A. Garner CNC Ltd

Company Registration Number: 05334055

Company registered in England and Wales

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A. Garner CNC Ltd is a Private Company Limited by Shares first registered on 17 January 2005. Its current registered address is in Thurmaston, Leicester.

Registered Address

THE OLD SCHOOL HOUSE
780 MELTON ROAD
THURMASTON
LEICESTER
LE4 8BD

There are 76 companies currently registered at this postcode, including this one.

All companies at LE4 8BD

Registration Data

Company Number

05334055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £25,451£19,468£27,163£19,496£21,756£29,534£10,184£16,175
of which Cash £11,157£5,944£13,435£3,528£12,374£15,377£3,352£3,617
Total Assets £25,451£19,468£27,163£19,496£21,756£29,534£10,184£16,175
Current Liabilities £25,095£19,063£27,238£19,573£21,757£26,140£10,941£13,875
Net Current Assets £356£405£-75£-77£-1£3,394£-757£2,300
Total Net Worth £460£544£110£170£327£3,831£17£3,331

Previous Names

No previous names

Company Officers

  • GARNER, Amanda

    Secretary

    Appointed on 17 January 2005

     

    48
    Curzon Avenue
    Birstall
    Leicester
    Leicestershire
    LE4 4AB
    England

  • GARNER, Adam Julian

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1969

    48
    Curzon Avenue
    Birstall
    Leicester
    Leicestershire
    LE4 4AB
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2005

    Resigned on 17 January 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVFF7. Transaction: MzE2Njg5NzgyM2FkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOLHOR. Transaction: MzE2MjkyNzM2NGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZV21. Transaction: MzE0MDA5NzcwMmFkaXF6a2N4.

  4. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFA33D. Transaction: MzEzNDM4MDk3M2FkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHNHK. Transaction: MzExNjA1MjAxN2FkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KWQNWB. Transaction: MzExMTUzOTEwOWFkaXF6a2N4.

  7. 20 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZEUE2. Transaction: MzA5MjkyNTEzMGFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW4MP6. Transaction: MzA4ODUyOTAxNWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7TUG. Transaction: MzA3MTM1NTk3NGFkaXF6a2N4.

  10. 11 January 2013 Secretary's details changed for Amanda Garner on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH03. Barcode: X1ZU50YI. Transaction: MzA3MDk2Nzk3NWFkaXF6a2N4.

  11. 11 January 2013 Director's details changed for Adam Julian Garner on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Officers. Type: CH01. Barcode: X1ZU50OO. Transaction: MzA3MDk2NzgwM2FkaXF6a2N4.

  12. 21 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M7093C. Transaction: MzA2NzkxNjM2OGFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X13PQ4AO. Transaction: MzA1MzMyNTk2NmFkaXF6a2N4.

  14. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGO8QZMK. Transaction: MzA0Nzk2ODk3N2FkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XMFVOR9H. Transaction: MzAzMTM2OTE1OWFkaXF6a2N4.

  16. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZ2VDP61. Transaction: MzAyNzEzMTA2NWFkaXF6a2N4.

  17. 18 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XO3U7HMS. Transaction: MzAwOTcwNzIyNmFkaXF6a2N4.

  18. 14 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLJZLE32. Transaction: MzAwMDcxMjg1OGFkaXF6a2N4.

  19. 10 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJM579C. Transaction: MjAyNTQ0NzA2MWFkaXF6a2N4.

  20. 26 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XMY8Z2LB. Transaction: MjAxMTc2NDU2N2FkaXF6a2N4.

  21. 18 March 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9QWY4I. Transaction: MjAwMTY0NzcyMGFkaXF6a2N4.

  22. 27 February 2008 Director's change of particulars / adam garner / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTBFXKG. Transaction: MjAwMDMzNzI4NmFkaXF6a2N4.

  23. 27 February 2008 Secretary's change of particulars / amanda garner / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJSNDXKP. Transaction: MjAwMDMzMTU3OWFkaXF6a2N4.

  24. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4NDQ4OWFkaXF6a2N4.

  25. 9 February 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxMDEzNGFkaXF6a2N4.

  26. 9 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTcxMDU2NGFkaXF6a2N4.

  27. 9 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTcxMDk1NWFkaXF6a2N4.

  28. 9 February 2007 Registered office changed on 09/02/07 from: the old school house 780 melton road, thurmaston leicester LE4 8BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcxMDU1NWFkaXF6a2N4.

  29. 20 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwMDI4NWFkaXF6a2N4.

  30. 20 February 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM2NTk5NGFkaXF6a2N4.

  31. 3 May 2005 Accounting reference date extended from 31/01/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTYwNDE5NWFkaXF6a2N4.

  32. 25 February 2005 Ad 11/02/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQ4NDMxN2FkaXF6a2N4.

  33. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk1NTMwM2FkaXF6a2N4.

  34. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDYzNjcxMGFkaXF6a2N4.

  35. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0MzA4OWFkaXF6a2N4.

  36. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU5MzQwMmFkaXF6a2N4.

  37. 17 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU5OTYzMWFkaXF6a2N4.

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