The Secret Garden (wales) Limited. net worth, address, company information. Free

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The Secret Garden (Wales) Limited (registration number 08014349) is a private limited company created on 2012-03-30 originating in United Kingdom. The enterprise is situated at 10 Waterside Court, Newport NP20 5NT. The Secret Garden (Wales) Limited operates SIC: 47760 which means "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name	The Secret Garden (wales) Limited
Number	08014349
Date of Incorporation:	2012/03/30
End of financial year:	31 December
Address:	10 Waterside Court, Newport, NP20 5NT
SIC code:	47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

When it comes to the 2 directors that can be found in the company, we can name: Katherine W. (in the company from 15 March 2022), Robert W. (appointment date: 30 March 2012). The official register indexes 2 persons of significant control, namely: Robert W. owns 1/2 or less of shares, 1/2 or less of voting rights, Katherine W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	150,436	225,904	164,231	260,286	363,471	448,483	388,020	479,252	440,602
Total Assets Less Current Liabilities	100	65,065	114,152	199,757	-	348,956	401,697	396,422	465,380	438,171
Fixed Assets	-	145,319	142,309	160,600	-	-	-	-	-	-
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	60,300	114,154	199,757	-	-	-	-	-	-
Tangible Fixed Assets	-	-	142,309	160,600	-	-	-	-	-	-

People with significant control

Robert W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Katherine W.

6 April 2016 - 15 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2023-03-30 filed on: 6th, April 2023 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Summit House 9 Waterside Court Newport NP20 5NT United Kingdom to 10 Waterside Court Newport South Wales NP20 5NT on 2022-10-11 filed on: 11th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022-03-30 filed on: 30th, March 2022 \| confirmation statement	Free Download (5 pages)
(PSC03) Notification of a person with significant control 2022-03-15 filed on: 25th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2022-03-15 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-15 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-03-15 filed on: 25th, March 2022 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 6 New Street Pontnewydd Cwmbran Gwent NP44 1EE to Summit House 9 Waterside Court Newport NP20 5NT on 2021-11-26 filed on: 26th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021-03-30 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-03-30 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, December 2019 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-03-30 filed on: 24th, May 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-03-30 filed on: 4th, April 2018 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2017-03-30 filed on: 30th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-03-30 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-03-30 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-08: 100.00 GBP capital
(AA) Micro company accounts made up to 2013-12-31 filed on: 30th, March 2015 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-03-30 to 2013-12-31 filed on: 30th, December 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from 2013-12-31 to 2014-03-30 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2014-03-31 to 2013-12-31 filed on: 15th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-03-30 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-04-11: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-03-30 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
(CH01) On 2013-03-30 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-30 director's details were changed filed on: 10th, April 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 Brecon House Llantarnam Park Cwmbran NP44 3AB Wales on 2012-08-14 filed on: 14th, August 2012 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, March 2012 \| incorporation

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