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WASHBOURN & GARRETT LIMITED

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

Company details

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL

WASHBOURN & GARRETT LIMITED on the map

Company type: Private Limited Company
Company number: 00873793
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.03.14
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2016.01.31
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.14
overdue: OVERDUE
last made update: 2015.04.16
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2014.11.25
SMALL BUSINESS LOANS LIMITED
- Outstanding on 2015.03.20
NWF (MICRO LOANS) LP
- Outstanding on 2015.03.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, C/O SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Form type: AD01
Date: 2015.12.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.17
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DIRECTOR APPOINTED MS JACQUELINE WRIGLEY
Form type: AP01
Date: 2015.06.09
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.16
Form type: LATEST SOC
Document description: 16/04/15 STATEMENT OF CAPITAL;GBP 2200
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WRIGLEY
Form type: TM01
Date: 2015.04.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008737930003
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008737930004
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 008737930002
Form type: MR01
Date: 2014.11.25
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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DIRECTOR APPOINTED MS JACQUELINE WRIGLEY
Form type: AP01
Date: 2014.11.17
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DIRECTOR APPOINTED MR GARY NAYLOR
Form type: AP01
Date: 2014.11.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM NAYLOR
Form type: TM01
Date: 2014.11.17
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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DIRECTOR APPOINTED MR WILLIAM NAYLOR
Form type: AP01
Date: 2014.11.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL
Form type: TM01
Date: 2014.11.13
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APPOINTMENT TERMINATED, SECRETARY WILLIAM O'DONNELL
Form type: TM02
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 10 STADIUM COURT, STADIUM ROAD, BROMBOROUGH, WIRRAL, CH62 3RP
Form type: AD01
Date: 2014.11.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'DONNELL
Form type: TM01
Date: 2014.01.24
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.09
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 10 STADIUM COURT, STADIUM ROAD, WIRRAL, MERSEYSIDE, CH62 3RN, UNITED KINGDOM
Form type: AD01
Date: 2013.02.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 10 STADIUM COURT, STADIUM ROAD BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3RP, UNITED KINGDOM
Form type: AD01
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 30 BROMBOROUGH VILLAGE ROAD, BROMBOROUGH, WIRRAL, CH62 7ES
Form type: AD01
Date: 2012.12.05
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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14/07/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.28
£2.95
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CURREXT FROM 31/10/2008 TO 30/04/2009
Form type: 225
Date: 2009.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.14
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/04 FROM:, HARTLEY PRECISION ENGINEERING, CO LIMITED CADDICK ROAD, KNOWSLEY, MERSEYSIDE L34 9ER
Form type: 287
Date: 2004.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.25

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Company directors and board members:

GARY NAYLOR (dissolve)
Director, MANAGER, 2014.11.17
6TH FLOOR WALKER HOUSE EXCHANGE FLAGS , LIVERPOOL
L2 3YL
JACQUELINE WRIGLEY (dissolve)
Director, MANAGER, 2015.05.18
6TH FLOOR WALKER HOUSE EXCHANGE FLAGS , LIVERPOOL
L2 3YL
MAUREEN ANNE GARRETT (dissolve)
Secretary, 1991.07.14 - 1993.04.13
SEFTON ELMCROFT LANE HIGHTOWN , LIVERPOOL
L38 3RW
WILLIAM JOSEPH O'DONNELL (dissolve)
Secretary, DIRECTOR, 2003.11.01 - 2014.11.13
52 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2NB, MERSEYSIDE
GEOFFREY VICTOR SHIPMAN (dissolve)
Secretary, DIRECTOR, 1993.04.13 - 2003.11.01
RENDEZVOUS 5 LITHERLAND PARK , LIVERPOOL
L21 9HP, MERSEYSIDE
STEPHEN RICHARD FLYNN (dissolve)
Director, COMPANY DIRECTOR, 2003.11.01 - 2005.07.31
APPLEGARTH GREENWAYS APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
GEORGE GARRETT (dissolve)
Director, 1991.07.14 - 1993.04.13
SEFTON ELMCROFT LANE HIGHTOWN , LIVERPOOL
L38 3RW
MAUREEN ANNE GARRETT (dissolve)
Director, TEACHER, 1991.07.14 - 1993.04.13
SEFTON ELMCROFT LANE HIGHTOWN , LIVERPOOL
L38 3RW
WILLIAM NAYLOR (dissolve)
Director, MANAGER, 2014.11.13 - 2014.11.17
300 ST. MARYS ROAD GARSTON , LIVERPOOL
L19 0NQ
ENGLAND
JOHN CHRISTIAN O'DONNELL (dissolve)
Director, 2003.11.01 - 2014.01.24
10 LORD STREET , SOUTHPORT
PR8 1QD, MERSEYSIDE
WILLIAM JOSEPH O'DONNELL (dissolve)
Director, 1993.04.13 - 2014.11.13
52 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2NB, MERSEYSIDE
GEOFFREY VICTOR SHIPMAN (dissolve)
Director, 1993.04.13 - 2003.11.01
RENDEZVOUS 5 LITHERLAND PARK , LIVERPOOL
L21 9HP, MERSEYSIDE
JACQUELINE WRIGLEY (dissolve)
Director, MANAGER, 2014.11.17 - 2015.03.30
300 ST. MARYS ROAD GARSTON , LIVERPOOL
L19 0NQ
Date 2013.04.30 2012.04.30
Fixed Assets £ 4,535 - 25 % £ 6,047
Tangible Fixed Assets £ 4,535 - 25 % £ 6,047
Current Assets £ 121,722 - 0.4 % £ 122,208
Tangible Fixed Assets Depreciation £ 6,215 + 32.15 % £ 4,703
Debtors £ 63,410 - 4.27 % £ 66,236
Shareholder Funds £ 73,342 - 9.49 % £ 81,030
Profit Loss Account Reserve £ 71,142 - 9.75 % £ 78,830
Called Up Share Capital £ 2,200 £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 73,342 - 9.49 % £ 81,030
Total Assets Less Current Liabilities £ 73,342 - 9.49 % £ 81,030
Net Current Assets Liabilities £ 68,807 - 8.24 % £ 74,983
Creditors Due Within One Year £ 52,915 + 12.05 % £ 47,225
Cash Bank In Hand £ 47,350 + 1.79 % £ 46,519
Stocks Inventory £ 10,962 + 15.96 % £ 9,453
Tangible Fixed Assets Cost Or Valuation £ 10,750 £ 10,750

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Information about the Private Limited Company WASHBOURN & GARRETT 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: 2016.06.11. Reload the data