Company NameGarden Usa Limited
DirectorsPeter Sydney Magee and Linzi Jackalyn Magee
Company StatusActive
Company Number11054764
CategoryPrivate Limited Company
Incorporation Date8 November 2017(6 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Peter Sydney Magee
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS
Director NameLinzi Jackalyn Magee
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2020(2 years, 4 months after company formation)
Appointment Duration4 years
RoleSolicitor
Country of ResidenceFrance
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS
Director NameMrs Linzi Jackalyn Magee
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address203 London Road Hadleigh
Benfleet
SS7 2RD
Secretary NameMr David Spencer
StatusResigned
Appointed08 November 2017(same day as company formation)
RoleCompany Director
Correspondence Address203 London Road Hadleigh
Benfleet
SS7 2RD
Director NameMr Terence Henry Richard Waite
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2018(5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS
Secretary NameMr Terence Henry Richard Waite
StatusResigned
Appointed18 April 2018(5 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 2019)
RoleCompany Director
Correspondence AddressCarlton House Grammar School Street
Bradford
West Yorkshire
BD1 4NS

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Filing History

7 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
29 August 2023Appointment of Katherine Elizabeth Magee as a director on 7 August 2023 (2 pages)
29 August 2023Appointment of Katherine Elizabeth Magee as a secretary on 7 August 2023 (2 pages)
29 August 2023Appointment of James Edward Magee as a director on 7 August 2023 (2 pages)
27 July 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
11 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
9 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
8 February 2022Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
8 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
5 June 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
13 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
28 April 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
9 April 2020Appointment of Linzi Jackalyn Magee as a director on 20 March 2020 (2 pages)
25 November 2019Termination of appointment of Terence Henry Richard Waite as a director on 18 November 2019 (1 page)
25 November 2019Termination of appointment of Terence Henry Richard Waite as a secretary on 18 November 2019 (1 page)
8 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
8 November 2019Change of details for Mr Peter Magee as a person with significant control on 8 November 2017 (2 pages)
7 March 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
12 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
23 October 2018Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page)
11 October 2018Director's details changed for Mr Terence Henry Richard Waite on 27 September 2018 (2 pages)
10 October 2018Secretary's details changed for Mr Terence Henry Richard Waite on 27 September 2018 (1 page)
10 October 2018Director's details changed for Mr Terence Henry Richard Waite on 27 September 2018 (2 pages)
31 May 2018Director's details changed for Mr Peter Magee on 10 May 2018 (2 pages)
10 May 2018Registered office address changed from 203 London Road Hadleigh Benfleet SS7 2rd United Kingdom to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 10 May 2018 (1 page)
18 April 2018Appointment of Mr Terence Henry Richard Waite as a secretary on 18 April 2018 (2 pages)
18 April 2018Appointment of Mr Terence Henry Richard Waite as a director on 18 April 2018 (2 pages)
18 April 2018Termination of appointment of David Spencer as a secretary on 18 April 2018 (1 page)
5 December 2017Termination of appointment of Linzi Jackalyn Magee as a director on 5 December 2017 (1 page)
5 December 2017Termination of appointment of Linzi Jackalyn Magee as a director on 5 December 2017 (1 page)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)