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Home > England & Wales Companies > GARRISON RADIO LIMITED
Company Information for

GARRISON RADIO LIMITED

MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX,
Company Registration Number
04197302
Private Limited Company
Active

Company Overview

About Garrison Radio Ltd
GARRISON RADIO LIMITED was founded on 2001-04-10 and has its registered office in Hartlepool. The organisation's status is listed as "Active". Garrison Radio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARRISON RADIO LIMITED
 
Legal Registered Office
MARITIME HOUSE HARBOUR WALK
THE MARINA
HARTLEPOOL
TS24 0UX
Other companies in TS21
 
Filing Information
Company Number 04197302
Company ID Number 04197302
Date formed 2001-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 07:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRISON RADIO LIMITED
The accountancy firm based at this address is WALTONS C W LIMITED
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Company Officers of GARRISON RADIO LIMITED

Current Directors
Officer Role Date Appointed
MARK PAGE
Director 2001-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE GRAY
Company Secretary 2014-10-07 2016-05-25
MARK PAGE
Company Secretary 2007-02-27 2014-10-07
PETER WILLIAM ROWLEY
Director 2001-04-10 2011-12-13
NATALIE JAYNE PAGE
Company Secretary 2001-04-10 2007-02-27
PETER JAMES LYDDON
Director 2001-06-01 2006-08-14
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2001-04-10 2001-04-10
L.C.I. DIRECTORS LIMITED
Nominated Director 2001-04-10 2001-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAGE MILITARY BROADCAST GROUP LIMITED Director 2004-08-09 CURRENT 2004-08-09 Dissolved 2014-03-18
MARK PAGE RAF RADIO LIMITED Director 2004-08-06 CURRENT 2004-08-06 Dissolved 2014-03-18
MARK PAGE NAVY RADIO LIMITED Director 2004-08-06 CURRENT 2004-08-06 Dissolved 2014-03-18
MARK PAGE RADIO PERTH LIMITED Director 2004-03-17 CURRENT 2004-03-17 Dissolved 2013-09-24
MARK PAGE HARTLEPOOL FM LTD Director 2001-06-14 CURRENT 2001-06-14 Dissolved 2015-03-03

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
2024-12-20CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-24Director's details changed for Mr Mark Page on 2023-03-24
2023-03-24Director's details changed for Mr Mark Page on 2023-03-24
2023-03-24Change of details for Mark Page as a person with significant control on 2023-03-24
2023-03-24Change of details for Mark Page as a person with significant control on 2023-03-24
2023-01-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-18PSC04Change of details for Mark Page as a person with significant control on 2022-10-18
2022-10-18CH01Director's details changed for Mr Mark Page on 2022-10-18
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM Elton Manor Elton Stockton on Tees TS21 1AG
2022-09-29Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-29AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-01Compulsory strike-off action has been discontinued
2022-09-01DISS40Compulsory strike-off action has been discontinued
2022-08-31CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-15PSC04Change of details for Mark Page as a person with significant control on 2021-05-13
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-05-13CH01Director's details changed for Mr Mark Page on 2021-05-13
2021-02-17PSC04Change of details for Mark Page as a person with significant control on 2021-02-16
2021-02-16CH01Director's details changed for Mr Mark Page on 2021-02-16
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-17CH01Director's details changed for Mr Mark Page on 2019-05-17
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-06-06TM02Termination of appointment of Diane Gray on 2016-05-25
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11AR0110/04/16 ANNUAL RETURN FULL LIST
2016-02-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0110/04/15 ANNUAL RETURN FULL LIST
2014-11-18AP03Appointment of Mrs Diane Gray as company secretary on 2014-10-07
2014-11-18TM02Termination of appointment of Mark Page on 2014-10-07
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-28AR0110/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA01Previous accounting period extended from 30/06/13 TO 31/12/13
2013-05-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0110/04/13 ANNUAL RETURN FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM Hq Garrison Radio Shute Road Catterick Garrison North Yorkshire DL9 4AF England
2012-04-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-04-10
2012-04-18ANNOTATIONClarification
2012-04-11AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-05AD03Register(s) moved to registered inspection location
2012-04-05AD02Register inspection address has been changed
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2012 FROM, MARITIME HOUSE HARBOUR WALK, THE MARINA, HARTLEPOOL, TS24 0UX, ENGLAND
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, OAKLAND HOUSE, 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DP
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
2011-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY
2011-06-01AR0110/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-15AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-22AR0110/04/10 FULL LIST
2009-06-10363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2009-03-13AA30/06/08 TOTAL EXEMPTION FULL
2008-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-04-15363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-06-14363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2007-06-14288aNEW SECRETARY APPOINTED
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-11288bSECRETARY RESIGNED
2006-08-31288bDIRECTOR RESIGNED
2006-04-24363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-25363sRETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-07363sRETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-05-2888(2)RAD 01/07/01--------- £ SI 998@1
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: ELTON MANOR, ELTON, STOCKTON ON TEES, TS21 1AG
2002-07-04225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2002-06-06363sRETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DD
2001-06-14288aNEW DIRECTOR APPOINTED
2001-05-31225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-18287REGISTERED OFFICE CHANGED ON 18/04/01 FROM: 40 VICTORIA ROAD, HARTLEPOOL, TS26 8DD
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bSECRETARY RESIGNED
2001-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GARRISON RADIO 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 GARRISON RADIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
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
Annual Accounts
2020-12-31

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 GARRISON RADIO LIMITED

Intangible Assets
Patents
We have not found any records of GARRISON RADIO LIMITED registering or being granted any patents
Domain Names

GARRISON RADIO LIMITED owns 1 domain names.

fraserpage.co.uk  

Trademarks
We have not found any records of GARRISON RADIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRISON RADIO 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 (99999 - Dormant Company) as GARRISON RADIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GARRISON RADIO 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 GARRISON RADIO 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 GARRISON RADIO 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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