C.W. Garrett & Son Limited

Company Name	C.W. Garrett & Son Limited
Company Status	Liquidation
Company Number	00546478
Category	Private Limited Company
Incorporation Date	25 March 1955(69 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Douglas James Garrett
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 August 1990(35 years, 4 months after company formation)
Appointment Duration	33 years, 9 months
Role	Local Government Officer Retired
Country of Residence	United Kingdom
Correspondence Address	1 Aquarius Eel Pie Island Twickenham TW1 3EA

Secretary Name	Penelope Jean Jones
Nationality	British
Status	Current
Appointed	01 July 1995(40 years, 3 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aquarius Eel Pie Island Twickenham TW1 3EA

Director Name	Penelope Jean Jones
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 1997(42 years after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aquarius Eel Pie Island Twickenham TW1 3EA

Director Name	Jack Garrett-Jones
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 June 2009(54 years, 3 months after company formation)
Appointment Duration	14 years, 10 months
Role	Central Banker
Country of Residence	England
Correspondence Address	1 Aquarius Eel Pie Island Twickenham Middlesex TW1 3EA

Director Name	Mrs Elsie Violet Garrett
Date of Birth	October 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1990(35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 1995)
Role	Retired
Correspondence Address	12 Berkeley Close Twickenham Middlesex TW2 5SG

Secretary Name	Mrs Elsie Violet Garrett
Nationality	British
Status	Resigned
Appointed	03 August 1990(35 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 June 1995)
Role	Company Director
Correspondence Address	12 Berkeley Close Twickenham Middlesex TW2 5SG

Location

Registered Address	Unit 4 Madison Court George Mann Road Leeds LS10 1DX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Peter Ramsay 5.13% Ordinary
1000 at £1	Sarah Ramsay 5.13% Ordinary
4.4k at £1	Douglas James Garrett 22.56% Ordinary
4.4k at £1	Penelope Jones 22.56% Ordinary
4.3k at £1	Susan Ramsay 22.05% Ordinary
500 at £1	Barbara Hannay 2.56% Ordinary
500 at £1	Executors Of Estate Of C. Cox 2.56% Ordinary
3.4k at £1	John Garrett Jones 17.44% Ordinary

Financials

Year	2014
Net Worth	£502,909
Cash	£13,305
Current Liabilities	£61,970

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	29 September 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 December

Returns

Latest Return	3 August 2020 (3 years, 8 months ago)
Next Return Due	17 August 2021 (overdue)

Charges

11 March 1976	Delivered on: 16 March 1976 Satisfied on: 11 July 2014 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, windmill road, old brentford, hounslow. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

11 March 1976

Delivered on: 16 March 1976
Satisfied on: 11 July 2014
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24, windmill road, old brentford, hounslow. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

23 February 2021	Cancellation of shares. Statement of capital on 9 December 2020 GBP 13,200 (6 pages)
2 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
16 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
18 February 2020	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
3 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 December 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
21 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 19,500 (7 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 19,500 (7 pages)
25 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 19,500 (7 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 19,500 (7 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 19,500 (7 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 19,500 (7 pages)
11 July 2014	Satisfaction of charge 1 in full (1 page)
11 July 2014	Satisfaction of charge 1 in full (1 page)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (7 pages)
9 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (7 pages)
9 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders (7 pages)
19 February 2013	Registered office address changed from 24 Windmill Road Brentford Middlesex TW8 0QA on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 24 Windmill Road Brentford Middlesex TW8 0QA on 19 February 2013 (1 page)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 September 2012	Director's details changed for Mr Douglas James Garrett on 1 January 2011 (2 pages)
1 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
1 September 2012	Director's details changed for Mr Douglas James Garrett on 1 January 2011 (2 pages)
1 September 2012	Director's details changed for Mr Douglas James Garrett on 1 January 2011 (2 pages)
1 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
1 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (7 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Director's details changed for Jack Garrett-Jones on 3 August 2010 (2 pages)
6 September 2010	Director's details changed for Jack Garrett-Jones on 3 August 2010 (2 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Jack Garrett-Jones on 3 August 2010 (2 pages)
6 September 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 September 2009	Return made up to 03/08/09; full list of members (5 pages)
22 September 2009	Return made up to 03/08/09; full list of members (5 pages)
7 July 2009	Director appointed jack garrett-jones (1 page)
7 July 2009	Director appointed jack garrett-jones (1 page)
1 November 2008	Return made up to 03/08/08; no change of members 363(287) ‐ Registered office changed on 01/11/08 (7 pages)
1 November 2008	Return made up to 03/08/08; no change of members 363(287) ‐ Registered office changed on 01/11/08 (7 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 November 2007	Return made up to 03/08/07; no change of members (7 pages)
5 November 2007	Return made up to 03/08/07; no change of members (7 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 October 2006	Return made up to 03/08/06; full list of members (9 pages)
10 October 2006	Return made up to 03/08/06; full list of members (9 pages)
26 January 2006	Return made up to 03/08/05; full list of members (9 pages)
26 January 2006	Return made up to 03/08/05; full list of members (9 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 October 2004	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2004	Return made up to 03/08/03; full list of members (9 pages)
26 October 2004	Return made up to 03/08/04; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
26 October 2004	Return made up to 03/08/03; full list of members (9 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Return made up to 03/08/02; full list of members (9 pages)
24 October 2002	Return made up to 03/08/02; full list of members (9 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 October 2001	Return made up to 03/08/01; full list of members (8 pages)
17 October 2001	Return made up to 03/08/01; full list of members (8 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 October 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 October 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 October 1999	Return made up to 03/08/98; full list of members (7 pages)
21 October 1999	Return made up to 03/08/99; full list of members (7 pages)
21 October 1999	Return made up to 03/08/99; full list of members (7 pages)
21 October 1999	Return made up to 03/08/98; full list of members (7 pages)
20 October 1999	Return made up to 03/08/97; full list of members (7 pages)
20 October 1999	Return made up to 03/08/97; full list of members (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
10 October 1996	Return made up to 03/08/96; full list of members (6 pages)
10 October 1996	Return made up to 03/08/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	New secretary appointed (2 pages)
30 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
24 March 1995	Return made up to 03/08/91; no change of members (4 pages)
24 March 1995	Return made up to 03/08/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 March 1995	Return made up to 03/08/91; no change of members (4 pages)
24 March 1995	Return made up to 03/08/92; full list of members (6 pages)
24 March 1995	Return made up to 03/08/93; no change of members (6 pages)
24 March 1995	Return made up to 03/08/93; no change of members (6 pages)
24 March 1995	Return made up to 03/08/92; full list of members (6 pages)
24 March 1995	Return made up to 03/08/94; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
10 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
11 May 1992	Accounts for a small company made up to 31 December 1990 (10 pages)
15 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1991	Accounts for a small company made up to 31 December 1989 (6 pages)
2 October 1990	Return made up to 03/08/89; full list of members (5 pages)
25 March 1955	Incorporation (15 pages)