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RICHARD GARRETT & SONS LIMITED

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

This company is commonly known as Richard Garrett & Sons Limited. The company was founded 25 years ago and was given the registration number 03609936. The firm's registered office is in WARWICK. You can find them at Forge Cottage, Combrook, Warwick, Warwickshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:RICHARD GARRETT & SONS LIMITED
Company Number:03609936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 28301 - Manufacture of agricultural tractors
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Forge Cottage, Combrook, Warwick, Warwickshire, CV35 9HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forge Cottage, Combrook, Warwick, CV35 9HP

Secretary10 September 1999Active
Forge Cottage, Combrook, Warwick, CV35 9HP

Director09 August 1999Active
Cornerstones, Church Lane, Claydon, Banbury, OX17 1EW

Director08 September 1999Active
Lawford House Berrister Place, Raunds, Wellingborough, NN9 6JN

Secretary05 August 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary05 August 1998Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director05 August 1998Active
Lawford House Berrister Place, Raunds, Wellingborough, NN9 6JN

Director05 August 1998Active
15 Hill Crescent, Newton, Preston, United Kingdom, PR4 3TR

Director05 August 1998Active

People with Significant Control

Mr James Edward Blenkinsop
Notified on:05 August 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Forge Cottage, Warwick, CV35 9HP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-05Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-08-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type dormant.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type dormant.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type dormant.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type dormant.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-26Accounts

Accounts with accounts type dormant.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type dormant.

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2012-08-18Annual return

Annual return company with made up date full list shareholders.

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2012-05-03Accounts

Accounts with accounts type dormant.

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2011-08-12Annual return

Annual return company with made up date full list shareholders.

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