Allan Garrick Lawyers Limited

Company Registration Number: 06932878

Company registered in England and Wales

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Allan Garrick Lawyers Limited is a Private Company Limited by Shares first registered on 12 June 2009. Its current registered address is in Lancaster, Lancashire.

Registered Address

6-8 GAGE STREET
LANCASTER
LANCASHIRE
LA1 1UH

This is the only company currently registered at this postcode.

Registration Data

Company Number

06932878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £233,719£144,699£151,427£135,579£58,082£74,757£83,893
of which Cash £187,228£105,822£108,730£93,952£27,177£40,788£49,160
Total Assets £233,719£144,699£151,427£135,579£58,082£74,757£83,893
Current Liabilities £82,184£53,644£53,284£58,487£27,773£44,448£50,646
Net Current Assets £151,535£91,055£98,143£77,092£30,309£30,309£33,247
Total Net Worth £154,030£94,443£98,938£78,240£27,642£31,636£35,017

Previous Names

No previous names

Company Officers

  • PARKINSON, Fiona Lisa

    Secretary

    Appointed on 17 April 2012

     

    6-8
    Gage Street
    Lancaster
    Lancashire
    LA1 1UH

  • DERIAZ, Nicolas Stephane

    Director

    Appointed on 22 December 2016

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1979

    6-8
    Gage Street
    Lancaster
    Lancashire
    LA1 1UH

  • DERIAZ, Ursula Rebecca

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Licensed Conveyancer

    Month of birth: February 1973

    6-8
    Gage Street
    Lancaster
    Lancashire
    LA1 1UH

  • PARKINSON, Fiona Lisa

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    6-8
    Gage Street
    Lancaster
    Lancashire
    LA1 1UH

  • PARKINSON, Nigel David

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1965

    6-8
    Gage Street
    Lancaster
    Lancashire
    LA1 1UH

  • GARRICK, June Mary

    Secretary

    Appointed on 18 September 2009

    Resigned on 17 April 2012

    15
    Hillcrest Drive
    Slackhead Beetham
    Milnthorpe
    Cumbria
    LA7 7BB

  • GARRICK, June Mary

    Secretary

    Appointed on 12 June 2009

    Resigned on 17 April 2012

    15
    Hill Crest Drive, Slackhead
    Beetham
    Milnthorpe
    Cumbria
    LA7 7BB
    England

  • GARRICK, Allan

    Director

    Appointed on 12 June 2009

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Licensed Conveyancer & Probate Practitioner

    Month of birth: September 1947

    15 Hill Crest Drive
    Slackhead
    Beetham
    Cumbria
    LA7 7BB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 June 2017 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD03. Barcode: X68QO6YI. Transaction: MzE3ODIxNjk1MWFkaXF6a2N4.

  2. 16 June 2017 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X68QO6PO. Transaction: MzE3ODIxNjk0NWFkaXF6a2N4.

  3. 16 June 2017 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X68QO6RV. Transaction: MzE3ODIxNjk0OGFkaXF6a2N4.

  4. 29 March 2017 Sub-division of shares on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH02. Barcode: A62ES9L7. Transaction: MzE3MTU5NTA2MGFkaXF6a2N4.

  5. 17 February 2017 Appointment of Mrs Fiona Lisa Parkinson as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X60FGB36. Transaction: MzE2OTE3Mjc0MmFkaXF6a2N4.

  6. 17 February 2017 Appointment of Nicolas Stephane Deriaz as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X60FG8ZT. Transaction: MzE2OTE3MjMyOGFkaXF6a2N4.

  7. 16 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNRjQ2RVJhZGlxemtjeA.

  8. 13 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5MF46EZ. Transaction: MzE2NTg1MTI0OGFkaXF6a2N4.

  9. 13 January 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5MF46MA. Transaction: MzE2NTg1MTI0OWFkaXF6a2N4.

  10. 13 January 2017 Statement of capital following an allotment of shares on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH01. Barcode: A5MF0UDD. Transaction: MzE2NTgzMjI4OWFkaXF6a2N4.

  11. 19 December 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5M599CI. Transaction: MzE2NDc1MDU1M2FkaXF6a2N4.

  12. 23 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59RROLV. Transaction: MzE1MTQ0NDM4M2FkaXF6a2N4.

  13. 14 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4M9DOY3. Transaction: MzEzNzUyNDQ0N2FkaXF6a2N4.

  14. 22 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4A3398O. Transaction: MzEyNTU4MjYzNGFkaXF6a2N4.

  15. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MXSYM8. Transaction: MzExMzY5MDk5MmFkaXF6a2N4.

  16. 30 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5ZB7F. Transaction: MzEwMjg1MjU3N2FkaXF6a2N4.

