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Company Information for

A.J.GARNETT LIMITED

150 ALDERSGATE STREET, LONDON, EC1A 4AB,
Company Registration Number
00169935
Private Limited Company
Active

Company Overview

About A.j.garnett Ltd
A.J.GARNETT LIMITED was founded on 1920-08-28 and has its registered office in London. The organisation's status is listed as "Active". A.j.garnett Limited is a Private Limited Company registered in UNITED KINGDOM 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
A.J.GARNETT LIMITED
 
Legal Registered Office
150 ALDERSGATE STREET
LONDON
EC1A 4AB
Other companies in WC1B
 
Filing Information
Company Number 00169935
Company ID Number 00169935
Date formed 1920-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 09:41:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J.GARNETT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUSSELL SQUARE HOUSE (GIBRALTAR) LIMITED   RUSSELL SQUARE HOUSE NO.1 LIMITED   MOORE STEPHENS IT ADVISORY SERVICES (CIS) LIMITED   MOORE STEPHENS KUBAN LIMITED   MOORE STEPHENS RUSSIA LIMITED   MOORE STEPHENS SAKHALIN LIMITED   MOORE STEPHENS ST PETERSBURG LIMITED
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Company Officers of A.J.GARNETT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER NORMAN MALACRIDA
Company Secretary 2016-08-17
BABETTE AMY VALERIE HELEN LANGFORD
Director 2000-04-15
BONNIE MELODIE LYCETTE LANGFORD GRUNERT
Director 2001-05-21
PETRINA TATE
Director 2016-08-17
CHERIDA IVONA AIMEE VAIGNCOURT STRALLEN
Director 2001-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
BABETTE AMY VALERIE HELEN LANGFORD
Company Secretary 1992-06-26 2016-08-17
DARRYL CHRISTOPHER JAMES TATE
Director 2000-04-15 2011-06-28
DONALD HENRY LANGFORD
Director 1992-06-26 2004-08-14

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
2020-08-06CH01Director's details changed for Cherida Ivona Aimee Vaigncourt Strallen on 2020-07-17
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2018-09-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CH01Director's details changed for Bonnie Melodie Lycette Langford Grunert on 2018-08-30
2018-08-22CH01Director's details changed for Mrs Petrina Tate on 2018-08-06
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 6000
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC04Change of details for Mrs Babette Amy Valerie Helen Langford as a person with significant control on 2016-04-06
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 6000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BABETTE AMY VALERIE HELEN LANGFORD
2017-07-04CH01Director's details changed for Babette Amy Valerie Helen Langford on 2016-04-05
2016-08-24AP03Appointment of Mr Christopher Norman Malacrida as company secretary on 2016-08-17
2016-08-23TM02Termination of appointment of Babette Amy Valerie Helen Langford on 2016-08-17
2016-08-23AP01DIRECTOR APPOINTED MRS PETRINA TATE
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 6000
2016-07-21AR0124/06/16 ANNUAL RETURN FULL LIST
2016-07-21CH01Director's details changed for Bonnie Melodie Lycette Grunert on 2016-06-23
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM Russell Square House 10/12 Russell Square London WC1B 5LF
2015-07-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-26AR0126/06/15 ANNUAL RETURN FULL LIST
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-26AR0126/06/14 ANNUAL RETURN FULL LIST
2014-06-24CH01Director's details changed for Bonnie Melodie Lycette Grunert on 2013-12-20
2014-01-03CH03SECRETARY'S CHANGE OF PARTICULARS / BABETTE AMY VALERIE HELEN LANGFORD / 20/12/2013
2014-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BABETTE AMY VALERIE HELEN LANGFORD / 20/12/2013
2013-08-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-11AR0126/06/13 FULL LIST
2012-06-29AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-27AR0126/06/12 FULL LIST
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL TATE
2011-07-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-07AR0126/06/11 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-06AR0126/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL CHRISTOPHER JAMES TATE / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERIDA IVONA AIMEE VAIGNCOURT STRALLEN / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BABETTE AMY VALERIE HELEN LANGFORD / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BONNIE MELODIE LYCETTE GRUNERT / 01/10/2009
2009-07-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-26363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-18363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-09-03288bDIRECTOR RESIGNED
2004-07-09363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-05288aNEW DIRECTOR APPOINTED
2001-07-05363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-07-05288aNEW DIRECTOR APPOINTED
2001-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-15363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-16AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-05288aNEW DIRECTOR APPOINTED
2000-05-05288aNEW DIRECTOR APPOINTED
1999-07-02363aRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1999-06-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-02363aRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-05363aRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1997-06-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-30363aRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1996-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-04363xRETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
1995-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-18363xRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-06363xRETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS
1993-05-12AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-13363xRETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS
1992-04-16AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to A.J.GARNETT 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 A.J.GARNETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1980-03-14 Satisfied LLOYDS BANK PLC
ORAL CHARGE 1976-09-20 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1966-03-01 Satisfied AUTOPHONE LTD
INST OF CHARGE UNDER LAND REGISTRATION ACT 1925. 1927-06-01 Satisfied E.B.H. BLACKWELL.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 A.J.GARNETT LIMITED

Intangible Assets
Patents
We have not found any records of A.J.GARNETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J.GARNETT LIMITED
Trademarks
We have not found any records of A.J.GARNETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J.GARNETT 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 (68320 - Management of real estate on a fee or contract basis) as A.J.GARNETT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where A.J.GARNETT 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 A.J.GARNETT 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 A.J.GARNETT 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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