GARRAN LOCKERS LIMITED

Company Number		03344995
Company ID Number		03344995
Date formed		1997-04-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		06/06/2016
Return next due		04/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB691718014

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Company Officers of GARRAN LOCKERS LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA ANNE WHINCUP	Company Secretary	2016-04-01
JANET MARION BRAY	Director	2014-09-23
DAVID LOWE	Director	2006-01-26
LAURA ANNE WHINCUP	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP GEORGE LAWRENCE	Director	2016-05-18	2017-06-23
DAVID LOWE	Company Secretary	2006-06-14	2016-04-01
ALAN MCCULLOCH	Director	2013-08-15	2016-03-17
TREVOR RODGER CARTWRIGHT	Director	2013-02-11	2014-04-16
NIGEL WILLIAM DUGGAN	Director	1997-04-08	2013-08-06
PAUL DEREK FORMBY	Director	2011-02-07	2013-03-18
STEPHEN FRANCIS POTTS	Director	2007-02-14	2012-02-24
JANET MARION BRAY	Director	2007-02-14	2011-06-14
SHARON COOK	Director	2007-02-01	2008-11-07
NIGEL WILLIAM DUGGAN	Company Secretary	2004-06-04	2006-06-14
DAVID WILLIAM ALEXANDER	Director	1997-04-08	2006-06-14
MICHAEL EDWARD SARA	Director	2000-05-01	2006-01-26
DERRY EVANS	Director	1997-04-08	2005-04-29
DELYTH JAYNE THOMPSON	Company Secretary	2002-03-18	2004-06-04
COLLETTE BEVAN	Company Secretary	2001-04-19	2002-03-18
PETER JAMES BARNETT	Company Secretary	1997-04-08	2000-11-30
PETER JAMES BARNETT	Director	1997-04-08	2000-11-30
CRESCENT HILL LIMITED	Company Secretary	1997-04-03	1997-04-08
ST ANDREWS COMPANY SERVICES LIMITED	Director	1997-04-03	1997-04-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID LOWE	ICE LOCKER GROUP LIMITED	Director	2012-12-28	CURRENT	2012-12-28	Active
LAURA ANNE WHINCUP	ICE LOCKER GROUP LIMITED	Director	2016-05-01	CURRENT	2012-12-28	Active
LAURA ANNE WHINCUP	FORDS PACKAGING TOPCO LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Active
LAURA ANNE WHINCUP	ALUMINIUM CAPPING SERVICES LIMITED	Director	2013-12-06	CURRENT	1991-07-30	Active
LAURA ANNE WHINCUP	FORDS PACKAGING SYSTEMS 1998 LIMITED	Director	2013-12-06	CURRENT	1998-01-09	Liquidation
LAURA ANNE WHINCUP	FORDS PACKAGING SYSTEMS LIMITED	Director	2012-07-01	CURRENT	2009-02-05	Active
LAURA ANNE WHINCUP	ELIXIR INVESTMENTS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
LAURA ANNE WHINCUP	CAPRICORN INVESTMENTS LIMITED	Director	2012-01-17	CURRENT	2012-01-17	Dissolved 2016-02-09

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.

