Garlands Eventurous Limited. net worth, address, company information. Free

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Garlands Eventurous Limited (registration number 05560903) is a private limited company started on 2005-09-12 originating in England. The company was registered at Mythe Farm Pinwall Lane, Sheepy Magna, Atherstone CV9 3PF. Changed on 2019-10-21, the previous name this business used was Eventurous Limited. Garlands Eventurous Limited operates Standard Industrial Classification: 93290 which means "other amusement and recreation activities n.e.c.".

Company details

Name	Garlands Eventurous Limited
Number	05560903
Date of Incorporation:	Monday 12th September 2005
End of financial year:	31 July
Address:	Mythe Farm Pinwall Lane, Sheepy Magna, Atherstone, CV9 3PF
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 2 directors that can be found in this business, we can name: Joseph G. (in the company from 29 May 2018), Joanna G. (appointment date: 29 May 2018). 1 secretary is in the company: Joanna G. (appointed on 29 May 2018). The official register reports 4 persons of significant control, namely: Joanna G. owns 1/2 or less of shares, Joseph G. owns 1/2 or less of shares, Garlands Leisure Limited is located at Pinwall Lane, Sheepy Magna, CV9 3PF Atherstone, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-12-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	251,685	256,353	329,112	420,223	618,952	674,686	633,522	743,239	743,239	830,451	671,718	680,080
Fixed Assets	-	-	-	-	-	-	82,945	-	-	-	-	-
Total Assets Less Current Liabilities	182,915	203,499	235,136	312,092	455,546	510,020	657,001	743,239	743,239	761,960	830,647	867,543
Number Shares Allotted	-	180	180	180	180	180	-	-	-	-	-	-
Shareholder Funds	182,915	201,205	232,187	309,006	450,099	504,284	-	-	-	-	-	-
Tangible Fixed Assets	660	12,591	15,666	15,430	27,233	28,679	-	-	-	-	-	-

People with significant control

Joanna G.

24 July 2020

Nature of control:	25-50% shares

Joseph G.

24 July 2020

Nature of control:	25-50% shares

Garlands Leisure Limited

29 May 2018 - 24 July 2020

Address	Mythe Farm Pinwall Lane, Sheepy Magna, Atherstone, Warwickshire, CV9 3PF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean A.

6 April 2016 - 29 May 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 21st, February 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st July 2021 filed on: 26th, April 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warkwickshire CV9 3PF. Change occurred on Wednesday 19th May 2021. Company's previous address: Apex House 7 Park Lane Business Centre Basford Nottingham NG6 0DW England. filed on: 19th, May 2021 \| address	Free Download (1 page)
(AD01) New registered office address Apex House 7 Park Lane Business Centre Basford Nottingham NG6 0DW. Change occurred on Wednesday 19th May 2021. Company's previous address: Mythe Barn, Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warwickshire CV9 3PF England. filed on: 19th, May 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Friday 31st July 2020 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2019 to Wednesday 31st July 2019 filed on: 27th, July 2020 \| accounts	Free Download (1 page)
(CONNOT) Change of name notice filed on: 21st, October 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 21st October 2019 filed on: 21st, October 2019 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, July 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Tuesday 29th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 29th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 29th May 2018. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 29th May 2018) of a secretary filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th May 2018. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 29th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Mythe Barn, Mythe Farm Pinwall Lane Sheepy Magna Atherstone Warwickshire CV9 3PF. Change occurred on Monday 4th June 2018. Company's previous address: Middleton House Farm Tamworth Road Middleton Tamworth Staffordshire B78 2BD. filed on: 4th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 29th May 2018 filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Wednesday 31st October 2018 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 9th, April 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 21st, August 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 29th, July 2016 \| accounts	Free Download (8 pages)
(CH01) On Tuesday 1st September 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 12th September 2015 filed on: 24th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 180.00 GBP is the capital in company's statement on Thursday 24th September 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 12th September 2014 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 12th September 2013 filed on: 10th, October 2013 \| annual return	Free Download (6 pages)
(SH01) 180.00 GBP is the capital in company's statement on Thursday 10th October 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 12th September 2012 filed on: 4th, October 2012 \| annual return	Free Download (6 pages)
(SH03) Own shares purchase filed on: 28th, August 2012 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 26th July 2012 from Phoenix House 343 Bedworth Road Coventry CV6 6BN filed on: 26th, July 2012 \| address	Free Download (1 page)
(CH01) On Tuesday 29th November 2011 director's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(CH03) On Tuesday 29th November 2011 secretary's details were changed filed on: 29th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 12th September 2011 filed on: 29th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 3rd, June 2011 \| accounts	Free Download (8 pages)
(SH01) 240.00 GBP is the capital in company's statement on Thursday 10th March 2011 filed on: 7th, April 2011 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 7th April 2011180.00 GBP filed on: 7th, April 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 24th, March 2011 \| resolution	Free Download (1 page)
(CH01) On Sunday 12th September 2010 director's details were changed filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 12th September 2010 filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on Monday 1st November 2010 filed on: 1st, November 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 10th, June 2010 \| accounts	Free Download (8 pages)
(363a) Period up to Wednesday 30th September 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 4th, June 2009 \| accounts	Free Download (8 pages)
(288c) Director's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(363a) Period up to Friday 3rd October 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 19th, February 2008 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, June 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 5th, June 2007 \| accounts	Free Download (8 pages)
(363s) Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 16th October 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 4th, October 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 2 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 4. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Monday 12th September 2005. Value of each share 1 £, total number of shares: 4. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, September 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 12th, September 2005 \| incorporation	Free Download (12 pages)

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