Michael Garrett Associates Limited

Company Name	Michael Garrett Associates Limited
Director	Simon Garrett
Company Status	Active
Company Number	04404385
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Simon Garrett
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Crescent Road Alexandra Palace London N22 7RZ

Secretary Name	Mr Alan William Durose
Nationality	British
Status	Current
Appointed	20 September 2005(3 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	Merle Side 20a Horsefair Rugeley Staffordshire WS15 2EL

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Simon Bashford
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Fordwych Road London Nw2

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Anna Marie Stebbings
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	29 Seabrook Road Brereton Staffordshire WS15 1HU

Contact

Website	globalartists.co.uk
Email address	[email protected]
Telephone	020 78394888
Telephone region	London

Location

Registered Address	6th Floor 41-44 Great Queen Street Covent Garden London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Laron Vister 50.00% Ordinary
1 at £1	Simon Garrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£65,460
Cash	£64,284
Current Liabilities	£79,445

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 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

14 March 2018	Delivered on: 23 March 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

28 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
23 June 2022	Change of details for Mr Simon Garrett as a person with significant control on 23 May 2022 (2 pages)
23 June 2022	Director's details changed for Mr Simon Michael Garrett on 23 June 2022 (2 pages)
31 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
12 July 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
8 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
4 September 2020	Notification of Laron Vister as a person with significant control on 1 August 2020 (2 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 January 2019	Registered office address changed from 23 Haymarket London SW1Y 4DG to 6th Floor 41-44 Great Queen Street Covent Garden London WC2B 5AD on 18 January 2019 (1 page)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
23 March 2018	Registration of charge 044043850001, created on 14 March 2018 (22 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Simon Garrett on 31 March 2010 (2 pages)
12 April 2010	Director's details changed for Simon Garrett on 31 March 2010 (2 pages)
12 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 May 2009	Return made up to 26/03/09; full list of members (3 pages)
6 May 2009	Return made up to 26/03/09; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008	Secretary's change of particulars / alan durose / 01/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / alan durose / 01/05/2008 (1 page)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
4 April 2008	Return made up to 26/03/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
29 March 2007	Return made up to 26/03/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
16 January 2006	New secretary appointed (2 pages)
16 January 2006	New secretary appointed (2 pages)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Secretary resigned (1 page)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 March 2005	Return made up to 26/03/05; full list of members (6 pages)
16 March 2005	Return made up to 26/03/05; full list of members (6 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 June 2004	Return made up to 26/03/04; full list of members (6 pages)
10 June 2004	Return made up to 26/03/04; full list of members (6 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
29 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
23 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2003	Company name changed michael garrett associates (free danz.com) LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed michael garrett associates (free danz.com) LIMITED\certificate issued on 27/02/03 (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (13 pages)
26 March 2002	Incorporation (13 pages)

Michael Garrett Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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