Garnett Controls Limited

Company Name	Garnett Controls Limited
Company Status	Active
Company Number	02510672
Category	Private Limited Company
Incorporation Date	11 June 1990(33 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	Alan Gilbert Brydon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dovestane Midshiels Hawick Borders TD9 8RT Scotland

Director Name	Ian Nigel Baker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 1995(5 years, 4 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Florida Road Sandy Lane Allerton West Yorkshire BD15 9LE

Secretary Name	Alan Gilbert Brydon
Nationality	British
Status	Current
Appointed	31 May 2003(12 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dovestane Midshiels Hawick Borders TD9 8RT Scotland

Director Name	Mr Mark Jonathan Baldwin
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 July 2020(30 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Greenhead Road Huddersfield HD1 4EN

Director Name	Joseph William Arthur Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	12 months (resigned 09 June 1992)
Role	Company Director
Correspondence Address	Greenhead Hall Norland Sowerby Bridge HX6 3QZ

Director Name	Mr William John Lyttle
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 28 August 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Lees Hall Farm Lees Hall Road Dewsbury West Yorkshire WF12 9EQ

Secretary Name	David Malcolm Dyson
Nationality	British
Status	Resigned
Appointed	11 June 1991(1 year after company formation)
Appointment Duration	4 years, 1 month (resigned 27 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Brecon Avenue Lindley Huddersfield Yorkshire HD3 3QF

Director Name	Mr David Brunnschweiler
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 3 months after company formation)
Appointment Duration	19 years, 8 months (resigned 12 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Balderstone Lodge Balderstone Blackburn Lancs BB2 7LP

Director Name	David Malcolm Dyson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Brecon Avenue Lindley Huddersfield Yorkshire HD3 3QF

Secretary Name	Mr David Brunnschweiler
Nationality	British
Status	Resigned
Appointed	27 July 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Balderstone Lodge Balderstone Blackburn Lancs BB2 7LP

Director Name	Roy Michael Barber
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(5 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2003)
Role	Technical Dir
Correspondence Address	23 Church Street Heckmondwike West Yorkshire WF16 0LQ

Secretary Name	James Brian Hindmarch
Nationality	British
Status	Resigned
Appointed	24 April 1997(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 April 2000)
Role	Company Director
Correspondence Address	41 Carr Hill Avenue Calverley Pudsey West Yorkshire LS28 5QG

Secretary Name	Andrew Mark Hamer
Nationality	British
Status	Resigned
Appointed	28 April 2000(9 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2003)
Role	Accountant
Correspondence Address	39 Free School Lane Halifax West Yorkshire HX1 2YE

Contact

Website	garnettcontrols.com
Telephone	01274 733145
Telephone region	Bradford

Location

Registered Address	12 Greenhead Road Huddersfield HD1 4EN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 70 other UK companies use this postal address

Shareholders

30k at £1	Alda Holdings LTD 60.00% Ordinary
20k at £1	Alan Gilbert Brydon 40.00% Ordinary

Financials

Year	2014
Net Worth	£104,634
Cash	£2,362
Current Liabilities	£224,021

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

16 February 2017	Delivered on: 16 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold property known as unit 6 great russell court fieldhead business centre bradford BD7 1JZ. Outstanding
15 November 1999	Delivered on: 19 November 1999 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 November 1995	Delivered on: 9 November 1995 Satisfied on: 6 November 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

