Garret Books Limited

Company Name	Garret Books Limited
Company Status	Dissolved
Company Number	05647052
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 5 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Susan Cornfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(same day as company formation)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	21 Ledbury Place Croydon CR0 1ET

Secretary Name	Ms Susan Cornfield
Status	Closed
Appointed	30 November 2012(6 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	21 Ledbury Place Croydon CR0 1ET

Director Name	Mr Ian David Edwards
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2019(13 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Annandale Road Annandale Road Croydon CR0 7HP

Secretary Name	Mr Ian David Edwards
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	210 Maddison House 226 High Street, Croydon Surrey CR9 1DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	garretbooks.com

Location

Registered Address	21 Ledbury Place Croydon CR0 1ET
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Miss Susan K.p Cornfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£97,350
Cash	£4,544
Current Liabilities	£150,068

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
5 December 2016	Registered office address changed from Suite 210 Maddison House 226 High Street Croydon CR9 1DF to 21 Ledbury Place Croydon CR0 1ET on 5 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
31 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 September 2014	Registered office address changed from 308 High Street Croydon CR0 1NG England to Suite 210 Maddison House 226 High Street Croydon CR9 1DF on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 308 High Street Croydon CR0 1NG England to Suite 210 Maddison House 226 High Street Croydon CR9 1DF on 3 September 2014 (1 page)
13 June 2014	Registered office address changed from 210 Maddison House 226 High Street, Croydon Surrey CR9 1DF on 13 June 2014 (1 page)
15 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (3 pages)
15 January 2014	Termination of appointment of Ian Edwards as a secretary (1 page)
15 January 2014	Appointment of Ms Susan Cornfield as a secretary (2 pages)
26 August 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Mrs Susan Cornfield on 31 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Ian David Edwards on 31 October 2009 (1 page)
4 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 December 2008	Return made up to 07/12/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 December 2007	Registered office changed on 31/12/07 from: 4 masons avenue croydon surrey CR0 9XS (1 page)
31 December 2007	Location of debenture register (1 page)
31 December 2007	Location of register of members (1 page)
31 December 2007	Return made up to 07/12/07; full list of members (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 January 2007	Return made up to 07/12/06; full list of members (2 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
7 December 2005	Incorporation (20 pages)

Garret Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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