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Active Garden Limited (reg no 05200788) is a private limited company established on 2004-08-09. This firm is situated at Brookhouse Farm, Leys Lane Bircher, Leominster HR6 0AY. Active Garden Limited is operating under Standard Industrial Classification: 16290 that means "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".

Company details

Name Active Garden Limited
Number 05200788
Date of Incorporation: Mon, 9th Aug 2004
End of financial year: 31 December
Address: Brookhouse Farm, Leys Lane Bircher, Leominster, HR6 0AY
SIC code: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

As for the 2 directors that can be found in the business, we can name: Marianela S. (appointed on 19 September 2012), Adam S. (appointment date: 09 August 2004). 1 secretary is also there: Marianela S. (appointed on 09 August 2004). The Companies House reports 2 persons of significant control, namely: Adam S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Marianela S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-03-31 2019-03-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 53,647 47,344 34,438 54,023 78,921 96,504 62,450 210,226 246,110 132,446 232,038 218,932 237,922
Fixed Assets 2,538 1,049 1,380 1,499 8,748 15,741 20,693 26,248 31,446 69,443 85,965 111,323 112,936
Total Assets Less Current Liabilities 20,614 26,842 13,341 29,521 55,165 82,755 57,279 116,250 147,095 132,392 197,365 198,715 204,980
Shareholder Funds -11,302 -3,896 5,520 27,031 54,789 82,755 - - - - - - -
Tangible Fixed Assets 2,538 1,049 1,380 1,499 8,748 9,296 - - - - - - -
Intangible Fixed Assets - - - - - 6,445 - - - - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000 - - - - - - -

People with significant control

Adam S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Marianela S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(CS01) Confirmation statement with updates August 9, 2023
filed on: 9th, August 2023 | confirmation statement 		Free Download (4 pages)

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