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Company Information for

GARDE LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
03456333
Private Limited Company
Active

Company Overview

About Garde Ltd
GARDE LIMITED was founded on 1997-10-28 and has its registered office in 1148 High Road. The organisation's status is listed as "Active". Garde 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
GARDE LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in N20
 
Filing Information
Company Number 03456333
Company ID Number 03456333
Date formed 1997-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-10-28
Return next due 2018-11-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217858969  
Last Datalog update: 2017-12-11 09:03:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GARDE LIMITED

Company Officers of GARDE LIMITED

Current Directors
Officer Role Date Appointed
WAYNE GARDNER
Director 1997-10-28
NAOMI GARDNER
Company Secretary 2000-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE GARDNER
Company Secretary 1997-10-28 2000-02-04
KINGSLEY BUSINESS SERVICES LIMITED
Nominated Director 1997-10-28 1997-10-28
KINGSLEY SECRETARIES LIMITED
Nominated Secretary 1997-10-28 1997-10-28

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
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES
2017-08-07AA05/04/17 TOTAL EXEMPTION FULL
2017-02-09AA05/04/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0128/10/15 FULL LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE GARDNER / 29/10/2015
2015-07-30AA05/04/15 TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0128/10/14 FULL LIST
2014-07-28AA05/04/14 TOTAL EXEMPTION SMALL
2013-12-05AA05/04/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0128/10/13 FULL LIST
2013-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 18 ELSTREE ROAD BUSHEY HEATH HERTS. WD23 4GG
2012-11-19AR0128/10/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARDNER / 19/11/2012
2012-07-31AA05/04/12 TOTAL EXEMPTION FULL
2011-11-18AA05/04/11 TOTAL EXEMPTION FULL
2011-11-16AR0128/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARDNER / 28/10/2011
2011-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NAOMI GARDNER / 28/10/2011
2010-12-15AR0128/10/10 FULL LIST
2010-08-12AA05/04/10 TOTAL EXEMPTION FULL
2009-12-18AR0128/10/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARDNER / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / NAOMI GARDNER / 18/12/2009
2009-06-19AA05/04/09 TOTAL EXEMPTION FULL
2009-01-13AA05/04/08 TOTAL EXEMPTION FULL
2008-11-05363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-01287REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 143 GREEN DRAGON LANE LONDON N21 1EU
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-15363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-28363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-10-28363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-11-07363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-10-30363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2001-10-27363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-12-0588(2)RAD 30/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-16363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-03-02288bSECRETARY RESIGNED
2000-03-02288aNEW SECRETARY APPOINTED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF
1999-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-11-16288cSECRETARY'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1998-11-09363sRETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-20225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 05/04/99
1997-11-18288aNEW DIRECTOR APPOINTED
1997-11-18288bSECRETARY RESIGNED
1997-11-18288bDIRECTOR RESIGNED
1997-11-18288aNEW SECRETARY APPOINTED
1997-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1122556 Active Licenced property: THE RIDGEWAY RECTORY FARM ENFIELD GB EN2 8AA. Correspondance address: rectory farm unit 11b LONDON GB en26pn

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 GARDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05

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 GARDE LIMITED

Intangible Assets
Patents
We have not found any records of GARDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDE LIMITED
Trademarks
We have not found any records of GARDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDE 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 (43290 - Other construction installation) as GARDE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where GARDE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDE 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 GARDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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