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Home > England & Wales Companies > ALAN GARD LIMITED
Company Information for

ALAN GARD LIMITED

43 MANCHESTER STREET, LONDON, W1U 7LP,
Company Registration Number
00976512
Private Limited Company
Active

Company Overview

About Alan Gard Ltd
ALAN GARD LIMITED was founded on 1970-04-08 and has its registered office in London. The organisation's status is listed as "Active". Alan Gard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALAN GARD LIMITED
 
Legal Registered Office
43 MANCHESTER STREET
LONDON
W1U 7LP
Other companies in HA7
 
Filing Information
Company Number 00976512
Company ID Number 00976512
Date formed 1970-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB232590868  
Last Datalog update: 2024-03-06 15:15:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN GARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FASTNET (UK) LIMITED   SHAW WALLACE LIMITED
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Companies with same name ALAN GARD LIMITED
The following companies were found which have the same name as ALAN GARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALAN GARDINER TRANSLATION LTD HIGHCROFT MILL LANE WEDMORE BS28 4DN Active Company formed on the 2015-03-23
ALAN GARDINER ENTERPRISES PTY LTD NSW 2756 Active Company formed on the 1994-06-23
ALAN GARDNER PRODUCTIONS LIMITED 26 BERKELEY SQUARE BRISTOL BS8 1HP Active - Proposal to Strike off Company formed on the 2014-02-05
ALAN GARDNER ASSOCIATES LTD 8 OAK STREET HEBDEN BRIDGE HX7 7DL Active Company formed on the 2015-02-13
ALAN GARDNER LIMITED 5 ARGOSY COURT SCIMITAR WAY WHITLEY BUSINESS PARK COVENTRY WEST MIDLANDS CV3 4GA Active - Proposal to Strike off Company formed on the 2017-03-22
ALAN GARDNER, INC. 9021 SW 94 AVE MIAMI FL 33176 Inactive Company formed on the 1988-12-15

Company Officers of ALAN GARD LIMITED

Current Directors
Officer Role Date Appointed
EVELYN LILIAN GARD
 Company Secretary 1991-12-31
ALAN MARTIN GARD
 Director 1991-12-31
EVELYN LILIAN GARD
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVELYN LILIAN GARD ESOR PROPERTY CO.LIMITED Director 1995-06-11 CURRENT 1956-09-14 Active
EVELYN LILIAN GARD COZENS PARTNERS LIMITED Director 1995-06-11 CURRENT 1946-03-13 Active
EVELYN LILIAN GARD SITRICIA LIMITED Director 1995-06-11 CURRENT 1955-02-07 Active
EVELYN LILIAN GARD STOCKURITIES LIMITED Director 1995-06-11 CURRENT 1954-12-21 Active
EVELYN LILIAN GARD SECOND HENDON PROPERTY COMPANY LIMITED(THE) Director 1995-06-11 CURRENT 1959-03-24 Active
EVELYN LILIAN GARD GRENT ESTATES LIMITED Director 1995-06-11 CURRENT 1936-04-30 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
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-12-31CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-01LATEST SOC01/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM 2 Fallowfield Stanmore Middlesex HA7 3DF
2014-11-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0131/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EVELYN LILIAN GARD / 31/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARTIN GARD / 31/12/2009
2009-11-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 31/12/08; full list of members
2008-12-10AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-31363aReturn made up to 31/12/07; full list of members
2007-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-01-24363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-01-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: PREMIER HOUSE 309 BALLARDS LANE FINCHLEY LONDON N12 8LU
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-24363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-03AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-05363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-02-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-11AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-02AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-02-24363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1994-02-02363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/94
1994-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-05AAFULL ACCOUNTS MADE UP TO 30/04/92
1993-01-11363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-09AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-01-13363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-27AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-07-11363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-07AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-05-31363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-11-06AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-05-22AAFULL ACCOUNTS MADE UP TO 30/04/87
1989-05-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-04-14363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-09AAFULL ACCOUNTS MADE UP TO 30/04/86
1986-10-08363ANNUAL RETURN MADE UP TO 12/09/86
1986-10-08AAFULL ACCOUNTS MADE UP TO 30/04/85
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to ALAN GARD 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 ALAN GARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN GARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2012-05-01 £ 38,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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 ALAN GARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 182,658
Cash Bank In Hand 2012-04-30 £ 178,524
Cash Bank In Hand 2011-04-30 £ 207,283
Current Assets 2012-05-01 £ 206,717
Current Assets 2012-04-30 £ 204,118
Current Assets 2011-04-30 £ 219,845
Debtors 2012-05-01 £ 384
Debtors 2012-04-30 £ 1,244
Debtors 2011-04-30 £ 2,322
Fixed Assets 2012-05-01 £ 601
Fixed Assets 2012-04-30 £ 706
Fixed Assets 2011-04-30 £ 830
Shareholder Funds 2012-05-01 £ 169,851
Shareholder Funds 2012-04-30 £ 182,020
Shareholder Funds 2011-04-30 £ 187,814
Stocks Inventory 2012-05-01 £ 23,675
Stocks Inventory 2012-04-30 £ 24,350
Stocks Inventory 2011-04-30 £ 10,240
Tangible Fixed Assets 2012-05-01 £ 601
Tangible Fixed Assets 2012-04-30 £ 706
Tangible Fixed Assets 2011-04-30 £ 830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN GARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN GARD LIMITED
Trademarks
We have not found any records of ALAN GARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN GARD 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 (32120 - Manufacture of jewellery and related articles) as ALAN GARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN GARD 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 ALAN GARD 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 ALAN GARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode W1U 7LP