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GARRATT TRANSPORT LIMITED

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

Company details

WIRELESS HILL INDUSTRIAL ESTATE, SOUTH LUFFENHAM, OAKHAM, RUTLAND, LE15 8NF

GARRATT TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00679186
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.07.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.07.23
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BOWLEY / 23/07/2010
Form type: CH01
Date: 2010.08.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.05
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
Child documents:
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
Child documents:
Document type: ANNOTATION
Date: 2004.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.01
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REGISTERED OFFICE CHANGED ON 06/05/04 FROM:, 4 WAKERLEY ROAD, BARROWDEN OAKHAM, LEICS, LE15 8EP
Form type: 287
Date: 2004.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.14
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03

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Company directors and board members:

CATHERINE HAZEL WILFORD (current)
Secretary, 2004.04.28
3 OVAL CLOSE NORTH LUFFENHAM , RUTLAND
LE15 8LB
PAUL ANDREW BOWLEY (current)
Director, HAULAGE CONTRACTOR/LIVESTOCK T, 1991.07.25
16 PINFOLD CLOSE SOUTH LUFFENHAM , OAKHAM
LE15 8NE, LEICESTERSHIRE
ANTHONY PETER BOWLEY (resigned)
Secretary, 1991.07.25 - 2004.04.28
4 WAKERLEY ROAD BARROWDEN , OAKHAM
LE15 8EP, LEICESTERSHIRE
ANTHONY PETER BOWLEY (resigned)
Director, HAULAGE CONTRACTOR/LIVESTOCK TRANSPORTER, 1991.07.25 - 2004.04.28
4 WAKERLEY ROAD BARROWDEN , OAKHAM
LE15 8EP, LEICESTERSHIRE
PHILIP ERIC WILFORD (resigned)
Director, 2004.04.28 - 2007.06.30
3 OVAL CLOSE NORTH LUFFENHAM , RUTLAND
LE15 8LB, LEICESTERSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 229,513 + 13.83 % £ 201,631
Tangible Fixed Assets £ 229,513 + 13.83 % £ 201,631
Current Assets £ 334,793 + 12.21 % £ 298,351
Tangible Fixed Assets Depreciation £ 192,529 + 2.44 % £ 187,939
Provisions For Liabilities Charges £ 45,902 + 32.66 % £ 34,602
Debtors £ 120,023 + 1.45 % £ 118,303
Shareholder Funds £ 452,128 + 9.53 % £ 412,795
Profit Loss Account Reserve £ 448,128 + 9.62 % £ 408,795
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 452,128 + 9.53 % £ 412,795
Total Assets Less Current Liabilities £ 511,134 + 14.25 % £ 447,397
Net Current Assets Liabilities £ 281,621 + 14.59 % £ 245,766
Creditors Due Within One Year £ 53,172 + 1.12 % £ 52,585
Cash Bank In Hand £ 214,770 + 19.28 % £ 180,048
Share Capital Allotted Called Up Paid £ 4,000 £ 4,000
Number Shares Allotted 4000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 422,042 + 8.34 % £ 389,570
Creditors Due After One Year £ 13,104

Companies near to GARRATT TRANSPORT ltd.

Information about the Private Limited Company GARRATT TRANSPORT 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: 2016.05.26. Reload the data