Advanced Gardening Limited

Company Name	Advanced Gardening Limited
Director	Chung Pham
Company Status	Active
Company Number	05546465
Category	Private Limited Company
Incorporation Date	25 August 2005(18 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Chung Pham
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(1 week after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Springfield Nursery Pick Hill Waltham Abbey EN9 3LE

Secretary Name	Hue Nguyen
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	95 Lockfield Avenue Enfield Middlesex EN3 7PY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	advanced-gardening.com

Location

Registered Address	Unit 9 Springfield Nursery Pick Hill Waltham Abbey EN9 3LE
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey Paternoster
Built Up Area	Greater London

Shareholders

100 at £1	Mr Chung Pham 100.00% Ordinary

Financials

Year	2014
Net Worth	£344,291
Cash	£153,111
Current Liabilities	£47,265

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

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

Filing History

17 December 2020	Confirmation statement made on 10 December 2020 with updates (5 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with updates (5 pages)
16 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with updates (3 pages)
8 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
22 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
15 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
22 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (3 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 December 2014	Director's details changed for Chung Pham on 20 December 2014 (2 pages)
22 December 2014	Director's details changed for Chung Pham on 20 December 2014 (2 pages)
22 December 2014	Secretary's details changed for Hue Nguyen on 20 December 2014 (1 page)
22 December 2014	Secretary's details changed for Hue Nguyen on 20 December 2014 (1 page)
16 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
16 October 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (4 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
15 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
27 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
4 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
3 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
3 March 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
16 September 2010	Director's details changed for Chung Pham on 25 August 2010 (2 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Chung Pham on 25 August 2010 (2 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
22 September 2009	Return made up to 25/08/09; full list of members (3 pages)
22 September 2009	Return made up to 25/08/09; full list of members (3 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
29 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
8 June 2009	Secretary's change of particulars / hue nguyen / 01/03/2009 (1 page)
8 June 2009	Director's change of particulars / chung pham / 01/03/2009 (1 page)
8 June 2009	Secretary's change of particulars / hue nguyen / 01/03/2009 (1 page)
8 June 2009	Director's change of particulars / chung pham / 01/03/2009 (1 page)
23 December 2008	Return made up to 25/08/08; full list of members (3 pages)
23 December 2008	Return made up to 25/08/08; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 August 2006 (8 pages)
17 May 2008	Compulsory strike-off action has been discontinued (1 page)
17 May 2008	Compulsory strike-off action has been discontinued (1 page)
16 May 2008	Return made up to 25/08/07; full list of members (3 pages)
16 May 2008	Return made up to 25/08/07; full list of members (3 pages)
13 May 2008	Director's change of particulars / chung pham / 01/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / hue nguyen / 01/05/2008 (1 page)
13 May 2008	Director's change of particulars / chung pham / 01/05/2008 (1 page)
13 May 2008	Secretary's change of particulars / hue nguyen / 01/05/2008 (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
12 February 2008	First Gazette notice for compulsory strike-off (1 page)
29 August 2007	Registered office changed on 29/08/07 from: unit 2A & 2B markhouse avenue walthamstow london E17 8AZ (1 page)
29 August 2007	Registered office changed on 29/08/07 from: unit 2A & 2B markhouse avenue walthamstow london E17 8AZ (1 page)
19 January 2007	Return made up to 25/08/06; full list of members 363(287) ‐ Registered office changed on 19/01/07 (6 pages)
19 January 2007	Return made up to 25/08/06; full list of members 363(287) ‐ Registered office changed on 19/01/07 (6 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
17 November 2005	Ad 01/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 2005	Ad 01/09/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	New secretary appointed (2 pages)
31 October 2005	Registered office changed on 31/10/05 from: todi & co 8 abbotstone house geldeston road london E5 8RY (1 page)
31 October 2005	Registered office changed on 31/10/05 from: todi & co 8 abbotstone house geldeston road london E5 8RY (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Secretary resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
2 September 2005	Director resigned (1 page)
25 August 2005	Incorporation (6 pages)
25 August 2005	Incorporation (6 pages)

Advanced Gardening Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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