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J.S.GARTON & SON LIMITED

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

Company details

FOREST HALL, HATFIELD BROAD OAK, BISHOP'S STORTFORD, HERTS, CM22 7BT

J.S.GARTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00774499
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.19
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.05.24

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 20150
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 20150
Form type: SH01
Date: 2011.06.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON GARTON / 01/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA KIM GARTON / 01/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CHRISTINE GARTON / 01/01/2010
Form type: CH01
Date: 2010.02.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
Child documents:
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AD 30/04/02---------, £ SI [email protected]=100, £ IC 20000/20100
Form type: 88(2)R
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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NC INC ALREADY ADJUSTED, 30/04/02
Form type: 123
Date: 2002.06.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.06.07
Form type: RES04
Document description: £ NC 25000/35000
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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S252 DISP LAYING ACC 22/01/96
Form type: ELRES
Date: 1996.02.20
£2.95
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S386 DISP APP AUDS 22/01/96
Form type: ELRES
Date: 1996.02.20
£2.95
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S366A DISP HOLDING AGM 22/01/96
Form type: ELRES
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.17

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Company directors and board members:

RICHARD ASHTON GARTON (current)
Secretary, 1992.01.30
THE RYES HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BS, HERTFORDSHIRE
FIONA CHRISTINE GARTON (current)
Director, COMPANY DIRECTOR, 1993.03.11
THE RYES HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BS, HERTFORDSHIRE
NATASHA KIM GARTON (current)
Director, 2006.03.28
THE RYES HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BS, HERTS
RICHARD ASHTON GARTON (current)
Director, FARMER, 1992.01.30
THE RYES HATFIELD HEATH , BISHOPS STORTFORD
CM22 7BS, HERTFORDSHIRE
JOHN SOUTHERN GARTON (resigned)
Director, FARMER, 1992.01.30 - 2000.11.15
FOREST HALL HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7BT, HERTFORDSHIRE
Date 2016.03.31 2015.03.31
Fixed Assets £ 550,338 - 4.5 % £ 576,271
Tangible Fixed Assets £ 540,338 - 4.58 % £ 566,271
Current Assets £ 189,010 + 13.96 % £ 165,850
Tangible Fixed Assets Depreciation £ 910,793 + 5.77 % £ 861,079
Provisions For Liabilities Charges £ 16,057 £ 16,057
Debtors £ 6,553 - 46.22 % £ 12,185
Shareholder Funds £ 666,968 - 2.14 % £ 681,581
Profit Loss Account Reserve £ 646,818 - 2.21 % £ 661,431
Called Up Share Capital £ 20,150 £ 20,150
Net Assets Liabilities Including Pension Asset Liability £ 666,968 - 2.14 % £ 681,581
Total Assets Less Current Liabilities £ 683,025 - 2.09 % £ 697,638
Net Current Assets Liabilities £ 132,687 + 9.33 % £ 121,367
Creditors Due Within One Year £ 56,323 + 26.62 % £ 44,483
Cash Bank In Hand £ 146,457 + 38.38 % £ 105,840
Stocks Inventory £ 36,000 - 24.73 % £ 47,825
Share Capital Allotted Called Up Paid £ 150 £ 150
Number Shares Allotted 150 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,451,131 + 1.67 % £ 1,427,350
Investments Fixed Assets £ 10,000 £ 10,000

Companies near to J.S.GARTON & SON ltd.

Information about the Private Limited Company J.S.GARTON & 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: 2016.11.19. Reload the data