Advanced Gardening Limited in Enfield MIDDLESEX

Advanced Gardening Limited MIDDLESEX

Advanced Gardening started in year 2005 as Private Limited Company with registration number 05546465. The Advanced Gardening company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at 95 Lockfield Avenue. Postal code: EN3 7PY.

The company has one director. Chung P., appointed on 1 September 2005. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex secretary - Hue N.. There were no ex directors.

Advanced Gardening Limited Address / Contact

Office Address	95 Lockfield Avenue
Office Address2	Enfield
Town	Middlesex
Post code	EN3 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05546465
Date of Incorporation	Thu, 25th Aug 2005
Industry	Non-specialised wholesale trade
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (22 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Chung P.

Position: Director

Appointed: 01 September 2005

Hue N.

Position: Secretary

Appointed: 01 September 2005

Resigned: 22 June 2021

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 2005

Resigned: 25 August 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 25 August 2005

Resigned: 25 August 2005

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Chung P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chung P.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	325 546	344 291	298 789	257 537

Balance Sheet
Cash Bank On Hand						19 703	46 223	29 407	216 374	39 944
Current Assets	397 309	385 108	349 344	293 512	268 252	243 721	409 353	338 940	470 810	237 195
Debtors	185 380	154 547	127 333	184 141		132 597	218 005	144 786	55 991	34 001
Net Assets Liabilities				257 537	206 542	144 758	269 199	234 028	182 334	99 316
Other Debtors						4 282	642	5 965	9 921	11 177
Property Plant Equipment						3 352	2 514	8 223	6 168	4 626
Total Inventories						95 703	145 125	164 747	198 445	163 250
Cash Bank In Hand	173 929	153 111	119 486	33 156
Stocks Inventory	38 000	77 450	102 525	76 215
Tangible Fixed Assets	10 748	8 061	14 076	10 794

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	325 446	344 191	298 689	257 437
Shareholder Funds	325 546	344 291	298 789	257 537

Other
Accumulated Depreciation Impairment Property Plant Equipment						27 298	28 136	30 877	32 932	34 474
Amounts Owed By Related Parties						120 350	64 751
Average Number Employees During Period					4	3	5	6	6	5
Bank Borrowings Overdrafts									50 000	33 206
Corporation Tax Payable							15 257
Creditors				46 769	71 111	106 597	142 668	5 164	51 173	33 206
Fixed Assets				10 794	4 469	3 352
Future Minimum Lease Payments Under Non-cancellable Operating Leases									40 000	40 000
Increase From Depreciation Charge For Year Property Plant Equipment							838	2 741	2 055	1 542
Net Current Assets Liabilities	316 948	337 843	287 528	246 743	201 573	141 406	266 685	230 969	227 339	127 896
Other Creditors						73 354	73 079	5 164	1 173	40 451
Other Taxation Social Security Payable						4 223	47 661	63 692	72 607	2 149
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 432	4 282
Property Plant Equipment Gross Cost						30 650	30 650	39 100	39 100
Total Additions Including From Business Combinations Property Plant Equipment								8 450
Total Assets Less Current Liabilities	327 696	345 904	301 604	257 537	206 042	144 758	269 199	239 192	233 507	132 522
Trade Creditors Trade Payables						29 020	21 928	18 623	157 991	56 601
Trade Debtors Trade Receivables						7 965	152 612	138 821	46 070	22 824
Creditors Due Within One Year	80 361	47 265	61 816	46 769
Net Assets Liability Excluding Pension Asset Liability		344 291	298 789
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Provisions For Liabilities Charges	2 150	1 613	2 815
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 95 Lockfield Avenue Enfield Middlesex EN3 7PY to Unit 9 Springfield Nursery Pick Hill Waltham Abbey EN9 3LE on 2024-02-02 filed on: 2nd, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 95 Lockfield Avenue Enfield Middlesex EN3 7PY to Unit 9 Springfield Nursery Pick Hill Waltham Abbey EN9 3LE on 2024-02-02 filed on: 2nd, February 2024	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 29th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 30th, May 2022	accounts	Free Download (10 pages)
TM02	Secretary appointment termination on 2021-06-22 filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 21st, May 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 16th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 22nd, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 28th, April 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 27th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-25 with full list of members filed on: 22nd, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, May 2015	accounts	Free Download (5 pages)
CH03	On 2014-12-20 secretary's details were changed filed on: 22nd, December 2014	officers	Free Download (1 page)
CH01	On 2014-12-20 director's details were changed filed on: 22nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-08-25 with full list of members filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-16: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 27th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-08-25 with full list of members filed on: 15th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-15: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-25 with full list of members filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 4th, May 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-08-25 with full list of members filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-08-31 filed on: 3rd, March 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-08-25 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-08-25 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2009-08-31 filed on: 21st, May 2010	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-09-22 filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 29th, June 2009	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 8th, June 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, June 2009	officers	Free Download (1 page)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-08-31 filed on: 7th, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 7th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-05-16 filed on: 16th, May 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 13th, May 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 29/08/07 from: unit 2A & 2B markhouse avenue walthamstow london E17 8AZ filed on: 29th, August 2007	address	Free Download (1 page)
287	Registered office changed on 29/08/07 from: unit 2A & 2B markhouse avenue walthamstow london E17 8AZ filed on: 29th, August 2007	address	Free Download (1 page)
363s	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/01/07	annual return
363s	Annual return made up to 2007-01-19 filed on: 19th, January 2007	annual return	Free Download (6 pages)
288a	On 2005-11-23 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
288a	On 2005-11-23 New director appointed filed on: 23rd, November 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-09-01. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-09-01. Value of each share 1 £, total number of shares: 100. filed on: 17th, November 2005	capital	Free Download (2 pages)
288a	On 2005-10-31 New secretary appointed filed on: 31st, October 2005	officers	Free Download (2 pages)
287	Registered office changed on 31/10/05 from: todi & co 8 abbotstone house geldeston road london E5 8RY filed on: 31st, October 2005	address	Free Download (1 page)
287	Registered office changed on 31/10/05 from: todi & co 8 abbotstone house geldeston road london E5 8RY filed on: 31st, October 2005	address	Free Download (1 page)
288a	On 2005-10-31 New secretary appointed filed on: 31st, October 2005	officers	Free Download (2 pages)
288b	On 2005-09-02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On 2005-09-02 Director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
288b	On 2005-09-02 Director resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
287	Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, September 2005	address	Free Download (1 page)
287	Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 2nd, September 2005	address	Free Download (1 page)
288b	On 2005-09-02 Secretary resigned filed on: 2nd, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, August 2005	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 25th, August 2005	incorporation	Free Download (6 pages)