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GARTON KING APPLIANCES LIMITED

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

Company details

19 NORTH STREET, EXETER, DEVON, EX4 3QS

GARTON KING APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 01098046
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.04.04

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 65
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA KATHERINE REGAN / 07/06/2010
Form type: CH03
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAWRENCE REGAN / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANET PATRICIA REGAN / 07/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATHERINE REGAN / 07/06/2010
Form type: CH01
Date: 2010.06.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA REGAN / 03/05/2009
Form type: 288c
Date: 2009.06.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM:, 19 NORTH STREET, EXETER, DEVON EX4 3QS
Form type: 287
Date: 2004.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11

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Company directors and board members:

EMMA KATHERINE REGAN (current)
Secretary, ADMINISTRATOR, 2007.07.01
19 NORTH STREET , EXETER
EX4 3QS, DEVON
EMMA KATHERINE REGAN (current)
Director, ADMINISTRATOR, 2007.05.08
19 NORTH STREET , EXETER
EX4 3QS, DEVON
JANET PATRICIA REGAN (current)
Director, ADMINISTRATOR, 2006.11.30
19 NORTH STREET , EXETER
EX4 3QS, DEVON
PETER LAWRENCE REGAN (current)
Director, ACCOUNTANT, 1991.06.07
19 NORTH STREET , EXETER
EX4 3QS, DEVON
PETER LAWRENCE REGAN (resigned)
Secretary, 1991.06.07 - 2007.07.01
3 HIGHER KINGS AVENUE , EXETER
EX4 6JW, DEVON
DAVID BARRY ALDRIDGE (resigned)
Director, ENGINEER, 1991.06.07 - 2006.11.30
16 KENNERLEY AVENUE WHIPTON , EXETER
EX4 8BW, DEVON
BRIAN HENRY MELDON (resigned)
Director, SALESMAN, 1991.06.07 - 2006.05.24
6 WOODLAND ROAD , EXETER
EX1 3PL, DEVON
Date 2013.09.30
Fixed Assets £ 549,856
Tangible Fixed Assets £ 543,862
Current Assets £ 506,943
Tangible Fixed Assets Depreciation £ 323,499
Provisions For Liabilities Charges £ 5,105
Debtors £ 292,681
Shareholder Funds £ 515,713
Profit Loss Account Reserve £ 398,948
Revaluation Reserve £ 116,665
Called Up Share Capital £ 65
Net Assets Liabilities Including Pension Asset Liability £ 515,713
Total Assets Less Current Liabilities £ 611,770
Net Current Assets Liabilities £ 61,914
Creditors Due Within One Year £ 445,029
Cash Bank In Hand £ 1,720
Stocks Inventory £ 212,542
Share Capital Allotted Called Up Paid £ 65
Number Shares Allotted £ 65
Tangible Fixed Assets Additions £ 44,533
Tangible Fixed Assets Cost Or Valuation £ 867,361
Tangible Fixed Assets Depreciation Charged In Period £ 40,507
Capital Redemption Reserve £ 35
Fixed Asset Investments Cost Or Valuation £ 10,020
Investments Fixed Assets £ 10,020
Creditors Due After One Year £ 90,952

Companies near to GARTON KING APPLIANCES ltd.

Information about the Private Limited Company GARTON KING APPLIANCES 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: 2016.07.23. Reload the data