Garnade Direct Limited. net worth, address, company information. Free

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Garnade Direct Limited (registration number 04412411) is a private limited company legally formed on 2002-04-09 in England. The enterprise is situated at 19 St Leonards Lane, Wallingford OX10 0EZ. Changed on 2008-01-28, the previous name this enterprise used was Summertown Direct Limited. Garnade Direct Limited is operating under SIC code: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name	Garnade Direct Limited
Number	04412411
Date of Incorporation:	April 9, 2002
End of financial year:	31 December
Address:	19 St Leonards Lane, Wallingford, OX10 0EZ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 2 directors that can be found in the firm, we can name: Simon G. (in the company from 11 April 2014), Louis G. (appointment date: 09 April 2002). 1 secretary is present: Robert M. (appointed on 16 August 2010). The official register lists 1 person of significant control - Louis G., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	348,792	344,681	277,992	287,590	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	21,850	22,564	48,248	84,480	81,741	-	-	-	-	-	-	-
Tangible Fixed Assets	113,990	113,990	113,990	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	21,850	22,564	48,248	84,480	81,741	77,616	74,027	66,635	64,278	61,912	59,534	57,096

People with significant control

Louis G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 30th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, March 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, March 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, March 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd May 2016: 100.00 GBP capital
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Apr 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 22nd May 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 9th Apr 2014 filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, August 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 9th Apr 2013 filed on: 7th, May 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return up to Mon, 9th Apr 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 3rd, April 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Apr 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 25th, June 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 25th, June 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 7th, October 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 26th, September 2008 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 30th May 2007 with complete member list filed on: 30th, May 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 14th, February 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 5th Jun 2006 with complete member list filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, February 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 26th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 25/05/05; Location of register of members address changed annual return
(363a) Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Wed, 9th Jun 2004 with complete member list filed on: 9th, June 2004 \| annual return	Free Download (5 pages)
(363(353)) Location of register of members address changed filed on: 9th, June 2004 \| annual return
(363(353)) Location of register of members address changed filed on: 9th, June 2004 \| annual return	Free Download
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, April 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 2nd, April 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 15th Apr 2003 with complete member list filed on: 15th, April 2003 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 9th, April 2002 \| incorporation	Free Download (20 pages)

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