 months after company formation)
Appointment Duration27 years, 10 months
RoleGardener
Country of ResidenceEngland
Correspondence Address12 Christleton Close
Prenton
Merseyside
CH43 0XF
Wales
Secretary NameMr Kenneth Paul Howard
NationalityBritish
StatusCurrent
Appointed15 January 1993(43 years, 3 months after company formation)
Appointment Duration27 years, 10 months
RoleGardener
Country of ResidenceEngland
Correspondence Address12 Christleton Close
Prenton
Merseyside
CH43 0XF
Wales
Director NameMrs Louise Lucas
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(42 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 January 1993)
RoleBritish Telecom Manager
Correspondence AddressVineyard Cottage
Poulton Road Spital
Wirral
L63 9LQ
Secretary NameMr John Richard Lucas
NationalityBritish
StatusResigned
Appointed31 October 1991(42 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 15 January 1993)
RoleCompany Director
Correspondence AddressVineyard Cottage Poulton Road
Spital
Wirral
L63 9LQ
Director NameChristina Howard
Date of BirthMay 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1993(43 years, 3 months after company formation)
Appointment Duration13 years, 2 months (resigned 13 March 2006)
RoleHorticulturist
Correspondence Address35 Bower House
Manorside Close Moreton Road
Upton
Wirral
CH49 4RP
Wales
Director NamePamela Marie Jones
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2005(56 years after company formation)
Appointment Duration10 years, 3 months (resigned 22 January 2016)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address45 Holland House Road
Walton-Le-Dale
Preston
Lancashire
PR5 4JH

Contact

Websitegardencrafts.co.uk
Telephone0151 6485840
Telephone regionLiverpool

Location

Registered AddressThe Nurseries Lower Thingwall Lane
Heswall
Wirral
Merseyside
CH61 1AZ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardPensby and Thingwall
Built Up AreaHeswall

Shareholders

1.8k at £1K.p. Howard
97.32%
Ordinary A
50 at £1Christina Howard
2.63%
Ordinary B
1 at £1Christina Howard
0.05%
Ordinary A

Financials

Year2014
Net Worth£230,639
Cash£127,300
Current Liabilities£7,842

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return31 October 2019 (1 year, 1 month ago)
Next Return Due12 December 2020 (1 week, 3 days from now)

Filing History

18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 November 2016Confirmation statement made on 31 October 2016 with updates (5 pages)
22 January 2016Termination of appointment of Pamela Marie Jones as a director on 22 January 2016 (1 page)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,900
(6 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,900
(6 pages)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,900
(6 pages)
31 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
6 November 2012Registered office address changed from Lower Thingwall Lane Thingwall Wirral CH61 1AZ on 6 November 2012 (1 page)
6 November 2012Registered office address changed from Lower Thingwall Lane Thingwall Wirral CH61 1AZ on 6 November 2012 (1 page)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Kenneth Paul Howard on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Pamela Marie Jones on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Kenneth Paul Howard on 1 November 2009 (2 pages)
26 November 2009Director's details changed for Pamela Marie Jones on 1 November 2009 (2 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 November 2008Return made up to 31/10/08; full list of members (4 pages)
2 September 2008Director's change of particulars / pamela jones / 01/04/2008 (1 page)
26 March 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
11 February 2008Return made up to 31/10/07; no change of members (7 pages)
5 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006Return made up to 31/10/06; full list of members (7 pages)
17 March 2006Director resigned (1 page)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 November 2005New director appointed (2 pages)
18 November 2005Return made up to 30/09/05; full list of members (7 pages)
28 February 2005Return made up to 31/10/04; full list of members
  • 363(287) ‐ Registered office changed on 28/02/05
(7 pages)
23 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004Amended accounts made up to 31 March 2003 (4 pages)
5 February 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2003Return made up to 31/10/03; full list of members (7 pages)
28 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003Return made up to 31/10/02; full list of members
  • 363(287) ‐ Registered office changed on 10/01/03
(7 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 January 2002Registered office changed on 27/01/02 from: village road lower heswall wirral CH60 0DZ (1 page)
24 December 2001Return made up to 31/10/01; full list of members (6 pages)
8 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
6 November 2000Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 2000Full accounts made up to 31 March 1999 (16 pages)
25 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 25/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 April 1999Ad 26/03/99--------- £ si [email protected]=50 £ ic 1850/1900 (2 pages)
14 April 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
14 April 1999Full accounts made up to 31 March 1998 (16 pages)
18 December 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 1998Full accounts made up to 31 March 1997 (15 pages)
10 December 1997Return made up to 31/10/97; no change of members (6 pages)
20 December 1996Return made up to 31/10/96; full list of members (6 pages)
16 December 1996Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
31 October 1996Full accounts made up to 31 December 1995 (12 pages)
14 February 1996Return made up to 31/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 January 1996Full accounts made up to 31 December 1994 (11 pages)
6 October 1949Incorporation (16 pages)
6 October 1949Certificate of incorporation (1 page)