Alston Garrard & Co Limited

Company Registration Number: 04831472

Company registered in England and Wales

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Alston Garrard & Co Limited is a Private Company Limited by Shares first registered on 14 July 2003.

Registered Address

25 GROSVENOR ROAD
WREXHAM
LL11 1BT

There are 195 companies currently registered at this postcode, including this one.

All companies at LL11 1BT

Registration Data

Company Number

04831472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,859,023£3,282,302£3,298,210£3,148,466£3,077,622£3,415,948
of which Cash £278,752£168,967£147,204£467,220£174,590£380,286
Total Assets £3,859,023£3,282,302£3,298,210£3,148,466£3,077,622£3,415,948
Current Liabilities £2,199,110£1,823,451£2,036,678£2,118,920£2,271,112£2,748,869
Net Current Assets £1,659,913£1,458,851£1,261,532£1,029,546£806,510£667,079
Total Net Worth £1,858,137£1,715,608£1,485,198£1,218,632£1,010,878£681,397

Previous Names

No previous names

Company Officers

  • GLENIE, Robert

    Secretary

    Appointed on 14 July 2003

     

    25
    Grosvenor Road
    Wrexham
    LL11 1BT
    Wales

  • GLENIE, Robert

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Owner

    Month of birth: January 1946

    25
    Grosvenor Road
    Wrexham
    LL11 1BT
    Wales

  • GLENIE, Saul

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Owner

    Month of birth: July 1972

    25
    Grosvenor Road
    Wrexham
    LL11 1BT
    Wales

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXDLT. Transaction: MzE1NzczMDQ2MmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY7FIG. Transaction: MzE1MzU3NjY0N2FkaXF6a2N4.

  3. 18 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAR9ZV. Transaction: MzEyODc5NjYxOWFkaXF6a2N4.

  4. 16 July 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4BR44KG. Transaction: MzEyNzE4NTQ1NWFkaXF6a2N4.

  5. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR44Q8. Transaction: MzEyNzE4NTUxMGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3COM3WH. Transaction: MzEwNDE3MjUzNmFkaXF6a2N4.

  7. 15 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPCIF4. Transaction: MzEwMzc0OTU2M2FkaXF6a2N4.

  8. 9 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7VEO8. Transaction: MzA4MzAwNTk5MmFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77DC9. Transaction: MzA4MTk3MTc3NGFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY2J5. Transaction: MzA2MDkzNjM4NWFkaXF6a2N4.

  11. 13 July 2012 Director's details changed for Mr Saul Glenie on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D3PY7C. Transaction: MzA2MDc4MjE2M2FkaXF6a2N4.

  12. 23 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198BP77. Transaction: MzA1Nzk0NTgxMmFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: X7E9BVUR. Transaction: MzA0MDUwNTU5MWFkaXF6a2N4.

  14. 13 July 2011 Director's details changed for Robert Glenie on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6AIWVRD. Transaction: MzA0MDMyMzg4NmFkaXF6a2N4.

  15. 13 July 2011 Secretary's details changed for Robert Glenie on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH03. Barcode: X6ALGVR0. Transaction: MzA0MDMyNDA0OWFkaXF6a2N4.

  16. 13 July 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X69ULVRD. Transaction: MzA0MDMyMjI1MWFkaXF6a2N4.

  17. 12 July 2011 Director's details changed for Mr Saul Glenie on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X66LOVR4. Transaction: MzA0MDMxMjA0OGFkaXF6a2N4.

  18. 6 July 2011 Director's details changed for Mr Saul Glenie on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X44FFVLF. Transaction: MzAzOTk4MTMwOGFkaXF6a2N4.

  19. 20 June 2011 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4I85V26. Transaction: MzAzOTA1Mjc3NGFkaXF6a2N4.

  20. 19 April 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XDYOWTF0. Transaction: MzAzNTg0MDA5NGFkaXF6a2N4.

  21. 5 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQJCSQJW. Transaction: MzAyOTkwNDE0NGFkaXF6a2N4.

  22. 21 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XMK9ELV6. Transaction: MzAxOTg5OTU3NGFkaXF6a2N4.

  23. 7 July 2010 Accounts for a small company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8F2XLCT. Transaction: MzAxOTA1OTgxMGFkaXF6a2N4.

  24. 5 August 2009 Accounts for a small company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AK5JNC1I. Transaction: MjAzODYxMDUwNmFkaXF6a2N4.

  25. 27 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5IBBTW. Transaction: MjAzNzgzMzg4MWFkaXF6a2N4.

  26. 30 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH7DW1UP. Transaction: MjAwOTkzMDI0MWFkaXF6a2N4.

  27. 22 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ATMPUZ29. Transaction: MjAwMzg1OTkwNWFkaXF6a2N4.

  28. 30 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk5NDg2M2FkaXF6a2N4.

  29. 3 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NDI5NmFkaXF6a2N4.

  30. 8 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxMjE5M2FkaXF6a2N4.

  31. 20 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5ODMzNmFkaXF6a2N4.

  32. 20 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzMzODUyNmFkaXF6a2N4.

  33. 27 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE5MTUzMmFkaXF6a2N4.

  34. 21 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDU1NTQ0NWFkaXF6a2N4.

  35. 18 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU0NzQ2NGFkaXF6a2N4.

  36. 10 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyNDU0MTU1OWFkaXF6a2N4.

  37. 6 September 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5MjMwMWFkaXF6a2N4.

  38. 17 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMxNTU1NWFkaXF6a2N4.

  39. 12 July 2004 Ad 01/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzQ0MDcyNWFkaXF6a2N4.

  40. 19 May 2004 Accounting reference date shortened from 31/07/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjQ1OTIyM2FkaXF6a2N4.

  41. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc2NTE3M2FkaXF6a2N4.

  42. 20 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUzNzI0OGFkaXF6a2N4.

  43. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA4OTAzOGFkaXF6a2N4.

  44. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI4MTM5OWFkaXF6a2N4.

  45. 20 August 2003 Registered office changed on 20/08/03 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA0OTQyOGFkaXF6a2N4.

  46. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjM0NTA5NmFkaXF6a2N4.

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