Active
Company Information for GARBETTS (IOW) LIMITED
EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ,
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Company Registration Number
08074705
Private Limited Company
Active |
Company Name | ||
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GARBETTS (IOW) LIMITED | ||
Legal Registered Office | ||
EXCHANGE HOUSE ST CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ Other companies in PO36 | ||
Previous Names | ||
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Company Number | 08074705 | |
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Company ID Number | 08074705 | |
Date formed | 2012-05-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB453600122 |
Last Datalog update: | 2024-06-06 01:09:51 |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN JAMES KELLY |
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MARK JASON PAXTON |
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MICHAEL GRAHAM RUSSELL |
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DAVID JEFFERY PATRICK STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BETIWYN FOKIAS |
Director | ||
FAY THERESA SEABOURNE |
Director | ||
BRIGHT BROWN LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHT BROWN SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 1995-12-28 | Active | |
BRIGHT BROWN LIMITED | Director | 2014-07-14 | CURRENT | 2003-07-29 | Active | |
BRIGHT BROWN SERVICES LIMITED | Director | 2016-01-31 | CURRENT | 1995-12-28 | Active | |
BRIGHT BROWN LIMITED | Director | 2014-07-14 | CURRENT | 2003-07-29 | Active | |
ALHENJON INVESTMENTS LIMITED | Director | 1996-12-20 | CURRENT | 1996-11-25 | Active | |
BRIGHT BROWN WEALTH MANAGEMENT LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
BRIGHT BROWN LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
BRIGHT BROWN SERVICES LIMITED | Director | 2002-11-01 | CURRENT | 1995-12-28 | Active | |
BRIGHT BROWN WEALTH MANAGEMENT LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
BRIGHT BROWN SERVICES LIMITED | Director | 2005-05-20 | CURRENT | 1995-12-28 | Active | |
BRIGHT BROWN LIMITED | Director | 2005-04-13 | CURRENT | 2003-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM RUSSELL | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Andrew Palmer on 2021-06-30 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Graham Russell on 2019-10-31 | |
CH01 | Director's details changed for Mr Michael Graham Russell on 2019-10-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW PALMER | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW PALMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BETIWYN FOKIAS | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 2 New Road Brading Sandown Isle of Wight PO36 0DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAY THERESA SEABOURNE | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JEFFERY PATRICK STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIGHT BROWN LIMITED | |
AP01 | DIRECTOR APPOINTED MR GAVIN JAMES KELLY | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAY THERESA SEABOURNE / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON PAXTON / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BETIWYN FOKIAS / 16/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM RUSSELL / 19/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM RUSSELL / 19/02/2014 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/05/2013 TO 30/06/2013 | |
AR01 | 18/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM BRAMBLE LODGE DOLCROFT ROAD ROOKLEY VENTNOR ISLE OF WIGHT PO38 3NT UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 25/05/2012 | |
CERTNM | COMPANY NAME CHANGED GLAN 002 LIMITED CERTIFICATE ISSUED ON 25/05/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | GARBETTS LIMITED |
Creditors Due After One Year | 2013-06-30 | £ 222,408 |
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Creditors Due Within One Year | 2013-06-30 | £ 300,046 |
Provisions For Liabilities Charges | 2013-06-30 | £ 4,573 |
Creditors and other liabilities
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 GARBETTS (IOW) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Cash Bank In Hand | 2013-06-30 | £ 41,178 |
Current Assets | 2013-06-30 | £ 119,502 |
Debtors | 2013-06-30 | £ 78,324 |
Fixed Assets | 2013-06-30 | £ 407,961 |
Secured Debts | 2013-06-30 | £ 296,544 |
Shareholder Funds | 2013-06-30 | £ 0 |
Tangible Fixed Assets | 2013-06-30 | £ 24,947 |
Debtors and other cash assets
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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 |
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. |