Garden Of Eden (Yorkshire) Limited

Company Name	Garden Of Eden (Yorkshire) Limited
Director	Julian Marcus Waumsley
Company Status	Active
Company Number	05142204
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Julian Marcus Waumsley
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	255 Pontefract Road Cudworth Barnsley S72 8AG

Secretary Name	Amanda Farnaby
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	255 Pontefract Road Cudworth Barnsley S72 8AG

Director Name	Neil Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 4 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Tuscany Gardens Barnsley South Yorkshire S70 3QH

Secretary Name	Sara Noelle Walker
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	30 Tuscany Gardens Barnsley South Yorkshire S70 3QH

Secretary Name	Clare Fiona Willey
Nationality	British
Status	Resigned
Appointed	01 September 2014(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 June 2020)
Role	Company Director
Correspondence Address	19 Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3HR

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	gardenofedenhydroponics.co.uk
Email address	[email protected]
Telephone	01226 282555
Telephone region	Barnsley

Location

Registered Address	Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley South Yorkshire S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £1	Julian Waumsley 100.00% Ordinary

Financials

Year	2014
Net Worth	£73,818
Cash	£15,723
Current Liabilities	£146,267

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

22 June 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
11 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
9 June 2020	Termination of appointment of Clare Fiona Willey as a secretary on 9 June 2020 (1 page)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (4 pages)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (4 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (4 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (4 pages)
23 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2014	Appointment of Clare Fiona Willey as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Clare Fiona Willey as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Clare Fiona Willey as a secretary on 1 September 2014 (3 pages)
16 September 2014	Termination of appointment of Sara Noelle Walker as a secretary on 31 August 2014 (2 pages)
16 September 2014	Termination of appointment of Sara Noelle Walker as a secretary on 31 August 2014 (2 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4 (4 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 December 2012	Termination of appointment of Neil Walker as a director (1 page)
14 December 2012	Termination of appointment of Neil Walker as a director (1 page)
27 November 2012	Purchase of own shares. (3 pages)
27 November 2012	Purchase of own shares. (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 6 (4 pages)
16 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 4 (4 pages)
16 November 2012	Cancellation of shares. Statement of capital on 16 November 2012 GBP 4 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 6 (4 pages)
16 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011	Director's details changed for Julian Marcus Waumsley on 9 May 2011 (2 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Julian Marcus Waumsley on 9 May 2011 (2 pages)
22 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Julian Marcus Waumsley on 9 May 2011 (2 pages)
3 June 2011	Director's details changed for Julian Marcus Waumsley on 9 May 2011 (3 pages)
3 June 2011	Director's details changed for Julian Marcus Waumsley on 9 May 2011 (3 pages)
3 June 2011	Director's details changed for Julian Marcus Waumsley on 9 May 2011 (3 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 June 2010	Director's details changed for Neil Walker on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Neil Walker on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Julian Marcus Waumsley on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Julian Marcus Waumsley on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Neil Walker on 1 June 2010 (2 pages)
29 June 2010	Director's details changed for Julian Marcus Waumsley on 1 June 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 November 2008	Director's change of particulars / neil walker / 01/07/2008 (1 page)
7 November 2008	Secretary's change of particulars / sara walker / 01/07/2008 (1 page)
7 November 2008	Secretary's change of particulars / sara walker / 01/07/2008 (1 page)
7 November 2008	Director's change of particulars / neil walker / 01/07/2008 (1 page)
16 July 2008	Return made up to 01/06/08; full list of members (4 pages)
16 July 2008	Return made up to 01/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 June 2007	Return made up to 01/06/07; no change of members (7 pages)
20 June 2007	Return made up to 01/06/07; no change of members (7 pages)
12 December 2006	Registered office changed on 12/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
12 December 2006	Registered office changed on 12/12/06 from: 6 high street royston barnsley S71 4RA (1 page)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 May 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 June 2004	New director appointed (4 pages)
24 June 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
24 June 2004	Ad 17/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 June 2004	New director appointed (4 pages)
24 June 2004	Ad 17/06/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Secretary resigned (1 page)
1 June 2004	Incorporation (11 pages)
1 June 2004	Incorporation (11 pages)

Garden Of Eden (Yorkshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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