Company NameRussell Garden Supplies Limited
DirectorAntony Stephen Larkin
Company StatusActive
Company Number01975396
CategoryPrivate Limited Company
Incorporation Date7 January 1986 (31 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Antony Stephen Larkin
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleSupplies Specialist
Country of ResidenceEngland
Correspondence AddressMeadowlands
Chess Close
Loudwater
Hertfordshire
WD3 4HT
Secretary NameSusan Linda Harrigan
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence AddressApartment A Parkside Place
South Park
Gerrards Cross
Buckinghamshire
SL9 8HF

Contact

Websiteduckshillgardencentre.co.uk
Email address[email protected]
Telephone01895 674286
Telephone regionUxbridge

Location

Registered AddressDucks Hill Garden Centre
Ducks Hill Road
Ruislip
Middlesex
HA4 7TP
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London

Financials

Year2012
Net Worth£1,113,483
Cash£159,859
Current Liabilities£190,421

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 July 2017 (4 months, 2 weeks ago)
Next Return Due26 July 2018 (8 months from now)

Charges

9 September 2010Delivered on: 24 September 2010
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a land of the northside of ducks hill road, ducks hill garden centre, ducks hill road, ruislip, middlesex london borough of hillingdon t/no NGL439167.
Outstanding
14 October 2005Delivered on: 15 October 2005
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Meadowlands chess close loudwater rickmansworth herts.
Outstanding
5 January 1993Delivered on: 19 January 1993
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the north east side of ducks hill rd,ducks hill garden centre, ducks hill rd,ruislip,london borough of hillingdon. T/no.ngl 439167.
Outstanding

Filing History

27 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 July 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
15 August 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
13 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 121,000
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 121,000
(4 pages)
8 October 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 121,000
(4 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 September 2010Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
24 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 August 2009Return made up to 12/07/09; full list of members (3 pages)
10 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 August 2008Return made up to 12/07/08; full list of members (3 pages)
29 August 2008Location of register of members (1 page)
4 September 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
30 July 2007Return made up to 12/07/07; full list of members (2 pages)
9 October 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
19 September 2006Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 October 2005Particulars of mortgage/charge (3 pages)
30 August 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 July 2005Return made up to 12/07/05; full list of members (6 pages)
11 October 2004Accounts for a small company made up to 31 December 2003 (8 pages)
29 September 2004Return made up to 12/07/04; full list of members (6 pages)
1 June 2004Auditor's resignation (4 pages)
19 September 2003Return made up to 12/07/03; full list of members (6 pages)
18 September 2003Accounts for a small company made up to 31 December 2002 (8 pages)
30 October 2002Accounts for a small company made up to 31 December 2001 (8 pages)
18 July 2002Return made up to 12/07/02; full list of members (6 pages)
19 July 2001Accounts for a small company made up to 31 December 2000 (7 pages)
19 July 2001Return made up to 12/07/01; full list of members (6 pages)
15 September 2000Accounts for a small company made up to 31 December 1999 (8 pages)
4 August 2000Return made up to 12/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 September 1999Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
9 September 1999Nc inc already adjusted 31/08/99 (1 page)
9 September 1999Ad 31/08/99--------- £ si [email protected]=120000 £ ic 1000/121000 (2 pages)
9 September 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 July 1999Return made up to 12/07/99; full list of members (6 pages)
19 March 1999Accounts for a small company made up to 31 August 1998 (8 pages)
16 October 1998Registered office changed on 16/10/98 from: goods depot station approach ickenham road west ruislip middx HA4 7DL (1 page)
21 July 1998Return made up to 12/07/98; no change of members (4 pages)
23 March 1998Accounts for a small company made up to 31 August 1997 (8 pages)
25 July 1997Return made up to 12/07/97; no change of members (4 pages)
15 April 1997Accounts for a small company made up to 31 August 1996 (9 pages)
19 August 1996Director's particulars changed (1 page)
19 August 1996Return made up to 12/07/96; full list of members (6 pages)
19 June 1996Secretary's particulars changed (1 page)
22 April 1996Accounts for a small company made up to 31 August 1995 (9 pages)
4 July 1995Return made up to 12/07/95; no change of members (4 pages)
14 June 1995Accounting reference date extended from 30/06 to 31/08 (1 page)