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Home > England & Wales Companies > MICHAEL GARRETT ASSOCIATES LIMITED
Company Information for

MICHAEL GARRETT ASSOCIATES LIMITED

6TH FLOOR 41-44 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AD,
Company Registration Number
04404385
Private Limited Company
Active

Company Overview

About Michael Garrett Associates Ltd
MICHAEL GARRETT ASSOCIATES LIMITED was founded on 2002-03-26 and has its registered office in London. The organisation's status is listed as "Active". Michael Garrett Associates Limited is a Private Limited Company registered in ENGLAND 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
MICHAEL GARRETT ASSOCIATES LIMITED
 
Legal Registered Office
6TH FLOOR 41-44 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AD
Other companies in SW1Y
 
Filing Information
Company Number 04404385
Company ID Number 04404385
Date formed 2002-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB796138389  
Last Datalog update: 2025-01-05 09:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL GARRETT ASSOCIATES LIMITED
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Companies with same name MICHAEL GARRETT ASSOCIATES LIMITED
The following companies were found which have the same name as MICHAEL GARRETT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MICHAEL GARRETT ASSOCIATES INCORPORATED Michigan UNKNOWN

Company Officers of MICHAEL GARRETT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILLIAM DUROSE
 Company Secretary 2005-09-20
SIMON MICHAEL GARRETT
 Director 2002-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE STEBBINGS
 Company Secretary 2003-01-31 2005-09-20
SIMON BASHFORD
 Company Secretary 2002-03-26 2003-01-30
STEPHEN JOHN SCOTT
 Nominated Secretary 2002-03-26 2002-03-26
JACQUELINE SCOTT
 Nominated Director 2002-03-26 2002-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM DUROSE COUNTRYWIDE ENVIRONMENTAL SERVICES LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active
SIMON MICHAEL GARRETT BIG HAND RECORDS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
SIMON MICHAEL GARRETT BIG HAND RECORDINGS LIMITED Director 2011-03-29 CURRENT 2009-12-11 Active
SIMON MICHAEL GARRETT GLOBAL ARTISTS MANAGEMENT LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
SIMON MICHAEL GARRETT GLOBAL RECORDS LIMITED Director 2011-01-17 CURRENT 2011-01-17 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
2024-04-02CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2024-01-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23PSC04Change of details for Mr Simon Garrett as a person with significant control on 2022-05-23
2022-06-23CH01Director's details changed for Mr Simon Michael Garrett on 2022-06-23
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-07-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARON VISTER
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 23 Haymarket London SW1Y 4DG
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044043850001
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2013-07-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0126/03/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0126/03/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-12AR0126/03/10 ANNUAL RETURN FULL LIST
2010-04-12CH01Director's details changed for Simon Garrett on 2010-03-31
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 26/03/09; full list of members
2008-11-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27288cSecretary's change of particulars / alan durose / 01/05/2008
2008-04-04363aReturn made up to 26/03/08; full list of members
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-05288bSECRETARY RESIGNED
2005-03-16363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-10363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-02-27CERTNMCOMPANY NAME CHANGED MICHAEL GARRETT ASSOCIATES (FREE DANZ.COM) LIMITED CERTIFICATE ISSUED ON 27/02/03
2003-02-07288bSECRETARY RESIGNED
2003-02-07288aNEW SECRETARY APPOINTED
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-26288aNEW SECRETARY APPOINTED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
2002-04-04288bDIRECTOR RESIGNED
2002-04-04288bSECRETARY RESIGNED
2002-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MICHAEL GARRETT ASSOCIATES 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 MICHAEL GARRETT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MICHAEL GARRETT ASSOCIATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 79,651
Creditors Due Within One Year 2012-03-31 £ 51,481

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MICHAEL GARRETT ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 25,646
Cash Bank In Hand 2012-03-31 £ 39,692
Current Assets 2013-03-31 £ 73,464
Current Assets 2012-03-31 £ 66,965
Debtors 2013-03-31 £ 46,789
Debtors 2012-03-31 £ 35,141
Fixed Assets 2013-03-31 £ 34,717
Fixed Assets 2012-03-31 £ 41,839
Shareholder Funds 2013-03-31 £ 28,530
Shareholder Funds 2012-03-31 £ 57,323
Tangible Fixed Assets 2013-03-31 £ 24,717
Tangible Fixed Assets 2012-03-31 £ 30,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICHAEL GARRETT ASSOCIATES LIMITED registering or being granted any patents
Domain Names

MICHAEL GARRETT ASSOCIATES LIMITED owns 3 domain names.

globalartists.co.uk   michaelgarrett.co.uk   theatricalagent.co.uk  

Trademarks
We have not found any records of MICHAEL GARRETT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL GARRETT ASSOCIATES 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 (93290 - Other amusement and recreation activities n.e.c.) as MICHAEL GARRETT ASSOCIATES LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL GARRETT ASSOCIATES 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 MICHAEL GARRETT ASSOCIATES 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 MICHAEL GARRETT ASSOCIATES 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.
    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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