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Company Information for

C.W. GARRETT & SON LIMITED

Unit 4 Madison Court, MADISON COURT, George Mann Road, LEEDS, LS10 1DX,

Company Registration Number

00546478

Private Limited Company

Liquidation

Company Overview

About C.w. Garrett & Son Ltd

C.W. GARRETT & SON LIMITED was founded on 1955-03-25 and has its registered office in George Mann Road. The organisation's status is listed as "Liquidation". C.w. Garrett & Son 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

Legal Registered Office
Company Name
C.W. GARRETT & SON LIMITED

Unit 4 Madison Court MADISON COURT George Mann Road LEEDS LS10 1DX Other companies in TW1

Filing Information

Company Number		00546478
Company ID Number		00546478
Date formed		1955-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-12-31
Account next due		29/09/2021
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-26 12:01:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.W. GARRETT & SON LIMITED

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Company Officers of C.W. GARRETT & SON LIMITED

Current Directors

Officer	Role	Date Appointed
PENELOPE JEAN JONES	Company Secretary	1995-07-01
DOUGLAS JAMES GARRETT	Director	1990-08-03
JACK GARRETT-JONES	Director	2009-06-24
PENELOPE JEAN JONES	Director	1997-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELSIE VIOLET GARRETT	Company Secretary	1990-08-03	1995-06-15
ELSIE VIOLET GARRETT	Director	1990-08-03	1995-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DOUGLAS JAMES GARRETT	WINDMILL ESTATES AND LAND LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
DOUGLAS JAMES GARRETT	TOWER OF POWER LIMITED	Director	1996-03-25	CURRENT	1995-11-14	Active
PENELOPE JEAN JONES	WINDMILL ESTATES AND LAND LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
PENELOPE JEAN JONES	AQUARIUS RIVERSIDE LIMITED	Director	1995-07-09	CURRENT	1975-12-01	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.

Date	Document Type	Document Description
2024-07-26		Final Gazette dissolved via compulsory strike-off
2024-04-26		Voluntary liquidation. Notice of members return of final meeting
2024-04-26	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2024-04-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2024-02-16
2023-08-10		Voluntary liquidation Statement of receipts and payments to 2023-02-16
2023-08-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2023-02-16
2022-09-08		REGISTERED OFFICE CHANGED ON 08/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2022-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/22 FROM 22a Main Street Garforth Leeds LS25 1AA
2022-04-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-16
2021-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/21 FROM 1 Aquarius, Eel Pie Island Twickenham TW1 3EA
2021-03-10	LIQ01	Voluntary liquidation declaration of solvency
2021-03-10	600	Appointment of a voluntary liquidator
2021-03-10	LRESSP	Resolutions passed: Special resolution to wind up on 2021-02-17
2021-02-23	SH06	Cancellation of shares. Statement of capital on 2020-12-09 GBP 13,200
2021-02-02	SH03	Purchase of own shares
2020-12-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-03-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	DISS40	Compulsory strike-off action has been discontinued
2020-02-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-19	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-12-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 19500
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-05	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 19500
2015-08-25	AR01	03/08/15 ANNUAL RETURN FULL LIST
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 19500
2014-08-28	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-07-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-04	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/13 FROM 24 Windmill Road Brentford Middlesex TW8 0QA
2012-09-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-01	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-09-01	CH01	Director's details changed for Mr Douglas James Garrett on 2011-01-01
2011-08-30	AR01	03/08/11 ANNUAL RETURN FULL LIST
2011-06-17	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06	AR01	03/08/10 ANNUAL RETURN FULL LIST
2010-09-06	CH01	Director's details changed for Jack Garrett-Jones on 2010-08-03
2009-09-28	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-22	363a	Return made up to 03/08/09; full list of members
2009-07-07	288a	DIRECTOR APPOINTED JACK GARRETT-JONES
2008-11-01	363(287)	REGISTERED OFFICE CHANGED ON 01/11/08
2008-11-01	363s	RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
2008-10-21	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-05	363s	RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10	363s	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-01-26	363s	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-26	363s	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-10-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-26	363s	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-24	363s	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-17	363s	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-19	363s	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-21	363s	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
1999-10-21	363s	RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
1999-10-20	363s	RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-26	288a	NEW DIRECTOR APPOINTED
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-10	363s	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
1996-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-11-02	288	NEW SECRETARY APPOINTED
1995-08-30	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-08-30	363s	RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
1995-03-24	363a	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
1995-03-24	363a	RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
1995-03-24	363s	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
1995-03-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-24	363a	RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
1994-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-15	ELRES	S252 DISP LAYING ACC 03/07/91
1991-07-15	ELRES	S386 DISP APP AUDS 03/07/91
1991-05-13	363a	RETURN MADE UP TO 03/08/90; CHANGE OF MEMBERS
1991-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1990-10-02	363	RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
1990-10-02	363	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
1988-11-04	SC71	LIQUIDATION - COMPULSORY
1988-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-10-17	363	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS
1988-09-29	363	RETURN MADE UP TO 25/03/85; FULL LIST OF MEMBERS
1988-09-29	363	RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

