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Home > England & Wales Companies > GARRARD EUROPE LIMITED
Company Information for

GARRARD EUROPE LIMITED

22 BOULTON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 4QX,
Company Registration Number
02788422
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Garrard Europe Ltd
GARRARD EUROPE LIMITED was founded on 1993-02-10 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Garrard Europe Limited is a Private Limited Company registered in 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
GARRARD EUROPE LIMITED
 
Legal Registered Office
22 BOULTON ROAD
STEVENAGE
HERTFORDSHIRE
SG1 4QX
Other companies in SG1
 
Filing Information
Company Number 02788422
Company ID Number 02788422
Date formed 1993-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB573385809  
Last Datalog update: 2021-03-05 14:29:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRARD EUROPE LIMITED
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Company Officers of GARRARD EUROPE LIMITED

Current Directors
Officer Role Date Appointed
CARLY ANNA GARRARD
Company Secretary 2009-01-14
JOHN BRETT GARRARD
Director 1993-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND CHARLES DUNNE
Director 1993-02-10 2016-12-22
MARILYN ANNE LATTO
Company Secretary 2004-02-26 2009-01-14
JOHN BRETT GARRARD
Company Secretary 1993-02-10 2004-02-26
ANTONIO FRANCESCO TRAYNOR
Director 1994-04-06 1995-08-15
MICHAEL JOHN RASSIDES
Director 1993-02-10 1994-01-27
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1993-02-10 1993-02-10
WATERLOW NOMINEES LIMITED
Nominated Director 1993-02-10 1993-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLY ANNA GARRARD GARRARD DEVELOPMENTS LIMITED Company Secretary 2008-11-14 CURRENT 1996-11-15 Active
CARLY ANNA GARRARD GARRARD BUILDING AND CONSTRUCTION LIMITED Company Secretary 2008-11-07 CURRENT 1981-03-31 Active
JOHN BRETT GARRARD GARRARD DEVELOPMENTS LIMITED Director 1996-11-15 CURRENT 1996-11-15 Active
JOHN BRETT GARRARD GARRARD BUILDING AND CONSTRUCTION LIMITED Director 1991-10-23 CURRENT 1981-03-31 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
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-05DS01Application to strike the company off the register
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-11-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17PSC07CESSATION OF DESMOND CHARLES DUNNE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND DUNNE
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0110/02/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0110/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-19CH01Director's details changed for Desmond Dunne on 2010-02-19
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/10 FROM 28 Wedgwood Way Stevenage Herts SG1 4QT
2009-09-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 10/02/09; full list of members
2009-01-14288aSECRETARY APPOINTED COMPANY SECRETARY CARLY ANNA GARRARD
2009-01-14288bAPPOINTMENT TERMINATED SECRETARY MARILYN LATTO
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-20363aRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-24363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-03288aNEW SECRETARY APPOINTED
2004-03-03288bSECRETARY RESIGNED
2004-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-31363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-02-26363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-02363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-02-28363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-03-12363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-13363sRETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
1998-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-01288bDIRECTOR RESIGNED
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-10-01363sRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1996-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-01363sRETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-03363sRETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-16CERTNMCOMPANY NAME CHANGED GARRARD POLIFLEXSOL LIMITED CERTIFICATE ISSUED ON 17/06/94
1994-06-16CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/94
1994-05-13363aRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-05-13363aRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1994-04-07288NEW DIRECTOR APPOINTED
1994-04-07288DIRECTOR RESIGNED
1994-04-07288NEW DIRECTOR APPOINTED
1994-04-0788(2)RAD 25/03/94--------- £ SI 98@1=98 £ IC 2/100
1993-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-10-18224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 271
Cash Bank In Hand 2012-03-31 £ 4,003
Current Assets 2013-03-31 £ 172,577
Current Assets 2012-03-31 £ 112,498
Debtors 2013-03-31 £ 155,306
Debtors 2012-03-31 £ 103,495
Fixed Assets 2013-03-31 £ 391
Fixed Assets 2012-03-31 £ 519
Shareholder Funds 2013-03-31 £ -388,101
Shareholder Funds 2012-03-31 £ -362,454
Stocks Inventory 2013-03-31 £ 17,000
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 391
Tangible Fixed Assets 2012-03-31 £ 519

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GARRARD EUROPE LIMITED

GARRARD EUROPE LIMITED has registered 1 patents

GB2289436 ,

Domain Names
We do not have the domain name information for GARRARD EUROPE LIMITED
Trademarks
We have not found any records of GARRARD EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRARD EUROPE 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 (32990 - Other manufacturing n.e.c.) as GARRARD EUROPE LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where GARRARD EUROPE 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.
Import/Export of Goods
Goods imported/exported by GARRARD EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0039219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2016-03-0039219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2015-08-0039219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2015-01-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2015-01-0039219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2014-08-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2014-06-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2014-04-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2013-12-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)
2013-09-0139219055Plates, sheets, film, foil and strip, of condensation or rearrangement polymerization products, whether or not chemically modified, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. products of polyesters, phenolic resins and amino-resins; self-adhesive products and floor coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRARD EUROPE 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 GARRARD EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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