About

Registered Number: 05200788
Date of Incorporation: 09/08/2004 (20 years and 8 months ago)
Company Status: Active
Registered Address: Brookhouse Farm, Leys Lane Bircher, Leominster, Herefordshire, HR6 0AY

 

Based in Herefordshire, Active Garden Ltd was founded on 09 August 2004, it's status is listed as "Active". There are 3 directors listed as Smith, Marianela, Smith, Adam Jonathan, Smith, Marianela for the business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Adam Jonathan 09 August 2004 - 1
SMITH, Marianela 19 September 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Marianela 09 August 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
AA - Annual Accounts 24 October 2019
AA01 - Change of accounting reference date 02 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 10 August 2018
AA01 - Change of accounting reference date 08 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 August 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 29 October 2012
AP01 - Appointment of director 02 October 2012
AR01 - Annual Return 05 September 2012
CH01 - Change of particulars for director 05 September 2012
CH03 - Change of particulars for secretary 05 September 2012
AD01 - Change of registered office address 05 September 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 12 August 2010
AA - Annual Accounts 04 December 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 03 September 2008
395 - Particulars of a mortgage or charge 28 February 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 24 September 2007
287 - Change in situation or address of Registered Office 26 June 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 26 August 2005
225 - Change of Accounting Reference Date 19 April 2005
287 - Change in situation or address of Registered Office 18 November 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.