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NEIL GARNETT LTD

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Company details

LLOYDS AVENUE HOUSE LLOYDS AVENUE HOUSE, 6 LLOYD'S AVENUE, LONDON, EC3N 3ES

NEIL GARNETT LTD on the map

Company type: Private Limited Company
Company number: 04974136
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.11.24
last member list: 2014.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32120 - Manufacture of jewellery and related articles

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.22
overdue: NO
last made update: 2014.11.24
documents available: 1

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.17
Form type: LATEST SOC
Document description: 17/12/14 STATEMENT OF CAPITAL;GBP 1000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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SAIL ADDRESS CHANGED FROM:, C/O NEIL GARNETT LTD., 4 FLOOR, ST. HELEN'S PLACE, LONDON, EC3A 6DF, UNITED KINGDOM
Form type: AD02
Date: 2014.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM, 1ST FLOOR 6 LLOYD'S AVENUE, LONDON, EC3N 3ES, UNITED KINGDOM
Form type: AD01
Date: 2014.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2014.01.16
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 12/04/2011 FROM, 4TH FLOOR 16 ST. HELEN'S PLACE, LONDON, EC3A 6DF
Form type: AD01
Date: 2011.04.12
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24/11/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARNETT / 07/01/2011
Form type: CH01
Date: 2011.01.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.07
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADIE / 20/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL GARNETT / 20/11/2009
Form type: CH01
Date: 2009.11.24
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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DIRECTOR APPOINTED JOHN ADIE
Form type: 288a
Date: 2009.08.07
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APPOINTMENT TERMINATED DIRECTOR COLIN MORGAN
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR JOANNA GUGULIS
Form type: 288b
Date: 2009.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2009 FROM, 138 REMBRANDT COURT, 6 STUBBS DRIVE, LONDON, SE16 3EQ
Form type: 287
Date: 2009.07.31
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 138 REMBRANDT COURT, 6 STUBBS DRIVE, LONDON, SE16 3EQ
Form type: 287
Date: 2009.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, 8 VARLEY HOUSE, COUNTY STREET, LONDON, SE1 6AL
Form type: 287
Date: 2009.03.10
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.21
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.01.04
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.08.24
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.11.24

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Company directors and board members:

JOHN ADIE (current)
Director, NONE, 2009.07.29
FLAT 3, LE PAIMPOLAIS, LES AMBALLES ST PETER PORT , GUERNSEY
GY1 1WT, CHANNEL ISLANDS
NEIL HARTLEY GARNETT (current)
Director, 2003.11.24
8 VARLEY HOUSE, COUNTY STREET , LONDON
SE1 6AL
RENATA SHENTON (resigned)
Secretary, 2003.11.24 - 2007.08.15
10 WEST HILL , WEMBLEY
HA9 9RS, MIDDLESEX
JOANNA GUGULIS (resigned)
Director, JEWELLERY, 2007.07.22 - 2009.07.24
23 WEYMOUTH HOUSE BOLNEY STREET VAUXHALL , LONDON
SW8 1EN
COLIN MORGAN (resigned)
Director, JEWELLERY, 2007.07.22 - 2009.07.24
23 WEYMOUTH HOUSE BOLNEY STREET VAUXHALL , LONDON
SW8 1EN
MARK SHENTON (resigned)
Director, 2003.11.24 - 2007.08.15
8 VARLEY HOUSE, COUNTY STREET , LONDON
SE1 6AL
Date 2013.11.30 2012.11.30
Current Assets £ 19,191 - 31.9 % £ 28,181
Tangible Fixed Assets Depreciation £ 1,089
Debtors £ 5,997 - 29.67 % £ 8,527
Shareholder Funds £ 42,926 + 6.5 % £ 40,305
Profit Loss Account Reserve £ 43,926 + 6.35 % £ 41,305
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 42,926 + 6.5 % £ 40,305
Total Assets Less Current Liabilities £ 51 - 99.67 % £ 15,547
Net Current Assets Liabilities £ 51 - 99.65 % £ 14,458
Creditors Due Within One Year £ 19,242 + 40.22 % £ 13,723
Cash Bank In Hand £ 97 - 98.54 % £ 6,637
Stocks Inventory £ 13,097 + 0.61 % £ 13,017
Tangible Fixed Assets Cost Or Valuation £ 1,089 £ 1,089
Creditors Due After One Year £ 42,875 - 23.23 % £ 55,852
Fixed Assets £ 1,089
Tangible Fixed Assets £ 1,089

Companies near to NEIL GARNETT LTD

Information about the Private Limited Company NEIL GARNETT LTD 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: 2015.11.25. Reload the data