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Home > England & Wales Companies > THE GARNETT FOUNDATION LTD.
Company Information for

THE GARNETT FOUNDATION LTD.

167 BOTLEY ROAD, CHESHAM, HP5 1XR,
Company Registration Number
04699891
Private Limited Company
Active

Company Overview

About The Garnett Foundation Ltd.
THE GARNETT FOUNDATION LTD. was founded on 2003-03-17 and has its registered office in Chesham. The organisation's status is listed as "Active". The Garnett Foundation Ltd. is a Private Limited Company registered in ENGLAND 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
THE GARNETT FOUNDATION LTD.
 
Legal Registered Office
167 BOTLEY ROAD
CHESHAM
HP5 1XR
Other companies in N17
 
Filing Information
Company Number 04699891
Company ID Number 04699891
Date formed 2003-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GARNETT FOUNDATION LTD.
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Company Officers of THE GARNETT FOUNDATION LTD.

Current Directors
Officer Role Date Appointed
MOYA THERESA WINTER
Company Secretary 2003-03-17
ANDREW EDWARD GARNETT
Director 2003-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-03-17 2003-03-17
COMPANY DIRECTORS LIMITED
Nominated Director 2003-03-17 2003-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOYA THERESA WINTER EMBRACING ENTERPRISE LIMITED Company Secretary 1999-09-29 CURRENT 1999-09-29 Active
ANDREW EDWARD GARNETT CHESHAM RENAISSANCE COMMUNITY INTEREST COMPANY Director 2017-05-11 CURRENT 2017-05-11 Active
ANDREW EDWARD GARNETT CHILTERN CHAMBER LIMITED Director 2015-12-10 CURRENT 2003-07-08 Active
ANDREW EDWARD GARNETT RED KITE SCHOOLS TRUST Director 2015-09-01 CURRENT 2011-07-07 Active
ANDREW EDWARD GARNETT THE DIRECTORY OF SOCIAL CHANGE Director 2011-03-14 CURRENT 1988-11-22 Active
ANDREW EDWARD GARNETT EMBRACING ENTERPRISE LIMITED Director 1999-09-29 CURRENT 1999-09-29 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
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-03-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-25CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM C/O Wilkins Kennedy Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/19 FROM C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA England
2018-07-17CH01Director's details changed for Mr Andrew Edward Garnett on 2018-07-10
2018-07-17PSC04Change of details for Mrs Moya Theresa Winter as a person with significant control on 2018-07-10
2018-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MOYA THERESA WINTER on 2018-07-10
2018-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-15AR0117/03/16 ANNUAL RETURN FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Ashley House Ashley Road London N17 9LZ England
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM C/O Moracle, Chartered Certified Accountants & Registered Auditors Unit 364 Lee Valley Technopark Ashley Road London N17 9LN
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0117/03/15 ANNUAL RETURN FULL LIST
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0117/03/14 ANNUAL RETURN FULL LIST
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-22AR0117/03/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-08AR0117/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10AR0117/03/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0117/03/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD GARNETT / 17/03/2010
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-13363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-12-14287REGISTERED OFFICE CHANGED ON 14/12/07 FROM: THE OFFICES OF TRUSTIENT CHARTER ACCOUNTANTS BUCKINGHAM HOUSE EAS THE BROADWAY, STANMORE MIDDLESEX HA7 4EB
2007-12-14288cDIRECTOR'S PARTICULARS CHANGED
2007-12-14363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-24363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-28363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-04-19225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2004-04-1988(2)RAD 19/12/03--------- £ SI 2@1=2 £ IC 1/3
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12288bSECRETARY RESIGNED
2003-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 THE GARNETT FOUNDATION LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GARNETT FOUNDATION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THE GARNETT FOUNDATION LTD.
Trademarks
We have not found any records of THE GARNETT FOUNDATION LTD. registering or being granted any trademarks
Income
Government Income

Government spend with THE GARNETT FOUNDATION LTD.

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2012-09-06 GBP £2,090
Isle of Wight Council 2011-11-08 GBP £5,300
Isle of Wight Council 2011-11-08 GBP £5,300
Isle of Wight Council 2011-11-08 GBP £5,300
Barnsley Borough Council 2011-03-17 GBP £3,840
Barnsley Borough Council 2010-12-10 GBP £6,228
Barnsley Borough Council 2010-12-10 GBP £3,760
Wycombe District Council 2010-10-12 GBP £4,480

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE GARNETT FOUNDATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GARNETT FOUNDATION 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 THE GARNETT FOUNDATION 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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