Date	Document Type	Document Description
2024-07-25		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12		CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2023-06-19		CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-05-04		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28		APPOINTMENT TERMINATED, DIRECTOR STUART WILSON
2022-07-26	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22	AP01	DIRECTOR APPOINTED MR STUART WILSON
2022-06-06		CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-10-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-11-19	PSC05	Change of details for Ice Locker Group Limited as a person with significant control on 2020-11-19
2020-10-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET MARION BRAY
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-11-29	AA01	Previous accounting period extended from 30/04/17 TO 31/10/17
2017-09-19	RP04AR01	Second filing of the annual return made up to 2016-06-06
2017-09-19	ANNOTATION	Clarification
2017-08-30	DISS40	Compulsory strike-off action has been discontinued
2017-08-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE LAWRENCE
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 199500
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-08-24	PSC02	Notification of Ice Locker Group Limited as a person with significant control on 2016-05-01
2017-03-23	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-12	CH01	Director's details changed for David Lowe on 2016-11-30
2016-08-12	LATEST SOC	12/08/16 STATEMENT OF CAPITAL;GBP 199500
2016-08-12	AR01	06/06/16 FULL LIST
2016-08-12	AR01	06/06/16 FULL LIST
2016-06-14	AP01	DIRECTOR APPOINTED MR PHILIP GEORGE LAWRENCE
2016-05-18	AP03	Appointment of Ms Laura Anne Whincup as company secretary on 2016-04-01
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH
2016-05-18	TM02	Termination of appointment of David Lowe on 2016-04-01
2016-02-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 199500
2015-07-03	AR01	06/06/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-11-13	AP01	DIRECTOR APPOINTED JANET MARION BRAY
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 199500
2014-08-12	AR01	06/06/14 ANNUAL RETURN FULL LIST
2014-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR CARTWRIGHT
2014-01-23	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-16	AP01	DIRECTOR APPOINTED MR ALAN MCCULLOCH
2013-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL DUGGAN
2013-06-17	AR01	06/06/13 FULL LIST
2013-04-08	AP01	DIRECTOR APPOINTED TREVOR RODGER CARTWRIGHT
2013-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FORMBY
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, NANTGARW ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1AQ
2013-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-06-22	AR01	06/06/12 FULL LIST
2012-05-10	AP01	DIRECTOR APPOINTED MISS LAURA ANNE WHINCUP
2012-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTS
2012-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-28	AR01	06/06/11 FULL LIST
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET BRAY
2011-03-29	AP01	DIRECTOR APPOINTED PAUL DEREK FORMBY
2011-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-21	AR01	06/06/10 FULL LIST
2010-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS POTTS / 05/06/2010
2010-01-21	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-06-18	363a	RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-07	288b	APPOINTMENT TERMINATED DIRECTOR SHARON COOK
2008-07-22	363a	RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-04-18	123	NC INC ALREADY ADJUSTED 06/03/08
2008-04-18	RES04	NC INC ALREADY ADJUSTED 06/03/2008
2008-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-11	RES04	GBP NC 706250/707750 06/03/2008
2008-03-13	122	GBP SR 74248@0.5
2008-03-13	88(2)	AD 06/03/08 GBP SI 1500@1=1500 GBP IC 310877/312377
2008-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-11	363a	RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-02-23	288a	NEW DIRECTOR APPOINTED
2007-02-23	288a	NEW DIRECTOR APPOINTED
2006-09-14	288a	NEW SECRETARY APPOINTED
2006-09-14	288b	SECRETARY RESIGNED
2006-09-14	288b	DIRECTOR RESIGNED
2006-08-02	363s	RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-21	88(2)R	AD 01/03/06--------- £ SI 12000@1=12000 £ IC 298777/310777
2006-02-13	288a	NEW DIRECTOR APPOINTED
2006-02-13	288b	DIRECTOR RESIGNED
2005-11-30	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-05	363s	RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-05-06	288b	DIRECTOR RESIGNED
2004-09-15	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-14	122	£ SR 371250@0.5 09/03/04
2004-06-07	288a	NEW SECRETARY APPOINTED
2004-06-07	288b	SECRETARY RESIGNED
2004-05-06	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-05	169	£ IC 461326/408626 30/01/04 £ SR 52700@1=52700
2004-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-14	88(2)R	AD 30/01/04--------- £ SI 52500@1=52500 £ IC 408826/461326
2004-02-13	88(2)R	AD 17/07/03--------- £ SI 200@1=200 £ IC 408626/408826
2004-02-06	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-02-06	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-06	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-02-06	122	£ IC 445750/408626 30/01/04 £ SR 74248@0.50=37124
2004-02-06	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-11-27	288b	SECRETARY RESIGNED
2003-09-01	AUD	AUDITOR'S RESIGNATION
2003-05-18	122	£ SR 150000@0.5 31/05/02

