G A R Signals Limited

Company Name	G A R Signals Limited
Director	Glen Alexander Roberts
Company Status	Active
Company Number	04411958
Category	Private Limited Company
Incorporation Date	9 April 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Glen Alexander Roberts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 January 2016(13 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY

Director Name	Glen Alexander Roberts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Electical Engineer
Correspondence Address	47 Crown Road Barkingside Ilford Essex IG6 1NF

Secretary Name	Rita Anne Hamer
Nationality	British
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47 Crown Road Barkingside Essex IG6 1NF

Director Name	Mr Glen Alexander Roberts
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2005)
Role	Signalling Engineer
Country of Residence	England
Correspondence Address	47 Crown Road Barkingside Ilford Essex IG6 1NF

Director Name	Alexander Roberts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(3 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Crown Road Barkingside Essex IG6 1NF

Secretary Name	Mrs Nicola Jayne Roberts
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 13 December 2011)
Role	Company Director
Correspondence Address	2 Verderers Road Chigwell Essex IG7 4LZ

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 2002(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	15 Electric Parade Seven Kings Road Ilford Essex IG3 8BY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Goodmayes
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Glen Roberts 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,858
Cash	£6,612
Current Liabilities	£18,312

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	9 April 2024 (3 weeks, 4 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Filing History

26 October 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
20 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 July 2022 (7 pages)
19 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
15 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
11 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
1 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
2 May 2018	Termination of appointment of Alexander Roberts as a director on 30 April 2018 (1 page)
2 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
3 October 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
16 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 January 2016	Appointment of Mr Glen Alexander Roberts as a director on 7 January 2016 (2 pages)
7 January 2016	Appointment of Mr Glen Alexander Roberts as a director on 7 January 2016 (2 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
8 May 2013	Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
4 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 December 2011	Termination of appointment of Nicola Roberts as a secretary (1 page)
13 December 2011	Termination of appointment of Nicola Roberts as a secretary (1 page)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Alexander Roberts on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Alexander Roberts on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Alexander Roberts on 9 April 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 June 2009	Return made up to 09/04/09; full list of members (3 pages)
24 June 2009	Return made up to 09/04/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 June 2008	Return made up to 09/04/08; full list of members (3 pages)
24 June 2008	Return made up to 09/04/08; full list of members (3 pages)
23 June 2008	Secretary's change of particulars / nicola moore / 27/05/2008 (1 page)
23 June 2008	Secretary's change of particulars / nicola moore / 27/05/2008 (1 page)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
11 January 2008	New secretary appointed (2 pages)
11 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
6 August 2007	Return made up to 09/04/07; full list of members (2 pages)
6 August 2007	Return made up to 09/04/07; full list of members (2 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
15 June 2006	Return made up to 09/04/06; full list of members (6 pages)
15 June 2006	Return made up to 09/04/06; full list of members (6 pages)
21 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
21 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
27 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2005	Return made up to 09/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
24 March 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
15 September 2004	Registered office changed on 15/09/04 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
15 September 2004	Registered office changed on 15/09/04 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page)
22 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 February 2004	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
13 February 2004	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
9 July 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New director appointed (2 pages)
25 April 2002	New director appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
9 April 2002	Incorporation (10 pages)
9 April 2002	Incorporation (10 pages)

G A R Signals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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