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R.V.GARLICK & SON LIMITED

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

Company details

38 WORPLE ROAD, STAINES, MIDDLESEX, TW18 1EA

R.V.GARLICK & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00685036
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.02
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.08.15

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.08
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 1000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 31/10/2011 FROM, 56 KINGSTON RD, NEW MALDEN, SURREY, KT3 3LZ
Form type: AD01
Date: 2011.10.31
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON DEBORAH HUNTER / 22/05/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM GARLICK / 22/05/2010
Form type: CH01
Date: 2010.07.08
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 22/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.05.14

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Company directors and board members:

ALISON DEBORAH HUNTER (current)
Secretary, 2004.11.08
2 SILVERGATE RUXLEY LANE , WEST EWELL
KT19 9GZ, SURREY
BRIAN WILLIAM GARLICK (current)
Director, HOUSE FURNISHER, 1991.05.01
90 WORCESTER PARK ROAD , WORCESTER PARK
KT4 7QE, SURREY
ALISON DEBORAH HUNTER (current)
Director, COMPANY SECRETARY, 2005.06.26
2 SILVERGATE RUXLEY LANE , WEST EWELL
KT19 9GZ, SURREY
BRIAN WILLIAM GARLICK (resigned)
Secretary, HOUSE FURNISHER, 1992.09.18 - 2004.11.08
90 WORCESTER PARK ROAD , WORCESTER PARK
KT4 7QE, SURREY
WILLIAM ROY GARLICK (resigned)
Secretary, 1991.05.01 - 1992.09.18
39 CROMWELL AVENUE , NEW MALDEN
KT3 6DN, SURREY
CHARLES HENRY DONALD ANDERSON (resigned)
Director, 1991.05.01 - 2004.11.08
18 VINE LANE WRECCLESHAM , FARNHAM
GU10 4TD, SURREY
MARGARET DOROTHY ANDERSON (resigned)
Director, 1991.05.01 - 2003.07.26
18 VINE LANE WRECCLESHAM , FARNHAM
GU10 4TD, SURREY
DORIS MAUREEN ROBERTA GARLICK (resigned)
Director, SHOP ASSISTANT, 1991.05.01 - 1995.08.26
39 CROMWELL AVENUE , NEW MALDEN
KT3 6DN, SURREY
WILLIAM ROY GARLICK (resigned)
Director, HOUSE FURNISHER, 1991.05.01 - 1992.09.18
39 CROMWELL AVENUE , NEW MALDEN
KT3 6DN, SURREY
Date 2014.02.28 2013.02.28
Fixed Assets £ 4,144 - 22.87 % £ 5,373
Tangible Fixed Assets £ 3,687 - 25 % £ 4,916
Current Assets £ 481,606 - 6.73 % £ 516,376
Tangible Fixed Assets Depreciation £ 5,053 + 32.14 % £ 3,824
Shareholder Funds £ 470,742 - 6.89 % £ 505,574
Profit Loss Account Reserve £ 469,742 - 6.9 % £ 504,574
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 470,742 - 6.89 % £ 505,574
Total Assets Less Current Liabilities £ 470,742 - 6.89 % £ 505,574
Net Current Assets Liabilities £ 466,598 - 6.72 % £ 500,201
Creditors Due Within One Year £ 15,008 - 7.21 % £ 16,175
Cash Bank In Hand £ 481,606 - 6.73 % £ 516,376
Tangible Fixed Assets Cost Or Valuation £ 8,740 £ 8,740
Investments Fixed Assets £ 457 £ 457

Companies near to R.V.GARLICK & SON ltd.

Information about the Private Limited Company R.V.GARLICK & 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: 2016.05.27. Reload the data