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GARNHILL INVESTMENT COMPANY LIMITED

Learn more about GARNHILL INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS

GARNHILL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00522092
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.23
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company GARNHILL INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 00522092, established in United Kingdom on the 23. July 1953. The company is now active. The company has been in business for 63 years and 4 months. The company is based on ELFED HOUSE, OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS. Business of the company GARNHILL INVESTMENT COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 63 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.04.25. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.17. We do not have any information about the company GARNHILL INVESTMENT COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

List of company documents:

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Find out more information about GARNHILL INVESTMENT COMPANY LIMITED. Our website makes it possible to view other available documents related to GARNHILL INVESTMENT COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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17/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 200
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.03
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CICELY WENDA GREEN / 16/01/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CORDELIA GREEN JERVIS / 16/01/2010
Form type: CH01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / CICELY VICTORIA GREEN / 16/02/2010
Form type: CH01
Date: 2010.03.23
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.12
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REGISTERED OFFICE CHANGED ON 19/01/06 FROM:, 12 MUSEUM PLACE, CARDIFF, CF1 3NZ
Form type: 287
Date: 2006.01.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
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£ NC 100/1000, 12/09/02
Form type: 123
Date: 2002.10.15
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AD 02/07/02---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2002.10.15
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NC INC ALREADY ADJUSTED 12/09/02
Form type: RES04
Date: 2002.10.15
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2002.10.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/93
Form type: 363(287)
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.10

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Company directors and board members:

CICELY VICTORIA GREEN (current)
Secretary, 1992.01.17
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
CICELY VICTORIA GREEN (current)
Director, COMPANY DIRECTOR, 1992.01.17
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
CICELY WENDA GREEN (current)
Director, COMPANY DIRECTOR, 1992.01.17
GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, S GLAM
ALEXANDRA CORDELIA GREEN JERVIS (current)
Director, 2003.04.25
LITTLE GARNHILL ST ANDREWS , DINAS POWYS
CF64 4HD, SOUTH GLAMORGAN
Date 2013.07.31
Fixed Assets £ 1,422,815
Tangible Fixed Assets £ 1,215,000
Current Assets £ 177,215
Debtors £ 12,168
Shareholder Funds £ 1,576,874
Profit Loss Account Reserve £ 386,841
Revaluation Reserve £ 1,189,335
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 1,576,874
Net Current Assets Liabilities £ 154,059
Creditors Due Within One Year £ 23,156
Cash Bank In Hand £ 165,047
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Increase Decrease From Revaluations £ 115,000
Tangible Fixed Assets Cost Or Valuation £ 1,100,000
Investments Fixed Assets £ 207,815

Companies near to GARNHILL INVESTMENT COMPANY ltd.

Information about the Private Limited Company GARNHILL INVESTMENT COMPANY 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: 2016.05.14. Reload the data