Echinops Garden Design Limited in Twickenham LONDON

Echinops Garden Design Limited LONDON

Founded in 2003, Echinops Garden Design, classified under reg no. 04808303 is an active company. Currently registered at 27 Beaconsfield Road TW1 3HX, London the company has been in the business for 21 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Christine P., appointed on 26 June 2003. In addition, a secretary was appointed - Stephen H., appointed on 19 July 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Echinops Garden Design Limited Address / Contact

Office Address	27 Beaconsfield Road
Office Address2	Twickenham
Town	London
Post code	TW1 3HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04808303
Date of Incorporation	Tue, 24th Jun 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Stephen H.

Position: Secretary

Appointed: 19 July 2016

Christine P.

Position: Director

Appointed: 26 June 2003

Oliver F.

Position: Secretary

Appointed: 01 July 2005

Resigned: 19 July 2016

Christine P.

Position: Secretary

Appointed: 25 February 2005

Resigned: 01 July 2005

Kevin C.

Position: Director

Appointed: 26 June 2003

Resigned: 25 February 2005

Kevin C.

Position: Secretary

Appointed: 26 June 2003

Resigned: 25 February 2005

Oliver F.

Position: Director

Appointed: 26 June 2003

Resigned: 01 July 2005

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Christine P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christine P.

Notified on	2 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	6 555	6 491

Balance Sheet
Cash Bank On Hand		1 941	3 630	7 398	2 100	3 347
Current Assets	5 950	3 706	4 818	8 220	3 148	7 899	5 372	10 647	1 768
Debtors	4 201	1 765	1 188	822	1 048	4 552
Net Assets Liabilities		6 491	3 423	3 170	2 551	2 335	3 707	6 623	-910
Property Plant Equipment		971	648	823	552	370
Cash Bank In Hand	1 699	1 941
Net Assets Liabilities Including Pension Asset Liability	6 555	6 491
Stocks Inventory	50
Tangible Fixed Assets	8	971

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	6 655	6 591
Shareholder Funds	6 555	6 491

Other
Version Production Software			1	1	1	2 020			2 023
Accrued Liabilities					677	1 427
Accrued Liabilities Deferred Income			900	900	677
Accrued Liabilities Not Expressed Within Creditors Subtotal						1 427	1 055	1 055	1 055
Accumulated Depreciation Impairment Property Plant Equipment		3 051	3 374	3 782	4 053	4 235
Additions Other Than Through Business Combinations Property Plant Equipment				583
Average Number Employees During Period					1	1	1	1	1
Creditors		11 168	8 889	5 873	6 251	5 934	1 819	4 872	2 898
Fixed Assets	8	971	648	823	552	370	1 209	1 903	1 275
Increase From Depreciation Charge For Year Property Plant Equipment			323	408	271	182
Loans From Directors					3 796	4 278
Net Current Assets Liabilities	6 563	7 462	4 071	2 347	3 103	1 965	3 553	5 775	-1 130
Number Shares Allotted		33	33	33	33
Property Plant Equipment Gross Cost		4 022	4 022	4 605	4 605	4 605
Total Assets Less Current Liabilities	6 555	6 491	3 423	3 170	2 551	3 762	4 762	7 678	145
Trade Debtors Trade Receivables			1 188	822	1 048	4 552
Value-added Tax Payable			1 528	1 483	1 778	229
Creditors Due Within One Year	12 513	11 168
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		1 207
Tangible Fixed Assets Cost Or Valuation	2 815	4 022
Tangible Fixed Assets Depreciation	2 807	3 051
Tangible Fixed Assets Depreciation Charged In Period		244

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 21st, March 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 28th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 3rd, March 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 15th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 10th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 15th, March 2019	accounts	Free Download (9 pages)
CH03	On 2nd August 2017 secretary's details were changed filed on: 3rd, August 2017	officers	Free Download (1 page)
CH01	On 2nd August 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2nd August 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
CH01	On 2nd August 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 27th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th July 2016: 100.00 GBP	capital
AP03	New secretary appointment on 19th July 2016 filed on: 20th, July 2016	officers	Free Download (2 pages)
TM02	19th July 2016 - the day secretary's appointment was terminated filed on: 19th, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 30th, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 21st, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 9th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 28th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 21st, July 2010	address	Free Download (1 page)
CH01	On 14th November 2009 director's details were changed filed on: 21st, July 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 9th, March 2010	accounts	Free Download (7 pages)
353	Location of register of members filed on: 17th, July 2009	address	Free Download (1 page)
363a	Annual return up to 17th July 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to 7th July 2008 with shareholders record filed on: 7th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 27th, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, July 2007	officers	Free Download (1 page)
363a	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
287	Registered office changed on 10/07/06 from: 44 vanderbilt road london SW18 3BQ filed on: 10th, July 2006	address	Free Download (1 page)
287	Registered office changed on 10/07/06 from: 44 vanderbilt road london SW18 3BQ filed on: 10th, July 2006	address	Free Download (1 page)
363a	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (3 pages)
288b	On 26th October 2005 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288b	On 26th October 2005 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On 26th October 2005 New secretary appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288b	On 26th October 2005 Secretary resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288b	On 26th October 2005 Director resigned filed on: 26th, October 2005	officers	Free Download (1 page)
288a	On 26th October 2005 New secretary appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 7th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 7th, September 2005	accounts	Free Download (7 pages)
363s	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st August 2005 with shareholders record filed on: 1st, August 2005	annual return	Free Download (7 pages)
288a	On 3rd March 2005 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On 3rd March 2005 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288b	On 3rd March 2005 Secretary resigned;director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th February 2005. Value of each share 1 £, total number of shares: 100. filed on: 3rd, March 2005	capital	Free Download (2 pages)
288b	On 3rd March 2005 Secretary resigned;director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 17th, February 2005	accounts	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 98 shares on 26th June 2003. Value of each share 1 £, total number of shares: 99. filed on: 1st, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 26th June 2003. Value of each share 1 £, total number of shares: 99. filed on: 1st, July 2004	capital	Free Download (2 pages)
288a	On 3rd September 2003 New director appointed filed on: 3rd, September 2003	officers	Free Download (5 pages)
288a	On 3rd September 2003 New secretary appointed;new director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 3rd September 2003 New secretary appointed;new director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 3rd September 2003 New director appointed filed on: 3rd, September 2003	officers	Free Download (5 pages)
288a	On 3rd September 2003 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288a	On 3rd September 2003 New director appointed filed on: 3rd, September 2003	officers	Free Download (2 pages)
288b	On 26th June 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 26th June 2003 Secretary resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 26th June 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
288b	On 26th June 2003 Director resigned filed on: 26th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, June 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 24th, June 2003	incorporation	Free Download (9 pages)

Echinops Garden Design Limited LONDON

Echinops Garden Design Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Christine P.

Oliver F.

Christine P.

Kevin C.

Kevin C.

Oliver F.

People with significant control

Annual reports financial information

Company filings

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