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Home > England & Wales Companies > SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED
Company Information for

SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
01069551
Private Limited Company
Liquidation

Company Overview

About Salisbury Garden Services (northampton) Ltd
SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED was founded on 1972-09-04 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Salisbury Garden Services (northampton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
Other companies in SG18
 
Filing Information
Company Number 01069551
Company ID Number 01069551
Date formed 1972-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2016
Account next due 30/10/2017
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB119311104  
Last Datalog update: 2018-09-06 14:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Company Officers of SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN TODD
 Company Secretary 2002-11-06
DAVID TODD
 Director 2010-10-29
JONATHAN TODD
 Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TODD
 Director 2010-11-11 2010-11-11
SIMON TODD
 Director 2002-11-06 2010-08-30
NIGEL THOMAS BOWCOCK
 Director 2002-11-06 2008-03-28
DENISE ANNE HALL
 Company Secretary 2002-11-05 2002-11-06
WENDY ANNE SALISBURY
 Company Secretary 1991-08-06 2002-11-05
ADRIAN PAUL SALISBURY
 Director 1997-04-04 2002-11-05
JOHN HARRINGTON SALISBURY
 Director 1991-08-06 2002-11-05
WENDY ANNE SALISBURY
 Director 1991-08-06 2002-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN TODD HASMEAD GROUP LIMITED Company Secretary 2009-06-30 CURRENT 2009-06-30 Dissolved 2018-05-01
JONATHAN TODD MK TRACTORS LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Active
JONATHAN TODD PREMIER TREES LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
JONATHAN TODD SALISBURY LANDSCAPES LIMITED Company Secretary 2002-11-06 CURRENT 1994-03-16 Liquidation
JONATHAN TODD HASMEAD PLC Company Secretary 2002-11-06 CURRENT 1980-02-05 Liquidation
DAVID TODD SALISBURY LANDSCAPES LIMITED Director 2010-10-29 CURRENT 1994-03-16 Liquidation
JONATHAN TODD TODD'S NURSERY LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JONATHAN TODD MK TRACTORS HOLDINGS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Liquidation
JONATHAN TODD HASMEAD GROUP LIMITED Director 2009-06-30 CURRENT 2009-06-30 Dissolved 2018-05-01
JONATHAN TODD PREMIER TREES LIMITED Director 2003-03-20 CURRENT 2003-03-20 Liquidation
JONATHAN TODD SALISBURY LANDSCAPES LIMITED Director 2002-11-05 CURRENT 1994-03-16 Liquidation
JONATHAN TODD HASMEAD PLC Director 1991-03-25 CURRENT 1980-02-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-02LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-26
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-26
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM The Garden House Southill Park Southill Biggleswade Bedfordshire SG18 9LL
2017-11-13600Appointment of a voluntary liquidator
2017-11-13LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-27
2017-11-13LIQ01Voluntary liquidation declaration of solvency
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-08-08PSC05Change of details for Mk Tractors Limited as a person with significant control on 2017-06-26
2017-02-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 589
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 589
2015-09-03AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-25RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-27
2015-04-25ANNOTATIONClarification
2014-11-04AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 589
2014-09-10AR0127/07/14 FULL LIST
2014-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN TODD on 2014-07-26
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TODD / 26/07/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TODD / 26/07/2014
2014-09-10AR0127/07/14 FULL LIST
2014-07-15AA01Previous accounting period extended from 31/10/13 TO 31/01/14
2013-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/13 FROM 6 Water End Barns Water End Eversholt Milton Keynes Buckinghamshire MK17 9EA
2013-10-14AR0127/07/13 ANNUAL RETURN FULL LIST
2013-10-14CH01Director's details changed for Mr David Todd on 2013-07-26
2013-08-05AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-10-16AR0127/07/12 ANNUAL RETURN FULL LIST
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ UNITED KINGDOM
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-08-26ANNOTATIONOther
2011-08-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-05AR0127/07/11 FULL LIST
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-11-16AP01DIRECTOR APPOINTED MR DAVID TODD
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TODD
2010-11-13AP01DIRECTOR APPOINTED MR DAVID TODD
2010-11-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TODD
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-27AR0127/07/10 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM BOUGHTON ROAD MOULTON NORTHAMPTON NN3 7SQ
2009-08-20363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-08-12363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BOWCOCK
2007-08-09AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-08-07363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-08-25363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-10-13288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05288cDIRECTOR'S PARTICULARS CHANGED
2005-10-05363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-05AAFULL ACCOUNTS MADE UP TO 31/10/04
2004-08-09363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-12-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-09-23363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-08-23225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288aNEW DIRECTOR APPOINTED
2002-11-27288bSECRETARY RESIGNED
2002-11-27288aNEW SECRETARY APPOINTED
2002-11-22395PARTICULARS OF MORTGAGE/CHARGE
2002-11-21AUDAUDITOR'S RESIGNATION
2002-11-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-09-23225ACC. REF. DATE SHORTENED FROM 04/04/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-11-02
Resolution2017-11-02
Notices to2017-11-02
Fines / Sanctions
No fines or sanctions have been issued against SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-08-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-12-20 Satisfied ÕHSBC BANK PLC
LEGAL MORTGAGE 2002-11-05 Satisfied HSBC BANK PLC
LEGAL CHARGE 1989-11-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-01-08 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1984-10-11 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-01-30 Satisfied MIDLAND BANK PLC
DEBENTURE 1980-02-07 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITEDEvent Date2017-11-02
Name of Company: SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED Company Number: 01069551 Trading Name: Salisbury Garden Services Nature of Business: Other personal service activities Registered offic…
 
Initiating party Event TypeResolution
Defending partySALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITEDEvent Date2017-11-02
 
Initiating party Event TypeNotices to
Defending partySALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITEDEvent Date2017-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SALISBURY GARDEN SERVICES (NORTHAMPTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR3 1RB