Altico Garden Products Ltd

Company Name	Altico Garden Products Ltd
Directors	Cally Jo Harker and Kelsey Leigh Harker
Company Status	Active
Company Number	08362408
Category	Private Limited Company
Incorporation Date	16 January 2013(11 years, 3 months ago)
Previous Name	The Stone And Garden Company Limited

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	Cally Jo Harker
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(8 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Altico Garden Products Ltd Holme Wood Lane Armthorpe Doncaster DN3 3EH

Director Name	Kelsey Leigh Harker
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(8 years, 3 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Altico Garden Products Ltd Holme Wood Lane Armthorpe Doncaster DN3 3EH

Director Name	Mr Michael Grant Stevens
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	The Stone And Garden Company Aven Industrial Park Maltby Rotherham South Yorkshire S66 7QR

Director Name	Mr Marcus Guirguis
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Stone And Garden Company Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH

Director Name	Miss Victoria Ann Jones
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stone And Garden Company Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH

Director Name	Mrs Nicola Jayne Stevens
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stone And Garden Company Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH

Director Name	Mr Mark David Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2019(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stone And Garden Company Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH

Contact

Website	www.stoneandgarden.co/

Location

Registered Address	Altico Garden Products Ltd Holme Wood Lane Armthorpe Doncaster DN3 3EH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe

Shareholders

2 at £1	Nicola Jones 40.00% Ordinary
2 at £1	Victoria Jones 40.00% Ordinary
1 at £1	Guirguis Marcus 20.00% Ordinary

Financials

Year	2014
Net Worth	-£10,860
Cash	£500
Current Liabilities	£193,109

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 3 weeks ago)
Next Return Due	31 August 2024 (3 months, 3 weeks from now)

Charges

29 April 2020	Delivered on: 30 April 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding

29 April 2020

Delivered on: 30 April 2020
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (13 pages)
7 March 2023	Confirmation statement made on 25 January 2023 with updates (4 pages)
18 October 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 October 2022	Statement of capital following an allotment of shares on 30 September 2022 GBP 2,000,005 (3 pages)
13 September 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
3 March 2022	Confirmation statement made on 25 January 2022 with updates (4 pages)
2 September 2021	Registered office address changed from The Stone and Garden Company Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH to Altico Garden Products Ltd Holme Wood Lane Armthorpe Doncaster DN3 3EH on 2 September 2021 (1 page)
16 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-15 (3 pages)
25 May 2021	Current accounting period shortened from 31 January 2022 to 30 September 2021 (1 page)
24 May 2021	Appointment of Cally Jo Harker as a director on 6 May 2021 (2 pages)
24 May 2021	Satisfaction of charge 083624080001 in full (1 page)
24 May 2021	Appointment of Kelsey Leigh Harker as a director on 6 May 2021 (2 pages)
24 May 2021	Notification of Altico (Holdings) Ltd as a person with significant control on 6 May 2021 (2 pages)
24 May 2021	Termination of appointment of Michael Grant Stevens as a director on 6 May 2021 (1 page)
24 May 2021	Termination of appointment of Victoria Ann Jones as a director on 6 May 2021 (1 page)
24 May 2021	Termination of appointment of Nicola Jayne Stevens as a director on 6 May 2021 (1 page)
24 May 2021	Cessation of Victoria Ann Jones as a person with significant control on 6 May 2021 (1 page)
24 May 2021	Termination of appointment of Mark David Jones as a director on 6 May 2021 (1 page)
12 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2021	Withdrawal of a person with significant control statement on 26 April 2021 (2 pages)
26 April 2021	Notification of Victoria Ann Jones as a person with significant control on 7 April 2021 (2 pages)
22 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
29 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
30 April 2020	Registration of charge 083624080001, created on 29 April 2020 (22 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
28 May 2019	Director's details changed for Miss Nicola Jayne Jones on 26 August 2018 (2 pages)
25 January 2019	Termination of appointment of Marcus Guirguis as a director on 22 January 2019 (1 page)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
3 January 2019	Appointment of Mr Mark David Jones as a director on 3 January 2019 (2 pages)
13 August 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
15 September 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mr Michael Grant Stevens as a director on 1 January 2017 (2 pages)
12 January 2017	Appointment of Mr Michael Grant Stevens as a director on 1 January 2017 (2 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5 (4 pages)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5 (4 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 5 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 May 2014	Registered office address changed from the Stone and Garden Company Aven Industrial Park, Tickhill Road Maltby Rotherham South Yorkshire S66 7QR on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from the Stone and Garden Company Aven Industrial Park, Tickhill Road Maltby Rotherham South Yorkshire S66 7QR on 20 May 2014 (1 page)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5 (4 pages)
29 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 5 (4 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 5 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 5 (3 pages)
9 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 5 (3 pages)
8 April 2013	Director's details changed for Mr Marcus Guirguis on 8 April 2013 (2 pages)
8 April 2013	Appointment of Miss Nicola Jayne Jones as a director (2 pages)
8 April 2013	Termination of appointment of Michael Stevens as a director (1 page)
8 April 2013	Director's details changed for Mr Marcus Guirguis on 8 April 2013 (2 pages)
8 April 2013	Appointment of Mr Marcus Guirguis as a director (2 pages)
8 April 2013	Appointment of Miss Nicola Jayne Jones as a director (2 pages)
8 April 2013	Appointment of Miss Victoria Ann Jones as a director (2 pages)
8 April 2013	Appointment of Miss Victoria Ann Jones as a director (2 pages)
8 April 2013	Director's details changed for Mr Marcus Guirguis on 8 April 2013 (2 pages)
8 April 2013	Termination of appointment of Michael Stevens as a director (1 page)
8 April 2013	Appointment of Mr Marcus Guirguis as a director (2 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)