Company NameGarden Tubs Limited
DirectorsAlan Samuel Torrens and Stuart Torrens
Company StatusActive
Company NumberSC373931
CategoryPrivate Limited Company
Incorporation Date1 March 2010(14 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2040Manufacture of wooden containers
SIC 16240Manufacture of wooden containers

Directors

Director NameMr Alan Samuel Torrens
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCooper
Country of ResidenceScotland
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
PA3 4DA
Scotland
Director NameMr Stuart Torrens
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCooper
Country of ResidenceUnited Kingdom
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
PA3 4DA
Scotland
Secretary NameAlan Samuel Torrens
StatusCurrent
Appointed01 March 2010(same day as company formation)
RoleCompany Director
Correspondence AddressAbercorn House 79 Renfrew Road
Paisley
PA3 4DA
Scotland

Contact

Websitegardentubsltd.com
Email address[email protected]
Telephone0141 8876330
Telephone regionGlasgow

Location

Registered AddressAbercorn House
79 Renfrew Road
Paisley
PA3 4DA
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Alan Samuel Torrens
50.00%
Ordinary
1 at £1Stuart Torrens
50.00%
Ordinary

Financials

Year2014
Net Worth-£56,757
Current Liabilities£213,559

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Charges

15 March 2010Delivered on: 18 March 2010
Persons entitled: Bibby Factors Scotland Limited

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

28 March 2024Confirmation statement made on 1 March 2024 with no updates (3 pages)
6 October 2023Total exemption full accounts made up to 31 March 2023 (13 pages)
8 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
22 July 2022Amended total exemption full accounts made up to 31 March 2022 (12 pages)
14 July 2022Total exemption full accounts made up to 31 March 2022 (14 pages)
1 June 2022Second filing of Confirmation Statement dated 1 March 2022 (3 pages)
1 June 2022Notification of Garden Tubs Holdings Limited as a person with significant control on 15 October 2021 (2 pages)
31 May 2022Cessation of Alan Samuel Torrens as a person with significant control on 15 October 2021 (1 page)
31 May 2022Cessation of Stuart Torrens as a person with significant control on 15 October 2021 (1 page)
3 March 2022Confirmation statement made on 1 March 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 01/06/2022
(4 pages)
30 July 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
29 March 2021Confirmation statement made on 1 March 2021 with updates (4 pages)
28 October 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
5 May 2020Confirmation statement made on 1 March 2020 with updates (4 pages)
6 September 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
1 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
24 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
9 April 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
28 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
23 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
(5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
2 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
(5 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(5 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(5 pages)
7 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
18 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 March 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2010Incorporation (24 pages)
1 March 2010Incorporation (24 pages)