Covent Garden Plants Limited in London

Covent Garden Plants Limited

Founded in 2000, Covent Garden Plants, classified under reg no. 04106593 is an active company. Currently registered at 74-75 County Street SE1 4AD, the company has been in the business for twenty four years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Alex H., appointed on 13 November 2000. In addition, a secretary was appointed - Antje B., appointed on 11 March 2023. As of 1 May 2024, there was 1 ex secretary - Harry H.. There were no ex directors.

Covent Garden Plants Limited Address / Contact

Office Address	74-75 County Street
Office Address2	London
Town
Post code	SE1 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04106593
Date of Incorporation	Mon, 13th Nov 2000
Industry	Landscape service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Antje B.

Position: Secretary

Appointed: 11 March 2023

Alex H.

Position: Director

Appointed: 13 November 2000

C & M Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2000

Resigned: 13 November 2000

Harry H.

Position: Secretary

Appointed: 13 November 2000

Resigned: 11 March 2023

People with significant control

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

Alex H.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	64 012	57 342	33 701	24 407

Balance Sheet
Current Assets	74 459	95 814	69 807	59 370	72 704	81 237	69 723	43 239	66 323	68 761
Debtors				43 670	57 829	68 812	59 548	32 364	55 098	56 911
Net Assets Liabilities					5 840	11 549	-74 681	-127 383	-186 925	-185 222
Property Plant Equipment				69 870	61 969	86 012	82 172	61 629	34 847	26 135
Total Inventories				15 700	14 875	12 425	10 175	10 875	11 225	11 850
Net Assets Liabilities Including Pension Asset Liability	64 012	57 342	33 701	24 407

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	64 010	57 340	33 699	24 405
Shareholder Funds	64 012	57 342	33 701	24 407

Other
Accumulated Depreciation Impairment Property Plant Equipment				61 321	69 597	87 137	114 526	135 069	134 890	143 602
Average Number Employees During Period				5	6	7	11	8	7	10
Bank Overdrafts							22 529	15 252	43 484	27 122
Creditors				104 835	128 833	27 952	78 618	109 713	71 764	44 943
Disposals Property Plant Equipment						3 575			26 961
Increase From Depreciation Charge For Year Property Plant Equipment					8 276	17 540	27 389	20 543	11 616	8 712
Net Current Assets Liabilities	-9 650	-17 510	-36 755	-45 463	-56 129	-46 511	-78 235	-79 299	-150 008	-166 414
Property Plant Equipment Gross Cost				131 191	131 566	173 149	196 698	196 698	169 737
Total Additions Including From Business Combinations Property Plant Equipment					375	45 158	23 549
Total Assets Less Current Liabilities	69 785	57 342	33 701	24 407	5 840	39 501	3 937	-17 670	-115 161	-140 279
Disposals Decrease In Depreciation Impairment Property Plant Equipment									11 795
Creditors Due After One Year	5 773
Creditors Due Within One Year	84 109	113 324	106 562	104 833
Fixed Assets	79 435	74 852	70 456	69 870

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2015 filed on: 29th, November 2015	annual return	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 29th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th September 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 15th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th September 2013 filed on: 28th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th September 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 16th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th September 2011 filed on: 2nd, November 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th September 2010 filed on: 29th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 14th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th September 2009 filed on: 9th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 13th October 2008 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
363s	Period up to Friday 14th December 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 14th December 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (6 pages)
287	Registered office changed on 14/11/07 from: the yard 14 mercer street london WC2H 9QE filed on: 14th, November 2007	address	Free Download (1 page)
287	Registered office changed on 14/11/07 from: the yard 14 mercer street london WC2H 9QE filed on: 14th, November 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (9 pages)
363a	Period up to Wednesday 27th September 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 27th September 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (2 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (6 pages)
287	Registered office changed on 15/12/05 from: unit 5 3 maidstone house mercer street covent garden london WC2H 9QN filed on: 15th, December 2005	address	Free Download (1 page)
287	Registered office changed on 15/12/05 from: unit 5 3 maidstone house mercer street covent garden london WC2H 9QN filed on: 15th, December 2005	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 5th, October 2005	accounts	Free Download (12 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd November 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, August 2004	accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 26th, March 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 26th, March 2003	accounts	Free Download (12 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 8th February 2003 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 13th, September 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 29th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 29th, March 2002	accounts	Free Download (1 page)
363s	Period up to Friday 14th December 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 14th December 2001 (Director's particulars changed)	annual return
363s	Period up to Friday 14th December 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/01/02 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/01/02 filed on: 5th, September 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2000	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, November 2000	incorporation	Free Download (16 pages)