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POWER GARDENING(SLOUGH)LIMITED

Learn more about POWER GARDENING(SLOUGH)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

73 ROSEDALE GARDENS, THATCHAM, BERKSHIRE, RG19 3LF

POWER GARDENING(SLOUGH)LIMITED on the map

Company type: Private Limited Company
Company number: 00574959
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.29
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.07
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.24
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REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, C/O HOWARD KENNEDY FSI, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2014.09.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR DENIS SELBY
Form type: TM01
Date: 2014.05.01
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW
Form type: AD01
Date: 2013.03.25
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.23
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ALTER ARTICLES 03/12/2011
Form type: RES01
Date: 2011.12.19
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.23
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS SELBY / 30/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MARTIN COLLINS / 30/04/2010
Form type: CH01
Date: 2010.05.26
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.23
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RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 58 ILSHAM ROAD, TORQUAY, DEVON TQ1 2HY
Form type: 287
Date: 2005.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
Child documents:
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.05.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, 27 THORNCLIFF CLOSE, TORQUAY, DEVON TQ1 2QW
Form type: 287
Date: 2001.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/00 FROM:, PATHWAYS NIGHTINGALE LANE, MAIDENHEAD, BERKSHIRE SL6 7QL
Form type: 287
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: SECRETARY RESIGNED

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Company directors and board members:

CLIVE MARTIN COLLINS (current)
Secretary, 2005.05.20
73 ROSEDALE GARDENS THATCHAM , NEWBURY
RG19 3LF, BERKSHIRE
CLIVE MARTIN COLLINS (current)
Director, TECHNICAL MANAGER, 2005.12.31
73 ROSEDALE GARDENS THATCHAM , NEWBURY
RG19 3LF, BERKSHIRE
ROY THOMAS ASHWELL (resigned)
Secretary, RETIRED COMPANY DIRECTOR, 2000.11.08 - 2004.08.31
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
JOHN ALAN SAWYER (resigned)
Secretary, 1993.12.05 - 1996.06.30
9 STUART GROVE CHAPELTOWN , SHEFFIELD
S30 4WZ
DENNIS SELBY (resigned)
Secretary, ENGINEER, 2004.08.31 - 2005.05.30
PATHWAYS NIGHTINGALE LANE , MAIDENHEAD
SL6 7QL, BERKSHIRE
DORIS CAVELL SELBY (resigned)
Secretary, HOUSEWIFE, 1996.05.09 - 1996.09.30
PATHWAYS 4 KINGHORN PARK , MAIDENHEAD
SL6 7TX, BERKSHIRE
LINDA JANE TURK (resigned)
Secretary, 1998.07.01 - 2000.11.08
BRUSSLES FARM , WEST BUCKLAND
SOMERSET
COLIN PAUL NICHOLAS WEST (resigned)
Secretary, 1992.04.30 - 1993.12.05
4 FARNSFIELD CLOSE LOWER EARLEY , READING
RG6 4DR, BERKSHIRE
ROY THOMAS ASHWELL (resigned)
Director, RETIRED COMPANY DIRECTOR, 2000.11.08 - 2004.08.31
58 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
DENIS SELBY (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2013.09.17
PATHWAYS NIGHTINGALE LANE , MAIDENHEAD
SL6 7QL, BERKSHIRE
Date 2013.03.31
Fixed Assets £ 1,900,000
Tangible Fixed Assets £ 1,900,000
Current Assets £ 180,110
Debtors £ 12,500
Shareholder Funds £ 1,993,518
Profit Loss Account Reserve £ 694,588
Revaluation Reserve £ 1,147,930
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,993,518
Total Assets Less Current Liabilities £ 1,993,518
Net Current Assets Liabilities £ 93,518
Creditors Due Within One Year £ 86,592
Cash Bank In Hand £ 167,610
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 1,750,000
Accruals Deferred Income £ 52,000

Companies near to POWER GARDENING(SLOUGH)ltd.

Information about the Private Limited Company POWER GARDENING(SLOUGH)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data