Garden Best Buys Limited

Company Name	Garden Best Buys Limited
Directors	John Edward Hurst and Tina Michelle Carter
Company Status	Active
Company Number	07251414
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01640	Seed processing for propagation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr John Edward Hurst
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hundhill House East Hardwick Pontefract West Yorkshire WF8 3DZ

Director Name	Ms Tina Michelle Carter
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hundhill House Hundhill East Hardwick Pontefract West Yorkshire WF8 3DZ

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Ms Lindy Carter
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester Court Lodge Chester Court Lane, Cambleswor Selby North Yorkshire YO8 8JD

Contact

Website	www.k9bestbuys.com

Location

Registered Address	3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	John Hurst 33.33% Ordinary
30 at £1	Lindy Carter 33.33% Ordinary
30 at £1	Tina Carter 33.33% Ordinary

Financials

Year	2014
Net Worth	-£165,361
Cash	£10,016
Current Liabilities	£214,734

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 5 days from now)

Charges

7 March 2014	Delivered on: 12 March 2014 Satisfied on: 23 May 2015 Persons entitled: Reward Capital LLP Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 October 2010	Delivered on: 9 November 2010 Persons entitled: Clydesdale 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 March 2014

Delivered on: 12 March 2014
Satisfied on: 23 May 2015
Persons entitled: Reward Capital LLP

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied

27 October 2010

Delivered on: 9 November 2010
Persons entitled: Clydesdale 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

12 April 2024	Change of details for Ms Tina Michelle Carter as a person with significant control on 17 August 2017 (2 pages)
12 April 2024	Change of details for Mr John Edward Hirst as a person with significant control on 17 August 2017 (2 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
25 April 2023	Confirmation statement made on 19 April 2023 with updates (5 pages)
20 April 2023	Director's details changed for Mr John Edward Hurst on 18 April 2023 (2 pages)
8 September 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
6 July 2021	Change of details for Ms Tina Michelle Carter as a person with significant control on 12 May 2021 (2 pages)
6 July 2021	Confirmation statement made on 12 May 2021 with updates (4 pages)
6 July 2021	Director's details changed for Ms Tina Michelle Carter on 12 May 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 July 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
17 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
5 July 2018	Confirmation statement made on 12 May 2018 with updates (4 pages)
5 July 2018	Cessation of Lindy Carter as a person with significant control on 17 August 2017 (1 page)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
29 March 2018	Termination of appointment of Lindy Carter as a director on 27 March 2018 (1 page)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 July 2017	Notification of Tina Michelle Carter as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Tina Michelle Carter as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
11 July 2017	Notification of Lindy Carter as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of John Edward Hirst as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of John Edward Hirst as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Lindy Carter as a person with significant control on 6 April 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 90 (5 pages)
21 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 90 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 90 (5 pages)
12 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 90 (5 pages)
23 May 2015	Satisfaction of charge 072514140002 in full (4 pages)
23 May 2015	Satisfaction of charge 072514140002 in full (4 pages)
21 July 2014	Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from Central House 47 St Paul's Street Leeds West Yorkshire LS1 2TE to 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 21 July 2014 (1 page)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 90 (5 pages)
27 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 90 (5 pages)
12 March 2014	Registration of charge 072514140002 (50 pages)
12 March 2014	Registration of charge 072514140002 (50 pages)
3 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Current accounting period extended from 31 May 2011 to 30 September 2011 (2 pages)
21 February 2011	Current accounting period extended from 31 May 2011 to 30 September 2011 (2 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2010	Registered office address changed from Central House Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from Central House Central House 47 St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom on 24 June 2010 (1 page)
21 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 90 (4 pages)
21 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 90 (4 pages)
24 May 2010	Appointment of Mr John Edward Hurst as a director (2 pages)
24 May 2010	Appointment of Mr John Edward Hurst as a director (2 pages)
24 May 2010	Termination of appointment of Jonathon Round as a director (1 page)
24 May 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 May 2010 (1 page)
24 May 2010	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 24 May 2010 (1 page)
24 May 2010	Termination of appointment of Jonathon Round as a director (1 page)
21 May 2010	Appointment of Ms Lindy Carter as a director (2 pages)
21 May 2010	Appointment of Ms Tina Michelle Carter as a director (2 pages)
21 May 2010	Appointment of Ms Tina Michelle Carter as a director (2 pages)
21 May 2010	Appointment of Ms Lindy Carter as a director (2 pages)
12 May 2010	Incorporation (19 pages)
12 May 2010	Incorporation (19 pages)