DAISY NOOK GARDEN CENTRE LIMITED

Company Name
DAISY NOOK GARDEN CENTRE LIMITED

Legal Registered Office
DAISY NOOK GARDEN CENTRE STANNYBROOK ROAD DAISY NOOK FAILSWORTH MANCHESTER M35 9WJ Other companies in M35

Company Number		01835829
Company ID Number		01835829
Date formed		1984-07-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		11/02/2016
Return next due		11/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB147571746

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Company Officers of DAISY NOOK GARDEN CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW GRAHAM SCOTT CALDER	Company Secretary	1996-07-26
ANDREW GRAHAM SCOTT CALDER	Director	1995-03-13
RICHARD GRAHAM SCOTT CALDER	Director	1991-02-06
MARK LLEWELLIN	Director	2014-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN GORDON RESNEKOV	Director	1991-02-06	1997-06-30
GEESSIEN EVERDINA CALDER	Company Secretary	1991-02-06	1996-07-26
GEESSIEN EVERDINA CALDER	Director	1991-02-06	1995-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW GRAHAM SCOTT CALDER	MEDLOCK HALL LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Dissolved 2014-07-08
MARK LLEWELLIN	MEDLOCK HALL LIMITED	Director	2012-07-06	CURRENT	2012-07-06	Dissolved 2014-07-08

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.

Date	Document Type	Document Description
2024-02-09		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-11-28		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-11-15		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018358290009
2022-02-11		CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-11	CS01	CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-11-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018358290011
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-12-10	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-11-12	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-22	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 8001
2017-03-02	SH01	15/02/17 STATEMENT OF CAPITAL GBP 8001
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-14	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 8001
2016-03-09	AR01	11/02/16 ANNUAL RETURN FULL LIST
2015-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2015-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM CALDER / 29/05/2014
2015-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SCOTT CALDER / 29/05/2014
2015-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LLEWELLIN / 29/05/2014
2015-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-16	MR05	All of the property or undertaking has been released from charge for charge number 5
2015-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018358290009
2015-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018358290008
2015-05-13	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 8001
2015-03-03	AR01	11/02/15 ANNUAL RETURN FULL LIST
2014-11-12	AP01	DIRECTOR APPOINTED MR MARK LLEWELLIN
2014-06-18	SH08	Change of share class name or designation
2014-06-09	RES12	VARYING SHARE RIGHTS AND NAMES
2014-06-09	RES01	ADOPT ARTICLES 09/06/14
2014-06-09	SH01	29/05/14 STATEMENT OF CAPITAL GBP 8001
2014-06-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	AR01	11/02/14 FULL LIST
2014-04-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM SCOTT CALDER / 01/01/2014
2013-07-29	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-03-26	AR01	11/02/13 FULL LIST
2012-10-03	DISS40	DISS40 (DISS40(SOAD))
2012-10-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-10-02	GAZ1	FIRST GAZETTE
2012-07-05	AR01	11/02/12 FULL LIST
2012-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SCOTT CALDER / 11/02/2012
2012-05-31	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM SCOTT CALDER / 01/10/2011
2012-05-31	AD02	SAIL ADDRESS CHANGED FROM: TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL96NX UNITED KINGDOM
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM CALDER / 01/10/2011
2012-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SCOTT CALDER / 01/10/2011
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-03-24	AR01	11/02/11 FULL LIST
2010-07-09	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-05	AR01	11/02/10 FULL LIST
2010-02-23	AD02	SAIL ADDRESS CREATED
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM SCOTT CALDER / 23/02/2010
2010-02-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANDREW GRAHAM SCOTT CALDER / 23/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM CALDER / 23/02/2010
2009-07-27	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-05-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-26	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-28	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-07-14	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-09	363s	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-15	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-27	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-28	363s	RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
2002-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-04-30	363(287)	REGISTERED OFFICE CHANGED ON 30/04/02
2002-04-30	363s	RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS
2001-06-15	169	£ IC 12000/8000 30/04/01 £ SR 4000@1=4000
2001-05-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-13	363s	RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-15	363s	RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS
1999-03-29	363s	RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-20	363(288)	DIRECTOR RESIGNED
1998-04-20	363s	RETURN MADE UP TO 11/02/98; NO CHANGE OF MEMBERS
1997-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-14	363s	RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS
1996-08-04	288	NEW SECRETARY APPOINTED
1996-08-04	288	SECRETARY RESIGNED
1996-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DAISY NOOK GARDEN CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-02

Fines / Sanctions

No fines or sanctions have been issued against DAISY NOOK GARDEN CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-06-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	2006-07-14	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-05-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-10-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2005-06-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1988-10-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
CHARGE	1986-05-28	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1986-03-17	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 DAISY NOOK GARDEN CENTRE LIMITED

Intangible Assets

Patents

We have not found any records of DAISY NOOK GARDEN CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DAISY NOOK GARDEN CENTRE LIMITED

Trademarks

We have not found any records of DAISY NOOK GARDEN CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAISY NOOK GARDEN CENTRE 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as DAISY NOOK GARDEN CENTRE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DAISY NOOK GARDEN CENTRE 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.

Import/Export of Goods

Goods imported/exported by DAISY NOOK GARDEN CENTRE LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-06-01	95051090	Christmas articles (excl. of glass, candles and electric lighting sets, natural Christmas trees and Christmas tree stands)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	DAISY NOOK GARDEN CENTRE LIMITED	Event Date	2012-10-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAISY NOOK GARDEN CENTRE 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 DAISY NOOK GARDEN CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-03-07 01:06:18
Primary Source:	Companies House

Company Overview

Company Officers of DAISY NOOK GARDEN CENTRE LIMITED

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