Gardening Express Limited

Company Name	Gardening Express Limited
Director	Christopher Denis Bonnett
Company Status	Active
Company Number	05202816
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)

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

Directors

Director Name	Mr Christopher Denis Bonnett
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1436 London Road Leigh On Sea Essex SS9 2UL

Secretary Name	Gillian Swain
Nationality	British
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	3 Willowmeade Ramsden Heath Billericay Essex CM11 1HY

Secretary Name	Amanda Hudson
Nationality	British
Status	Resigned
Appointed	08 May 2009(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 June 2010)
Role	Manager
Correspondence Address	18 Tupman Close Chelmsford Essex CM1 4UP

Secretary Name	Mrs Margaret Elizabeth Bonnett
Status	Resigned
Appointed	01 September 2010(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 11 August 2016)
Role	Company Director
Correspondence Address	1436 London Road Leigh On Sea Essex SS9 2UL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gardeningexpress.co.uk
Telephone	07 214339355
Telephone region	Mobile

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Christopher Denis Bonnett 100.00% Ordinary

Financials

Year	2014
Net Worth	£183,016
Cash	£140,418
Current Liabilities	£142,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (4 months from now)

Charges

20 August 2021	Delivered on: 23 August 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: None. Outstanding
26 June 2020	Delivered on: 9 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
28 September 2018	Delivered on: 2 October 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 August 2012	Delivered on: 31 August 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

30 September 2023	Full accounts made up to 31 December 2022 (28 pages)
10 August 2023	Confirmation statement made on 10 August 2023 with updates (5 pages)
12 May 2023	Satisfaction of charge 052028160004 in full (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (30 pages)
16 August 2022	Confirmation statement made on 10 August 2022 with updates (5 pages)
15 February 2022	Cessation of Christopher Denis Bonnett as a person with significant control on 1 July 2019 (1 page)
15 February 2022	Notification of Pieces Trading Limited as a person with significant control on 1 July 2019 (2 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
23 August 2021	Registration of charge 052028160004, created on 20 August 2021 (18 pages)
20 August 2021	Satisfaction of charge 052028160003 in full (1 page)
10 August 2021	Confirmation statement made on 10 August 2021 with updates (5 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
14 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
9 July 2020	Registration of charge 052028160003, created on 26 June 2020 (11 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
15 August 2019	Confirmation statement made on 10 August 2019 with updates (5 pages)
5 April 2019	Satisfaction of charge 052028160002 in full (1 page)
5 April 2019	Satisfaction of charge 1 in full (1 page)
2 October 2018	Registration of charge 052028160002, created on 28 September 2018 (23 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 February 2017	Termination of appointment of Margaret Elizabeth Bonnett as a secretary on 11 August 2016 (1 page)
15 February 2017	Termination of appointment of Margaret Elizabeth Bonnett as a secretary on 11 August 2016 (1 page)
7 December 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
1 December 2016	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 1386 London Road Leigh on Sea Essex SS9 2UJ on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 1386 London Road Leigh on Sea Essex SS9 2UJ on 1 December 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
2 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (4 pages)
30 October 2014	Registered office address changed from 1436 London Road Leigh on Sea Essex SS9 2UL to 1386 London Road Leigh on Sea Essex SS9 2UJ on 30 October 2014 (1 page)
30 October 2014	Registered office address changed from 1436 London Road Leigh on Sea Essex SS9 2UL to 1386 London Road Leigh on Sea Essex SS9 2UJ on 30 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
22 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 November 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Secretary's details changed for Mrs Margaret Elizabeth Bonnett on 21 June 2012 (2 pages)
1 November 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Mr Christopher Denis Bonnett on 21 June 2012 (2 pages)
1 November 2012	Secretary's details changed for Mrs Margaret Elizabeth Bonnett on 21 June 2012 (2 pages)
1 November 2012	Director's details changed for Mr Christopher Denis Bonnett on 21 June 2012 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 September 2010	Director's details changed for Christopher Denis Bonnett on 9 August 2010 (2 pages)
3 September 2010	Appointment of Mrs Margaret Elizabeth Bonnett as a secretary (1 page)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Director's details changed for Christopher Denis Bonnett on 9 August 2010 (2 pages)
3 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Director's details changed for Christopher Denis Bonnett on 9 August 2010 (2 pages)
3 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
3 September 2010	Register inspection address has been changed (1 page)
3 September 2010	Appointment of Mrs Margaret Elizabeth Bonnett as a secretary (1 page)
17 June 2010	Termination of appointment of Amanda Hudson as a secretary (1 page)
17 June 2010	Termination of appointment of Amanda Hudson as a secretary (1 page)
15 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 December 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
1 December 2009	Annual return made up to 10 August 2009 with a full list of shareholders (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 May 2009	Secretary appointed amanda hudson (1 page)
12 May 2009	Secretary appointed amanda hudson (1 page)
12 May 2009	Appointment terminated secretary gillian swain (7 pages)
12 May 2009	Appointment terminated secretary gillian swain (7 pages)
30 September 2008	Return made up to 10/08/08; full list of members (3 pages)
30 September 2008	Return made up to 10/08/08; full list of members (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Return made up to 10/08/07; full list of members (2 pages)
20 September 2007	Return made up to 10/08/07; full list of members (2 pages)
20 September 2007	Director's particulars changed (1 page)
22 February 2007	Secretary's particulars changed (1 page)
22 February 2007	Secretary's particulars changed (1 page)
31 August 2006	Return made up to 10/08/06; full list of members (2 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Return made up to 10/08/06; full list of members (2 pages)
21 August 2006	Amended accounts made up to 31 December 2005 (5 pages)
21 August 2006	Amended accounts made up to 31 December 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 November 2005	Return made up to 10/08/05; full list of members (6 pages)
28 November 2005	Return made up to 10/08/05; full list of members (6 pages)
6 May 2005	Ad 22/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 May 2005	Ad 22/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
5 October 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Secretary resigned (1 page)
21 September 2004	Registered office changed on 21/09/04 from: bridge house, 36 bridge street writtle essex CM1 3EX (1 page)
21 September 2004	Registered office changed on 21/09/04 from: bridge house, 36 bridge street writtle essex CM1 3EX (1 page)
21 September 2004	New secretary appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
10 August 2004	Incorporation (16 pages)
10 August 2004	Incorporation (16 pages)

Gardening Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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