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0094856	Active			Licenced property: NANTGARW ROAD GARRAN HOUSE CAERPHILLY GB CF83 1AQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 GARRAN LOCKERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2001-06-22	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE	1997-06-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1997-06-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 GARRAN LOCKERS LIMITED

Intangible Assets

Patents

We have not found any records of GARRAN LOCKERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

GARRAN LOCKERS LIMITED owns 2 domain names.

garran-lockers.co.uk garran-lockers.ltd.uk

Trademarks

We have not found any records of GARRAN LOCKERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GARRAN LOCKERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2016-6	GBP £728
Bath & North East Somerset Council	2015-12	GBP £4,078	PCB External Fees
Derbyshire County Council	2015-9	GBP £875
Norfolk County Council	2014-12	GBP £2,827	FM-FURNITURE & EQUIPMENT.OFFICE
Nottingham City Council	2014-10	GBP £399	408-Materials General
West Sussex County Council	2014-7	GBP £5,899
Nottinghamshire County Council	2014-4	GBP £1,117
Nottingham City Council	2014-3	GBP £284
Nottingham City Council	2014-2	GBP £142
Nottinghamshire County Council	2014-2	GBP £2,332
Bath & North East Somerset Council	2013-12	GBP £2,232	External Fees
Nottingham City Council	2013-11	GBP £756
Nottinghamshire County Council	2013-6	GBP £1,330
London Borough of Lambeth	2013-2	GBP £1,469	FURNITURE & FITTINGS PURCHASES
Nottinghamshire County Council	2013-1	GBP £1,512
Bristol City Council	2013-1	GBP £737
Nottingham City Council	2012-11	GBP £1,472
Bristol City Council	2012-10	GBP £1,325
Nottinghamshire County Council	2012-10	GBP £1,960
Chorley Borough Council	2012-9	GBP £390
HAMPSHIRE COUNTY COUNCIL	2012-9	GBP £3,670	Furn. & Equip. costing less than 6000
Norfolk County Council	2012-9	GBP £664
Nottingham City Council	2012-5	GBP £191
Wandsworth Council	2012-5	GBP £517
London Borough of Wandsworth	2012-5	GBP £517	EQUIPMENT, FURNITURE & MATS
Nottingham City Council	2012-4	GBP £10,655
Wandsworth Council	2012-3	GBP £4,305
London Borough of Wandsworth	2012-3	GBP £4,305	EQUIPMENT, FURNITURE & MATS
Devon County Council	2012-3	GBP £1,222
London Borough of Redbridge	2012-3	GBP £1,332	Equipment Purchase
Nottinghamshire County Council	2012-1	GBP £6,650
Windsor and Maidenhead Council	2011-10	GBP £113
Nottinghamshire County Council	2011-10	GBP £5,187
London Borough of Havering	2011-5	GBP £2,348
Warwickshire County Council	2011-3	GBP £2,992	PERSONAL PROTECTIVE EQUIPMENT
East North East Homes Leeds	2010-12	GBP £1,881	Cleaning
Devon County Council	2010-11	GBP £490
SUNDERLAND CITY COUNCIL	2010-10	GBP £3,917	VEHICLES, PLANT, FURNITURE & EQUIPMENT

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GARRAN LOCKERS LIMITED 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.

Import/Export of Goods

Goods imported/exported by GARRAN LOCKERS LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	83030090	Cash or deed boxes and the like, of base metal (excl. armoured or reinforced safes, strongboxes, doors and safe deposit lockers for strongrooms)
2016-10-00	94032080	Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2011-10-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-10-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2011-10-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2011-03-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2011-03-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2010-09-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-03-01	94039010	Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-03-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GARRAN LOCKERS 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 GARRAN LOCKERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-08-06 00:19:13
Primary Source:	Companies House

Company Overview

Company Officers of GARRAN LOCKERS LIMITED

Related Directorships

Government spend with GARRAN LOCKERS LIMITED