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Home > England & Wales Companies > GARDENING DIRECT LIMITED
Company Information for

GARDENING DIRECT LIMITED

Union House, 182-194 Uniton Street, London, SE1 0LH,
Company Registration Number
03087600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gardening Direct Ltd
GARDENING DIRECT LIMITED was founded on 1995-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gardening Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARDENING DIRECT LIMITED
 
Legal Registered Office
Union House
182-194 Uniton Street
London
SE1 0LH
Other companies in SE1
 
Telephone0137-657-5575
 
Filing Information
Company Number 03087600
Company ID Number 03087600
Date formed 1995-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 06:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDENING DIRECT LIMITED
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Companies with same name GARDENING DIRECT LIMITED
The following companies were found which have the same name as GARDENING DIRECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARDENING DIRECT PTY. LIMITED Dissolved Company formed on the 1997-11-24
GARDENING DIRECT MARKETING LIMITED Eventus House Sunderland Road Market Deeping Peterborough PE6 8FD Active Company formed on the 2021-04-26

Company Officers of GARDENING DIRECT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DUNNINGHAM
 Company Secretary 2013-10-23
PETER CLARK
 Director 2013-10-23
TIMOTHY DUNNINGHAM
 Director 2012-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA DE VEULLE
 Company Secretary 2012-07-06 2013-10-23
CHRISTOPHER KNOTT
 Company Secretary 2011-12-22 2012-07-06
STUART JOHN DOOTSON
 Director 2011-12-22 2012-07-06
ROBERT JAMES HENRY
 Director 2009-06-01 2012-07-06
ANTHONY MICHAEL GEE
 Company Secretary 2009-06-01 2011-12-22
ANTHONY MICHAEL GEE
 Director 2001-02-01 2011-12-22
GRAHAM HOWARD NORTON
 Company Secretary 2005-04-11 2009-06-01
MARK TRISTAM NORWOOD DUGDALE
 Director 2002-11-04 2008-04-02
TIMOTHY KIRKHAM BODEN
 Director 2002-03-21 2005-09-29
DAVID CHRISTOPHER HARBORD
 Company Secretary 2002-10-17 2005-04-11
DUNCAN MACLEAN HAYES
 Company Secretary 2001-02-01 2002-10-17
DAVID NORMAN NIGHTINGALE
 Director 1996-01-30 2002-03-21
RICHARD KENNETH PURKIS
 Company Secretary 1999-03-04 2001-02-01
DAVID PETER GILROY
 Director 1999-03-05 2001-02-01
DAVID JOHN PAYNE
 Director 1996-01-30 1999-03-05
GEORGE JOHN GUNNING
 Company Secretary 1996-08-12 1999-03-04
NIGEL RICHARD SMITH
 Director 1997-08-08 1998-08-05
RICHARD JOHN CRAIG MORGAN
 Company Secretary 1996-01-30 1996-08-12
DOUGLAS WILLIAM ARMOUR
 Nominated Secretary 1995-08-04 1996-01-30
DAVID ANTHONY VENUS
 Nominated Director 1995-08-04 1996-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DUNNINGHAM BRENDA ROAD PROPERTIES LIMITED Director 2015-10-09 CURRENT 1988-11-18 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM BEAGLE HOLDINGS LIMITED Director 2015-10-09 CURRENT 1996-08-07 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM RUSTIC GARDEN SUPPLIES LIMITED Director 2015-06-30 CURRENT 2002-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH DIGITAL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
TIMOTHY DUNNINGHAM DPA DIRECT LIMITED Director 2014-09-25 CURRENT 1992-11-12 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM HOT-STIXX LIMITED Director 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
TIMOTHY DUNNINGHAM KBH TRAIN SERVICES LTD Director 2006-06-09 CURRENT 2006-06-09 Active
TIMOTHY DUNNINGHAM KBH ON-TRAIN MEDIA LTD Director 2001-04-01 CURRENT 1998-03-23 Active
TIMOTHY DUNNINGHAM ANELLO & DAVIDE HANDMADE SHOES LIMITED Director 1999-05-26 CURRENT 1999-04-26 Active

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
2022-02-15SECOND GAZETTE not voluntary dissolution
2022-02-15GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-18DS01Application to strike the company off the register
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-03-08PSC08Notification of a person with significant control statement
2018-02-05PSC07CESSATION OF JERSEY CHOICE MARKETING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-23AP01DIRECTOR APPOINTED MR PETER CLARK
2013-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICOLA DE VEULLE
2013-10-23AP03Appointment of Mr Timothy Dunningham as company secretary
2013-06-20AR0120/06/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART DOOTSON
2012-07-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER KNOTT
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY
2012-07-19AP01DIRECTOR APPOINTED TIMOTHY DUNNINGHAM
2012-07-19AP03SECRETARY APPOINTED NICOLA DE VEULLE
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM C/O BIRKETT LONG LLP NUMBER ONE LEGG STREET CHELMSFORD ESSEX CM1 1JS UNITED KINGDOM
2012-07-12AR0127/06/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CM1 1HT
2011-12-22AP01DIRECTOR APPOINTED MR STUART JOHN DOOTSON
2011-12-22AP03SECRETARY APPOINTED MR CHRISTOPHER KNOTT
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GEE
2011-12-22TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY GEE
2011-07-22AR0127/06/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 27/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GEE / 27/06/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES HENRY / 27/06/2010
2010-07-20AR0127/06/10 FULL LIST
2010-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
2009-07-23363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-06288aDIRECTOR APPOINTED ROBERT JAMES HENRY
2009-06-06288aSECRETARY APPOINTED ANTHONY MICHAEL GEE
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY GRAHAM NORTON
2009-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/09
2008-07-01363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-01287REGISTERED OFFICE CHANGED ON 01/07/2008 FROM SAXON HOUSE 27 DUKE STREET CHELMSFORD ESSEX CH1 1HT
2008-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR MARK DUGDALE
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: KELVEDON PARK LONDON ROAD RIVENHALL END WITHAM ESSEX CM8 3HB
2007-07-25363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
2006-07-25363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05
2005-10-13288bDIRECTOR RESIGNED
2005-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-04363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25288bSECRETARY RESIGNED
2004-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2004-08-10363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-07-11363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2002-11-21288aNEW DIRECTOR APPOINTED
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/01
2002-08-06363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-29288bDIRECTOR RESIGNED
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/00
2001-09-07363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GARDENING DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARDENING DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GARDENING DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARDENING DIRECT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GARDENING DIRECT LIMITED owns 1 domain names.

gardeningdirect.com  

Trademarks
We have not found any records of GARDENING DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GARDENING DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-05-01 GBP £377
Nottingham City Council 2012-05-01 GBP £377 MATERIALS GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GARDENING DIRECT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENING DIRECT 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 GARDENING DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 0LH