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Company Information for

ALLEYN PARK GARDEN CENTRE LTD

HILTON CONSULTING, 119 THE HUB, 300 KENSAL ROAD, LONDON, W10 5BE,
Company Registration Number
05013036
Private Limited Company
Active

Company Overview

About Alleyn Park Garden Centre Ltd
ALLEYN PARK GARDEN CENTRE LTD was founded on 2004-01-12 and has its registered office in London. The organisation's status is listed as "Active". Alleyn Park Garden Centre Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLEYN PARK GARDEN CENTRE LTD
 
Legal Registered Office
HILTON CONSULTING, 119 THE HUB
300 KENSAL ROAD
LONDON
W10 5BE
Other companies in W10
 
Previous Names
WEST DULWICH GARDEN CENTRE LIMITED07/08/2004
Filing Information
Company Number 05013036
Company ID Number 05013036
Date formed 2004-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB843727412  
Last Datalog update: 2021-04-19 06:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEYN PARK GARDEN CENTRE LTD
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Company Officers of ALLEYN PARK GARDEN CENTRE LTD

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH KIDD
Company Secretary 2004-01-12
KAREN ELIZABETH KIDD
Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ARTHUR WARD
Director 2004-01-12 2009-01-05

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
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-02-15PSC07CESSATION OF KAREN ELIZABETH KIDD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARTHUR WARD
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH KIDD
2021-02-03TM02Termination of appointment of Karen Elizabeth Kidd on 2021-01-20
2020-11-02AP01DIRECTOR APPOINTED MR ROBERT ARTHUR WARD
2020-11-02AP01DIRECTOR APPOINTED MR ROBERT ARTHUR WARD
2020-02-06PSC04Change of details for Ms Karen Elizabeth Kidd as a person with significant control on 2020-02-05
2020-02-06CH01Director's details changed for Ms Karen Elizabeth Kidd on 2020-02-05
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 72200
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-13SH0131/01/10 STATEMENT OF CAPITAL GBP 72200
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-13SH0131/01/10 STATEMENT OF CAPITAL GBP 72200
2018-01-15CH01Director's details changed for Ms Karen Elizabeth Kidd on 2017-10-31
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 61200
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 61200
2016-01-31AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 61200
2015-02-06AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 61200
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0131/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-07MG01Particulars of a mortgage or charge / charge no: 1
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0131/01/11 ANNUAL RETURN FULL LIST
2010-03-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Karen Elizabeth Kidd on 2010-01-01
2009-11-20AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-26288cDirector and secretary's change of particulars / karen lumb / 26/06/2009
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-03363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-26AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WARD
2008-01-21363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET LONDON W10 5AP
2008-01-21190LOCATION OF DEBENTURE REGISTER
2008-01-21353LOCATION OF REGISTER OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-18363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-18190LOCATION OF DEBENTURE REGISTER
2007-01-18353LOCATION OF REGISTER OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: UNIT 3 CEDAR COURT 1 ROYAL OAK YARD LONDON SE1 3GA
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 25 SULLIVAN ROAD LONDON SE11 4UH
2005-03-1588(2)RAD 07/02/05--------- £ SI 10000@1=10000 £ IC 61200/71200
2005-03-14RES04NC INC ALREADY ADJUSTED 01/10/04
2005-03-14123£ NC 1000/500000 01/10/04
2005-03-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-1488(2)RAD 01/10/04--------- £ SI 61000@1=61000 £ IC 200/61200
2004-08-09CERTNMCOMPANY NAME CHANGED WEST DULWICH GARDEN CENTRE LIMIT ED CERTIFICATE ISSUED ON 07/08/04
2004-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALLEYN PARK 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 ALLEYN PARK GARDEN CENTRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-02-07 Outstanding ELIZABETH MCAFEE MOSS
Creditors
Creditors Due After One Year 2013-01-31 £ 4,516
Creditors Due After One Year 2012-01-31 £ 6,717
Creditors Due Within One Year 2013-01-31 £ 58,629
Creditors Due Within One Year 2012-01-31 £ 49,675

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 ALLEYN PARK GARDEN CENTRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 74,576
Called Up Share Capital 2012-01-31 £ 72,200
Cash Bank In Hand 2012-01-31 £ 1,652
Current Assets 2013-01-31 £ 99,753
Current Assets 2012-01-31 £ 127,900
Debtors 2013-01-31 £ 76,983
Debtors 2012-01-31 £ 104,018
Shareholder Funds 2013-01-31 £ 47,710
Shareholder Funds 2012-01-31 £ 85,529
Stocks Inventory 2013-01-31 £ 22,760
Stocks Inventory 2012-01-31 £ 22,230
Tangible Fixed Assets 2013-01-31 £ 11,102
Tangible Fixed Assets 2012-01-31 £ 14,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEYN PARK GARDEN CENTRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEYN PARK GARDEN CENTRE LTD
Trademarks
We have not found any records of ALLEYN PARK GARDEN CENTRE LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALLEYN PARK GARDEN CENTRE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2014-12-09 GBP £348

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALLEYN PARK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLEYN PARK 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 ALLEYN PARK GARDEN CENTRE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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