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Company Information for

GARMEL IT LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06153795
Private Limited Company
Liquidation

Company Overview

About Garmel It Ltd
GARMEL IT LTD was founded on 2007-03-12 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Garmel It Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GARMEL IT LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in WA14
 
Previous Names
MANTOR 1109 LIMITED25/04/2007
Filing Information
Company Number 06153795
Company ID Number 06153795
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 21:10:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARMEL IT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name GARMEL IT LTD
The following companies were found which have the same name as GARMEL IT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARMEL IT LTD Unknown

Company Officers of GARMEL IT LTD

Current Directors
Officer Role Date Appointed
MELINDA KAREN JOHNS
Company Secretary 2007-03-14
GARY MARTIN JOHNS
Director 2007-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE HARRISON LIMITED
Company Secretary 2007-03-12 2007-03-13
WELSBY LIMITED
Director 2007-03-12 2007-03-13

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
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 40A STATION ROAD UPMINSTER ESSEX RM14 2TR
2017-10-10LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 16A REGENT ROAD ALTRINCHAM WA14 1RP
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0112/03/16 FULL LIST
2015-12-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0112/03/15 FULL LIST
2014-12-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0112/03/14 FULL LIST
2013-11-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-17AR0112/03/13 FULL LIST
2012-10-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0112/03/12 FULL LIST
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-06AR0112/03/11 FULL LIST
2011-03-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-15AR0112/03/10 FULL LIST
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-26363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-12-25DISS40DISS40 (DISS40(SOAD))
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-23GAZ1FIRST GAZETTE
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-08288bSECRETARY RESIGNED
2007-05-08288bDIRECTOR RESIGNED
2007-04-25CERTNMCOMPANY NAME CHANGED MANTOR 1109 LIMITED CERTIFICATE ISSUED ON 25/04/07
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GARMEL IT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-28
Notices to2017-09-28
Resolution2017-09-28
Fines / Sanctions
No fines or sanctions have been issued against GARMEL IT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARMEL IT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 18,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 GARMEL IT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 1,277
Current Assets 2012-04-01 £ 18,323
Debtors 2012-04-01 £ 17,046
Shareholder Funds 2012-04-01 £ 187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARMEL IT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARMEL IT LTD
Trademarks
We have not found any records of GARMEL IT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARMEL IT LTD. 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 (62020 - Information technology consultancy activities) as GARMEL IT LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where GARMEL IT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGARMEL IT LTDEvent Date2017-09-26
I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 25 September 2017 as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag MF61571
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARMEL IT LTDEvent Date2017-09-25
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag MF61571
 
Initiating party Event TypeNotices to Creditors
Defending partyGARMEL IT LTDEvent Date2017-09-25
I, Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed liquidator of the above named Company on 25 September 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 7 November 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag MF61571
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARMEL IT 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 GARMEL IT 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.
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