Abc Garratt Lane Limited

Company Registration Number: 03378638

Company registered in England and Wales

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Abc Garratt Lane Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

HIGHDOWN HOUSE 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT

There are 509 companies currently registered at this postcode, including this one.

All companies at CV31 1XT

Registration Data

Company Number

03378638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,809,671
Current Assets £333,205£297,630£358,251£154,941£148,264£112,086£90,721
of which Cash £208,877£204,688£256,815£200£37,977£85£85
Total Assets £333,205£297,630£358,251£154,941£148,264£112,086£1,900,392
Current Liabilities £562,419£515,727£531,494£904,290£1,084,759£1,099,940£1,215,104
Net Current Assets £-229,214£-218,097£-173,243£-749,349£-936,495£-987,854£-1,124,383
Total Net Worth £-436,039£-432,342£-458,448£-481,448£-605,020£-618,984£685,288

Previous Names

  • ABC GARRETT LANE LIMITED, active until 18 June 1997

Company Officers

  • MILTON, John

    Secretary

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Computer Scientist

    The Nuttage Farm
    Bringsty Common
    Bringsty
    Worcestershire
    WR6 5UP

  • MILTON, David

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1965

    The Grange
    Madresfield
    Worcestershire
    WR13 5AJ

  • MILTON, John

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Computer Scientist

    Month of birth: March 1963

    The Nuttage Farm
    Bringsty Common
    Bringsty
    Worcestershire
    WR6 5UP

  • MILTON, Malcolm

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1928

    37 River Court
    Upper Ground
    London
    SE1 9PE

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDJ3C. Transaction: MzE2ODE0NzUxOWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DZHBTU. Transaction: MzE1NTk3ODYyMWFkaXF6a2N4.

  3. 4 January 2016 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: X4XWQ4PN. Transaction: MzEzODg4NTc2N2FkaXF6a2N4.

  4. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2JIQ. Transaction: MzEzMjE5MDk4M2FkaXF6a2N4.

  5. 15 January 2015 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: X3Z5M5Y8. Transaction: MzExNTQzODM3OGFkaXF6a2N4.

  6. 21 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3E9H9EI. Transaction: MzEwNTc0NjM4MGFkaXF6a2N4.

  7. 2 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: X2YOXKS0. Transaction: MzA5MTgwNDk3M2FkaXF6a2N4.

  8. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSDHLE. Transaction: MzA4NjE0NDkxNmFkaXF6a2N4.

  9. 3 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: X1Z9ENHU. Transaction: MzA3MDM3OTg2OGFkaXF6a2N4.

  10. 19 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRVFV. Transaction: MzA2NDM1MDE4M2FkaXF6a2N4.

  11. 6 January 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: X0ZZNR1K. Transaction: MzA1MDI0MTE2NWFkaXF6a2N4.

  12. 24 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHQ4EWUP. Transaction: MzA0MjYzNjQ1MWFkaXF6a2N4.

  13. 7 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: XF06SQLL. Transaction: MzAyOTk5MzIxMWFkaXF6a2N4.

  14. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1965NUC. Transaction: MzAyNDUxMDgyNWFkaXF6a2N4.

  15. 8 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: X07DBGHP. Transaction: MzAwNjY0NDM2MWFkaXF6a2N4.

  16. 15 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P47S3DAI. Transaction: MjA0MTM0MDY2MGFkaXF6a2N4.

  17. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC6E6DT. Transaction: MjAyMjk0NjQwN2FkaXF6a2N4.

  18. 24 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOD9Z47U. Transaction: MjAxNjI2OTU1NGFkaXF6a2N4.

  19. 8 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwMDk3OWFkaXF6a2N4.

  20. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODU0MDEwMWFkaXF6a2N4.

  21. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzODk0MGFkaXF6a2N4.

  22. 22 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUzODkzOWFkaXF6a2N4.

  23. 9 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg3MDQ4N2FkaXF6a2N4.

  24. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0ODgxMmFkaXF6a2N4.

  25. 3 August 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2MTE1OGFkaXF6a2N4.

  26. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEzNzgzMmFkaXF6a2N4.

  27. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMDgyMDEyOWFkaXF6a2N4.

  28. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDgzODcyNmFkaXF6a2N4.

  29. 3 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTI2NDI2N2FkaXF6a2N4.

  30. 3 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODkwMjQwMmFkaXF6a2N4.

  31. 3 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMzNDgxMWFkaXF6a2N4.

  32. 22 December 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTMyMzQ3NmFkaXF6a2N4.

  33. 30 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjk2OTYzMGFkaXF6a2N4.

  34. 12 July 2004 Registered office changed on 12/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAwNzg5NmFkaXF6a2N4.

  35. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ5NTI1OWFkaXF6a2N4.

  36. 25 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDY2MTU4MGFkaXF6a2N4.

  37. 15 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3ODM1MWFkaXF6a2N4.

  38. 7 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM1MDc1M2FkaXF6a2N4.

  39. 8 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzNjU4OWFkaXF6a2N4.

  40. 19 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNTI0NjA4MmFkaXF6a2N4.

  41. 27 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODkyNzY5NWFkaXF6a2N4.

  42. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQxMzQ1M2FkaXF6a2N4.

  43. 1 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjQzMDQwM2FkaXF6a2N4.

  44. 18 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAwNDE4MWFkaXF6a2N4.

  45. 23 July 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA0MTQ0OWFkaXF6a2N4.

  46. 24 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODQ2ODcyNWFkaXF6a2N4.

  47. 2 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzNTIwMGFkaXF6a2N4.

  48. 17 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1OTIxMGFkaXF6a2N4.

  49. 9 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTI1MTY2MGFkaXF6a2N4.

  50. 14 July 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTIwODY1MmFkaXF6a2N4.

  51. 11 July 1997 Accounting reference date shortened from 31/05/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjEzMzgzOGFkaXF6a2N4.

  52. 17 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTYzNjM2MWFkaXF6a2N4.

  53. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMzMjY4MGFkaXF6a2N4.

  54. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzgxOTMzMGFkaXF6a2N4.

  55. 8 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAzODcwMmFkaXF6a2N4.

  56. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMyODYxMGFkaXF6a2N4.

  57. 8 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgwNTY5MWFkaXF6a2N4.

  58. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzIyMDE5MGFkaXF6a2N4.

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