| Company Name | Garden Fencing Limited |
|---|---|
| Director | Morten Fredrik Brinchmann |
| Company Status | Active |
| Company Number | 04361350 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2002(22 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr Morten Fredrik Brinchmann |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 21 May 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Secretary Name | Telemark Management Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 January 2002(same day as company formation) |
| Correspondence Address | Cambio 15a The Mead Ashtead Surrey KT21 2LZ |
| Director Name | Lalah Rukh Akhtar |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Hawthorne Avenue Mitcham Surrey CR4 3DN |
| Director Name | Mr Charles Ernest Branfield |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(1 year after company formation) |
| Appointment Duration | 10 months (resigned 01 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Argoed Fawr Farm Argoed Blackwood Gwent NP12 0AD Wales |
| Director Name | Mr Leigh Charles Branfield |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2003(1 year after company formation) |
| Appointment Duration | 10 months (resigned 01 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Argoed Fawr Farm Argoed Blackwood Gwent Np2 |
Location
| Registered Address | Cambio, 15a The Mead Ashtead Surrey KT21 2LZ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ashtead Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Telemark Trading LTD 50.00% Ordinary |
|---|---|
| 25 at £1 | Morten F. Brinchmann 25.00% Ordinary |
| 25 at £1 | Telemark Management Services LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£265,896 |
| Cash | £31 |
| Current Liabilities | £265,927 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 16 March 2025 (11 months from now) |
Filing History
| 21 August 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 3 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 10 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 10 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 2 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 8 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 20 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 28 January 2010 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Telemark Management Services Ltd on 1 October 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 20 February 2009 | Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page) |
| 20 February 2009 | Secretary's change of particulars / telemark management services LTD / 01/02/2008 (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 6 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page) |
| 23 January 2008 | Registered office changed on 23/01/08 from: park house 158-160 arthur road wimbledon park london SW19 8AQ (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 28/01/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 28/01/06; full list of members (3 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 20 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 20 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 February 2004 | Director resigned (1 page) |
| 8 February 2004 | Director resigned (1 page) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 27 February 2003 | Director resigned (1 page) |
| 27 February 2003 | Director resigned (1 page) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 13 February 2003 | New director appointed (2 pages) |
| 6 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 6 December 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 May 2002 | New director appointed (2 pages) |
| 28 January 2002 | Incorporation (17 pages) |
| 28 January 2002 | Incorporation (17 pages) |