Company Information for PYLE GARDEN CENTRE LIMITED
2 HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, BRIDGEND, MID GLAMORGAN, CF33 6BJ,
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Company Registration Number
05130065
Private Limited Company
Active |
Company Name | ||||
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PYLE GARDEN CENTRE LIMITED | ||||
Legal Registered Office | ||||
2 HEOL MOSTYN, VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND MID GLAMORGAN CF33 6BJ Other companies in SA12 | ||||
Previous Names | ||||
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Company Number | 05130065 | |
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Company ID Number | 05130065 | |
Date formed | 2004-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 29/10/2025 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930173451 |
Last Datalog update: | 2024-11-05 10:47:30 |
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Registered address | Last known status | Formation date | ||
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PYLE GARDEN CENTRE HOLDINGS LIMITED | 2 HEOL MOSTYN VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND CF33 6BJ | Active | Company formed on the 2024-11-18 |
Officer | Role | Date Appointed |
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MICHAEL RICHARD JAMES |
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ROBERT GEORGE JAMES |
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WILLIAM FRAZER JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JULIAN JAMES |
Director | ||
MICHAEL RICHARD JAMES |
Director | ||
ROBERT GEORGE JAMES |
Company Secretary | ||
PETER RONALD SHAW |
Company Secretary | ||
KEITH JEFFREY PETER OLIVER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES BIOMASS LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
LEWIS BROTHERS TIMBER LIMITED | Director | 2013-02-27 | CURRENT | 2008-04-08 | Dissolved 2016-10-07 |
Date | Document Type | Document Description |
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31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/01/22 TO 29/01/22 | ||
AA01 | Previous accounting period shortened from 31/01/22 TO 30/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051300650002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051300650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM FRAZER JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF WILLIAM FRAZER JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRAZER JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRAZER JAMES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051300650001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051300650001 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 6 | |
LATEST SOC | 09/10/16 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 23/08/16 STATEMENT OF CAPITAL GBP 6 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE JAMES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD JAMES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Forest Product Centre Afan Valley Road Cwmavon Port Talbot SA12 9AB | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT JAMES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRAZER JAMES | |
AA01 | Current accounting period extended from 31/10/12 TO 31/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
AP01 | DIRECTOR APPOINTED MICHAEL RICHARD JAMES | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 4 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/12 FULL LIST | |
RES15 | CHANGE OF NAME 01/03/2012 | |
CERTNM | COMPANY NAME CHANGED PENHYDD FARM RECOVERY LTD CERTIFICATE ISSUED ON 05/03/12 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 28/07/08 GBP SI 3@1=3 GBP IC 1/4 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/06 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: RADNOR HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AA | |
CERTNM | COMPANY NAME CHANGED JUSTWALES TV LIMITED CERTIFICATE ISSUED ON 10/07/07 | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 129 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9UY | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 129 CATHEDRAL ROAD CARDIFF CF11 9UY | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2015-12-02 |
Dismissal of Winding Up Petition | 2015-02-11 |
Petitions to Wind Up (Companies) | 2014-11-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2011-11-01 | £ 696,877 |
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Creditors and other liabilities
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 PYLE GARDEN CENTRE LIMITED
Called Up Share Capital | 2011-11-01 | £ 1 |
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Cash Bank In Hand | 2011-11-01 | £ 2,871 |
Current Assets | 2011-11-01 | £ 619,708 |
Debtors | 2011-11-01 | £ 468,969 |
Fixed Assets | 2011-11-01 | £ 25,591 |
Shareholder Funds | 2011-11-01 | £ 51,578 |
Stocks Inventory | 2011-11-01 | £ 147,868 |
Tangible Fixed Assets | 2011-11-01 | £ 25,591 |
Debtors and other cash assets
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 PYLE GARDEN CENTRE LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
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Defending party | PYLE GARDEN CENTRE LIMITED | Event Date | 2015-10-28 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 8603 A Petition to wind up the above-named Company, Registration Number 05130065, of ,2 Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BJ, presented on 28 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 December 2015 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | PYLE GARDEN CENTRE LIMITED | Event Date | 2014-10-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7482 A Petition to wind up the above-named Company, Registration Number 05130065, of Forest Product Centre, Afan Valley Road, Cwmavon, Port Talbot, SA12 9AB, presented on 20 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 1 December 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 28 November 2014 . | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Dismissal of Winding Up Petition |
Defending party | PYLE GARDEN CENTRE LIMITED | Event Date | 2014-10-20 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 7482 A Petition to wind up the above-named Company, Registration Number 05130065 of Forest Product Centre, Afan Valley Road, Cwmavon, Port Talbot, SA12 9AB, presented on 20 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 19 November 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 February 2015 . The Petition was dismissed. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |