GARFOLD LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Garfold Ltd

GARFOLD LIMITED was founded on 1970-09-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Garfold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GARFOLD LIMITED

41 St. James's Place First Floor London SW1A 1NS Other companies in SW1A

Filing Information

Company Number		00990335
Company ID Number		00990335
Date formed		1970-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-12-31
Account next due		30/09/2021
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2021-12-15 05:59:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GARFOLD LIMITED

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Companies with same name GARFOLD LIMITED

The following companies were found which have the same name as GARFOLD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GARFOLD ENTERPRISES INC	Pennsylvannia	Unknown
	GARFOLD, LLC	27105 EDENBRIDGE COURT BONITA SPRINGS FL 34135	Active	Company formed on the 2004-12-13

Company Officers of GARFOLD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN GWILYM HEMINGWAY	Director	2004-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANITA EMERY	Company Secretary	2004-07-13	2014-10-31
NEIL LOXLEY	Director	2006-06-30	2008-05-16
GARETH ANDREW TAYLOR	Director	2004-07-13	2008-05-16
PRAN KRISHNA MONDAL	Company Secretary	1991-12-31	2004-07-13
PRAN KRISHNA MONDAL	Director	1999-09-08	2004-07-13
CARINA LOUISE ROBINSON	Director	2000-02-03	2004-07-13
JOHN GWILYM HEMINGWAY	Director	1991-12-31	1999-09-08

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
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-10-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-28	DS01	Application to strike the company off the register
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-11-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA LOUISE ROBINSON
2020-11-16	PSC07	CESSATION OF JOHN GWILYM HEMINGWAY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16	AP01	DIRECTOR APPOINTED MR DAVID FREDERIC LITT MANSFIELD
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GWILYM HEMINGWAY
2019-11-08	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-28	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27	DISS40	Compulsory strike-off action has been discontinued
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/18 FROM 1st Floor 41 Saint Jamess Place London SW1A 1NS
2018-01-25	CH01	Director's details changed for Mr John Gwilym Hemingway on 2018-01-25
2018-01-25	PSC04	Change of details for Mr John Gwilym Hemingway as a person with significant control on 2018-01-25
2018-01-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	DISS40	Compulsory strike-off action has been discontinued
2016-12-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-20	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-19	LATEST SOC	19/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-19	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-12-19	TM02	Termination of appointment of Anita Emery on 2014-10-31
2014-10-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11	LATEST SOC	11/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-11	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-10-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-10-19	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-10-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-01	AR01	31/10/09 FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GWILYM HEMINGWAY / 28/11/2009
2009-11-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-13	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-13	RES01	ALTER ARTICLES 06/05/2008
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR NEIL LOXLEY
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR GARETH TAYLOR
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-07	363s	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-08-29	RES04	NC INC ALREADY ADJUSTED 13/07/04
2007-08-29	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-08-29	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2007-08-29	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS; AMEND
2007-08-29	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
2007-08-29	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; AMEND
2007-08-29	122	S-DIV 13/07/04
2007-08-29	RES13	SUBDIVISION 13/07/04
2007-08-29	88(2)O	AD 13/07/04--------- £ SI 2@.1
2007-02-09	288a	NEW DIRECTOR APPOINTED
2006-11-09	363a	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-09	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-13	RES13	STOCK TRANS & SHARE ISS 13/07/04
2006-03-13	RES04	NC INC ALREADY ADJUSTED 13/07/04
2005-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15	RES13	MEETING APPROVED 13/07/04
2005-03-15	RES04	NC INC ALREADY ADJUSTED 13/07/04
2005-02-16	123	NC INC ALREADY ADJUSTED 13/07/04
2005-02-16	RES04	NC INC ALREADY ADJUSTED 13/07/04
2005-02-01	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01	88(2)R	AD 13/07/04--------- £ SI 1000000@.1
2005-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-20	288a	NEW SECRETARY APPOINTED
2004-09-20	288b	DIRECTOR RESIGNED
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-07-02	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-06	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-04-29	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-09	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-08	288a	NEW DIRECTOR APPOINTED
2000-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: 3 ALBANY COURTYARD LONDON W1V 9RA
2000-02-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-30	288a	NEW DIRECTOR APPOINTED
1999-09-30	288b	DIRECTOR RESIGNED
1999-05-19	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-03	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GARFOLD 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 GARFOLD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GARFOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors

Creditors Due Within One Year	2012-01-01	£ 27,031

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 GARFOLD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 2,253
Current Assets	2012-01-01	£ 27,253
Fixed Assets	2012-01-01	£ 95,250
Shareholder Funds	2012-01-01	£ 95,472

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GARFOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GARFOLD LIMITED

Trademarks

We have not found any records of GARFOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GARFOLD 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GARFOLD LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where GARFOLD 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 GARFOLD 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 GARFOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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