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Home > England & Wales Companies > ALSTON GARRARD & CO LIMITED
Company Information for

ALSTON GARRARD & CO LIMITED

25 GROSVENOR ROAD, WREXHAM, LL11 1BT,
Company Registration Number
04831472
Private Limited Company
Active

Company Overview

About Alston Garrard & Co Ltd
ALSTON GARRARD & CO LIMITED was founded on 2003-07-14 and has its registered office in . The organisation's status is listed as "Active". Alston Garrard & Co 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
ALSTON GARRARD & CO LIMITED
 
Legal Registered Office
25 GROSVENOR ROAD
WREXHAM
LL11 1BT
Other companies in LL11
 
Filing Information
Company Number 04831472
Company ID Number 04831472
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585676579  
Last Datalog update: 2024-05-05 11:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTON GARRARD & CO LIMITED
The accountancy firm based at this address is M.D. COXEY & CO. LIMITED
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Company Officers of ALSTON GARRARD & CO LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GLENIE
 Company Secretary 2003-07-14
ROBERT GLENIE
 Director 2003-07-14
SAUL GLENIE
 Director 2003-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-07-14 2003-07-14
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-07-14 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAUL GLENIE SUNBURY WAREHOUSING & LOGISTICS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
SAUL GLENIE BEACON FREIGHT LIMITED Director 2013-11-29 CURRENT 2013-11-29 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.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2023-05-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES
2021-10-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-03-11PSC04Change of details for Mr Saul Glenie as a person with significant control on 2019-07-04
2021-03-11PSC07CESSATION OF WALTER ROBERT GLENIE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GLENIE
2019-08-20TM02Termination of appointment of Robert Glenie on 2019-07-04
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-07-11TM02Termination of appointment of a secretary
2019-07-11TM01Termination of appointment of a director
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAUL GLENIE
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-08-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16CH01Director's details changed for on
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0114/07/15 ANNUAL RETURN FULL LIST
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-23AR0114/07/13 ANNUAL RETURN FULL LIST
2012-07-17AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-13CH01Director's details changed for Mr Saul Glenie on 2012-07-12
2012-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-15AR0114/07/11 ANNUAL RETURN FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLENIE / 12/07/2011
2011-07-13CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT GLENIE on 2011-07-12
2011-07-13CH01CHANGE PERSON AS DIRECTOR
2011-07-12CH01Director's details changed for Mr Saul Glenie on 2011-07-12
2011-07-06CH01Director's details changed for Mr Saul Glenie on 2011-07-01
2011-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-04-19AA01Current accounting period extended from 30/11/11 TO 31/12/11
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-21AR0114/07/10 FULL LIST
2010-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-07-27363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-03363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-20363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-27363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-06363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-07-1288(2)RAD 01/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-05-19225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/11/03
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-08-20288bSECRETARY RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20288bDIRECTOR RESIGNED
2003-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ALSTON GARRARD & CO 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 ALSTON GARRARD & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2011-01-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2005-05-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALSTON GARRARD & CO LIMITED

Intangible Assets
Patents
We have not found any records of ALSTON GARRARD & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSTON GARRARD & CO LIMITED
Trademarks

Trademark applications by ALSTON GARRARD & CO LIMITED

ALSTON GARRARD & CO LIMITED is the Original Applicant for the trademark VITA HEALTH JOINTCARE ™ (UK00003046602) through the UKIPO on the 2014-03-13
Trademark class: Syrups for pharmaceutical purposes; medicine tonics; vitamin drinks; multivitamin preparations; multivitamins; pastilles for pharmaceutical purposes; vitamin tablets; capsules for pharmaceutical purposes; vitamin and mineral supplements; lozenges for pharmaceutical purposes; vitamin preparations.
ALSTON GARRARD & CO LIMITED is the Original Applicant for the trademark QUADROMEGA ™ (UK00003086109) through the UKIPO on the 2014-12-15
Trademark class: Syrups for pharmaceutical purposes; medicine tonics; vitamin drinks; multivitamin preparations; multivitamins; pastilles for pharmaceutical purposes; vitamin tablets; capsules for pharmaceutical purposes; vitamin and mineral supplements; lozenges for pharmaceutical purposes; vitamin preparations.
Income
Government Income
We have not found government income sources for ALSTON GARRARD & CO 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 (46460 - Wholesale of pharmaceutical goods) as ALSTON GARRARD & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALSTON GARRARD & CO 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 ALSTON GARRARD & CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0149111090Trade advertising material and the like (other than commercial catalogues)
2015-06-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-05-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-05-0152122590Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed
2015-04-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-03-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-02-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2015-01-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-12-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-11-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-10-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-08-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-06-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-03-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-02-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2014-01-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-10-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-09-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-08-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-07-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-06-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-04-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-03-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-02-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2013-01-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-12-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-11-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2012-11-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-10-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-08-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-06-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-06-0194031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2012-05-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-04-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-04-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2012-03-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-02-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2012-01-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2011-12-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-11-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-10-0140141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2011-08-0140012900Natural rubber in primary forms or in plates, sheets or strip (excl. smoked sheets, technically specified natural rubber "TSNR" and natural rubber latex, whether or not prevulcanised)
2011-07-0140012900Natural rubber in primary forms or in plates, sheets or strip (excl. smoked sheets, technically specified natural rubber "TSNR" and natural rubber latex, whether or not prevulcanised)
2010-07-0148219090Paper or paperboard labels of all kinds, non-printed (excl. self-adhesive)
2010-07-0163069900
2010-05-0162011210Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of <= 1 kg (excl. knitted or crocheted)

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 ALSTON GARRARD & CO 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 ALSTON GARRARD & CO 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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