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THE SECRET GARDEN (FLOWERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Secret Garden (flowers) Limited. The company was founded 25 years ago and was given the registration number 03672595. The firm's registered office is in OXFORDSHIRE. You can find them at 41-42 High Street, Banbury, Oxfordshire, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:THE SECRET GARDEN (FLOWERS) LIMITED
Company Number:03672595
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:41-42 High Street, Banbury, Oxfordshire, OX16 5LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-42 High Street, Banbury, Oxfordshire, OX16 5LA

Secretary09 June 2015Active
49 Bloxham Road, Banbury, OX16 9JS

Director04 January 1999Active
49 Bloxham Road, Banbury, OX16 9JS

Director04 January 1999Active
57 Bloxham Road, Banbury, OX16 9JS

Secretary04 January 1999Active
2a Bridge Street, Banbury, OX16 8PH

Secretary24 November 1998Active
57 Bloxham Road, Banbury, OX16 9JS

Director04 January 1999Active
57 Bloxham Road, Banbury, OX16 9JS

Director04 January 1999Active
2a Bridge Street, Banbury, OX16 8PH

Director24 November 1998Active

People with Significant Control

Mr Mark Andrew Adkins
Notified on:24 November 2016
Status:Active
Date of birth:September 1969
Nationality:English
Address:41-42 High Street, Oxfordshire, OX16 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Adkins
Notified on:24 November 2016
Status:Active
Date of birth:August 1973
Nationality:English
Address:41-42 High Street, Oxfordshire, OX16 5LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2022-11-20Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-10-23Accounts

Accounts with accounts type micro entity.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-10-23Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2015-06-09Officers

Termination director company with name termination date.

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2015-06-09Officers

Termination director company with name termination date.

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2015-06-09Officers

Appoint person secretary company with name date.

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2015-06-09Officers

Termination secretary company with name termination date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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