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Company Information for

GARFEX LIMITED

Apex Building, Water Vole Way, Doncaster, DN4 5JP,
Company Registration Number
03863428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Garfex Ltd
GARFEX LIMITED was founded on 1999-10-22 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". Garfex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARFEX LIMITED
 
Legal Registered Office
Apex Building
Water Vole Way
Doncaster
DN4 5JP
Other companies in DN4
 
Filing Information
Company Number 03863428
Company ID Number 03863428
Date formed 1999-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2022-09-28 06:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARFEX LIMITED
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Company Officers of GARFEX LIMITED

Current Directors
Officer Role Date Appointed
GILLES RABOT
 Director 2015-10-01
MICHAEL WIGHTMAN
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON DAVID WILLIAM BURNETT
 Director 2017-12-04 2018-05-25
ANDREW KENNETH PEACH
 Company Secretary 2016-10-28 2017-09-15
ANDREW KENNETH PEACH
 Director 2016-10-28 2017-09-15
PHILIP CHADWICK
 Company Secretary 2006-09-13 2016-10-27
PHILIP CHADWICK
 Director 2006-09-13 2016-10-27
SIMON ANDREW TOWERS
 Director 2006-09-13 2015-10-02
JEFFREY VINCENT GARDOM
 Director 2006-09-13 2015-07-17
CHRISTOPHER MANGHAM
 Director 2006-09-01 2015-05-29
CHRISTIAN DAVID BROADHURST
 Company Secretary 1999-11-08 2006-09-01
CHRISTIAN DAVID BROADHURST
 Director 1999-11-08 2006-09-01
KURT PAUL BROADHURST
 Director 1999-11-08 2006-09-01
ROBERT JAMES WALMSLEY
 Director 1999-11-08 2006-09-01
ROGER WALMSLEY
 Director 1999-11-08 2006-09-01
STEPHEN JOHN SCOTT
 Nominated Secretary 1999-10-22 1999-11-04
JACQUELINE SCOTT
 Nominated Director 1999-10-22 1999-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLES RABOT EISOTECH SERVICES LIMITED Director 2015-10-01 CURRENT 1986-10-22 Active - Proposal to Strike off
GILLES RABOT WEST MIDLAND FENCING LIMITED Director 2015-10-01 CURRENT 1992-05-13 Active - Proposal to Strike off
GILLES RABOT TANGORAIL LIMITED Director 2015-10-01 CURRENT 1992-09-18 Active - Proposal to Strike off
GILLES RABOT QUALITY SECURITY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2005-03-23 Active - Proposal to Strike off
GILLES RABOT HERAS PERIMETER PROTECTION LTD Director 2015-10-01 CURRENT 1993-07-29 Active
GILLES RABOT GEOQUIP LIMITED Director 2015-10-01 CURRENT 1980-11-04 Active - Proposal to Strike off
GILLES RABOT BROUGHTON CONTROLS LIMITED Director 2015-10-01 CURRENT 1973-01-02 Active - Proposal to Strike off
GILLES RABOT GEOQUIP HOLDINGS LIMITED Director 2015-10-01 CURRENT 1998-11-04 Active - Proposal to Strike off
MICHAEL WIGHTMAN NAL DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 2006-06-15 Active
MICHAEL WIGHTMAN NAL LIMITED Director 2018-04-03 CURRENT 1996-12-10 Active
MICHAEL WIGHTMAN HIGH CARR POINT MANAGEMENT COMPANY LIMITED Director 2016-05-03 CURRENT 2002-09-10 Active
MICHAEL WIGHTMAN MCL GROUP INDUSTRIES LTD Director 2016-05-03 CURRENT 2001-07-30 Active
MICHAEL WIGHTMAN MCL COMPOUNDS LTD Director 2016-05-03 CURRENT 2001-12-17 Active
MICHAEL WIGHTMAN MCL COMPOSITES LTD Director 2016-05-03 CURRENT 1941-01-16 Active
MICHAEL WIGHTMAN MCL INDUSTRIAL ENCLOSURES LTD Director 2016-05-03 CURRENT 1977-02-25 Active
MICHAEL WIGHTMAN EISOTECH SERVICES LIMITED Director 2015-10-01 CURRENT 1986-10-22 Active - Proposal to Strike off
MICHAEL WIGHTMAN WEST MIDLAND FENCING LIMITED Director 2015-10-01 CURRENT 1992-05-13 Active - Proposal to Strike off
MICHAEL WIGHTMAN TANGORAIL LIMITED Director 2015-10-01 CURRENT 1992-09-18 Active - Proposal to Strike off
MICHAEL WIGHTMAN QUALITY SECURITY SOLUTIONS LIMITED Director 2015-10-01 CURRENT 2005-03-23 Active - Proposal to Strike off
MICHAEL WIGHTMAN HERAS PERIMETER PROTECTION LTD Director 2015-10-01 CURRENT 1993-07-29 Active
MICHAEL WIGHTMAN GEOQUIP LIMITED Director 2015-10-01 CURRENT 1980-11-04 Active - Proposal to Strike off
MICHAEL WIGHTMAN BROUGHTON CONTROLS LIMITED Director 2015-10-01 CURRENT 1973-01-02 Active - Proposal to Strike off
MICHAEL WIGHTMAN GEOQUIP HOLDINGS LIMITED Director 2015-10-01 CURRENT 1998-11-04 Active - Proposal to Strike off
MICHAEL WIGHTMAN MANUFACTURING NORTHERN IRELAND Director 2009-09-23 CURRENT 2009-09-23 Active
MICHAEL WIGHTMAN NORTHSTONE (NI) LIMITED Director 2008-11-11 CURRENT 1958-05-19 Active
MICHAEL WIGHTMAN C4 INDUSTRIES LIMITED Director 2008-01-30 CURRENT 2002-06-18 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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-10DS01Application to strike the company off the register
2022-07-05REGISTERED OFFICE CHANGED ON 05/07/22 FROM Herons Way Balby Doncaster South Yorkshire DN4 8WA
2022-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/22 FROM Herons Way Balby Doncaster South Yorkshire DN4 8WA
