| Company Name | ALAN Gard Limited |
|---|---|
| Directors | Evelyn Lilian Gard and Alan Martyn Gard |
| Company Status | Active |
| Company Number | 00976512 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1970(54 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mrs Evelyn Lilian Gard |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 2 Denning Close Hall Road London NW8 9PJ |
| Director Name | Mr Alan Martyn Gard |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 2 Denning Close Hall Road London NW8 9PJ |
| Secretary Name | Mrs Evelyn Lilian Gard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(21 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Denning Close Hall Road London NW8 9PJ |
Contact
| Website | alangard.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72429549 |
| Telephone region | London |
Location
| Registered Address | 43 Manchester Street London W1U 7LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alan Martin Gard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,619 |
| Cash | £172,233 |
| Current Liabilities | £29,770 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 31 December 2022 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 3 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 28 December 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 3 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 24 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 7 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 17 December 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 18 October 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 1 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 16 December 2014 | Registered office address changed from 2 Fallowfield Stanmore Middlesex HA7 3DF to 43 Manchester Street London W1U 7LP on 16 December 2014 (1 page) |
| 16 December 2014 | Registered office address changed from 2 Fallowfield Stanmore Middlesex HA7 3DF to 43 Manchester Street London W1U 7LP on 16 December 2014 (1 page) |
| 12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 14 January 2012 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 13 January 2010 | Director's details changed for Evelyn Lilian Gard on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Evelyn Lilian Gard on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Alan Martin Gard on 31 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Alan Martin Gard on 31 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 10 December 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 14 December 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 6 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 24 November 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: premier house 309 ballards lane finchley london N12 8LU (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: premier house 309 ballards lane finchley london N12 8LU (1 page) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 2 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 12 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 20 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 5 June 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 5 June 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 11 January 1996 | Full accounts made up to 30 April 1995 (15 pages) |