Alan Gard Limited

Company Registration Number: 00976512

Company registered in England and Wales

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Alan Gard Limited is a Private Company Limited by Shares first registered on 8 April 1970. Its current registered address is in London.

Registered Address

43 MANCHESTER STREET
LONDON
W1U 7LP

There are 141 companies currently registered at this postcode, including this one.

All companies at W1U 7LP

Registration Data

Company Number

00976512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £210,635£201,388£266,305£207,489£204,118£219,845£209,226£210,615£222,227£228,413£224,276£198,597
of which Cash £188,135£172,233£239,678£182,659£178,524£207,283£192,064£187,637£191,923£185,722£171,880£177,568
Total Assets £210,635£201,388£266,305£207,489£204,118£219,845£209,226£210,615£222,227£228,413£224,276£198,597
Current Liabilities £35,064£29,770£94,562£38,239£22,804£32,861£25,137£19,917£18,321£40,937£42,258£20,548
Net Current Assets £175,571£171,618£171,743£169,250£181,314£186,984£184,089£190,698£203,906£187,476£182,018£178,049
Total Net Worth £175,572£171,619£172,253£169,851£182,020£187,814£184,691£191,406£201,376£188,456£183,171£179,405

Previous Names

No previous names

Company Officers

  • GARD, Evelyn Lilian

    Secretary

     

    2 Denning Close
    Hall Road
    London
    NW8 9PJ

  • GARD, Alan Martin

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: October 1935

    2 Denning Close
    Hall Road
    London
    NW8 9PJ

  • GARD, Evelyn Lilian

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: July 1943

    2 Denning Close
    Hall Road
    London
    NW8 9PJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 1 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5X7YAFD. Transaction: MzE2NTY1MDg0NmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUQ1JV. Transaction: MzE2NDQ0NDMxMGFkaXF6a2N4.

  3. 31 December 2015 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAMR5. Transaction: MzEzODY5MTcxMmFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JFJ2DM. Transaction: MzEzNDUyMjY0M2FkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMLMO. Transaction: MzExNDQ5MzgyMmFkaXF6a2N4.

  6. 16 December 2014 Registered office address changed from 2 Fallowfield Stanmore Middlesex HA7 3DF to 43 Manchester Street London W1U 7LP on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV49D5. Transaction: MzExMzU3NTkyOGFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3K3NMFN. Transaction: MzExMTExNjk2NmFkaXF6a2N4.

  8. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMN0ND. Transaction: MzA5MjY5NTE4OWFkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MJYIXD. Transaction: MzA5MDE0MzgxNmFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P01QJ. Transaction: MzA3MTYxMTU2M2FkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MGPC3. Transaction: MzA3MTU1NTQ5OGFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N32UR. Transaction: MzA1MjQ1Nzg3MmFkaXF6a2N4.

  13. 14 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10HRET5. Transaction: MzA1MDcyOTgyMmFkaXF6a2N4.

  14. 23 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJTUSR1N. Transaction: MzAzMDg4ODU3OWFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A94APPIT. Transaction: MzAyNzkwMjk4NWFkaXF6a2N4.

  16. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHN6EGLM. Transaction: MzAwNjk2MzQ2OGFkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Evelyn Lilian Gard on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHN6DGLL. Transaction: MzAwNjk2MjgxMGFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Alan Martin Gard on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XHN6CGLK. Transaction: MzAwNjk2MjgwOWFkaXF6a2N4.

  19. 17 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X24OPF0V. Transaction: MzAwMjk5NzY2MGFkaXF6a2N4.

  20. 2 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNK2K71Y. Transaction: MjAyNDc1MjQ2OWFkaXF6a2N4.

  21. 10 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4AF05HP. Transaction: MjAxOTgwNDQwNWFkaXF6a2N4.

  22. 31 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0MTA0MGFkaXF6a2N4.

  23. 14 December 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NTAwN2FkaXF6a2N4.

  24. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3OTgwMmFkaXF6a2N4.

  25. 4 November 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0MjUwN2FkaXF6a2N4.

  26. 18 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTAwOTk5MmFkaXF6a2N4.

  27. 6 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MzY2MDcyNGFkaXF6a2N4.

  28. 17 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEyMDI0NmFkaXF6a2N4.

  29. 24 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkzODQ4NGFkaXF6a2N4.

  30. 29 October 2004 Registered office changed on 29/10/04 from: premier house 309 ballards lane finchley london N12 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ5MTMwNGFkaXF6a2N4.

  31. 28 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjc5NzU5MGFkaXF6a2N4.

  32. 11 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEzMzkyNmFkaXF6a2N4.

  33. 2 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQ5NjA1MWFkaXF6a2N4.

  34. 12 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2MDEyMWFkaXF6a2N4.

  35. 26 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTU4ODE5N2FkaXF6a2N4.

  36. 23 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0MTgwM2FkaXF6a2N4.

  37. 5 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTM2NTU5MmFkaXF6a2N4.

  38. 12 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwMDU5M2FkaXF6a2N4.

  39. 1 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NzkxMDAyOGFkaXF6a2N4.

  40. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUwODQwM2FkaXF6a2N4.

  41. 3 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMzc5NzY3NmFkaXF6a2N4.

  42. 24 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIwNzY3OGFkaXF6a2N4.

  43. 3 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MzY0MDYxMmFkaXF6a2N4.

  44. 20 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3NTgzOWFkaXF6a2N4.

  45. 5 June 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY0NDUxOGFkaXF6a2N4.

  46. 4 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3NjQxMDM1MWFkaXF6a2N4.

  47. 22 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg0MjQ0MmFkaXF6a2N4.

  48. 11 January 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzNzgyNDQ2NmFkaXF6a2N4.

  49. 2 March 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Barcode: KEAPY9AE. Transaction: MDEwNTkzMzQ1NGFkaXF6a2N4.

  50. 24 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2Nzk2OWFkaXF6a2N4.

  51. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNTQyMjg2M2FkaXF6a2N4.

  52. 2 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTc4ODYwOWFkaXF6a2N4.

  53. 5 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNzc4NzQ2NWFkaXF6a2N4.

  54. 11 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzY0MDQxNWFkaXF6a2N4.

  55. 9 June 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzNDIyNjczOWFkaXF6a2N4.

  56. 13 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDk2NzI5M2FkaXF6a2N4.

  57. 27 September 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzNjUzOTcxNWFkaXF6a2N4.

  58. 11 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyOTgwNzYwMmFkaXF6a2N4.

  59. 7 April 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAxNjM3MzYzMmFkaXF6a2N4.

  60. 31 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDIwMjMwNmFkaXF6a2N4.

  61. 6 November 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1NzA0OTA2MmFkaXF6a2N4.

  62. 22 May 1989 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDAzMjAxMDM3NmFkaXF6a2N4.

  63. 3 May 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDcwNTgyNGFkaXF6a2N4.

  64. 14 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTE5Mzg1NGFkaXF6a2N4.

  65. 9 February 1988 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDE0MTczMDU1MWFkaXF6a2N4.

  66. 8 October 1986 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAyODA3MjExM2FkaXF6a2N4.

  67. 8 October 1986 Annual return made up to 12/09/86

    Category: Annual return. Type: 363. Transaction: MDAzMzM2MzcwN2FkaXF6a2N4.

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