AL-KO GARDENTECH UK LTD

AL-KO GARDENTECH UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAL-KO GARDENTECH UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02311359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AL-KO GARDENTECH UK LTD?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AL-KO GARDENTECH UK LTD located?

    Registered Office Address
    Murray Way
    Wincanton Business Park
    BA9 9RS Wincanton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of AL-KO GARDENTECH UK LTD?

    Previous Company Names
    Company NameFromUntil
    ROCHFORD GARDEN MACHINERY LIMITEDApr 28, 1992Apr 28, 1992
    R G M STOCKHOLDERS LIMITEDApr 24, 1990Apr 24, 1990
    DORSETHILL LIMITEDNov 01, 1988Nov 01, 1988

    What are the latest accounts for AL-KO GARDENTECH UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AL-KO GARDENTECH UK LTD?

    Last Confirmation Statement Made Up ToMay 14, 2027
    Next Confirmation Statement DueMay 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2026
    OverdueNo

    What are the latest filings for AL-KO GARDENTECH UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2026 with no updates

    3 pagesCS01

    Change of details for Al-Ko Gardentech Uk Holdings Ltd as a person with significant control on Apr 14, 2026

    2 pagesPSC05

    Change of details for Al-Ko Gardentech Uk Holdings Ltd as a person with significant control on Apr 02, 2026

    2 pagesPSC05

    Accounts for a medium company made up to Dec 31, 2025

    25 pagesAA

    Satisfaction of charge 023113590004 in full

    1 pagesMR04

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    25 pagesAA

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on May 14, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 14, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Cessation of Rochford Holdings Ltd as a person with significant control on May 13, 2021

    1 pagesPSC07

    Change of details for Rochford Holdings Ltd as a person with significant control on May 13, 2021

    2 pagesPSC05

    Cessation of Rochford Holdings Ltd as a person with significant control on May 13, 2021

    1 pagesPSC07

    Registered office address changed from Wincanton Business Park Wincanton Somerset BA9 9RS to Murray Way Wincanton Business Park Wincanton Somerset BA9 9RS on Jan 27, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 18, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2019

    RES15

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Full accounts made up to Jul 31, 2018

    33 pagesAA

    Who are the officers of AL-KO GARDENTECH UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Stewart
    Wincanton Business Park
    BA9 9RS Wincanton
    Murray Way
    Somerset
    England
    Director
    Wincanton Business Park
    BA9 9RS Wincanton
    Murray Way
    Somerset
    England
    United KingdomBritish133535370001
    ROCHFORD, Elizabeth Margaret
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    Secretary
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    British9600040003
    BLAIR, Michael David
    15 Ash Walk
    Henstridge
    BA8 0QD Templecombe
    Somerset
    Director
    15 Ash Walk
    Henstridge
    BA8 0QD Templecombe
    Somerset
    British79547740001
    BURTON, John Frederick
    11 Oakridge Park
    BA21 3JY Yeovil
    The Long House
    Somerset
    England
    Director
    11 Oakridge Park
    BA21 3JY Yeovil
    The Long House
    Somerset
    England
    United KingdomBritish129845900001
    COOPER, Shaun Anthony
    19b Barnaby Mead
    SP8 4AL Gillingham
    Dorset
    Director
    19b Barnaby Mead
    SP8 4AL Gillingham
    Dorset
    United KingdomBritish101855790001
    MOORE, Kerry Jane
    Barrow Lane
    Charlton Musgrove
    BA9 8HW Wincanton
    Homestead Farm
    Somerset
    England
    Director
    Barrow Lane
    Charlton Musgrove
    BA9 8HW Wincanton
    Homestead Farm
    Somerset
    England
    EnglandBritish177141460002
    PEBWORTH, Colin
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    Director
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    United KingdomBritish126356970001
    ROCHFORD, Edmund Wallace
    Lower Tolbury Farm Cottage
    Mill Dam
    BA10 0AU Bruton
    Somerset
    Director
    Lower Tolbury Farm Cottage
    Mill Dam
    BA10 0AU Bruton
    Somerset
    British9600070001
    ROCHFORD, Elizabeth Margaret
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    Director
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    EnglandBritish9600040003
    ROCHFORD, Mabel
    Lower Tolbury Farm Cottage
    Mill Dam
    BA10 0AY Bruton
    Somerset
    Director
    Lower Tolbury Farm Cottage
    Mill Dam
    BA10 0AY Bruton
    Somerset
    British28173000001
    ROCHFORD, Mark James
    Murray Way
    BA9 9RS Wincanton
    Wincanton Business Park
    Somerset
    United Kingdom
    Director
    Murray Way
    BA9 9RS Wincanton
    Wincanton Business Park
    Somerset
    United Kingdom
    United KingdomBritish171111580001
    ROCHFORD, Peter William
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    Director
    Wincanton Business Park
    Wincanton
    BA9 9RS Somerset
    United KingdomBritish9600060005
    WIGGIN, Kevin Fergus
    Sweepers Lodge 16 Hunters Mead
    SP7 9QG Motcombe
    Dorset
    Director
    Sweepers Lodge 16 Hunters Mead
    SP7 9QG Motcombe
    Dorset
    British59060720001

    Who are the persons with significant control of AL-KO GARDENTECH UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hendford Manor
    Hendford
    BA20 1UN Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Apr 06, 2016
    Hendford Manor
    Hendford
    BA20 1UN Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02803638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hendford Manor
    Hendford
    BA20 1UN Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Apr 06, 2016
    Hendford Manor
    Hendford
    BA20 1UN Yeovil
    Albert Goodman
    Somerset
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02803638
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wincanton Business Park
    United Kingdom
    BA9 9RS Wincanton
    Murray Way
    Somerset
    England
    Apr 06, 2016
    Wincanton Business Park
    United Kingdom
    BA9 9RS Wincanton
    Murray Way
    Somerset
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02803638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0