Company NameGarnett Netherwood Architects Limited
DirectorsNicholas David Barnes and John Leighton Williams
Company StatusActive
Company Number03069186
CategoryPrivate Limited Company
Incorporation Date16 June 1995(28 years, 9 months ago)
Previous NameGarnett Netherwood Cdm Consultants Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameNicholas David Barnes
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2005(10 years, 3 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Parkside Road
Meanwood
Leeds
West Yorkshire
LS6 4LY
Director NameJohn Leighton Williams
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2005(10 years, 3 months after company formation)
Appointment Duration18 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address293 Lidgett Lane
Moortwon
Leeds
West Yorkshire
LS17 6PD
Secretary NameNicholas David Barnes
StatusCurrent
Appointed30 April 2012(16 years, 10 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Correspondence AddressDesign Innovation Centre
46 The Calls
Leeds
LS2 7EY
Director NameAnthony David Walter Garnett
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFern House Boroughbridge Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN
Director NameJohn Netherwood
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMayfield Main Street
Staveley
Knaresborough
North Yorkshire
HG5 9LD
Secretary NameAnthony David Walter Garnett
NationalityBritish
StatusResigned
Appointed16 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFern House Boroughbridge Road
Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 June 1995(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Websitegnarchitects.co.uk
Telephone0113 2448858
Telephone regionLeeds

Location

Registered AddressDesign Innovation Centre
46 The Calls
Leeds
LS2 7EY
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

16 at £1John Leighton Williams
50.00%
Ordinary A
16 at £1Nicholas David Barnes
50.00%
Ordinary A

Financials

Year2014
Net Worth£50,807
Cash£17,694
Current Liabilities£25,813

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Charges

17 April 2000Delivered on: 19 April 2000
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.
Outstanding

Filing History

16 June 2023Confirmation statement made on 16 June 2023 with updates (4 pages)
29 September 2022Total exemption full accounts made up to 30 April 2022 (10 pages)
29 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
7 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
26 November 2021Secretary's details changed for Nicholas Barnes on 26 November 2021 (1 page)
21 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
9 February 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
22 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
17 January 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
19 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
19 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
19 September 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
19 September 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
29 June 2017Notification of John Leighton Williams as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of David Nicholas Barnes as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 June 2017Notification of David Nicholas Barnes as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
29 June 2017Notification of John Leighton Williams as a person with significant control on 29 June 2017 (2 pages)
13 September 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 September 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 32
(6 pages)
13 July 2016Annual return made up to 16 June 2016 with a full list of shareholders
Statement of capital on 2016-07-13
  • GBP 32
(6 pages)
10 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
10 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 32
(4 pages)
3 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-03
  • GBP 32
(4 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
12 September 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 32
(4 pages)
4 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 32
(4 pages)
21 August 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 August 2013Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
25 June 2013Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
23 July 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
23 July 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012Termination of appointment of Anthony Garnett as a secretary (1 page)
18 June 2012Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012Appointment of Nicholas Barnes as a secretary (1 page)
18 June 2012Termination of appointment of Anthony Garnett as a secretary (1 page)
18 June 2012Appointment of Nicholas Barnes as a secretary (1 page)
14 June 2012Purchase of own shares. (3 pages)
14 June 2012Purchase of own shares. (3 pages)
1 May 2012Termination of appointment of Anthony Garnett as a director (1 page)
1 May 2012Termination of appointment of Anthony Garnett as a director (1 page)
1 May 2012Termination of appointment of John Netherwood as a director (1 page)
1 May 2012Termination of appointment of John Netherwood as a director (1 page)
9 August 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
9 August 2011Total exemption small company accounts made up to 30 April 2011 (8 pages)
28 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
28 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
19 August 2010Purchase of own shares. (4 pages)
19 August 2010Purchase of own shares. (4 pages)
18 June 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 June 2010Total exemption small company accounts made up to 30 April 2010 (8 pages)
16 June 2010Director's details changed for John Netherwood on 1 October 2009 (2 pages)
16 June 2010Director's details changed for John Leighton Williams on 1 October 2009 (2 pages)
16 June 2010Director's details changed for John Netherwood on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Anthony David Walter Garnett on 1 October 2009 (2 pages)
16 June 2010Director's details changed for John Netherwood on 1 October 2009 (2 pages)
16 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
16 June 2010Director's details changed for Anthony David Walter Garnett on 1 October 2009 (2 pages)
16 June 2010Director's details changed for John Leighton Williams on 1 October 2009 (2 pages)
16 June 2010Director's details changed for John Leighton Williams on 1 October 2009 (2 pages)
16 June 2010Director's details changed for Anthony David Walter Garnett on 1 October 2009 (2 pages)
16 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
7 July 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
7 July 2009Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 July 2009Return made up to 16/06/09; full list of members (5 pages)
1 July 2009Return made up to 16/06/09; full list of members (5 pages)
30 April 2009Auditor's resignation (1 page)
30 April 2009Auditor's resignation (1 page)
16 January 2009Full accounts made up to 30 April 2008 (13 pages)
16 January 2009Full accounts made up to 30 April 2008 (13 pages)
30 June 2008Return made up to 16/06/08; full list of members (7 pages)
30 June 2008Return made up to 16/06/08; full list of members (7 pages)
18 June 2008Location of debenture register (non legible) (2 pages)
18 June 2008Location of debenture register (non legible) (2 pages)
17 June 2008Location of register of members (non legible) (1 page)
17 June 2008Location of register of members (non legible) (1 page)
8 January 2008Full accounts made up to 30 April 2007 (13 pages)
8 January 2008Full accounts made up to 30 April 2007 (13 pages)
7 November 2007£ ic 68/46 12/10/07 £ sr 22@1=22 (1 page)
7 November 2007£ ic 68/46 12/10/07 £ sr 22@1=22 (1 page)
27 June 2007Return made up to 16/06/07; full list of members (7 pages)
27 June 2007Return made up to 16/06/07; full list of members (7 pages)
