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Home > England & Wales Companies > GARNETT NETHERWOOD ARCHITECTS LIMITED
Company Information for

GARNETT NETHERWOOD ARCHITECTS LIMITED

DESIGN INNOVATION CENTRE, 46 THE CALLS, LEEDS, LS2 7EY,
Company Registration Number
03069186
Private Limited Company
Active

Company Overview

About Garnett Netherwood Architects Ltd
GARNETT NETHERWOOD ARCHITECTS LIMITED was founded on 1995-06-16 and has its registered office in Leeds. The organisation's status is listed as "Active". Garnett Netherwood Architects Limited is a Private Limited Company registered in 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 NETHERWOOD ARCHITECTS LIMITED
 
Legal Registered Office
DESIGN INNOVATION CENTRE
46 THE CALLS
LEEDS
LS2 7EY
Other companies in LS2
 
Filing Information
Company Number 03069186
Company ID Number 03069186
Date formed 1995-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664713816  
Last Datalog update: 2025-02-05 09:41:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARNETT NETHERWOOD ARCHITECTS LIMITED
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Company Officers of GARNETT NETHERWOOD ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BARNES
Company Secretary 2012-04-30
NICHOLAS DAVID BARNES
Director 2005-09-26
JOHN LEIGHTON WILLIAMS
Director 2005-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID WALTER GARNETT
Company Secretary 1995-06-16 2012-04-30
ANTHONY DAVID WALTER GARNETT
Director 1995-06-16 2012-04-30
JOHN NETHERWOOD
Director 1995-06-16 2012-04-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1995-06-16 1995-06-16
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1995-06-16 1995-06-16

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
2025-01-2130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-17CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES
2024-01-1030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2022-09-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-01-0730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS BARNES on 2021-11-26
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-02-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-01-17AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-11-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-09-19AA30/04/17 TOTAL EXEMPTION FULL
2017-09-19AA30/04/17 TOTAL EXEMPTION FULL
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NICHOLAS BARNES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEIGHTON WILLIAMS
2016-09-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 32
2016-07-13AR0116/06/16 ANNUAL RETURN FULL LIST
2015-11-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 32
2015-07-03AR0116/06/15 ANNUAL RETURN FULL LIST
2014-09-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 32
2014-07-04AR0116/06/14 ANNUAL RETURN FULL LIST
2013-08-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0116/06/13 ANNUAL RETURN FULL LIST
2012-07-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AP03Appointment of Nicholas Barnes as company secretary
2012-06-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY GARNETT
2012-06-18AR0116/06/12 ANNUAL RETURN FULL LIST
2012-06-14SH03Purchase of own shares
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NETHERWOOD
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNETT
2011-08-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0116/06/11 ANNUAL RETURN FULL LIST
2010-08-19SH03Purchase of own shares
2010-06-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0116/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON WILLIAMS / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NETHERWOOD / 01/10/2009
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID WALTER GARNETT / 01/10/2009
2009-07-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-04-30AUDAUDITOR'S RESIGNATION
2009-01-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-30363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-18190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2008-06-17353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-07169£ IC 68/46 12/10/07 £ SR 22@1=22
2007-06-27363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-05-29190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2007-05-29353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-10-17AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-07-05363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2005-12-02AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-04169£ IC 132/68 26/09/05 £ SR 64@1=64
2005-10-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-10-1088(2)RAD 20/09/05--------- £ SI 98@1=98 £ IC 34/132
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-0688(2)RAD 26/09/05--------- £ SI 32@1=32 £ IC 2/34
2005-07-02363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-06-24363aRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-09-14AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-06-18363aRETURN MADE UP TO 16/06/03; NO CHANGE OF MEMBERS
2002-08-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-18363aRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-19363aRETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-20363aRETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS
2000-05-11122DIV CONVE 31/03/00
2000-05-03353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2000-05-03190aLOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
2000-05-03325aLOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
2000-05-02123NC INC ALREADY ADJUSTED 31/03/00
2000-04-19395PARTICULARS OF MORTGAGE/CHARGE
2000-04-19ORES13RE AGREEMENT 31/03/00
2000-04-19SRES01ADOPT MEM AND ARTS 31/03/00
2000-04-11190LOCATION OF DEBENTURE REGISTER
2000-04-11325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to GARNETT NETHERWOOD ARCHITECTS LIMITED 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 NETHERWOOD ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-19 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 19,822
Creditors Due Within One Year 2012-04-30 £ 24,075

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NETHERWOOD ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 3,575
Current Assets 2013-04-30 £ 55,796
Current Assets 2012-04-30 £ 40,757
Debtors 2013-04-30 £ 48,092
Debtors 2012-04-30 £ 28,738
Secured Debts 2012-04-30 £ 10,050
Shareholder Funds 2013-04-30 £ 41,639
Shareholder Funds 2012-04-30 £ 19,565
Stocks Inventory 2013-04-30 £ 4,129
Stocks Inventory 2012-04-30 £ 11,997
Tangible Fixed Assets 2013-04-30 £ 6,297
Tangible Fixed Assets 2012-04-30 £ 2,883

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARNETT NETHERWOOD ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARNETT NETHERWOOD ARCHITECTS LIMITED
Trademarks
We have not found any records of GARNETT NETHERWOOD ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARNETT NETHERWOOD ARCHITECTS LIMITED. 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 (71111 - Architectural activities) as GARNETT NETHERWOOD ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
Business rates information was found for GARNETT NETHERWOOD ARCHITECTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 20 46 THE CALLS LEEDS LS2 7EY 16,50030/04/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARNETT NETHERWOOD ARCHITECTS LIMITED 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 NETHERWOOD ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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