| Company Name | The Secret Garden Tearoom Limited |
|---|---|
| Director | Sheila Kathleen Hinton |
| Company Status | Active |
| Company Number | 07017272 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2009(14 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ms Sheila Kathleen Hinton |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
| Director Name | Mrs Sandra Morgan |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2012(2 years, 4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 August 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 50 Sixth Avenue Chelmsford Essex CM1 4ED |
Location
| Registered Address | 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,768 |
| Cash | £17,963 |
| Current Liabilities | £71,718 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 August |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 13 September 2020 with updates (5 pages) |
|---|---|
| 17 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 3 October 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
| 16 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 27 September 2018 | Director's details changed for Ms Sheila Kathleen Hinton on 1 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 16 August 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 1 August 2018 | Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 1 August 2018 (1 page) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 July 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page) |
| 28 July 2015 | Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 9 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 18 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 4 September 2012 | Termination of appointment of Sandra Morgan as a director (1 page) |
| 4 September 2012 | Termination of appointment of Sandra Morgan as a director (1 page) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 February 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
| 23 February 2012 | Statement of capital following an allotment of shares on 19 January 2012
|
| 22 February 2012 | Appointment of Mrs Sandra Morgan as a director (2 pages) |
| 22 February 2012 | Appointment of Mrs Sandra Morgan as a director (2 pages) |
| 24 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 26 May 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 26 May 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 29 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 23 October 2009 | Director's details changed for Mrs Shelia Kathleen Hinton on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Mrs Shelia Kathleen Hinton on 23 October 2009 (2 pages) |
| 13 September 2009 | Incorporation (17 pages) |
| 13 September 2009 | Incorporation (17 pages) |