Vegan Susy Ltd. Head office in Oxted. Check Director.

Vegan Susy Ltd, Oxted

Vegan Susy Ltd is a private limited company. Previously, it was named Earthcare Gardens Ltd (it was changed on 2023-04-20). Located at Downsview House, 141 - 143 Station Road East, Oxted RH8 0QE, the above-mentioned 17 years old firm was incorporated on 2007-02-02 and is classified as "urban planning and landscape architectural activities" (Standard Industrial Classification: 71112).
2 directors can be found in this firm: Susanne K. (appointed on 06 April 2023), Paul G. (appointed on 02 February 2007).

About
Name: Vegan Susy Ltd
Number: 06079600
Incorporation date: 2007-02-02
End of financial year: 31 January


Address:	Downsview House 141 - 143 Station Road East Oxted RH8 0QE
SIC code:	71112 - Urban planning and landscape architectural activities

Company staff

People with significant control

Paul G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	1,800	7,682	570	14,007	7,659	17,681	12,461	11,166	2,961
Fixed Assets	-	-	-	14,114	8,592	6,850	16,074	14,697	42,463
Total Assets Less Current Liabilities	-4,801	-3,224	-6,189	10,408	7,571	9,423	5,264	1,299	-
Number Shares Allotted	-	1	1	-	-	-	-	-	-
Shareholder Funds	-4,801	-3,224	-6,189	-	-	-	-	-	-
Tangible Fixed Assets	2,098	1,760	3,719	-	-	-	-	-	-

The deadline for Vegan Susy Ltd confirmation statement filing is 2024-02-16. The previous one was sent on 2023-02-02. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time period up until 31 January 2023.

1 person of significant control is indexed in the Companies House, a solitary person Paul G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 38 Francis Road Wallington Surrey SM6 9AS England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 2023-04-26 filed on: 26th, April 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-04-06 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
CERTNM	Company name changed earthcare gardens LTDcertificate issued on 20/04/23 filed on: 20th, April 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2022-01-31 filed on: 16th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 11th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 2nd, June 2020 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-03-11 filed on: 11th, March 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 2019-01-31 filed on: 2nd, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 19th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 15th, June 2017 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 18th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-02 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-10: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 23rd, October 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB to 38 Francis Road Wallington Surrey SM6 9AS on 2015-06-05 filed on: 5th, June 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2015-06-05 filed on: 5th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-02-02 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 8th, October 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-02 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-05: 1.00 GBP capital
CH01	On 2013-10-17 director's details were changed filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-02-02 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-02 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-02-02 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 13th, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-02-02 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 8th, April 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-02-04 filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, October 2008 \| officers	Free Download (1 page)
288a	On 2008-07-17 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-17 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 16th, May 2008 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/01/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-04 filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
287	Registered office changed on 17/01/08 from: 24-26 high street richmansworth hertfordshire WD3 1ER filed on: 17th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: 24-26 high street richmansworth hertfordshire WD3 1ER filed on: 17th, January 2008 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, September 2007 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, September 2007 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed artisan garden design LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed artisan garden design LIMITEDcertificate issued on 03/09/07 filed on: 3rd, September 2007 \| change of name	Free Download (2 pages)
288a	On 2007-03-10 New secretary appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-10 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-10 Secretary resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288a	On 2007-03-10 New secretary appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-10 New director appointed filed on: 10th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007-03-10 Secretary resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-10 Director resigned filed on: 10th, March 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, February 2007 \| incorporation	Free Download (16 pages)

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