| Company Name | Heritage Garden Supplies Limited |
|---|---|
| Director | John Barry Smith |
| Company Status | Active |
| Company Number | 06949833 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Secretary Name | Mrs Donna Daisy Smith |
|---|---|
| Status | Current |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
| Director Name | Mr John Barry Smith |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2009(1 day after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Barry Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,205 |
| Cash | £8,456 |
| Current Liabilities | £28,035 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 9 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 18 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 8 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 1 August 2019 | Change of details for Mr John Barry Smith as a person with significant control on 1 August 2019 (2 pages) |
| 1 August 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 1 August 2019 | Director's details changed for Mr John Barry Smith on 1 August 2019 (2 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 30 April 2019 | Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 30 April 2019 (1 page) |
| 2 July 2018 | Change of details for Mr John Barry Smith as a person with significant control on 2 July 2018 (2 pages) |
| 2 July 2018 | Director's details changed for Mr John Barry Smith on 2 July 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 2 July 2018 | Registered office address changed from C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2 July 2018 (1 page) |
| 2 July 2018 | Secretary's details changed for Mrs Donna Daisy Smith on 2 July 2018 (1 page) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 21 August 2017 | Change of details for Mr John Barry Smith as a person with significant control on 1 July 2017 (2 pages) |
| 21 August 2017 | Change of details for Mr John Barry Smith as a person with significant control on 1 July 2017 (2 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 April 2017 (1 page) |
| 29 April 2017 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to C/O Delta House Limited, Office 5, Phoenix House Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on 29 April 2017 (1 page) |
| 19 August 2016 | Secretary's details changed for Mrs Donna Daisy Smith on 18 August 2016 (1 page) |
| 19 August 2016 | Secretary's details changed for Mrs Donna Daisy Smith on 18 August 2016 (1 page) |
| 18 August 2016 | Director's details changed for Mr John Barry Smith on 18 August 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 18 August 2016 | Director's details changed for Mr John Barry Smith on 18 August 2016 (2 pages) |
| 18 August 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 18 August 2016 (1 page) |
| 18 August 2016 | Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on 18 August 2016 (1 page) |
| 18 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 4 August 2015 | Secretary's details changed for Mrs Donna Daisy Smith on 4 August 2015 (1 page) |
| 4 August 2015 | Secretary's details changed for Mrs Donna Daisy Smith on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Secretary's details changed for Mrs Donna Daisy Smith on 4 August 2015 (1 page) |
| 4 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 18 January 2013 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 18 January 2013 (1 page) |
| 18 January 2013 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS United Kingdom on 18 January 2013 (1 page) |
| 14 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 March 2011 | Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking Essex IG11 8PD United Kingdom on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from C/O Acintya Suite 307 Wakering Road Barking Essex IG11 8PD United Kingdom on 25 March 2011 (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2010 | Secretary's details changed for Mrs Donna Daisy Smith on 1 July 2010 (2 pages) |
| 10 November 2010 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS on 10 November 2010 (1 page) |
| 10 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Registered office address changed from 311a Uxbridge Road Mill End Rickmansworth Hertfordshire WD3 8DS on 10 November 2010 (1 page) |
| 10 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Donna Daisy Smith on 1 July 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Secretary's details changed for Mrs Donna Daisy Smith on 1 July 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr John Barry Smith on 1 July 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr John Barry Smith on 1 July 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Mr John Barry Smith on 1 July 2010 (2 pages) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2010 | Appointment of Mr John Barry Smith as a director (1 page) |
| 29 April 2010 | Appointment of Mr John Barry Smith as a director (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Secretary appointed mrs donna daisy smith (1 page) |
| 21 July 2009 | Secretary appointed mrs donna daisy smith (1 page) |
| 2 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 2 July 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 1 July 2009 | Incorporation (9 pages) |
| 1 July 2009 | Incorporation (9 pages) |