Green Dot Gardens Ltd in BOURNEMOUTH

Green Dot Gardens Ltd BOURNEMOUTH

Green Dot Gardens started in year 2003 as Private Limited Company with registration number 04997283. The Green Dot Gardens company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bournemouth at 25 Newstead Road. Postal code: BH6 3HJ. Since 2005/03/04 Green Dot Gardens Ltd is no longer carrying the name Theories Landscapes (south).

The firm has one director. James H., appointed on 22 January 2004. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Hayley H.. There were no ex secretaries.

Green Dot Gardens Ltd Address / Contact

Office Address	25 Newstead Road
Town	Bournemouth
Post code	BH6 3HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997283
Date of Incorporation	Wed, 17th Dec 2003
Industry	Landscape service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

James H.

Position: Director

Appointed: 22 January 2004

Hayley H.

Position: Director

Appointed: 01 April 2010

Resigned: 31 December 2020

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 22 January 2009

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 22 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats found, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hayley H. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on	30 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hayley H.

Notified on	30 September 2016
Ceased on	31 December 2020
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company previous names

Theories Landscapes (south)	March 4, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-12-31	2022-12-31
Net Worth	39 126	25 151	47 237	25 019	3 583	15

Balance Sheet
Cash Bank On Hand											3 976	2 547
Current Assets	47 039	42 878	110 597	53 437	5 532	7 992	2 761	3 114	1 368	2 901	10 171	10 220
Debtors	2 296	2 229	6 124	3 268	333	375					6 195	7 673
Net Assets Liabilities						15	2 496	181	81	276	36	32
Other Debtors											5 820	7 298
Property Plant Equipment											163	122
Cash Bank In Hand	37 594	40 649	104 473	50 169	5 199	7 617
Intangible Fixed Assets	14 752	22 944
Net Assets Liabilities Including Pension Asset Liability	39 126	25 151	47 237	25 019	3 583
Stocks Inventory	7 149
Tangible Fixed Assets	3 228	3 525	3 652	1 864	1 228	921

Reserves/Capital
Profit Loss Account Reserve	39 126	25 149	47 235	25 017	3 581	13
Shareholder Funds	39 126	25 151	47 237	25 019	3 583	15
Called Up Share Capital		2	2	2	2	2

Other
Version Production Software												2 024
Accrued Liabilities											1 840	1 390
Accrued Liabilities Not Expressed Within Creditors Subtotal						965	1 930	1 800	2 080	1 960
Accumulated Depreciation Impairment Property Plant Equipment											42 858	42 899
Average Number Employees During Period								1	1	1	1	1
Bank Borrowings											5 076	3 933
Bank Borrowings Overdrafts											1 596	1 292
Creditors						7 933	-599	1 651	-404	956	5 222	6 377
Fixed Assets	17 980	26 469	3 652	1 864	1 228	921	691	518	389	291
Increase From Depreciation Charge For Year Property Plant Equipment												41
Net Current Assets Liabilities	21 146	-1 318	20 559	23 155	2 355	-906	3 735	1 463	1 772	1 945	4 949	3 843
Prepayments Accrued Income											375	375
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						375	375
Property Plant Equipment Gross Cost											43 021	43 021
Taxation Social Security Payable											1 786	3 695
Total Assets Less Current Liabilities	39 126	25 151	47 237	25 019	3 583	15	4 426	1 981	2 161	2 236	5 112	3 965
Creditors Due Within One Year Total Current Liabilities	25 893	44 196
Intangible Fixed Assets Additions		8 192	10 108
Intangible Fixed Assets Cost Or Valuation	14 752	22 944
Tangible Fixed Assets Additions		2 127	2 909
Tangible Fixed Assets Cost Or Valuation	37 985	40 112	43 021	43 021	43 021
Tangible Fixed Assets Depreciation	34 757	36 587	39 369	41 157	41 793
Tangible Fixed Assets Depreciation Charge For Period		1 830
Creditors Due Within One Year		44 196	90 038	30 282	3 177	8 898
Number Shares Allotted						1
Par Value Share						1
Intangible Fixed Assets Disposals			33 052
Tangible Fixed Assets Depreciation Charged In Period			2 782	1 788	636
Share Capital Allotted Called Up Paid					1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 26th, July 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 23rd, July 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to 2012/12/31 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010	accounts	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/04/01 filed on: 3rd, June 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 6th, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/17 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/19 with shareholders record filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, May 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (2 pages)
363a	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution
RESOLUTIONS	Resolution of election filed on: 28th, January 2004	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (13 pages)