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Garden Graft Limited CARSHALTON

Garden Graft started in year 2011 as Private Limited Company with registration number 07482029. The Garden Graft company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Carshalton at 28 Southway. Postal code: SM5 4HW. Since 7th September 2011 Garden Graft Limited is no longer carrying the name Measys (UK).

The firm has one director. Howard T., appointed on 19 December 2011. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - John H., Philip M. and others listed below. There were no ex secretaries.

Garden Graft Limited Address / Contact

Office Address 28 Southway
Town Carshalton
Post code SM5 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07482029
Date of Incorporation Tue, 4th Jan 2011
Industry Landscape service activities
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Howard T.

Position: Director

Appointed: 19 December 2011

John H.

Position: Director

Appointed: 06 September 2011

Resigned: 19 December 2011

Philip M.

Position: Director

Appointed: 04 January 2011

Resigned: 06 September 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Howard T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howard T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Measys (UK) September 7, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-01-312012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth112633431759555       
Balance Sheet
Cash Bank In Hand261 5732 8571 9822 1501 828       
Cash Bank On Hand     1 8285004 6814 2647 5566 0849 8668 298
Current Assets 1 5735 7981 9826 3776 84712 6517 8737 02110 3138 84112 6238 298
Debtors  2 941 4 2275 01912 1513 1922 7572 7572 7572 757 
Net Assets Liabilities     -2 0681143501 5575 5734 8887 9163 104
Net Assets Liabilities Including Pension Asset Liability    59555       
Other Debtors     4 08011 2383 1922 7572 7572 7572 757 
Property Plant Equipment     11 1768 3826 2864 7143 5352 6511 9881 491
Tangible Fixed Assets   13 35810 01811 176       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve 12533331659454       
Shareholder Funds112633431759555       
Other
Amount Specific Advance Or Credit Directors    3 5613 0798 481435     
Amount Specific Advance Or Credit Made In Period Directors     3 07923 696      
Amount Specific Advance Or Credit Repaid In Period Directors     3 56118 2948 046435    
Accumulated Depreciation Impairment Property Plant Equipment     3 7266 5208 61610 18811 36712 25112 91413 411
Additional Provisions Increase From New Provisions Recognised          -168-126-95
Average Number Employees During Period     11111111
Bank Borrowings Overdrafts      490      
Creditors     9 6037 4365 0352 6387 6036 1006 3176 402
Creditors Due After One Year     9 603       
Creditors Due Within One Year251 4475 46415 02315 8008 365       
Dividends Paid      20 00013 6506 100    
Finance Lease Liabilities Present Value Total     9 6037 4365 0352 6382 397   
Increase From Depreciation Charge For Year Property Plant Equipment      2 7942 0961 5721 179884663497
Net Current Assets Liabilities1126334-13 041-9 423-1 5187612933772 7102 7416 3061 896
Number Shares Allotted 11111       
Number Shares Issued Fully Paid        11111
Other Creditors     1 0971 4511 5232 2121 6151 7521 8182 340
Other Taxation Social Security Payable     5 2627 7653 6562 0353 5914 3474 4974 062
Par Value Share 11111  11111
Profit Loss      22 18213 8867 307    
Property Plant Equipment Gross Cost     14 90214 90214 90214 90214 90214 90214 902 
Provisions         672504378283
Provisions For Liabilities Balance Sheet Subtotal     2 1231 5931 194896672504378283
Share Capital Allotted Called Up Paid111111       
Tangible Fixed Assets Additions   13 643 14 902       
Tangible Fixed Assets Cost Or Valuation   13 64313 64314 902       
Tangible Fixed Assets Depreciation   2853 6253 726       
Tangible Fixed Assets Depreciation Charged In Period   2853 3403 726       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     3 625       
Tangible Fixed Assets Disposals     13 643       
Total Assets Less Current Liabilities11263343175959 6589 1436 5795 0916 2455 3928 2943 387
Trade Creditors Trade Payables          12 
Trade Debtors Trade Receivables     939913      
Advances Credits Directors  2 941 3 5613 079       
Advances Credits Made In Period Directors  2 941 3 561        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024 		Free Download (8 pages)

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