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Unstone Garden Centre Ltd DERBYSHIRE

Unstone Garden Centre started in year 2003 as Private Limited Company with registration number 04736753. The Unstone Garden Centre company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Derbyshire at Brookdale 41 Clarence Road. Postal code: S40 1LH. Since Friday 15th February 2019 Unstone Garden Centre Ltd is no longer carrying the name Unstone Plant Centre.

There is a single director in the company at the moment - Mark B., appointed on 7 May 2003. In addition, a secretary was appointed - Mark B., appointed on 7 May 2003. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jeffrey H. who worked with the the company until 7 May 2003.

Unstone Garden Centre Ltd Address / Contact

Office Address Brookdale 41 Clarence Road
Office Address2 Chesterfield
Town Derbyshire
Post code S40 1LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04736753
Date of Incorporation Wed, 16th Apr 2003
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 07 May 2003

Mark B.

Position: Secretary

Appointed: 07 May 2003

Jason B.

Position: Director

Appointed: 07 May 2003

Resigned: 14 May 2018

Jeffrey H.

Position: Secretary

Appointed: 16 April 2003

Resigned: 07 May 2003

Timothy D.

Position: Director

Appointed: 16 April 2003

Resigned: 07 May 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Mark B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jason B. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jason B.

Notified on 6 April 2016
Ceased on 17 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Unstone Plant Centre February 15, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets35 9698 21430 95593 538173 046150 284142 828
Net Assets Liabilities2 02577231 53438 55280 693106 477108 893
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 2751 4501 4501 6001 4101 450
Average Number Employees During Period3322211
Creditors39 36627 71833 31088 172159 78365 82767 476
Fixed Assets6 01121 55127 65234 63669 03056 36058 324
Net Current Assets Liabilities-2 786-19 5045 3325 36613 26384 95775 352
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal611 7 687  500 
Total Assets Less Current Liabilities3 2252 04732 98440 00282 293141 317133 676
Advances Credits Directors10 8374 32312 10227 09633 30836 88237 570
Advances Credits Made In Period Directors4 6186 5147 77914 9946 2123 574 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 27th, February 2024 		Free Download (8 pages)

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