AG

AZURE GARDEN CENTRE LIMITED

Active

Company number 02746143

Northumberland · Incorporated 9 September 1992

Kielder Avenue, Cramlington, Northumberland, NE23 8JT

Last updated on 11 April 2026

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores · SIC 47760


Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAW GARDEN CENTRE LIMITED · 9 September 1992 – 4 July 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Azure Charitable Foundation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Change Person Secretary Company With Change Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2021 View
Accounts With Accounts Type Small
Accounts
22 June 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Small
Accounts
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Accounts With Accounts Type Small
Accounts
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 June 2017 View
Accounts With Accounts Type Small
Accounts
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts Amended With Accounts Type Full
Accounts
10 August 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Accounts With Accounts Type Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Accounts With Accounts Type Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Accounts With Accounts Type Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Memorandum Articles
Incorporation
12 July 2010 View
Accounts With Accounts Type Small
Accounts
12 July 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Small
Accounts
15 July 2008 View
Legacy
Annual Return
26 September 2007 View
Legacy
Officers
26 September 2007 View
Accounts With Accounts Type Small
Accounts
10 July 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Small
Accounts
19 June 2006 View
Legacy
Annual Return
13 September 2005 View
Memorandum Articles
Incorporation
23 August 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Certificate Change Of Name Company
Change Of Name
4 July 2005 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Accounts Amended With Accounts Type Full
Accounts
11 June 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Officers
20 December 2002 View
Memorandum Articles
Incorporation
18 December 2002 View
Resolution
Resolution
18 December 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
7 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
6 August 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
6 September 1999 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
12 October 1998 View
Legacy
Annual Return
9 October 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
5 August 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Annual Return
24 September 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
11 July 1997 View
Legacy
Officers
8 June 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
27 March 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Annual Return
5 September 1996 View
Accounts With Accounts Type Full
Accounts
30 May 1996 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Full
Accounts
4 July 1995 View
Legacy
Annual Return
7 September 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Officers
30 November 1993 View
Legacy
Annual Return
3 September 1993 View
Legacy
Officers
11 June 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Accounts
19 October 1992 View
Incorporation Company
Incorporation
9 September 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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