19 March 2024	Director's details changed for Mr Mark Jonathan Baldwin on 19 March 2024 (2 pages)
3 July 2023	Termination of appointment of Ian Nigel Baker as a director on 30 June 2023 (1 page)
15 June 2023	Total exemption full accounts made up to 30 September 2022 (15 pages)
7 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
17 March 2023	Registered office address changed from Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL to 12 Greenhead Road Huddersfield HD1 4EN on 17 March 2023 (1 page)
6 December 2022	Appointment of Wendy Harris as a secretary on 30 September 2022 (2 pages)
6 December 2022	Termination of appointment of Alan Gilbert Brydon as a secretary on 30 September 2022 (1 page)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (16 pages)
9 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 26 May 2021 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 30 September 2020 (15 pages)
23 September 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
6 August 2020	Cessation of Alda Holdings Limited as a person with significant control on 31 July 2020 (1 page)
6 August 2020	Satisfaction of charge 025106720003 in full (4 pages)
6 August 2020	Cessation of Alan Gilbert Brydon as a person with significant control on 31 July 2020 (1 page)
6 August 2020	Notification of M&Jb Holdings Limited as a person with significant control on 31 July 2020 (2 pages)
3 August 2020	Appointment of Mr Mark Jonathan Baldwin as a director on 31 July 2020 (2 pages)
18 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (14 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
12 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (16 pages)
25 January 2018	Change of details for Alda Holdings Limited as a person with significant control on 24 February 2017 (2 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
23 February 2017	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 23 February 2017 (2 pages)
23 February 2017	Registered office address changed from 13 Station Street Huddersfield West Yorkshire HD1 1LY to Oakley House 1 Hungerford Road Huddersfield West Yorkshire HD3 3AL on 23 February 2017 (2 pages)
16 February 2017	Registration of charge 025106720003, created on 16 February 2017 (38 pages)
16 February 2017	Registration of charge 025106720003, created on 16 February 2017 (38 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (5 pages)
7 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 50,000 (5 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 50,000 (5 pages)
5 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 50,000 (5 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
30 April 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (5 pages)
3 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
15 August 2012	Termination of appointment of David Brunnschweiler as a director (1 page)
15 August 2012	Termination of appointment of David Brunnschweiler as a director (1 page)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
13 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
10 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 June 2010	Director's details changed for Ian Nigel Baker on 26 May 2010 (2 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Ian Nigel Baker on 26 May 2010 (2 pages)
21 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 June 2009	Return made up to 26/05/09; full list of members (4 pages)
12 June 2009	Return made up to 26/05/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
29 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
18 June 2008	Return made up to 26/05/08; full list of members (5 pages)
18 June 2008	Return made up to 26/05/08; full list of members (5 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
7 June 2007	Return made up to 26/05/07; full list of members (3 pages)
7 June 2007	Return made up to 26/05/07; full list of members (3 pages)
6 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
6 June 2006	Return made up to 26/05/06; full list of members (3 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
25 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
13 June 2005	Return made up to 26/05/05; full list of members (3 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
7 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
7 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director resigned (9 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
1 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
4 June 2003	Return made up to 26/05/03; full list of members (9 pages)
4 June 2003	Return made up to 26/05/03; full list of members (9 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
11 June 2002	Return made up to 26/05/02; full list of members (9 pages)
11 June 2002	Return made up to 26/05/02; full list of members (9 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
4 June 2001	Return made up to 26/05/01; full list of members (8 pages)
4 June 2001	Return made up to 26/05/01; full list of members (8 pages)
2 June 2000	Return made up to 26/05/00; full list of members (8 pages)
2 June 2000	Return made up to 26/05/00; full list of members (8 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
19 November 1999	Particulars of mortgage/charge (7 pages)
19 November 1999	Particulars of mortgage/charge (7 pages)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 June 1999	Return made up to 26/05/99; full list of members (6 pages)
4 June 1999	Return made up to 26/05/99; full list of members (6 pages)
9 June 1998	Return made up to 26/05/98; full list of members (6 pages)
9 June 1998	Return made up to 26/05/98; full list of members (6 pages)
21 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
21 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
12 June 1997	Return made up to 26/05/97; no change of members (4 pages)
12 June 1997	Return made up to 26/05/97; no change of members (4 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
9 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
6 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
10 July 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1996	Return made up to 26/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 November 1995	Particulars of mortgage/charge (10 pages)
9 November 1995	Particulars of mortgage/charge (10 pages)
13 October 1995	Registered office changed on 13/10/95 from: 3 water lane bradford BD1 2JL (1 page)
13 October 1995	Registered office changed on 13/10/95 from: 3 water lane bradford BD1 2JL (1 page)
5 June 1995	Return made up to 26/05/95; no change of members (4 pages)
5 June 1995	Return made up to 26/05/95; no change of members (4 pages)

Garnett Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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