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C.W. GARRETT & SON LIMITED

Learn more about C.W. GARRETT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 AQUARIUS, EEL PIE ISLAND, TWICKENHAM, TW1 3EA

C.W. GARRETT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00546478
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.25
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.05
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 19500
£2.95
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.11
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 24 WINDMILL ROAD, BRENTFORD, MIDDLESEX, TW8 0QA
Form type: AD01
Date: 2013.02.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES GARRETT / 01/01/2011
Form type: CH01
Date: 2012.09.01
£2.95
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JACK GARRETT-JONES / 03/08/2010
Form type: CH01
Date: 2010.09.06
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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DIRECTOR APPOINTED JACK GARRETT-JONES
Form type: 288a
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.01
Child documents:
Document type: ANNOTATION
Date: 2008.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.03.24
Child documents:
Document type: ANNOTATION
Date: 1995.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/07/91
Form type: ELRES
Date: 1991.07.15
Child documents:
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/07/91
Document type: ANNOTATION
Date: 1991.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/07/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
LIQUIDATION - COMPULSORY
Form type: SC71
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.10.17

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Company directors and board members:

PENELOPE JEAN JONES (current)
Secretary, 1995.07.01
1 AQUARIUS EEL PIE ISLAND , TWICKENHAM
TW1 3EA
DOUGLAS JAMES GARRETT (current)
Director, LOCAL GOVERNMENT OFFICER RETIRED, 1990.08.03
1 AQUARIUS EEL PIE ISLAND , TWICKENHAM
TW1 3EA
JACK GARRETT-JONES (current)
Director, CENTRAL BANKER, 2009.06.24
1 AQUARIUS EEL PIE ISLAND , TWICKENHAM
TW1 3EA, MIDDLESEX
PENELOPE JEAN JONES (current)
Director, COMPANY DIRECTOR, 1997.04.01
1 AQUARIUS EEL PIE ISLAND , TWICKENHAM
TW1 3EA
ELSIE VIOLET GARRETT (resigned)
Secretary, 1990.08.03 - 1995.06.15
12 BERKELEY CLOSE , TWICKENHAM
TW2 5SG, MIDDLESEX
ELSIE VIOLET GARRETT (resigned)
Director, RETIRED, 1990.08.03 - 1995.06.15
12 BERKELEY CLOSE , TWICKENHAM
TW2 5SG, MIDDLESEX
Date 2013.12.31
Tangible Fixed Assets £ 601,518
Current Assets £ 53,571
Tangible Fixed Assets Depreciation £ 2,804
Debtors £ 14,110
Shareholder Funds £ 590,321
Profit Loss Account Reserve £ 41,699
Revaluation Reserve £ 529,122
Called Up Share Capital £ 19,500
Total Assets Less Current Liabilities £ 590,321
Net Current Assets Liabilities £ 11,197
Creditors Due Within One Year £ 64,768
Cash Bank In Hand £ 39,461
Share Capital Allotted Called Up Paid £ 19,500
Number Shares Allotted £ 19,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 50,000
Tangible Fixed Assets Disposals £ 40,241
Tangible Fixed Assets Additions £ 2,117
Tangible Fixed Assets Cost Or Valuation £ 555,151
Tangible Fixed Assets Depreciation Charged In Period £ 1,288
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,241

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Information about the Private Limited Company C.W. GARRETT & SON 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: 2016.05.15. Reload the data