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Company Information for

GARVEYS LTD

84 HIGH STREET, LONDON, NW10 4SJ,
Company Registration Number
04135730
Private Limited Company
Active

Company Overview

About Garveys Ltd
GARVEYS LTD was founded on 2001-01-04 and has its registered office in . The organisation's status is listed as "Active". Garveys Ltd 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
Company Name
GARVEYS LTD
 
Legal Registered Office
84 HIGH STREET
LONDON
NW10 4SJ
Other companies in NW10
 
Filing Information
Company Number 04135730
Company ID Number 04135730
Date formed 2001-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832269134  
Last Datalog update: 2025-02-05 09:42:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARVEYS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARVEYS LTD   S T E ACCOUNTANCY LIMITED
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Companies with same name GARVEYS LTD
The following companies were found which have the same name as GARVEYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARVEYS (MANCHESTER) LIMITED 1a Davyhulme Circle Urmston Manchester GREATER MANCHESTER M41 0ST Active - Proposal to Strike off Company formed on the 2005-11-03
GARVEYS CHAIR RENTAL AND SALES INCORPORATED New Jersey Unknown
GARVEYS FINE CABINETRY AND REMODELING LLC New Jersey Unknown
GARVEYS MODEL SHOP INCORPORATED New Jersey Unknown
GARVEYS PHARMACY LIMITED GLENAMADDY CO. GALWAY, GALWAY Liquidation Company formed on the 1981-03-10
GARVEYS PROPERTY INCORPORATED New Jersey Unknown
GARVEYS PROPERTIES LTD 15 RIVERSIDE STUDIOS AMETHYST ROAD NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YL Active Company formed on the 2020-03-12
GARVEYS PUB INCORPORATED New Jersey Unknown
GARVEYS SIGNS INCORPORATED New Jersey Unknown
GARVEYSOUTPOST INCORPORATED 718 HOME STREET Nassau ELMONT NY 11003 Active Company formed on the 2022-05-24

Company Officers of GARVEYS LTD

Current Directors
Officer Role Date Appointed
ROBERTA BRENDA GARVEY
 Company Secretary 2001-01-09
CHRISTOPHER JOSEPH GARVEY
 Director 2001-01-09
STEPHEN PATRICK TREVOR GARVEY
 Director 2006-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-01-04 2001-01-08
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-01-04 2001-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOSEPH GARVEY K R G TRADING LIMITED Director 2017-02-14 CURRENT 2007-03-19 Active
STEPHEN PATRICK TREVOR GARVEY K R G TRADING LIMITED Director 2017-02-14 CURRENT 2007-03-19 Active
STEPHEN PATRICK TREVOR GARVEY S T E ACCOUNTANCY LIMITED Director 2006-04-01 CURRENT 2005-09-28 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
2025-01-2931/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2024-01-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30PSC04Change of details for Mr Christopher Joseph Garvey as a person with significant control on 2022-05-30
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-30TM02Termination of appointment of Roberta Brenda Garvey on 2019-09-30
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0107/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0107/03/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0107/03/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PATRICK TREVOR GARVEY / 13/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH GARVEY / 15/03/2010
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 07/03/09; full list of members
2009-04-04DISS40Compulsory strike-off action has been discontinued
2009-04-03AA31/01/08 TOTAL EXEMPTION FULL
2009-03-10GAZ1FIRST GAZETTE
2008-09-30AA31/01/07 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-18363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2006-03-24288aNEW DIRECTOR APPOINTED
2006-03-07363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-03-09363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2004-02-09363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2003-04-12363sRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2002-04-16363sRETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
2001-01-18288aNEW DIRECTOR APPOINTED
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-18287REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 84 HIGH STREET HARLESDEN LONDON NW10 4SJ
2001-01-08288bSECRETARY RESIGNED
2001-01-08288bDIRECTOR RESIGNED
2001-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to GARVEYS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against GARVEYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARVEYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Creditors
Creditors Due Within One Year 2012-02-01 £ 78,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GARVEYS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 257,802
Current Assets 2012-02-01 £ 321,102
Debtors 2012-02-01 £ 61,020
Fixed Assets 2012-02-01 £ 25,547
Shareholder Funds 2012-02-01 £ 268,642
Stocks Inventory 2012-02-01 £ 2,280
Tangible Fixed Assets 2012-02-01 £ 547

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARVEYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARVEYS LTD
Trademarks
We have not found any records of GARVEYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARVEYS LTD. 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 (69203 - Tax consultancy) as GARVEYS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GARVEYS LTD 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 TypeProposal to Strike Off
Defending partyGARVEYS LTDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARVEYS LTD 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 GARVEYS LTD 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 NW10 4SJ