| Company Name | Elm Ridge Gardens Limited |
|---|---|
| Director | Mark Anthony Blake |
| Company Status | Liquidation |
| Company Number | 02387625 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1989(34 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr Mark Anthony Blake |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Garden Centre Manager |
| Country of Residence | England |
| Correspondence Address | Hillside Aldbrough St John North Yorkshire DL11 7TD |
| Secretary Name | Janet Lesley Blake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(18 years after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Correspondence Address | Hillside Lucy Cross Road Aldbrough St John Richmond North Yorks DL11 7TD |
| Director Name | Mr Christopher Paul John Blake |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 June 2007) |
| Role | Garden Centre Manager |
| Correspondence Address | Rose Bank Nurseries 1 Merrybent Merrybent Darlington County Durham DL2 2LB |
| Secretary Name | Mr Mark Anthony Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(2 years, 8 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 31 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillside Aldbrough St John North Yorkshire DL11 7TD |
Contact
| Website | www.elmridgefloristdarlington.co.uk/ |
|---|---|
| Telephone | 01325 469160 |
| Telephone region | Darlington |
Location
| Registered Address | Levelq Sheraton House Surtees Way Surtess Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 35k at £1 | Mr Mark Anthony Blake 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,570 |
| Cash | £88,594 |
| Current Liabilities | £124,585 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 18 February 2024 (overdue) |
Charges
| 7 March 1990 | Delivered on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 271, coniscliffe road, darlington durham. Outstanding |
|---|---|
| 7 March 1990 | Delivered on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rosebank nurseries and 1, merrybent darlington, durham. Outstanding |
| 7 March 1990 | Delivered on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, woodburn drive darlington, durham. Outstanding |
| 7 March 1990 | Delivered on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elm ridge gardens site, coniscliffe road, darlington, durham. Outstanding |
| 7 March 1990 | Delivered on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16, queen street, darlington durham. Outstanding |
| 7 March 1990 | Delivered on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 7 March 1990 | Delivered on: 16 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 20, queen street, darlington durham. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 11 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 30 September 2018 (14 pages) |
| 9 February 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 4 February 2017 with updates (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Mark Anthony Blake on 4 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Director's details changed for Mr Mark Anthony Blake on 4 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Mr Mark Anthony Blake on 4 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | £ ic 50000/35000 01/06/07 £ sr 15000@1=15000 (2 pages) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | Secretary resigned (1 page) |
| 25 July 2007 | Resolutions
|
| 25 July 2007 | New secretary appointed (2 pages) |
| 25 July 2007 | £ ic 50000/35000 01/06/07 £ sr 15000@1=15000 (2 pages) |
| 25 July 2007 | Director resigned (1 page) |
| 25 July 2007 | Director resigned (1 page) |
| 21 February 2007 | Location of register of members (1 page) |
| 21 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 21 February 2007 | Location of debenture register (1 page) |
| 21 February 2007 | Location of debenture register (1 page) |
| 21 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 21 February 2007 | Location of register of members (1 page) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (2 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 21 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 04/02/05; full list of members (7 pages) |
| 4 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 4 June 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 26 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 26 June 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
| 17 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 04/02/03; full list of members (7 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 13 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 28 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 28 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 28 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2001 | Return made up to 04/02/01; full list of members (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 10 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 04/02/00; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 16 June 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 9 April 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 04/02/99; full list of members (6 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 17 February 1998 | Return made up to 04/02/98; no change of members
|
| 17 February 1998 | Return made up to 04/02/98; no change of members
|
| 13 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 13 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 04/02/97; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 29 February 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 29 February 1996 | Return made up to 04/02/96; full list of members (6 pages) |
| 12 March 1990 | Ad 06/03/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 12 March 1990 | Ad 06/03/90--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 30 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 30 January 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |