Garth Builders Limited

Company Name	Garth Builders Limited
Directors	Barry Garth and John Barry Garth
Company Status	Active
Company Number	04484777
Category	Private Limited Company
Incorporation Date	12 July 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 43991	Scaffold erection

Directors

Director Name	Mr Barry Garth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Spen View Lane Bradford West Yorkshire BD4 6DJ

Director Name	Mr John Barry Garth
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(10 years after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Littlewood Drive Cleckheaton BD19 4TE

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Current
Appointed	12 July 2002(same day as company formation)
Correspondence Address	Cavendish House Littlewood Drive Cleckheaton BD19 4TE

Director Name	David Peter Garth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 The Birdwalk Clayton Heights Bradford West Yorkshire BD6 3XD

Director Name	Mr Seanne Kenneth Nunney
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyersal House Farm Tyersal Lane Bradford West Yorkshire BD4 0RE

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2002(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Telephone	01274 688865
Telephone region	Bradford

Location

Registered Address	Cavendish House Littlewood Drive Cleckheaton BD19 4TE
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Barry Garth 50.00% Ordinary
50 at £1	John Barry Garth 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,766
Cash	£14,200
Current Liabilities	£59,035

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 April 2024 (3 days ago)
Next Return Due	13 May 2025 (1 year from now)

Filing History

20 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
18 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
14 October 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
6 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
23 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
23 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 September 2015	Termination of appointment of Seanne Kenneth Nunney as a director on 3 July 2015 (1 page)
11 September 2015	Termination of appointment of Seanne Kenneth Nunney as a director on 3 July 2015 (1 page)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (5 pages)
11 September 2015	Termination of appointment of Seanne Kenneth Nunney as a director on 3 July 2015 (1 page)
20 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
20 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100 (6 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
8 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (6 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (2 pages)
31 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (2 pages)
31 July 2013	Secretary's details changed for T.I.B. Secretaries Limited on 8 October 2012 (2 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 100 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 February 2013	Appointment of Mr Seanne Kenneth Nunney as a director (2 pages)
20 February 2013	Appointment of Mr Seanne Kenneth Nunney as a director (2 pages)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP United Kingdom on 10 October 2012 (1 page)
10 October 2012	Registered office address changed from 12 Holroyd Business Centre Carr Bottom Road Bradford West Yorkshire BD5 9BP United Kingdom on 10 October 2012 (1 page)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Appointment of Mr John Barry Garth as a director (2 pages)
16 July 2012	Appointment of Mr John Barry Garth as a director (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
8 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 August 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
13 August 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
13 August 2010	Director's details changed for Barry Garth on 2 October 2009 (2 pages)
13 August 2010	Secretary's details changed for T.I.B. Secretaries Limited on 2 October 2009 (2 pages)
13 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
13 August 2010	Director's details changed for Barry Garth on 2 October 2009 (2 pages)
13 August 2010	Director's details changed for Barry Garth on 2 October 2009 (2 pages)
13 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2009	Return made up to 12/07/09; full list of members (3 pages)
13 August 2009	Return made up to 12/07/09; full list of members (3 pages)
13 August 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
13 August 2009	Secretary's change of particulars / T.I.B. secretaries LIMITED / 01/12/2008 (1 page)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 December 2008	Registered office changed on 08/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
8 December 2008	Registered office changed on 08/12/2008 from 12 holroyd business centre carrbottom road bradford west yorkshire BD5 9UY (1 page)
5 December 2008	Registered office changed on 05/12/2008 from c/o the information bureau LTD 23 imex business centre carbottom road bradford west yorkshire (1 page)
5 December 2008	Registered office changed on 05/12/2008 from c/o the information bureau LTD 23 imex business centre carbottom road bradford west yorkshire (1 page)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Return made up to 12/07/08; full list of members (3 pages)
26 August 2008	Return made up to 12/07/08; full list of members (3 pages)
24 July 2007	Return made up to 12/07/07; full list of members (6 pages)
24 July 2007	Return made up to 12/07/07; full list of members (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 July 2006	Return made up to 12/07/06; full list of members (6 pages)
28 July 2006	Return made up to 12/07/06; full list of members (6 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2005	Return made up to 12/07/05; full list of members (6 pages)
13 September 2005	Return made up to 12/07/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2004	Return made up to 12/07/04; full list of members (6 pages)
8 July 2004	Return made up to 12/07/04; full list of members (6 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 November 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 July 2003	Return made up to 12/07/03; full list of members (6 pages)
11 July 2003	Return made up to 12/07/03; full list of members (6 pages)
12 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
12 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	New director appointed (2 pages)
12 July 2002	Incorporation (11 pages)
12 July 2002	Incorporation (11 pages)

Garth Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies