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GARROD BROS.(LONDON)LIMITED

Learn more about GARROD BROS.(LONDON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

50 ADEN ROAD, ENFIELD, MIDDLESEX, EN3 7SY

GARROD BROS.(LONDON)LIMITED on the map

Company type: Private Limited Company
Company number: 00422459
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.10.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.05.19

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 284
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 22/02/2016
Form type: CH01
Date: 2016.04.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
Form type: AAMD
Date: 2015.11.21
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.25
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 01/10/2009
Form type: CH01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOSEPH MACKINNON / 01/10/2009
Form type: CH01
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY KIM ALLANSON / 01/10/2009
Form type: CH03
Date: 2010.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, UNIT 1 WEST SIDE, 50 ADEN ROAD, ENFIELD, EN3 7SY
Form type: AD01
Date: 2010.04.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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28/02/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.11.30
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£ IC 400/284, 28/10/05, £ SR [email protected]=116
Form type: 169
Date: 2005.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/00
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.26
£2.95
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AD 01/09/97---------, £ SI [email protected]=60, £ IC 380/440
Form type: 88(2)R
Date: 1997.09.30
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.11

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Company directors and board members:

ANTHONY KIM ALLANSON (current)
Secretary, MANAGER, 2004.08.01
50 ADEN ROAD , ENFIELD
EN3 7SY, MIDDLESEX
ANTHONY KIM ALLANSON (current)
Director, 2007.05.01
50 ADEN ROAD , ENFIELD
EN3 7SY, MIDDLESEX
DONALD JOSEPH MACKINNON (current)
Director, COMPANY DIRECTOR, 1994.03.16
UNIT 1 WEST SIDE 50 ADEN ROAD , ENFIELD
EN3 7SY
DONALD ALEXANDER MACKINNON (resigned)
Secretary, 1992.03.31 - 2004.08.01
1 WARWICK DRIVE , CHESHUNT
EN8 0BN, HERTFORDSHIRE
JUSTIN MARC AITKEN (resigned)
Director, SALES MANAGER, 2002.08.01 - 2007.01.15
147 DANES ROAD FOREST GATE , LONDON
E7 OD3
ANTHONY KIM ALLANSON (resigned)
Director, MANAGER, 1996.11.01 - 2001.04.10
26 GERARD AVENUE , BISHOPS STORTFORD
CM23 4DU, HERTFORDSHIRE
WILLIAM JOHN GARROD (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.03.16
22 WARREN GATE ROAD , NORTH MYMMS
AL9 7TX, HERTFORDSHIRE
ANGUS DUNCAN MACKINNON (resigned)
Director, FINANCIAL CONTROLLER, 1994.03.16 - 2005.10.28
4 HOLMWOOD AVENUE , BRENTWOOD
CM15 8QS, ESSEX
DONALD ALEXANDER MACKINNON (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2004.08.01
1 WARWICK DRIVE , CHESHUNT
EN8 0BN, HERTFORDSHIRE
Date 2014.02.28
Fixed Assets £ 378,461
Tangible Fixed Assets £ 378,461
Current Assets £ 644,856
Tangible Fixed Assets Depreciation £ 246,484
Provisions For Liabilities Charges £ 1,701
Debtors £ 364,412
Shareholder Funds £ 504,963
Profit Loss Account Reserve £ 469,710
Called Up Share Capital £ 284
Net Assets Liabilities Including Pension Asset Liability £ 504,963
Total Assets Less Current Liabilities £ 713,873
Net Current Assets Liabilities £ 335,412
Creditors Due Within One Year £ 309,444
Cash Bank In Hand £ 124,714
Stocks Inventory £ 155,631
Share Capital Allotted Called Up Paid £ 284
Number Shares Allotted £ 284
Tangible Fixed Assets Disposals £ 2,694
Tangible Fixed Assets Additions £ 2,410
Tangible Fixed Assets Cost Or Valuation £ 618,403
Tangible Fixed Assets Depreciation Charged In Period £ 8,133
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,875
Creditors Due After One Year £ 207,209

Companies near to GARROD BROS.(LONDON)ltd.

Information about the Private Limited Company GARROD BROS.(LONDON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data