Garfitts (International) Limited

Company Name	Garfitts (International) Limited
Directors	Andrew Peter Brooks and Particia Roberta Brooks
Company Status	Active
Company Number	02603955
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Andrew Peter Brooks
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 1995(3 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Particia Roberta Brooks
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(11 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Secretary Name	Thomas Jack Brooks
Nationality	British
Status	Current
Appointed	23 June 2006(15 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Student
Correspondence Address	Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB

Director Name	Gerald Robinson Brooks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Westport Horsell Common Woking Surrey GU21 4YA

Director Name	Mr Trevor Joseph Brooks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Orchard End Weybridge Surrey KT13 9LS

Secretary Name	Gerald Robinson Brooks
Nationality	British
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	Westport Horsell Common Woking Surrey GU21 4YA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	garfitts.com
Email address	[email protected]
Telephone	0114 2513344
Telephone region	Sheffield

Location

Registered Address	Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

150 at £1	A.p. Brooks 50.00% Ordinary
75 at £1	C.r. Brooks 25.00% Ordinary
75 at £1	T.j. Brooks 25.00% Ordinary

Financials

Year	2014
Net Worth	£510,037
Cash	£33,212
Current Liabilities	£472,680

Accounts

Latest Accounts	30 September 2022 (1 year, 6 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	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

1 May 1995	Delivered on: 18 May 1995 Persons entitled: Yorkshire 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: Premises at new street holbrook industrial estate halfway sheffield with all fixtures. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
10 October 1991	Delivered on: 22 October 1991 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: Undertaking and all property and assetes present and future including book debts. & uncalled capital. All f/h & l/h property/fixtures & fittings plant & machinery (see form 395 for full details) ref: M277C. Outstanding

1 May 1995

Delivered on: 18 May 1995
Persons entitled: Yorkshire 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: Premises at new street holbrook industrial estate halfway sheffield with all fixtures. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Outstanding

10 October 1991

Delivered on: 22 October 1991
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: Undertaking and all property and assetes present and future including book debts. & uncalled capital. All f/h & l/h property/fixtures & fittings plant & machinery (see form 395 for full details) ref: M277C.
Outstanding

Filing History

14 March 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
27 June 2023	Previous accounting period extended from 28 September 2022 to 30 September 2022 (1 page)
15 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
15 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
9 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
14 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
26 September 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
26 September 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 300 (4 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 300 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
27 March 2015	Secretary's details changed for Thomas Jack Brooks on 28 February 2015 (1 page)
27 March 2015	Director's details changed for Particia Roberta Brooks on 28 February 2015 (2 pages)
27 March 2015	Director's details changed for Particia Roberta Brooks on 28 February 2015 (2 pages)
27 March 2015	Director's details changed for Andrew Peter Brooks on 28 February 2015 (2 pages)
27 March 2015	Director's details changed for Andrew Peter Brooks on 28 February 2015 (2 pages)
27 March 2015	Secretary's details changed for Thomas Jack Brooks on 28 February 2015 (1 page)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 300 (4 pages)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 300 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300 (5 pages)
28 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 300 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 March 2013	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
30 March 2013	Previous accounting period extended from 30 June 2012 to 30 September 2012 (1 page)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
20 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 June 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
8 June 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
8 June 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
26 March 2010	Director's details changed for Particia Roberta Brooks on 28 February 2010 (2 pages)
26 March 2010	Director's details changed for Particia Roberta Brooks on 28 February 2010 (2 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 April 2009	Location of debenture register (1 page)
1 April 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from 275 glossop road sheffield S10 2HB (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 275 glossop road sheffield S10 2HB (1 page)
17 June 2008	Return made up to 28/02/08; full list of members (4 pages)
17 June 2008	Return made up to 28/02/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
18 April 2007	Return made up to 28/02/07; full list of members (7 pages)
18 April 2007	Return made up to 28/02/07; full list of members (7 pages)
10 August 2006	New secretary appointed (2 pages)
10 August 2006	New secretary appointed (2 pages)
12 July 2006	Return made up to 28/02/06; full list of members (7 pages)
12 July 2006	Return made up to 28/02/06; full list of members (7 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
25 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
7 September 2004	Accounts for a small company made up to 30 June 2003 (9 pages)
24 March 2004	Return made up to 28/02/04; full list of members (8 pages)
24 March 2004	Return made up to 28/02/04; full list of members (8 pages)
1 September 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
1 September 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
4 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (8 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
3 September 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
3 September 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
23 April 2002	Return made up to 28/02/02; full list of members (8 pages)
23 April 2002	Return made up to 28/02/02; full list of members (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
11 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
13 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
10 April 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
29 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
29 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
25 March 1999	Return made up to 28/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
25 March 1999	Return made up to 28/02/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (4 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 April 1998	Return made up to 28/02/98; full list of members (6 pages)
8 April 1998	Return made up to 28/02/98; full list of members (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 April 1997	Return made up to 28/02/97; no change of members (4 pages)
27 April 1997	Return made up to 28/02/97; no change of members (4 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
27 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 March 1996	Return made up to 28/02/96; no change of members (4 pages)
22 March 1996	Return made up to 28/02/96; no change of members (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Particulars of mortgage/charge (4 pages)
16 May 1995	New director appointed (2 pages)
16 May 1995	New director appointed (2 pages)
28 March 1995	Return made up to 28/02/95; full list of members (6 pages)
28 March 1995	Return made up to 28/02/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)