Crowther Nurseries Ltd.

Company Name	Crowther Nurseries Ltd.
Directors	Kenneth James Crowther and Kelly Cook
Company Status	Active
Company Number	01327877
Category	Private Limited Company
Incorporation Date	31 August 1977(46 years, 8 months ago)
Previous Name	Crowther Lgc Of Chigwell Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kenneth James Crowther
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 May 1992(14 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cheetah Chase Stanway Colchester CO3 8DA

Secretary Name	Mr Kenneth James Crowther
Nationality	British
Status	Current
Appointed	25 May 1992(14 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cheetah Chase Stanway Colchester CO3 8DA

Director Name	Mrs Kelly Cook
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(43 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	12 Cheetah Chase Stanway Colchester CO3 8DA

Director Name	Mrs Vivienne Mary Crowther
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1992(14 years, 9 months after company formation)
Appointment Duration	25 years, 2 months (resigned 09 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Ranelagh Road Felixstowe Suffolk IP11 7HU

Contact

Website	gardeningwithken.com
Telephone	01992 350013
Telephone region	Lea Valley

Location

Registered Address	1 Lithgow Drive Lithgow Drive Stanway Colchester CO3 0BD
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kenneth James Crowther 50.00% Ordinary
1 at £1	Vivienne Mary Crowther 50.00% Ordinary

Financials

Year	2014
Net Worth	-£994
Cash	£222,176
Current Liabilities	£136,159

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

16 March 1982	Delivered on: 19 March 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M14). undertaking and all property and assets present and future including uncalled capital. Outstanding

16 March 1982

Delivered on: 19 March 1982
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts. Floating charge over (see doc. M14). undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

1 March 2021	Change of details for Mr Kenneth James Crowther as a person with significant control on 1 February 2021 (2 pages)
1 March 2021	Registered office address changed from Abacus House 14-18 Forest Road Loughton IG10 1DX England to 12 Cheetah Chase Stanway Colchester CO3 8DA on 1 March 2021 (1 page)
1 March 2021	Director's details changed for Mr Kenneth James Crowther on 1 February 2021 (2 pages)
1 March 2021	Appointment of Mrs Kelly Cook as a director on 1 February 2021 (2 pages)
23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
19 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
16 May 2019	Registered office address changed from 96 Watson Heights Chelmsford Essex CM1 1AF to Abacus House 14-18 Forest Road Loughton IG10 1DX on 16 May 2019 (1 page)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (2 pages)
14 June 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
4 April 2018	Registered office address changed from Unit 6 Shaftesbury Farm Lindsey Street Epping Essex CM16 6RE to 96 Watson Heights Chelmsford Essex CM1 1AF on 4 April 2018 (2 pages)
15 March 2018	Satisfaction of charge 1 in full (4 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
25 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
6 September 2017	Termination of appointment of Vivienne Mary Crowther as a director on 9 August 2017 (1 page)
6 September 2017	Cessation of Vivienne Mary Crowther as a person with significant control on 9 August 2017 (1 page)
6 September 2017	Change of details for Mr Kenneth James Crowther as a person with significant control on 9 August 2017 (2 pages)
6 September 2017	Cessation of Vivienne Mary Crowther as a person with significant control on 9 August 2017 (1 page)
6 September 2017	Termination of appointment of Vivienne Mary Crowther as a director on 9 August 2017 (1 page)
6 September 2017	Change of details for Mr Kenneth James Crowther as a person with significant control on 9 August 2017 (2 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 June 2016	Secretary's details changed for Mr Kenneth James Crowther on 1 January 2016 (1 page)
28 June 2016	Secretary's details changed for Mr Kenneth James Crowther on 1 January 2016 (1 page)
28 June 2016	Director's details changed for Mr Kenneth James Crowther on 1 January 2016 (2 pages)
28 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
28 June 2016	Director's details changed for Mr Kenneth James Crowther on 1 January 2016 (2 pages)
28 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
11 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 June 2013	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX on 7 June 2013 (1 page)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Registered office address changed from First Floor Suite Enterprise House 10 Church Hill, Loughton Essex IG10 1LA on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from First Floor Suite Enterprise House 10 Church Hill, Loughton Essex IG10 1LA on 28 September 2012 (1 page)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
5 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 July 2009	Return made up to 25/05/09; full list of members (4 pages)
2 July 2009	Return made up to 25/05/09; full list of members (4 pages)
23 March 2009	Amended accounts made up to 31 December 2008 (6 pages)
23 March 2009	Amended accounts made up to 31 December 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 July 2008	Return made up to 25/05/08; full list of members (4 pages)
16 July 2008	Return made up to 25/05/08; full list of members (4 pages)
14 April 2008	Director and secretary's change of particulars kenneth james crowther logged form (1 page)
14 April 2008	Director's change of particulars / vivienne crowther / 01/06/2007 (1 page)
14 April 2008	Director's change of particulars / vivienne crowther / 01/06/2007 (1 page)
14 April 2008	Director and secretary's change of particulars kenneth james crowther logged form (1 page)
7 April 2008	Amended accounts made up to 31 December 2007 (6 pages)
7 April 2008	Amended accounts made up to 31 December 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
5 November 2007	Amended accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
15 June 2007	Return made up to 25/05/07; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 June 2006	Return made up to 25/05/06; full list of members (2 pages)
30 June 2006	Return made up to 25/05/06; full list of members (2 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 25/05/05; full list of members (3 pages)
1 June 2005	Return made up to 25/05/05; full list of members (3 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 July 2004	Return made up to 25/05/04; full list of members (7 pages)
6 July 2004	Return made up to 25/05/04; full list of members (7 pages)
17 June 2003	Return made up to 25/05/03; full list of members (7 pages)
17 June 2003	Return made up to 25/05/03; full list of members (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
17 June 2002	Return made up to 25/05/02; full list of members (7 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 June 2001	Return made up to 25/05/01; full list of members (6 pages)
7 June 2001	Return made up to 25/05/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
9 June 2000	Return made up to 25/05/00; full list of members (6 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 June 1999	Return made up to 25/05/99; full list of members (6 pages)
7 June 1999	Return made up to 25/05/99; full list of members (6 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
17 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
27 April 1998	Registered office changed on 27/04/98 from: first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page)
27 April 1998	Registered office changed on 27/04/98 from: first floor suite enterprise house 10 church hill loughton essex IG10 1LA (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 1 canesworde road dunstable bedfordshire LU6 3JJ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 1 canesworde road dunstable bedfordshire LU6 3JJ (1 page)
29 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 August 1997	Return made up to 25/05/97; no change of members (4 pages)
21 August 1997	Return made up to 25/05/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 July 1996	Return made up to 25/05/96; full list of members (6 pages)
16 July 1996	Return made up to 25/05/96; full list of members (6 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)