811 - Combined facilities support activities

81100 - Combined facilities support activities

Licences & Regulatory approval

We could not find any licences issued to C.W. GARRETT & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2021-03-04

Fines / Sanctions

No fines or sanctions have been issued against C.W. GARRETT & SON 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
LEGAL MORTGAGE	1976-03-11	Satisfied	NATIONAL WESTMINSTER BANK LTD

Creditors

Creditors Due Within One Year	2013-12-31	£ 70,537
Creditors Due Within One Year	2012-12-31	£ 64,768
Creditors Due Within One Year	2012-12-31	£ 64,768
Creditors Due Within One Year	2011-12-31	£ 68,143

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 C.W. GARRETT & SON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 19,500
Called Up Share Capital	2012-12-31	£ 19,500
Called Up Share Capital	2012-12-31	£ 19,500
Called Up Share Capital	2011-12-31	£ 19,500
Cash Bank In Hand	2013-12-31	£ 7,563
Cash Bank In Hand	2012-12-31	£ 39,461
Cash Bank In Hand	2012-12-31	£ 39,461
Cash Bank In Hand	2011-12-31	£ 39,881
Current Assets	2013-12-31	£ 14,889
Current Assets	2012-12-31	£ 53,571
Current Assets	2012-12-31	£ 53,571
Current Assets	2011-12-31	£ 82,038
Debtors	2013-12-31	£ 7,326
Debtors	2012-12-31	£ 14,110
Debtors	2012-12-31	£ 14,110
Debtors	2011-12-31	£ 42,157
Shareholder Funds	2013-12-31	£ 496,699
Shareholder Funds	2012-12-31	£ 590,321
Shareholder Funds	2012-12-31	£ 590,321
Shareholder Funds	2011-12-31	£ 622,103
Tangible Fixed Assets	2013-12-31	£ 552,347
Tangible Fixed Assets	2012-12-31	£ 601,518
Tangible Fixed Assets	2012-12-31	£ 601,518
Tangible Fixed Assets	2011-12-31	£ 608,208

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.W. GARRETT & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.W. GARRETT & SON LIMITED

Trademarks

We have not found any records of C.W. GARRETT & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.W. GARRETT & SON 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 (81100 - Combined facilities support activities) as C.W. GARRETT & SON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.W. GARRETT & SON 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.

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	C.W GARRETT & SON LIMITED	Event Date	2021-03-04

Initiating party		Event Type	Notices to
Defending party	C.W GARRETT & SON LIMITED	Event Date	2021-03-04

Initiating party		Event Type	Appointmen
Defending party	C.W GARRETT & SON LIMITED	Event Date	2021-03-04
Company Number: 00546478 Name of Company: C.W GARRETT & SON LIMITED Nature of Business: Combined facilities support activities Registered office: 1 Aquarius, Eel Pie Island, Twickenham, TW1 3EA Princi…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.W. GARRETT & SON 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 C.W. GARRETT & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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