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The Open Database Of The Corporate World

ACTIVE GARDEN LIMITED

Company Number
05200788
Status
Active
Incorporation Date
9 August 2004 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adam Jonathan Smith
  • Mrs Marianela Smith
Registered Address
  • Brookhouse Farm
    Leys Lane Bircher
  • Leominster
  • HR6 0AY
  • Herefordshire
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2015-08-09
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Adam Jonathan Smith controls United Kingdom flag ACTIVE GARDEN LIMITED (United Kingdom, 9 Aug 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 Mrs Marianela Smith controls United Kingdom flag ACTIVE GARDEN LIMITED (United Kingdom, 9 Aug 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings

Filing Date Title Description
2021-08-19 Annual Accounts Unaudited abridged accounts made up to 2020-12-31 details
2021-08-09 Confirmation Statement Confirmation statement made on 2021-08-09 with no updates details
2020-08-10 Confirmation Statement Confirmation statement made on 2020-08-09 with no updates details
2020-06-29 Annual Accounts Unaudited abridged accounts made up to 2019-12-31 details
2019-10-24 Annual Accounts Unaudited abridged accounts made up to 2019-03-31 details
2019-10-02 Change of accounting reference date Current accounting period shortened from 2020-03-31 to 2019-12-31 details
2019-08-09 Confirmation Statement Confirmation statement made on 2019-08-09 with no updates details
2018-12-03 Annual Accounts Unaudited abridged accounts made up to 2018-03-31 details
2018-08-10 Confirmation Statement Confirmation statement made on 2018-08-09 with no updates details
2018-03-08 Change of accounting reference date Current accounting period extended from 2018-01-31 to 2018-03-31 details
2017-10-30 Annual Accounts Unaudited abridged accounts made up to 2017-01-31 details
2017-08-15 Confirmation Statement Confirmation statement made on 2017-08-09 with no updates details
2016-08-19 Confirmation Statement Confirmation statement made on 2016-08-09 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2015-10-01 Annual Return Annual return made up to 2015-08-09 with full list of shareholders details
2015-07-03 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-10-17 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-08-13 Annual Return Annual return made up to 2014-08-09 with full list of shareholders details
2013-10-28 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-08-19 Annual Return Annual return made up to 2013-08-09 with full list of shareholders details

Industry codes

Code Description Code scheme
16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2021

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