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Home > England & Wales Companies > GARRATTS WOLVERHAMPTON LIMITED
Company Information for

GARRATTS WOLVERHAMPTON LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
04701349
Private Limited Company
Liquidation

Company Overview

About Garratts Wolverhampton Ltd
GARRATTS WOLVERHAMPTON LIMITED was founded on 2003-03-18 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Garratts Wolverhampton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GARRATTS WOLVERHAMPTON LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in WV1
 
Filing Information
Company Number 04701349
Company ID Number 04701349
Date formed 2003-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB361947726  
Last Datalog update: 2024-12-05 16:33:37
Primary Source:Companies House
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Company Officers of GARRATTS WOLVERHAMPTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN TERENCE HITCHEN
 Company Secretary 2003-03-21
DAVINDER SINGH CHAGGAR
 Director 2004-04-28
RAGHBIR SINGH CHAGGAR
 Director 2004-04-28
JOHN TERENCE HITCHEN
 Director 2003-03-21
HANS RAJ JAKHU
 Director 2012-05-01
JOHN CHRISTOPHER REED
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DENNIS BRABAZON
 Director 2011-02-01 2016-10-31
JAMES VINCENT RODEN
 Director 2011-02-01 2014-12-12
ANTHONY PAUL PHILLIPS
 Director 2004-03-04 2005-11-05
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2003-03-18 2003-03-21
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-03-18 2003-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN TERENCE HITCHEN LINKLITE SYSTEMS LIMITED Company Secretary 2004-11-11 CURRENT 2004-10-25 Active
JOHN TERENCE HITCHEN GARRATTS FINANCIAL PLANNING SERVICES LIMITED Company Secretary 2004-03-02 CURRENT 2004-02-27 Dissolved 2013-10-05
JOHN TERENCE HITCHEN GARRATTS CORPORATE FINANCE LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-16 Active
JOHN TERENCE HITCHEN DONE LIMITED Company Secretary 2003-11-20 CURRENT 2003-11-20 Active
JOHN TERENCE HITCHEN APA CAREERS HQ LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JOHN TERENCE HITCHEN ACCOUNTS PAYABLE ASSOCIATION LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
JOHN TERENCE HITCHEN MAXMAX LIMITED Director 2013-11-20 CURRENT 2013-11-19 Active - Proposal to Strike off
JOHN TERENCE HITCHEN BLINDS AND MORE LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2015-07-14
JOHN TERENCE HITCHEN DEAL LOGIC LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
JOHN TERENCE HITCHEN LINKLITE SYSTEMS LIMITED Director 2004-11-11 CURRENT 2004-10-25 Active
JOHN TERENCE HITCHEN GARRATTS FINANCIAL PLANNING SERVICES LIMITED Director 2004-03-02 CURRENT 2004-02-27 Dissolved 2013-10-05
JOHN TERENCE HITCHEN GARRATTS CORPORATE FINANCE LIMITED Director 2004-01-20 CURRENT 2004-01-16 Active
HANS RAJ JAKHU KANSHI TV (NRI) LTD Director 2011-06-23 CURRENT 2011-06-22 Active - Proposal to Strike off
HANS RAJ JAKHU KANSHI TV LTD Director 2011-05-04 CURRENT 2011-04-28 Active
HANS RAJ JAKHU BLAKENHALL ACTION COMMUNITY FORUM Director 2002-02-04 CURRENT 2002-02-04 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
2025-11-06Voluntary liquidation Statement of receipts and payments to 2025-10-23
2024-11-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-07Appointment of a voluntary liquidator
2024-11-07Voluntary liquidation declaration of solvency
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ
2024-10-23Unaudited abridged accounts made up to 2024-07-31
2024-07-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-29CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-10-02Previous accounting period extended from 30/04/23 TO 31/07/23
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-02-18SH08Change of share class name or designation
2021-02-18SH10Particulars of variation of rights attached to shares
2021-02-01RES12Resolution of varying share rights or name
2021-02-01RES01ADOPT ARTICLES 01/02/21
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1128
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNIS BRABAZON
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1128
2016-06-15SH0121/03/16 STATEMENT OF CAPITAL GBP 1128
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 994
2016-05-19AR0118/03/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17RES13Resolutions passed:
  • Passing of resolution ratified 04/08/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-08-17RES01ADOPT ARTICLES 17/08/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 994
2015-03-23AR0118/03/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT RODEN
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 994
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2014-01-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0118/03/13 ANNUAL RETURN FULL LIST
2013-05-01CH01Director's details changed for Raghbir Singh Chaggar on 2009-10-01
2013-02-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AP01DIRECTOR APPOINTED MR HANS RAJ JAKHU
2012-04-17AR0118/03/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-03-18
2012-02-06ANNOTATIONClarification
2011-04-18AR0118/03/11 ANNUAL RETURN FULL LIST
2011-02-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AP01DIRECTOR APPOINTED ANDREW DENNIS BRABAZON
2011-02-03AP01DIRECTOR APPOINTED JAMES VINCENT RODEN
2010-03-19AR0118/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER REED / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGHBIR SINGH CHAGGAR / 18/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH CHAGGAR / 18/03/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-05-06AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-05-2288(2)RAD 01/12/05--------- £ SI 600@1=600 £ IC 100/700
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-04-2188(2)RAD 30/04/04-05/05/04 £ SI 99@1=99 £ IC 1/100
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-18123NC INC ALREADY ADJUSTED 04/04/04
2005-01-18RES12VARYING SHARE RIGHTS AND NAMES
2005-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-23225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-03-30363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-15288aNEW DIRECTOR APPOINTED
2003-11-11CERTNMCOMPANY NAME CHANGED COHALA MINERALS LIMITED CERTIFICATE ISSUED ON 11/11/03
2003-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-05287REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-04-02288bSECRETARY RESIGNED
2003-04-02288bDIRECTOR RESIGNED
2003-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GARRATTS WOLVERHAMPTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2024-11-04
Resolutions for Winding-up2024-11-04
Fines / Sanctions
No fines or sanctions have been issued against GARRATTS WOLVERHAMPTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-15 Outstanding BARCLAYS 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
2008-04-30
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

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 GARRATTS WOLVERHAMPTON LIMITED

Intangible Assets
Patents
We have not found any records of GARRATTS WOLVERHAMPTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARRATTS WOLVERHAMPTON LIMITED
Trademarks
We have not found any records of GARRATTS WOLVERHAMPTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRATTS WOLVERHAMPTON 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 (69201 - Accounting and auditing activities) as GARRATTS WOLVERHAMPTON LIMITED are:

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HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GARRATTS WOLVERHAMPTON 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 GARRATTS WOLVERHAMPTON 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 GARRATTS WOLVERHAMPTON 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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