  17. 18 June 2014 Termination of appointment of June Garrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AAW9A8. Transaction: MzEwMjEwODY2NWFkaXF6a2N4.

  18. 18 June 2014 Director's details changed for Mrs Ursula Rebecca Deriaz on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X3AAW4YQ. Transaction: MzEwMjEwNzM0M2FkaXF6a2N4.

  19. 17 June 2014 Director's details changed for Nigel David Parkinson on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8C9K1. Transaction: MzEwMjA0NzY2MWFkaXF6a2N4.

  20. 31 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2NOLVF6. Transaction: MzA5MTY5NTQ3MmFkaXF6a2N4.

  21. 24 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2YSQ. Transaction: MzA4MDE5ODI5NmFkaXF6a2N4.

  22. 10 June 2013 Director's details changed for Mrs Ursula Deriaz on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2A92GJK. Transaction: MzA3OTUxNDkxN2FkaXF6a2N4.

  23. 18 February 2013 Cancellation of shares. Statement of capital on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Capital. Type: SH06. Barcode: A224BX3S. Transaction: MzA3Mjk5OTUwNmFkaXF6a2N4.

  24. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk5NzcyNGFkaXF6a2N4.

  25. 18 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjk5NzY2NmFkaXF6a2N4.

  26. 18 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A224BX6G. Transaction: MzA3Mjk5OTQ3NGFkaXF6a2N4.

  27. 31 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A214B4H6. Transaction: MzA3MjA3NzIyNGFkaXF6a2N4.

  28. 18 December 2012 Statement of capital following an allotment of shares on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Capital. Type: SH01. Barcode: A1NRXSBS. Transaction: MzA2OTU5NjExOGFkaXF6a2N4.

  29. 18 December 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1NRXS9C. Transaction: MzA2OTU5NjA2MmFkaXF6a2N4.

  30. 18 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NRXSC0. Transaction: MzA2OTU5NTk5NWFkaXF6a2N4.

  31. 18 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTU5NTg5MWFkaXF6a2N4.

  32. 6 December 2012 Termination of appointment of Allan Garrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N76H1C. Transaction: MzA2ODkxNTY2N2FkaXF6a2N4.

  33. 24 October 2012 Appointment of Mrs Ursula Deriaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K6TE87. Transaction: MzA2NjQwMDc2M2FkaXF6a2N4.

  34. 22 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLIWIU. Transaction: MzA1OTYwMzcxOGFkaXF6a2N4.

  35. 20 June 2012 Director's details changed for Nigel David Parkinson on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDGW2. Transaction: MzA1OTQ3MTc3OGFkaXF6a2N4.

  36. 20 June 2012 Appointment of Mrs Fiona Lisa Parkinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BGDGIG. Transaction: MzA1OTQ3MTYyM2FkaXF6a2N4.

  37. 20 June 2012 Termination of appointment of June Garrick as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BGD7S0. Transaction: MzA1OTQ2NzgxMWFkaXF6a2N4.

  38. 26 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1180FL7. Transaction: MzA1MTQxNzQzMGFkaXF6a2N4.

  39. 20 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XY80HV5K. Transaction: MzAzOTA2NDk1MGFkaXF6a2N4.

  40. 24 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4XQARWY. Transaction: MzAzMjgzMjg2MmFkaXF6a2N4.

  41. 10 November 2010 Previous accounting period extended from 30 June 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: AI328OZS. Transaction: MzAyNjc3MjIxMGFkaXF6a2N4.

  42. 9 July 2010 Director's details changed for Mr. Allan Garrick on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XTTFLLIM. Transaction: MzAxOTE2MTkzMmFkaXF6a2N4.

  43. 1 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XMFYZLBR. Transaction: MzAxODcwOTMyM2FkaXF6a2N4.

  44. 27 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PZA3TEGO. Transaction: MzAwMTU5ODIzNWFkaXF6a2N4.

  45. 28 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjMxOTIwNGFkaXF6a2N4.

  46. 28 September 2009 Ad 18/09/09\gbp si 99@1=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVFJBDNE. Transaction: MjA0MjMxOTAwN2FkaXF6a2N4.

  47. 25 September 2009 Secretary appointed june mary garrick [View PDF]

    Category: Officers. Type: 288a. Barcode: P2XTLDKZ. Transaction: MjA0MjE1NzIyOGFkaXF6a2N4.

  48. 25 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjE1NzE3MGFkaXF6a2N4.

  49. 18 September 2009 Director appointed nigel david parkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYZSHDD6. Transaction: MjA0MTYxMTAzNmFkaXF6a2N4.

  50. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKIXTANM. Transaction: MjAzNDk1NTQ2N2FkaXF6a2N4.

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