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Company Information for EVERGREEN GARDEN CARE UK LTD
1 ARCHIPELAGO LYON WAY, FRIMLEY, CAMBERLEY, GU16 7ER,
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Company Registration Number
 10735156 Private Limited Company
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Company Overview
About Evergreen Garden Care Uk Ltd
EVERGREEN GARDEN CARE UK LTD was founded on 2017-04-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Evergreen Garden Care Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EVERGREEN GARDEN CARE UK LTD | ||||
| Legal Registered Office | ||||
| 1 ARCHIPELAGO LYON WAY FRIMLEY CAMBERLEY GU16 7ER | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 10735156 | |
|---|---|---|
| Company ID Number | 10735156 | |
| Date formed | 2017-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | ||
| Return next due | 19/05/2018 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-03-07 01:13:17 |
| Companies House |
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Company Officers of EVERGREEN GARDEN CARE UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KARL KAHOFER |
||
MARTIN SIGVALD LOFNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON RUSSELL DAVIDSON |
Director | ||
CHRISTOPHER MICHAEL GRAHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GARDEN CARE HOLDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| GARDEN CARE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| EVERGREEN GARDEN CARE LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| GARDEN CARE LOANCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-25 | Active | |
| GARDEN CARE AUSTRALIA FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
| GARDEN CARE POLAND FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
| GARDEN CARE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| GARDEN CARE FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| GARDEN CARE HOLDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| GARDEN CARE BIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| GARDEN CARE LOANCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-25 | Active | |
| GARDEN CARE AUSTRALIA FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
| GARDEN CARE POLAND FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-06-14 | Active | |
| GARDEN CARE MIDCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| GARDEN CARE FINCO LIMITED | Director | 2017-08-31 | CURRENT | 2017-04-21 | Active | |
| EVERGREEN GARDEN CARE LIMITED | Director | 2017-08-30 | CURRENT | 2017-04-21 | Active | |
| MONTREAL SPV 2 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
| MONTREAL SPV 3 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
| MONTREAL SPV 4 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
| MONTREAL SPV 5 LIMITED | Director | 2011-03-07 | CURRENT | 2010-12-16 | Dissolved 2017-01-03 | |
| QUORN FOODS LIMITED | Director | 2011-03-07 | CURRENT | 2010-11-10 | Dissolved 2017-01-03 |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/09/23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107351560001 | ||
| CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 107351560002 | ||
| CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/09/22 | ||
| DIRECTOR APPOINTED MR MARK CAVELL PORTMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/09/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 11/09/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
| LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 6814.951 | |
| RP04SH01 | Second filing of capital allotment of shares GBP6,814.951 | |
| ANNOTATION | Clarification | |
| PSC02 | Notification of Garden Care Bidco Limited as a person with significant control on 2017-06-26 | |
| PSC07 | CESSATION OF GARDEN CARE FINCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| RES15 | CHANGE OF COMPANY NAME 11/09/22 | |
| CERTNM | COMPANY NAME CHANGED GARDEN CARE TRADECO LIMITED CERTIFICATE ISSUED ON 19/09/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 0.001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIDSON | |
| AP01 | DIRECTOR APPOINTED MR KARL KAHOFER | |
| AP01 | DIRECTOR APPOINTED MR MARTIN SIGVALD LOFNES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107351560001 | |
| AA01 | Current accounting period extended from 30/04/18 TO 30/09/18 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20150 - Manufacture of fertilizers and nitrogen compounds
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EVERGREEN GARDEN CARE UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EVERGREEN GARDEN CARE UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of EVERGREEN GARDEN CARE UK LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of EVERGREEN GARDEN CARE UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for EVERGREEN GARDEN CARE UK LTD
Income
Government Income
We have not found government income sources for EVERGREEN GARDEN CARE UK LTD. 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 (20150 - Manufacture of fertilizers and nitrogen compounds) as EVERGREEN GARDEN CARE UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN GARDEN CARE UK LTD 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 EVERGREEN GARDEN CARE UK LTD 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 EVERGREEN GARDEN CARE UK LTD 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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