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A.G.TARRANT AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g.tarrant And Son Limited. The company was founded 61 years ago and was given the registration number 00738450. The firm's registered office is in MARKS TEY. You can find them at Godbolts Nursery, Coggeshall Road, Marks Tey, Colchester, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.G.TARRANT AND SON LIMITED
Company Number:00738450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 1962
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Godbolts Nursery, Coggeshall Road, Marks Tey, Colchester, Essex, CO6 1HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Knights Road, Coggeshall, Colchester, CO6 1UP

Secretary24 October 1996Active
2, Knights Road, Coggeshall, Colchester, England, CO6 1UP

Director-Active
Godbolts Nursery Coggeshall Road, Marks Tey, Colchester, CO6 1HU

Secretary-Active
Godbolts Nursery Coggeshall Road, Marks Tey, Colchester, CO6 1HU

Director-Active
Godbolts Nursery Coggeshall Road, Marks Tey, Colchester, CO6 1HU

Director-Active

People with Significant Control

Phyllis Tarrant
Notified on:05 February 2017
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:57, Godmans Lane, Colchester, England, CO6 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard James Tarrant
Notified on:05 February 2017
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:2, Knights Road, Colchester, England, CO6 1UP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type dormant.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type dormant.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-08-07Accounts

Accounts with accounts type dormant.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-06Officers

Change person director company with change date.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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