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN
2021-12-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN
2021-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGHTMAN
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31PSC05Change of details for Crh Fencing & Security Group (Uk) Ltd as a person with significant control on 2019-10-07
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-21RES01ADOPT ARTICLES 21/01/20
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON DAVID WILLIAM BURNETT
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-22AP01DIRECTOR APPOINTED MR CAMERON DAVID WILLIAM BURNETT
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH PEACH
2018-01-22TM02Termination of appointment of Andrew Kenneth Peach on 2017-09-15
2017-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH NO UPDATES
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AP03Appointment of Mr Andrew Kenneth Peach as company secretary on 2016-10-28
2016-11-21AP01DIRECTOR APPOINTED MR. ANDREW KENNETH PEACH
2016-11-18TM02Termination of appointment of Philip Chadwick on 2016-10-27
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CHADWICK
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW TOWERS
2015-10-12AP01DIRECTOR APPOINTED MR GILLES RABOT
2015-10-12AP01DIRECTOR APPOINTED MR MICHAEL WIGHTMAN
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINCENT GARDOM
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MANGHAM
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0131/10/13 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0131/10/12 FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TOWERS / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY VINCENT GARDOM / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANGHAM / 06/11/2012
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012
2012-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CHADWICK / 06/11/2012
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-28AR0131/10/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0131/10/10 FULL LIST
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-03AR0122/10/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW TOWERS / 22/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANGHAM / 22/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY VINCENT GARDOM / 22/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHADWICK / 22/10/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH
2008-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01287REGISTERED OFFICE CHANGED ON 01/02/08 FROM: HERONS WAY BALBY DONCASTER SOUTH YORKSHIRE DN4 8WA
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-01363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2006-11-13363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: C/O C R H FENCING LTD HERONS WAY CARR HILL DONCASTER SOUTH YORKSHIRE DN4 8WA
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH
2006-09-12225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288bDIRECTOR RESIGNED
2006-09-12288aNEW DIRECTOR APPOINTED
2006-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-04363aRETURN MADE UP TO 22/10/05; NO CHANGE OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-09363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2003-11-07363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-12363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-05-17287REGISTERED OFFICE CHANGED ON 17/05/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-19363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-19363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
1999-12-24288aNEW DIRECTOR APPOINTED
1999-12-24288aNEW DIRECTOR APPOINTED
1999-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-08287REGISTERED OFFICE CHANGED ON 08/12/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL
1999-12-08288aNEW DIRECTOR APPOINTED
1999-11-11288bDIRECTOR RESIGNED
1999-11-11288bSECRETARY RESIGNED
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GARFEX 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 GARFEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARFEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 GARFEX LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GARFEX LIMITED

GARFEX LIMITED has registered 2 patents

GB2380745 , GB2408064 ,

Domain Names
We do not have the domain name information for GARFEX LIMITED
Trademarks
We have not found any records of GARFEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARFEX 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 (99999 - Dormant Company) as GARFEX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GARFEX 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 GARFEX 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 GARFEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode DN4 5JP