Company number 04880478
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address HANBURYS LIMITED, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Thomas Ericsson on 1 May 2016. The most likely internet sites of ALL GARDENS LIMITED are www.allgardens.co.uk, and www.all-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. All Gardens Limited is a Private Limited Company.
The company registration number is 04880478. All Gardens Limited has been working since 28 August 2003.
The present status of the company is Active. The registered address of All Gardens Limited is Hanburys Limited 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £17.11k. It is £4.44k against last year. The cash in hand is £31.59k. It is £31.59k against last year. And the total assets are £93.45k, which is £24.74k against last year. CHALTON, Giles is a Secretary of the company. CHALTON, Giles is a Director of the company. ERIKSSON, Bengt Thomas is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
all gardens Key Finiance
LIABILITIES
£17.11k
+35%
CASH
£31.59k
TOTAL ASSETS
£93.45k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Persons With Significant Control
Mr Giles Chalton
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bengt Thomas Eriksson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL GARDENS LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 May 2016
Director's details changed for Thomas Ericsson on 1 May 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 37 more events
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed
15 Sep 2003
Secretary resigned
15 Sep 2003
Director resigned
28 Aug 2003
Incorporation