Garner Services Limited

Company Name	Garner Services Limited
Directors	Michael Arnold Aaronson and Hilda Aaronson
Company Status	Active
Company Number	04002496
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Names	Mullgrade Limited and Blue Circle Building Depot Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Arnold Aaronson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O No. 17 Station Road New Southgate London N11 1QJ

Secretary Name	Mr Chee Choong Cheah
Nationality	British
Status	Current
Appointed	15 June 2001(1 year after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O No. 17 Station Road New Southgate London N11 1QJ

Director Name	Mrs Hilda Aaronson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Farewell Computing First Floor, Foframe House 35 - 37 Brent Street London NW4 2EF

Secretary Name	Hilda Aaronson
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Company Director
Correspondence Address	35 Church Mount London N2 0RW

Director Name	George William French
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Spring Shaw Road Walsingham Gate Orpington Kent BR5 2RH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.garnerservices.co.uk

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

150k at £1	Hilda Aaronson 50.00% Ordinary
150k at £1	Michael Aaronson 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,089,469
Cash	£1,734,253
Current Liabilities	£964,636

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

29 August 2006	Delivered on: 4 September 2006 Satisfied on: 3 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 August 2006

Delivered on: 4 September 2006
Satisfied on: 3 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
6 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
8 February 2023	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
20 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
3 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
6 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 300,000 (5 pages)
16 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 300,000 (5 pages)
11 March 2016	Appointment of Mrs Hilda Aaronson as a director on 10 March 2016 (2 pages)
11 March 2016	Appointment of Mrs Hilda Aaronson as a director on 10 March 2016 (2 pages)
6 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300,000 (4 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 300,000 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 300,000 (4 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 300,000 (4 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 1 October 2012 (5 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
26 April 2010	Secretary's details changed for Mr Chee Choong Cheah on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Michael Arnold Aaronson on 26 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Chee Choong Cheah on 26 April 2010 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 May 2009	Return made up to 26/05/09; full list of members (3 pages)
29 May 2009	Return made up to 26/05/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
9 July 2008	Appointment terminated director george french (1 page)
9 July 2008	Appointment terminated director george french (1 page)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
11 June 2008	Return made up to 26/05/08; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
25 June 2007	Return made up to 26/05/07; no change of members (7 pages)
25 June 2007	Return made up to 26/05/07; no change of members (7 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 June 2006	Return made up to 26/05/06; full list of members (7 pages)
14 June 2006	Return made up to 26/05/06; full list of members (7 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
22 July 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 June 2005	Return made up to 26/05/05; full list of members (7 pages)
24 June 2005	Return made up to 26/05/05; full list of members (7 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
12 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 June 2003	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (6 pages)
4 June 2003	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 04/06/03 (6 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
29 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
12 July 2002	Return made up to 26/05/02; full list of members (6 pages)
12 July 2002	Return made up to 26/05/02; full list of members (6 pages)
24 April 2002	Company name changed blue circle building depot limit ed\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed blue circle building depot limit ed\certificate issued on 24/04/02 (2 pages)
5 July 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
5 July 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (6 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Secretary resigned (1 page)
2 July 2001	Secretary resigned (1 page)
27 June 2001	Ad 05/03/01--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
27 June 2001	Ad 05/03/01--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
13 March 2001	Company name changed mullgrade LIMITED\certificate issued on 13/03/01 (2 pages)
13 March 2001	Company name changed mullgrade LIMITED\certificate issued on 13/03/01 (2 pages)
6 February 2001	Ad 01/11/00-01/11/00 Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 February 2001	Â£ nc 1000/1000000 01/11/00 (1 page)
6 February 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
6 February 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
6 February 2001	Ad 01/11/00-01/11/00 Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
6 February 2001	Â£ nc 1000/1000000 01/11/00 (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Secretary resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	Secretary resigned (1 page)
29 June 2000	Director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
14 June 2000	Registered office changed on 14/06/00 from: 6-8 underwood street london N1 7JQ (1 page)
26 May 2000	Incorporation (20 pages)
26 May 2000	Incorporation (20 pages)