Company NameMcGarry Blinds Limited
DirectorsMichael David McGarry and Gary Andrew Hibberd
Company StatusActive
Company Number07036610
CategoryPrivate Limited Company
Incorporation Date7 October 2009(14 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Michael David McGarry
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2009(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 17 Nonsuch Industrial Estate
Kiln Lane
Epsom
Surrey
KT17 1DH
Director NameGary Andrew Hibberd
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2010(7 months, 2 weeks after company formation)
Appointment Duration13 years, 11 months
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 17 Nonsuch Industrial Estate
Kiln Lane
Epsom
Surrey
KT17 1DH

Contact

Websitefourseasonsblinds.com

Location

Registered AddressUnit 17 Nonsuch Industrial Estate
Kiln Lane
Epsom
Surrey
KT17 1DH
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Shareholders

75 at £1Michael David Mcgarry
75.00%
Ordinary A
5 at £1Dai Mcgarry
5.00%
Ordinary D
5 at £1Emmy Mcgarry
5.00%
Ordinary E
5 at £1Hiroko Mcgarry
5.00%
Ordinary C
10 at £1Gary Andrew Hibberd
10.00%
Ordinary B

Financials

Year2014
Net Worth£63,706
Cash£80,953
Current Liabilities£136,754

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 October 2023 (6 months, 2 weeks ago)
Next Return Due20 October 2024 (6 months from now)

Filing History

16 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
30 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 October 2016Confirmation statement made on 6 October 2016 with updates (6 pages)
26 October 2016Director's details changed for Mr Michael David Mcgarry on 7 October 2015 (2 pages)
12 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(6 pages)
21 October 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(6 pages)
25 August 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(6 pages)
15 October 2014Annual return made up to 6 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(6 pages)
17 September 2014Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(6 pages)
31 October 2013Annual return made up to 6 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
(6 pages)
25 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
18 October 2012Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
17 October 2012Director's details changed for Gary Andrew Hibberd on 24 January 2012 (2 pages)
18 June 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
1 November 2011Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
22 June 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
18 November 2010Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
3 June 2010Appointment of Gary Andrew Hibberd as a director (3 pages)
3 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(10 pages)
3 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(10 pages)
3 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(10 pages)
3 June 2010Change of share class name or designation (2 pages)
3 June 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
3 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(10 pages)
3 June 2010Statement of capital following an allotment of shares on 21 May 2010
  • GBP 100
(10 pages)
20 October 2009Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
16 October 2009Director's details changed for Mr Michael David Mcgarry on 16 October 2009 (2 pages)
7 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
7 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)