29 May 2007Location of register of members (non legible) (1 page)
29 May 2007Location of register of members (non legible) (1 page)
29 May 2007Location of debenture register (non legible) (1 page)
29 May 2007Location of debenture register (non legible) (1 page)
17 October 2006Full accounts made up to 30 April 2006 (15 pages)
17 October 2006Full accounts made up to 30 April 2006 (15 pages)
5 July 2006Return made up to 16/06/06; full list of members (7 pages)
5 July 2006Return made up to 16/06/06; full list of members (7 pages)
2 December 2005Full accounts made up to 30 April 2005 (12 pages)
2 December 2005Full accounts made up to 30 April 2005 (12 pages)
4 November 2005£ ic 132/68 26/09/05 £ sr 64@1=64 (1 page)
4 November 2005£ ic 132/68 26/09/05 £ sr 64@1=64 (1 page)
10 October 2005Particulars of contract relating to shares (4 pages)
10 October 2005Ad 20/09/05--------- £ si 98@1=98 £ ic 34/132 (2 pages)
10 October 2005Particulars of contract relating to shares (4 pages)
10 October 2005Ad 20/09/05--------- £ si 98@1=98 £ ic 34/132 (2 pages)
6 October 2005New director appointed (2 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
6 October 2005New director appointed (2 pages)
6 October 2005New director appointed (2 pages)
6 October 2005Ad 26/09/05--------- £ si 32@1=32 £ ic 2/34 (2 pages)
6 October 2005New director appointed (2 pages)
6 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
6 October 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
6 October 2005Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
(1 page)
6 October 2005Ad 26/09/05--------- £ si 32@1=32 £ ic 2/34 (2 pages)
2 July 2005Return made up to 16/06/05; full list of members (5 pages)
2 July 2005Return made up to 16/06/05; full list of members (5 pages)
26 July 2004Full accounts made up to 30 April 2004 (12 pages)
26 July 2004Full accounts made up to 30 April 2004 (12 pages)
24 June 2004Return made up to 16/06/04; full list of members (5 pages)
24 June 2004Return made up to 16/06/04; full list of members (5 pages)
14 September 2003Full accounts made up to 30 April 2003 (12 pages)
14 September 2003Full accounts made up to 30 April 2003 (12 pages)
18 June 2003Return made up to 16/06/03; no change of members (4 pages)
18 June 2003Return made up to 16/06/03; no change of members (4 pages)
7 August 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
7 August 2002Total exemption full accounts made up to 30 April 2002 (11 pages)
18 June 2002Return made up to 16/06/02; full list of members (5 pages)
18 June 2002Return made up to 16/06/02; full list of members (5 pages)
24 July 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
24 July 2001Total exemption full accounts made up to 30 April 2001 (11 pages)
19 June 2001Return made up to 16/06/01; no change of members (5 pages)
19 June 2001Return made up to 16/06/01; no change of members (5 pages)
30 June 2000Accounts for a small company made up to 30 April 2000 (6 pages)
30 June 2000Accounts for a small company made up to 30 April 2000 (6 pages)
20 June 2000Return made up to 16/06/00; no change of members (4 pages)
20 June 2000Return made up to 16/06/00; no change of members (4 pages)
11 May 2000Div conve 31/03/00 (1 page)
11 May 2000Div conve 31/03/00 (1 page)
3 May 2000Location - directors interests register: non legible (1 page)
3 May 2000Location of register of members (non legible) (1 page)
3 May 2000Location of debenture register (non legible) (1 page)
3 May 2000Location of debenture register (non legible) (1 page)
3 May 2000Location of register of members (non legible) (1 page)
3 May 2000Location - directors interests register: non legible (1 page)
2 May 2000Nc inc already adjusted 31/03/00 (1 page)
2 May 2000Nc inc already adjusted 31/03/00 (1 page)
19 April 2000Particulars of mortgage/charge (4 pages)
19 April 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
19 April 2000Particulars of mortgage/charge (4 pages)
19 April 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
11 April 2000Location of register of members (1 page)
11 April 2000Location of debenture register (1 page)
11 April 2000Location of debenture register (1 page)
11 April 2000Location of register of directors' interests (1 page)
11 April 2000Location of register of directors' interests (1 page)
11 April 2000Location of register of members (1 page)
3 April 2000Company name changed garnett netherwood cdm consultan ts LIMITED\certificate issued on 04/04/00 (2 pages)
3 April 2000Company name changed garnett netherwood cdm consultan ts LIMITED\certificate issued on 04/04/00 (2 pages)
23 November 1999Full accounts made up to 30 April 1999 (9 pages)
23 November 1999Full accounts made up to 30 April 1999 (9 pages)
22 June 1999Return made up to 16/06/99; full list of members (5 pages)
22 June 1999Return made up to 16/06/99; full list of members (5 pages)
1 December 1998Full accounts made up to 30 April 1998 (9 pages)
1 December 1998Full accounts made up to 30 April 1998 (9 pages)
23 June 1998Return made up to 16/06/98; no change of members (4 pages)
23 June 1998Return made up to 16/06/98; no change of members (4 pages)
10 September 1997Full accounts made up to 30 April 1997 (9 pages)
10 September 1997Full accounts made up to 30 April 1997 (9 pages)
24 June 1997Return made up to 16/06/97; no change of members (4 pages)
24 June 1997Return made up to 16/06/97; no change of members (4 pages)
19 November 1996Director's particulars changed (1 page)
19 November 1996Director's particulars changed (1 page)
24 September 1996Full accounts made up to 30 April 1996 (8 pages)
24 September 1996Full accounts made up to 30 April 1996 (8 pages)
30 July 1996Director's particulars changed (1 page)
30 July 1996Director's particulars changed (1 page)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 July 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 June 1996Return made up to 16/06/96; full list of members (5 pages)
27 June 1996Return made up to 16/06/96; full list of members (5 pages)
16 June 1995Incorporation (14 pages)
16 June 1995Incorporation (14 pages)