Company information:
Smart Garden Products Ltd (No: 04583901)
Address: 2 PENTAGON SOUTH, BARTON LANE, ABINGDON, OXFORDSHIRE, OX14 3PZ
Status: Active
Incorporated: 11-Jul-2002
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: GARY ACKERS ( DOB: Sep-1966 From: Sep-2013 )
Current Director: ANDREW QUINTON BESTWICK ( DOB: Mar-1961 From: Sep-2013 )
Current Director: RICHARD ALAN BROWNE ( DOB: Dec-1965 From: Oct-2014 )
Current Director: PETER ANDREW JOHNSON ( DOB: Dec-1973 From: Jan-2020 )
Current Director: PAUL WILLIAM KNOTT ( DOB: Dec-1965 From: Sep-2013 )
Current Director: FLEUR MORGAN ( DOB: May-1981 From: Jan-2016 )
Current Director: PARIS ANTHONY NATAR ( DOB: Jun-1955 From: Apr-2013 )
Current Director: JAMES PARR ( DOB: Feb-1979 From: Dec-2021 )
Current Director: JONATHAN RICHARD STOBART ( DOB: Dec-1961 From: Jan-2003 )
Resigned Director: BROADWAY DIRECTORS LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Director: XAVIER FAURE ( DOB: Aug-1971 From: Aug-2016 To: Nov-2023 )
Resigned Director: PHILIP JOHN TUSHINGHAM ( DOB: Feb-1957 From: Apr-2014 To: Nov-2023 )
Resigned Secretary: BROADWAY SECRETARIES LIMITED ( From: Nov-2002 To: Jan-2003 )
Resigned Secretary: PETER GRAHAM MCINTOSH ( DOB: Mar-1946 From: Jul-2003 To: Mar-2007 )
Resigned Secretary: ANDREW JAMES RIDDINGTON ( DOB: Aug-1962 From: Jan-2003 To: Jul-2003 )
Resigned Secretary: JOHN ANDREW RUSHBY ( DOB: Aug-1967 From: Mar-2007 To: Apr-2013 )
Persons of Significant Control:
Sgp Holdings (Uk) Limited, 2 Pentagon South Barton Lane, Abingdon, OX14 3PZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,548,120 | 1,346,033 | 0.0,0.0,0.0,0.0,0.0,1548120.0,1346033.0 | |||||
| Current assets | 43,496,002 | 44,735,120 | 0.0,0.0,0.0,0.0,0.0,43496002.0,44735120.0 | |||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 22,656,609 | 16,654,185 | 0.0,0.0,0.0,0.0,0.0,22656609.0,16654185.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 2,713,627 | 15,264,510 | 0.0,0.0,0.0,0.0,0.0,2713627.0,15264510.0 | |||||
| Net current assets (liabilities) | 28,508,502 | 31,869,607 | 0.0,0.0,0.0,0.0,0.0,28508502.0,31869607.0 | |||||
| Total assets less current liabilities | 30,056,622 | 33,215,640 | 0.0,0.0,0.0,0.0,0.0,30056622.0,33215640.0 | |||||
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Creditors / Bank borrowings and overdrafts | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 29,004,863 | 32,550,703 | 0.0,0.0,0.0,0.0,0.0,29004863.0,32550703.0 | |||||
| Equity / share capital and reserves | 3,860,144 | 6,837,021 | 8,781,717 | 13,204,487 | 23,166,493 | 29,004,863 | 32,550,703 | 3860144.0,6837021.0,8781717.0,13204487.0,23166493.0,29004863.0,32550703.0 |