GL

GARNETT (HOLDINGS) LTD

Active

Company number 02913650

Rickmansworth, United Kingdom · Incorporated 28 March 1994

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom · until 31 May 2022

Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN · until 18 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 January 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CUTLER, David Ellis
Secretary
14 July 2005
CD
CUTLER, David Ellis
Director
29 March 1994
BA
BELL, Anthony John Graham
Director · Resigned
14 July 2005
PJ
POSGATE, John Sidney Stapleton
Director · Resigned
29 April 2005
BA
BELL, Anthony John Graham
Secretary · Resigned
29 January 1996
CD
CUTLER, David Ellis
Secretary · Resigned
29 March 1994
KG
KIMBER, Garth Philip
Director · Resigned
29 March 1994
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 March 1994
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 March 1994

Persons with significant control

PS
David Ellis Cutler
Born December 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
7 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Gazette Filings Brought Up To Date
Gazette
21 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2017 View
Gazette Notice Compulsory
Gazette
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 April 2010 View
Change Person Director Company With Change Date
Officers
12 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
8 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Address
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2002 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Annual Return
17 April 2000 View
Accounts With Accounts Type Full
Accounts
2 June 1999 View
Legacy
Annual Return
26 April 1999 View
Legacy
Annual Return
27 March 1998 View
Accounts With Accounts Type Full
Accounts
25 March 1998 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
6 May 1997 View
Legacy
Annual Return
13 April 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Accounts With Accounts Type Full
Accounts
31 January 1996 View
Legacy
Accounts
24 October 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Address
20 April 1994 View
Incorporation Company
Incorporation
28 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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