Founded in 2016, Helen Taylor - Plants And Planting, classified under reg no. 10470269 is an active company. Currently registered at 1a Wrexham Road LS29 7LS, Ilkley the company has been in the business for eight years. Its financial year was closed on Fri, 29th Nov and its latest financial statement was filed on 2022-11-29.
The company has 2 directors, namely Ian C., Helen T.. Of them, Ian C., Helen T. have been with the company the longest, being appointed on 10 November 2016. As of 28 April 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | 1a Wrexham Road |
| Town | Ilkley |
| Post code | LS29 7LS |
| Country of origin | United Kingdom |
| Registration Number | 10470269 |
| Date of Incorporation | Wed, 9th Nov 2016 |
| Industry | Wholesale of flowers and plants |
| End of financial Year | 29th November |
| Company age | 8 years old |
| Account next due date | Thu, 29th Aug 2024 (123 days left) |
| Account last made up date | Tue, 29th Nov 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 10 November 2016
Position: Director
Appointed: 10 November 2016
The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Helen C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helen C.
| Notified on | 10 November 2016 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 9 November 2016 |
| Ceased on | 9 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-29 | 2022-11-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 7 546 | 14 937 | 9 653 |
| Current Assets | 7 546 | 17 235 | 9 653 |
| Debtors | 2 298 | ||
| Other | |||
| Accrued Liabilities | 458 | 1 140 | 2 280 |
| Amounts Owed To Directors | 6 988 | 49 | 16 |
| Corporation Tax Payable | 3 714 | 4 987 | |
| Creditors | 7 446 | 4 903 | 7 283 |
| Net Current Assets Liabilities | 100 | 12 332 | 2 370 |
| Number Shares Issued Fully Paid | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 12 332 | 2 370 |
| Trade Debtors Trade Receivables | 2 298 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-22 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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