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W. & G.W. GARRATT LIMITED

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

Company details

UNIT 1 GARTER STREET BUSINESS, CENTRE GARTER STREET, SHEFFIELD, YORKSHIRE, S4 7QX

W. & G.W. GARRATT LIMITED on the map

Company type: Private Limited Company
Company number: 00910980
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.18
last member list: 2016.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

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: 2017.06.21
overdue: NO
last made update: 2016.05.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2007.08.24

List of company documents:

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24/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 9000
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MILES / 01/01/2016
Form type: CH01
Date: 2016.05.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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24/05/15 NO CHANGES
Form type: AR01
Date: 2015.06.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.19
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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24/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.05
£2.95
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24/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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24/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 24/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, BROWNELL STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7GR
Form type: 287
Date: 2007.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
Child documents:
Document type: ANNOTATION
Date: 2002.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, UPPER ALLEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7AW
Form type: 287
Date: 2001.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, UPPER ALLEN STREET, SHEFFIELD, S3 7GW
Form type: 287
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 24/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.05

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Company directors and board members:

GWENDA MILES (current)
Secretary, ENGINEER, 2008.01.09
37 DUNCOMBE STREET WALKLEY , SHEFFIELD
S6 3RH, SOUTH YORKSHIRE
PAUL WILLIAM MILES (current)
Director, COMPANY DIRECTOR, 2001.02.27
37 DUNCOMBE STREET , SHEFFIELD
S6 3RH, SOUTH YORKSHIRE
DOUGLAS WILLIE CROOKES (resigned)
Secretary, 1991.05.24 - 1993.01.13
15 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XU, SOUTH YORKSHIRE
DOREEN GOODMAN (resigned)
Secretary, 1993.01.13 - 2001.02.27
26 SCHOOL LANE GRENOSIDE , SHEFFIELD
S35 8QU, SOUTH YORKS
GERALDINE ANN HEALY (resigned)
Secretary, COMPANY SECRETARY, 2001.02.27 - 2008.01.09
18 STANDISH WAY , SHEFFIELD
S5 8YA, SOUTH YORKSHIRE
DOUGLAS WILLIE CROOKES (resigned)
Director, WORKS DIRECTOR, 1991.05.24 - 1993.01.13
15 LONG CROFT ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5XU, SOUTH YORKSHIRE
MICHAEL GOODMAN (resigned)
Director, WORKS DIRECTOR, 1991.05.24 - 2001.02.27
26 SCHOOL LANE GRENOSIDE , SHEFFIELD
S35 8QU, SOUTH YORKSHIRE
BRYANT CROSS HALL (resigned)
Director, MANAGING DIRECTOR, 2001.02.27 - 2007.12.20
25 HALIFAX ROAD GRENOSIDE , SHEFFIELD
S30 3PA, SOUTH YORKSHIRE
ROBERT WILLIAM GRANVILLE PICKFORD (resigned)
Director, NOTARY, 2006.02.01 - 2008.01.09
THE BEECHES HATHERSAGE , HOPE VALLEY
S32 1DA

Companies near to W. & G.W. GARRATT ltd.

Information about the Private Limited Company W. & G.W. GARRATT 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: 2016.06.16. Reload the data