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Company Information for

GARNETT (HOLDINGS) LTD

BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE,
Company Registration Number
02913650
Private Limited Company
Active

Company Overview

About Garnett (holdings) Ltd
GARNETT (HOLDINGS) LTD was founded on 1994-03-28 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Garnett (holdings) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARNETT (HOLDINGS) LTD
 
Legal Registered Office
BATCHWORTH HOUSE BATCHWORTH PLACE
CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE
Other companies in ME14
 
Filing Information
Company Number 02913650
Company ID Number 02913650
Date formed 1994-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 29/01/2020
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 21:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARNETT (HOLDINGS) LTD
The accountancy firm based at this address is LANDIX UK LTD

Company Officers of GARNETT (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
DAVID ELLIS CUTLER
Company Secretary 2005-07-14
DAVID ELLIS CUTLER
Director 1994-03-29
JOHN SIDNEY STAPLETON POSGATE
Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN GRAHAM BELL
Director 2005-07-14 2007-07-23
ANTHONY JOHN GRAHAM BELL
Company Secretary 1996-01-29 2005-07-14
DAVID ELLIS CUTLER
Company Secretary 1994-03-29 1996-01-29
GARTH PHILIP KIMBER
Director 1994-03-29 1996-01-29
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1994-03-28 1994-03-29
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1994-03-28 1994-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ELLIS CUTLER BELLWALK PROPERTIES LIMITED Company Secretary 2005-07-29 CURRENT 1965-03-10 Active
DAVID ELLIS CUTLER DENEWOOD ESTATES LIMITED Company Secretary 2005-07-14 CURRENT 2003-05-16 Active
DAVID ELLIS CUTLER ELM PARK ESTATES LIMITED Company Secretary 2005-07-14 CURRENT 1994-03-09 Active
DAVID ELLIS CUTLER WESTMOUNT PROPERTIES LTD Company Secretary 2005-07-14 CURRENT 1994-03-09 Active
DAVID ELLIS CUTLER BELLWALK PROPERTIES LIMITED Director 2007-07-23 CURRENT 1965-03-10 Active
DAVID ELLIS CUTLER DENEWOOD ESTATES LIMITED Director 2003-05-16 CURRENT 2003-05-16 Active
DAVID ELLIS CUTLER ELM PARK ESTATES LIMITED Director 1994-03-16 CURRENT 1994-03-09 Active
DAVID ELLIS CUTLER WESTMOUNT PROPERTIES LTD Director 1994-03-16 CURRENT 1994-03-09 Active
JOHN SIDNEY STAPLETON POSGATE COPPERKINS MANAGEMENT SERVICES LIMITED Director 2018-06-07 CURRENT 2018-06-07 Active
JOHN SIDNEY STAPLETON POSGATE A & J WEALTH INVESTMENTS LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
JOHN SIDNEY STAPLETON POSGATE REDWOOD BUSINESS INSURANCE SERVICES LIMITED Director 2014-06-30 CURRENT 2001-01-18 Active
JOHN SIDNEY STAPLETON POSGATE GEORGE LINES (HOLDINGS) LIMITED Director 2009-08-01 CURRENT 2007-01-31 Dissolved 2018-04-03
JOHN SIDNEY STAPLETON POSGATE A & J WEALTH MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2004-04-19 Active
JOHN SIDNEY STAPLETON POSGATE DENEWOOD ESTATES LIMITED Director 2005-04-29 CURRENT 2003-05-16 Active
JOHN SIDNEY STAPLETON POSGATE BELLWALK PROPERTIES LIMITED Director 2005-04-29 CURRENT 1965-03-10 Active
JOHN SIDNEY STAPLETON POSGATE ELM PARK ESTATES LIMITED Director 2005-04-29 CURRENT 1994-03-09 Active
JOHN SIDNEY STAPLETON POSGATE WESTMOUNT PROPERTIES LTD Director 2005-04-29 CURRENT 1994-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29AA01Previous accounting period shortened from 29/01/19 TO 28/01/19
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY STAPLETON POSGATE
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-07-20AA01Current accounting period extended from 29/07/18 TO 29/01/19
2018-07-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-10-21DISS40Compulsory strike-off action has been discontinued
2017-10-18AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2017-04-28AA01Previous accounting period shortened from 30/07/16 TO 29/07/16
2016-08-05AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-29AA01Previous accounting period shortened from 31/07/15 TO 30/07/15
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0128/03/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0128/03/14 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0128/03/13 ANNUAL RETURN FULL LIST
2012-05-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0128/03/12 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0128/03/11 ANNUAL RETURN FULL LIST
2010-05-05AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-12AR0128/03/10 FULL LIST
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ELLIS CUTLER / 01/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS CUTLER / 01/01/2010
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-09-08288bDIRECTOR RESIGNED
2007-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-05-15363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-26363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-23363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-23363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-06363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-05-14363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-04-10363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-06-01AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-04363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-06-02AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-04-17363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-26363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1998-03-27363sRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-03-25AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-05-06363sRETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1996-04-13363sRETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
1996-03-26288NEW SECRETARY APPOINTED
1996-03-18288SECRETARY RESIGNED
1996-03-18288DIRECTOR RESIGNED
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/07/95
1996-01-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
1995-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-28363sRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-05-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-20287REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 5 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EU
1994-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GARNETT (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARNETT (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARNETT (HOLDINGS) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARNETT (HOLDINGS) LTD

Intangible Assets
Patents
We have not found any records of GARNETT (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARNETT (HOLDINGS) LTD
Trademarks
We have not found any records of GARNETT (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARNETT (HOLDINGS) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GARNETT (HOLDINGS) LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where GARNETT (HOLDINGS) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARNETT (HOLDINGS) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARNETT (HOLDINGS) LTD any grants or awards.
Ownership
    We could not find any group structure information
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