James Garside & Son Limited

Company Name	James Garside & Son Limited
Company Status	Active
Company Number	00382596
Category	Private Limited Company
Incorporation Date	7 September 1943(80 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John Andrew Garside
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(47 years, 7 months after company formation)
Appointment Duration	33 years
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 Grantham Works Grantham Road Boothtown Halifax HX3 6PL

Secretary Name	John Andrew Garside
Nationality	British
Status	Current
Appointed	31 March 1991(47 years, 7 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Grantham Works Grantham Road Boothtown Halifax HX3 6PL

Director Name	Andrew Paul Garside
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(56 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Engineer
Country of Residence	France
Correspondence Address	Unit 2 Grantham Works Grantham Road Boothtown Halifax HX3 6PL

Director Name	James Garside
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2000(56 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 Grantham Works Grantham Road Boothtown Halifax HX3 6PL

Director Name	Jonathan Garside
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2016(72 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Grantham Works Grantham Road Boothtown Halifax HX3 6PL

Director Name	Elsie Garside
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(47 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 February 2000)
Role	Retired Secretary
Correspondence Address	Flat 1 Waterloo Villa Savile Terrace Halifax West Yorkshire HX1 3DU

Director Name	Christopher Donald Garside
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(56 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 April 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Lane Head Court Halifax Road Brighouse West Yorkshire HD6 2EA

Secretary Name	Christopher Donald Garside
Nationality	British
Status	Resigned
Appointed	28 February 2000(56 years, 6 months after company formation)
Appointment Duration	16 years, 1 month (resigned 08 April 2016)
Role	Company Director
Correspondence Address	6 Lane Head Court Halifax Road Brighouse West Yorkshire HD6 2EA

Contact

Website	jamesgarsideltd.com
Telephone	01422 340559
Telephone region	Halifax

Location

Registered Address	Unit 2 Grantham Works Grantham Road Boothtown Halifax HX3 6PL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

2k at £1	John Garside 48.75% Ordinary
850 at £1	Mr Geoffrey David Beaumont & Mr Charles Ross Woodward & Mr John Andrew Garside 21.25% Ordinary
400 at £1	Andrew Paul Garside 10.00% Ordinary
400 at £1	James Alexander Garside 10.00% Ordinary
400 at £1	Mr Christopher Donald Garside 10.00% Ordinary

Financials

Year	2014
Net Worth	£948,034
Cash	£54,114
Current Liabilities	£138,073

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Charges

31 July 2003	Delivered on: 6 August 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a crown works grantham road bootham halifax t/n WYK251890. Outstanding
5 February 1997	Delivered on: 21 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6 & 8 grantham works grantham road boothtown halifax west yorkshire t/n wyk 323315. Outstanding
13 August 1992	Delivered on: 24 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7, grantham works, grantham road, boothtown, halifax, west yorkshire title no. WYK487095. Outstanding
31 December 1990	Delivered on: 5 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 grantham works grantham road, boothtown halifax. Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
10 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
5 October 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
9 November 2020	Total exemption full accounts made up to 28 February 2020 (11 pages)
11 June 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
8 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
5 June 2018	Director's details changed for James Garside on 5 May 2018 (2 pages)
5 June 2018	Notification of Andrew Paul Garside as a person with significant control on 14 June 2017 (2 pages)
5 June 2018	Secretary's details changed for John Andrew Garside on 5 May 2018 (1 page)
5 June 2018	Confirmation statement made on 5 May 2018 with updates (4 pages)
5 June 2018	Notification of Jonathon Garside as a person with significant control on 14 June 2017 (2 pages)
5 June 2018	Director's details changed for John Andrew Garside on 5 May 2018 (2 pages)
5 June 2018	Cessation of Charles Ross Woodward as a person with significant control on 5 May 2018 (1 page)
5 June 2018	Director's details changed for Jonathon Garside on 5 May 2018 (2 pages)
5 June 2018	Cessation of Geoffrey David Beaumont as a person with significant control on 5 May 2018 (1 page)
5 June 2018	Director's details changed for Andrew Paul Garside on 5 May 2018 (2 pages)
24 May 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
23 May 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
23 May 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 5 May 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
8 July 2016	Termination of appointment of Christopher Donald Garside as a secretary on 8 April 2016 (1 page)
8 July 2016	Termination of appointment of Christopher Donald Garside as a secretary on 8 April 2016 (1 page)
8 July 2016	Termination of appointment of Christopher Donald Garside as a director on 8 April 2016 (1 page)
8 July 2016	Termination of appointment of Christopher Donald Garside as a director on 8 April 2016 (1 page)
7 July 2016	Appointment of Jonathon Garside as a director on 17 June 2016 (2 pages)
7 July 2016	Appointment of Jonathon Garside as a director on 17 June 2016 (2 pages)
9 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 May 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4,000 (8 pages)
14 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 4,000 (8 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
13 March 2015	Director's details changed for James Garside on 12 March 2015 (2 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 4,000 (8 pages)
13 March 2015	Director's details changed for James Garside on 12 March 2015 (2 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 4,000 (8 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
29 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4,000 (8 pages)
10 March 2014	Director's details changed for Christopher Donald Garside on 10 February 2014 (2 pages)
10 March 2014	Director's details changed for Christopher Donald Garside on 10 February 2014 (2 pages)
10 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 4,000 (8 pages)
14 February 2014	Director's details changed for Christopher Donald Garside on 10 February 2014 (2 pages)
14 February 2014	Secretary's details changed for Christopher Donald Garside on 10 February 2014 (1 page)
14 February 2014	Secretary's details changed for Christopher Donald Garside on 10 February 2014 (1 page)
14 February 2014	Director's details changed for Christopher Donald Garside on 10 February 2014 (2 pages)
20 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (8 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
28 February 2012	Director's details changed for Christopher Donald Garside on 20 February 2012 (2 pages)
28 February 2012	Director's details changed for Andrew Paul Garside on 20 February 2012 (2 pages)
28 February 2012	Secretary's details changed for John Andrew Garside on 20 February 2012 (2 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Director's details changed for Andrew Paul Garside on 20 February 2012 (2 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (8 pages)
28 February 2012	Secretary's details changed for John Andrew Garside on 20 February 2012 (2 pages)
28 February 2012	Director's details changed for John Andrew Garside on 20 February 2012 (2 pages)
28 February 2012	Director's details changed for John Andrew Garside on 20 February 2012 (2 pages)
28 February 2012	Director's details changed for Christopher Donald Garside on 20 February 2012 (2 pages)
28 February 2012	Director's details changed for James Garside on 20 February 2012 (2 pages)
28 February 2012	Director's details changed for James Garside on 20 February 2012 (2 pages)
6 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
6 May 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
30 March 2011	Director's details changed for Christopher Donald Garside on 28 February 2011 (3 pages)
30 March 2011	Secretary's details changed for Christopher Donald Garside on 28 February 2011 (3 pages)
30 March 2011	Director's details changed for Christopher Donald Garside on 28 February 2011 (3 pages)
30 March 2011	Secretary's details changed for Christopher Donald Garside on 28 February 2011 (3 pages)
30 March 2011	Director's details changed for Andrew Paul Garside on 28 February 2011 (3 pages)
30 March 2011	Director's details changed for Andrew Paul Garside on 28 February 2011 (3 pages)
25 February 2011	Annual return made up to 20 February 2011 (17 pages)
25 February 2011	Annual return made up to 20 February 2011 (17 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (17 pages)
23 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (17 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 March 2009	Return made up to 20/02/09; no change of members (6 pages)
5 March 2009	Return made up to 20/02/09; no change of members (6 pages)
9 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
9 June 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
26 February 2008	Return made up to 20/02/08; no change of members (6 pages)
26 February 2008	Return made up to 20/02/08; no change of members (6 pages)
6 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
6 June 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
18 April 2007	Return made up to 20/02/07; full list of members (7 pages)
18 April 2007	Return made up to 20/02/07; full list of members (7 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
18 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 March 2006	Return made up to 20/02/06; full list of members (8 pages)
21 March 2006	Return made up to 20/02/06; full list of members (8 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
15 March 2005	Return made up to 20/02/05; full list of members (8 pages)
15 March 2005	Return made up to 20/02/05; full list of members (8 pages)
29 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
29 November 2004	Total exemption small company accounts made up to 28 February 2004 (6 pages)
18 March 2004	Return made up to 20/02/04; full list of members (8 pages)
18 March 2004	Return made up to 20/02/04; full list of members (8 pages)
28 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
9 March 2003	Return made up to 20/02/03; full list of members (8 pages)
9 March 2003	Return made up to 20/02/03; full list of members (8 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
16 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
15 March 2002	Return made up to 20/02/02; full list of members (7 pages)
15 March 2002	Return made up to 20/02/02; full list of members (7 pages)
30 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
30 July 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
21 March 2001	Return made up to 20/02/01; full list of members (7 pages)
21 March 2001	Return made up to 20/02/01; full list of members (7 pages)
1 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
1 August 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Director resigned (1 page)
17 May 2000	New director appointed (2 pages)
4 April 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
12 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 April 1999	Return made up to 20/02/99; full list of members (6 pages)
28 April 1999	Return made up to 20/02/99; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
10 June 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
10 June 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
16 April 1998	Return made up to 20/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1998	Return made up to 20/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 May 1997	Return made up to 20/02/97; no change of members (4 pages)
22 May 1997	Return made up to 20/02/97; no change of members (4 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
21 February 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
29 January 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
28 May 1996	Return made up to 20/02/96; full list of members (6 pages)
28 May 1996	Return made up to 20/02/96; full list of members (6 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
22 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
23 April 1995	Return made up to 20/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
23 April 1995	Return made up to 20/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
7 September 1943	Incorporation (18 pages)
7 September 1943	Incorporation (18 pages)

James Garside & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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