Company Of Gardeners Limited in COTTINGHAM - HU16 4AT

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Company Of Gardeners Limited COTTINGHAM

Founded in 2007, Company Of Gardeners, classified under reg no. 06367723 is an active company. Currently registered at 78 South Street HU16 4AT, Cottingham the company has been in the business for seventeen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Samuel B. and Steve S.. In addition one secretary - Steve S. - is with the company. As of 19 April 2024, there were 2 ex directors - Alex H., Simon D. and others listed below. There were no ex secretaries.

Company Of Gardeners Limited Address / Contact

Office Address	78 South Street
Town	Cottingham
Post code	HU16 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06367723
Date of Incorporation	Tue, 11th Sep 2007
Industry	Landscape service activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Samuel B.

Position: Director

Appointed: 16 January 2021

Steve S.

Position: Secretary

Appointed: 11 September 2007

Steve S.

Position: Director

Appointed: 11 September 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2007

Resigned: 11 September 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 2007

Resigned: 11 September 2007

Alex H.

Position: Director

Appointed: 11 September 2007

Resigned: 01 July 2010

Simon D.

Position: Director

Appointed: 11 September 2007

Resigned: 19 June 2012

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Stephen S. This PSC and has 75,01-100% shares.

Stephen S.

Notified on	11 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	20 093	17 064	17 737	23 574	32 574	29 101

Balance Sheet
Cash Bank In Hand	2 684	10 359	7 611	17 045	21 664	20 475
Cash Bank On Hand						20 475	25 414	29 367	24 657	49 665	69 522	86 641
Current Assets	27 948	24 724	26 402	36 491	42 701	34 866	37 935	31 545	35 161	57 096	78 965	95 041
Debtors	25 264	14 365	18 791	19 446	21 037	14 391	12 521	2 178	10 504	7 431	9 443	8 400
Net Assets Liabilities						29 101	38 217	29 941	32 648	44 214	68 693	85 761
Net Assets Liabilities Including Pension Asset Liability	20 093	17 064	17 737	23 574	32 574	29 101
Property Plant Equipment						5 485	9 017	6 894	4 914	3 322	2 871	3 146
Tangible Fixed Assets	4 128	2 817	2 485	7 604	5 989	5 485
Other Debtors									3 182	500

Reserves/Capital
Called Up Share Capital	60	60	60	60	60	45
Profit Loss Account Reserve	19 993	16 964	17 637	23 474	32 474	29 001
Shareholder Funds	20 093	17 064	17 737	23 574	32 574	29 101

Other
Accrued Liabilities							627	2 153	782	806
Accumulated Depreciation Impairment Property Plant Equipment						12 480	12 544	11 296	13 871	14 378	15 485	16 033
Average Number Employees During Period							5	4	4	4	3	3
Capital Redemption Reserve	40	40	40	40	40	55
Corporation Tax Payable							1 376		757	3 042
Creditors						10 153	7 638	7 401	6 607	15 573	12 598	11 829
Creditors Due Within One Year	11 219	9 964	10 653	19 000	14 918	10 153
Disposals Decrease In Depreciation Impairment Property Plant Equipment							3 242	4 500	503	1 913		594
Disposals Property Plant Equipment							4 814	4 500	542	3 328		792
Increase From Depreciation Charge For Year Property Plant Equipment							3 306	3 252	3 078	2 420	1 107	1 142
Net Current Assets Liabilities	16 729	14 760	15 749	17 491	27 783	24 713	30 297	24 144	28 554	41 523	66 367	83 212
Nominal Value Allotted Share Capital							45	45	45	45	45	45
Number Shares Allotted		60	60	60	60	45
Number Shares Issued Fully Paid								45	45	45	45	45
Other Creditors							706	457	987	872
Other Taxation Social Security Payable							3 079	4 135	2 867	3 895
Par Value Share		1	1	1	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost						17 965	21 561	18 190	18 785	17 700	18 356	19 179
Provisions For Liabilities Balance Sheet Subtotal						1 097	1 097	1 097	820	631	545	597
Provisions For Liabilities Charges	764	513	497	1 521	1 198	1 097
Share Capital Allotted Called Up Paid	60	60	60	60	60	45
Tangible Fixed Assets Cost Or Valuation	11 840	9 453	10 008	16 328	16 151	17 965
Tangible Fixed Assets Depreciation	7 712	6 636	7 523	8 724	10 162	12 480
Total Additions Including From Business Combinations Property Plant Equipment							8 410	1 129	1 137	2 243	656	1 615
Total Assets Less Current Liabilities	20 857	17 577	18 234	25 095	33 772	30 198	39 314	31 038	33 468	44 845	69 238	86 358
Trade Creditors Trade Payables							1 850	656	1 214	6 958
Trade Debtors Trade Receivables							12 521	2 178	7 322	6 931

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 11th Sep 2023 filed on: 22nd, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Sep 2022 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AP01	On Sat, 16th Jan 2021 new director was appointed. filed on: 16th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 11th Sep 2020 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 29th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 25th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 20th, April 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 11th Sep 2016 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 1 Monckton Court, South Newbald Road, North Newbald East Yorkshire YO43 4RW on Thu, 22nd Sep 2016 to 78 South Street Cottingham East Yorkshire HU16 4AT filed on: 22nd, September 2016	address	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Thu, 2nd Jun 2016 - 45.00 GBP filed on: 25th, July 2016	capital	Free Download
SH03	Report of purchase of own shares filed on: 25th, July 2016	capital	Free Download
RESOLUTIONS	Resolution of shares purchase filed on: 28th, June 2016	resolution	Free Download
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 16th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 2nd, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 21st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Sep 2014 filed on: 16th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 16th Oct 2014: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 28th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Sep 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 60.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Sep 2012 filed on: 16th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Sep 2012 filed on: 18th, October 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 19th Jul 2012 filed on: 19th, July 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Sep 2011 filed on: 19th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 11th, May 2011	accounts	Free Download (7 pages)
SH03	Report of purchase of own shares filed on: 22nd, November 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 22nd Nov 2010 - 60.00 GBP filed on: 22nd, November 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 15th, November 2010	resolution	Free Download (2 pages)
CH01	On Wed, 1st Sep 2010 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Sep 2010 filed on: 8th, October 2010	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 12th Jul 2010 filed on: 12th, July 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 19th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Sep 2009 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 23rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 21st Oct 2008 with complete member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 21/10/2008 from 1 monckton court, south newbald road, north newbald east yorkshire YO43 4NW filed on: 21st, October 2008	address	Free Download (1 page)
395	Particulars of mortgage/charge filed on: 21st, November 2007	mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 21st, November 2007	mortgage	Free Download (4 pages)
88(2)R	Alloted 2 shares on Tue, 25th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 24th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Tue, 25th Sep 2007. Value of each share 1 £, total number of shares: 3. filed on: 24th, October 2007	capital	Free Download (2 pages)
288b	On Mon, 1st Oct 2007 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288a	On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288b	On Mon, 1st Oct 2007 Director resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (3 pages)
288a	On Mon, 1st Oct 2007 New secretary appointed;new director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288b	On Mon, 1st Oct 2007 Secretary resigned filed on: 1st, October 2007	officers	Free Download (1 page)
288a	On Mon, 1st Oct 2007 New director appointed filed on: 1st, October 2007	officers	Free Download (3 pages)
288a	On Mon, 1st Oct 2007 New secretary appointed;new director appointed filed on: 1st, October 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2007	incorporation	Free Download (16 pages)

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