Company NameKEV Garretty Limited
Company StatusActive
Company Number04581901
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Kevin Garretty
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2003(6 months after company formation)
Appointment Duration21 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Scholesfield Close
Scholes
Rotherham
S61 2XX
Director NameMs Katie Anne Davies
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(13 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Scholes Field Close
Scholes
Rotherham
South Yorkshire
S61 2XX
Director NameMs Katie Anne Garretty
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(13 years after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Scholes Field Close
Scholes
Rotherham
South Yorkshire
S61 2XX
Secretary NameMr Ian Derek Smith
NationalityEnglish
StatusResigned
Appointed07 May 2003(6 months after company formation)
Appointment Duration19 years, 4 months (resigned 27 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12-14 Church Street
Ecclesfield
Sheffield
S35 9WE
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Telephone0114 2738619
Telephone regionSheffield

Location

Registered AddressWatson House
33 Burton Road
Sheffield
S3 8BX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr Kevin Garretty
100.00%
Ordinary

Financials

Year2014
Net Worth£145,651
Cash£4,659
Current Liabilities£210,406

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return5 November 2023 (6 months ago)
Next Return Due19 November 2024 (6 months, 2 weeks from now)

Filing History

31 August 2023Total exemption full accounts made up to 30 November 2022 (9 pages)
6 November 2022Confirmation statement made on 5 November 2022 with no updates (3 pages)
27 September 2022Registered office address changed from 12-14 Church Street Ecclesfield Sheffield S35 9WE to Watson House 33 Burton Road Sheffield S3 8BX on 27 September 2022 (1 page)
27 September 2022Termination of appointment of Ian Derek Smith as a secretary on 27 September 2022 (1 page)
27 September 2022Total exemption full accounts made up to 30 November 2021 (9 pages)
27 September 2022Director's details changed for Ms Katie Anne Davies on 27 September 2022 (2 pages)
27 November 2021Total exemption full accounts made up to 30 November 2020 (9 pages)
19 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
17 December 2020Statement of capital following an allotment of shares on 5 November 2020
  • GBP 10
(3 pages)
17 December 2020Confirmation statement made on 5 November 2020 with updates (4 pages)
17 December 2020Secretary's details changed for Mr Ian Derek Smith on 5 November 2020 (1 page)
25 November 2020Total exemption full accounts made up to 30 November 2019 (9 pages)
20 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
9 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
8 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
27 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
(4 pages)
25 November 2015Appointment of Ms Katie Anne Davies as a director on 24 November 2015 (2 pages)
25 November 2015Appointment of Ms Katie Anne Davies as a director on 24 November 2015 (2 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 November 2014Director's details changed for Mr Kevin Garretty on 5 November 2014 (2 pages)
27 November 2014Director's details changed for Mr Kevin Garretty on 5 November 2014 (2 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Director's details changed for Mr Kevin Garretty on 5 November 2014 (2 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
29 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (15 pages)
30 November 2012Director's details changed for Mr Kevin Garretty on 1 December 2011 (2 pages)
30 November 2012Director's details changed for Mr Kevin Garretty on 1 December 2011 (2 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012Director's details changed for Mr Kevin Garretty on 1 December 2011 (2 pages)
30 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
6 November 2009Director's details changed for Kevin Garretty on 2 October 2009 (2 pages)
6 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for Kevin Garretty on 2 October 2009 (2 pages)
6 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
6 November 2009Director's details changed for Kevin Garretty on 2 October 2009 (2 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 December 2008Return made up to 05/11/08; full list of members (3 pages)
23 December 2008Return made up to 05/11/08; full list of members (3 pages)
29 April 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 April 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
5 November 2007Return made up to 05/11/07; full list of members (2 pages)
5 November 2007Return made up to 05/11/07; full list of members (2 pages)
25 May 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 May 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 November 2006Return made up to 05/11/06; full list of members (2 pages)
6 November 2006Return made up to 05/11/06; full list of members (2 pages)
26 October 2006Director's particulars changed (1 page)
26 October 2006Director's particulars changed (1 page)
6 July 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 July 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 November 2005Return made up to 05/11/05; full list of members (2 pages)
8 November 2005Return made up to 05/11/05; full list of members (2 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
16 November 2004Return made up to 05/11/04; full list of members (6 pages)
16 November 2004Return made up to 05/11/04; full list of members (6 pages)
4 June 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
4 June 2004Accounts for a dormant company made up to 30 November 2003 (5 pages)
10 February 2004Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/04
(6 pages)
10 February 2004Return made up to 05/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 10/02/04
(6 pages)
7 May 2003New director appointed (1 page)
7 May 2003New secretary appointed (1 page)
7 May 2003New secretary appointed (1 page)
7 May 2003New director appointed (1 page)
7 May 2003Secretary resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
7 May 2003Secretary resigned (1 page)
17 December 2002Registered office changed on 17/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
17 December 2002Registered office changed on 17/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page)
5 November 2002Incorporation (16 pages)
5 November 2002Incorporation (16 pages)