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Home > England & Wales Companies > BOURNE VALLEY GARDEN CENTRE LTD
Company Information for

BOURNE VALLEY GARDEN CENTRE LTD

SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, GU14 6JP,
Company Registration Number
03236202
Private Limited Company
Active

Company Overview

About Bourne Valley Garden Centre Ltd
BOURNE VALLEY GARDEN CENTRE LTD was founded on 1996-08-09 and has its registered office in Farnborough. The organisation's status is listed as "Active". Bourne Valley Garden Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOURNE VALLEY GARDEN CENTRE LTD
 
Legal Registered Office
SHERWOOD HOUSE
41 QUEENS ROAD
FARNBOROUGH
HANTS
GU14 6JP
Other companies in GU14
 
Telephone01932 342123
 
Filing Information
Company Number 03236202
Company ID Number 03236202
Date formed 1996-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-09
Return next due 2018-08-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211644695  
Last Datalog update: 2018-06-13 06:49:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOURNE VALLEY GARDEN CENTRE LTD

Company Officers of BOURNE VALLEY GARDEN CENTRE LTD

Current Directors
Officer Role Date Appointed
DAWN ELIZABETH DRYBURGH
Company Secretary 2008-10-23
JOANNA ELDING
Director 2012-07-06
PAUL CLIFFORD ELDING
Director 1996-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BARNES
Company Secretary 2006-04-24 2008-10-23
ELAINE LEWIS
Company Secretary 1996-09-03 2006-04-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-08-09 1996-09-03
INSTANT COMPANIES LIMITED
Nominated Director 1996-08-09 1996-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-30AA31/08/17 TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 12
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-15AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 12
2015-08-26AR0109/08/15 FULL LIST
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA ELDING / 01/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD ELDING / 01/08/2015
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-15AR0109/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-07AR0109/08/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-17RES13NEW CLASS OF SHARE CAPITAL 19/08/2011
2012-09-14RES12VARYING SHARE RIGHTS AND NAMES
2012-09-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-13AR0109/08/12 FULL LIST
2012-09-13AP01DIRECTOR APPOINTED MRS JOANNA ELDING
2012-08-14SH0119/08/11 STATEMENT OF CAPITAL GBP 12
2012-06-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-06AR0109/08/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-25AR0109/08/10 FULL LIST
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-19363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-29AA31/08/07 TOTAL EXEMPTION FULL
2008-10-27288aSECRETARY APPOINTED DAWN ELIZABETH DRYBURGH
2008-10-27288bAPPOINTMENT TERMINATED SECRETARY SUSAN BARNES
2008-09-08363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-09-11363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-05-31288aNEW SECRETARY APPOINTED
2006-05-31288bSECRETARY RESIGNED
2005-09-01363aRETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS
2005-08-24288cDIRECTOR'S PARTICULARS CHANGED
2005-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-12AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-09-06363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-09363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-04363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-25395PARTICULARS OF MORTGAGE/CHARGE
1999-09-01363sRETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-18363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-06-08AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-14363sRETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-10-01CERTNMCOMPANY NAME CHANGED SHAKEINSURE LIMITED CERTIFICATE ISSUED ON 02/10/96
1996-09-26288NEW SECRETARY APPOINTED
1996-09-26288NEW DIRECTOR APPOINTED
1996-09-26288DIRECTOR RESIGNED
1996-09-26288SECRETARY RESIGNED
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOURNE VALLEY GARDEN CENTRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOURNE VALLEY GARDEN CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-12-15 Outstanding BRIAN THOMAS FREDERICK CHARLES
DEBENTURE 1999-11-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-08-31 £ 2,750
Creditors Due After One Year 2012-08-31 £ 2,750
Creditors Due After One Year 2011-08-31 £ 6,417
Creditors Due Within One Year 2013-08-31 £ 391,676
Creditors Due Within One Year 2012-08-31 £ 325,845
Creditors Due Within One Year 2012-08-31 £ 325,845
Creditors Due Within One Year 2011-08-31 £ 317,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOURNE VALLEY GARDEN CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 32,586
Cash Bank In Hand 2012-08-31 £ 10,838
Cash Bank In Hand 2012-08-31 £ 10,838
Cash Bank In Hand 2011-08-31 £ 17,420
Current Assets 2013-08-31 £ 279,236
Current Assets 2012-08-31 £ 270,941
Current Assets 2012-08-31 £ 270,941
Current Assets 2011-08-31 £ 305,913
Debtors 2013-08-31 £ 52,068
Debtors 2012-08-31 £ 41,345
Debtors 2012-08-31 £ 41,345
Debtors 2011-08-31 £ 60,018
Shareholder Funds 2013-08-31 £ 186,806
Shareholder Funds 2012-08-31 £ 247,623
Shareholder Funds 2012-08-31 £ 247,623
Shareholder Funds 2011-08-31 £ 272,079
Stocks Inventory 2013-08-31 £ 194,582
Stocks Inventory 2012-08-31 £ 218,758
Stocks Inventory 2012-08-31 £ 218,758
Stocks Inventory 2011-08-31 £ 228,475
Tangible Fixed Assets 2013-08-31 £ 299,246
Tangible Fixed Assets 2012-08-31 £ 305,277
Tangible Fixed Assets 2012-08-31 £ 305,277
Tangible Fixed Assets 2011-08-31 £ 290,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOURNE VALLEY GARDEN CENTRE LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOURNE VALLEY GARDEN CENTRE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THE ORIGINAL CAR SPA LIMITED 2013-04-05 Outstanding

We have found 1 mortgage charges which are owed to BOURNE VALLEY GARDEN CENTRE LTD

Income
Government Income
We have not found government income sources for BOURNE VALLEY GARDEN CENTRE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BOURNE VALLEY GARDEN CENTRE LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BOURNE VALLEY GARDEN CENTRE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BOURNE VALLEY GARDEN CENTRE LTD
OriginDestinationDateImport CodeImported Goods classification description
2010-06-0194033011Desks for offices, with wooden frames
2010-05-0194033011Desks for offices, with wooden frames

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOURNE VALLEY GARDEN CENTRE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOURNE VALLEY GARDEN CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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