Whitefield
Manchester
M45 7NT
Director Name | Mr Vivake Bhatia |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2014(63 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Unit 5 Crown Point South Industrial Park Denton Manchester M34 6PF |
Director Name | Mrs Catherine Garrett |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1992(41 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 09 May 2014) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Sycamore House Pendle St East Sabden Clitheroe Lancashire BB7 9EQ |
Director Name | James Garrett |
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Date of Birth | November 1927 (Born 95 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 February 1992(41 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 1999) |
Role | Pharmacist |
Correspondence Address | 31 East Park Road Blackburn Lancashire BB1 8DW |
Director Name | John Garrett |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1992(41 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 09 May 2014) |
Role | Banker |
Country of Residence | United Arab Emirates |
Correspondence Address | 67 Sotogolfe Sotogrande Province De Cadiz 11310 |
Director Name | Kenneth Garrett |
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Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1992(41 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months (resigned 09 May 2014) |
Role | Retired Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Birchwood Court South Parade Ilkley West Yorkshire LS29 9AW |
Secretary Name | James Garrett |
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Nationality | English |
Status | Resigned |
Appointed | 13 February 1992(41 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 11 March 1997) |
Role | Company Director |
Correspondence Address | 31 East Park Road Blackburn Lancashire BB1 8DW |
Director Name | Catherine Garrett |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1994(43 years, 10 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 09 May 2014) |
Role | Administrator |
Country of Residence | United Arab Emirates |
Correspondence Address | 67 Sotogolfe Sotogrande Sotogrande Province De Cadiz 11310 |
Secretary Name | Mrs Catherine Garrett |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1997(46 years, 6 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 09 May 2014) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Sycamore House Pendle St East Sabden Clitheroe Lancashire BB7 9EQ |
Telephone | 01282 424879 |
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Telephone region | Burnley |
Registered Address | Unit 5 Crown Point South Industrial Park King Street Denton Manchester M34 6PF |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Denton North East |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
3.5k at £1 | Garrett Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £271,437 |
Cash | £10,352 |
Current Liabilities | £12,555 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (8 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 13 January 2023 (8 months, 3 weeks ago) |
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Next Return Due | 27 January 2024 (3 months, 3 weeks from now) |
26 January 2021 | Confirmation statement made on 13 January 2021 with updates (5 pages) |
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18 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
13 March 2020 | Confirmation statement made on 13 January 2020 with updates (5 pages) |
11 March 2020 | Registered office address changed from St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW England to Unit 5 Crown Point South Industrial Park King Street Denton Manchester M34 6PF on 11 March 2020 (1 page) |
26 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
3 April 2019 | Director's details changed for Mr Vivake Bhatia on 3 April 2019 (2 pages) |
25 January 2019 | Confirmation statement made on 13 January 2019 with updates (5 pages) |
17 January 2019 | Change of details for Garrett Holdings Limited as a person with significant control on 12 June 2018 (2 pages) |
12 June 2018 | Registered office address changed from C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN to Ship Canal House 98 King Street Manchester M2 4WU on 12 June 2018 (1 page) |
12 June 2018 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to St Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW on 12 June 2018 (1 page) |
14 February 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
31 January 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
8 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (2 pages) |
17 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
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20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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16 May 2014 | Appointment of Mr Vivake Bhatia as a director (2 pages) |
16 May 2014 | Termination of appointment of Catherine Garrett as a director (1 page) |
16 May 2014 | Termination of appointment of Catherine Garrett as a secretary (1 page) |
16 May 2014 | Appointment of Mr Erez Haim Bar-Ilan as a director (2 pages) |
16 May 2014 | Registered office address changed from 22 Rosegrove Lane Burnley BB12 6HX on 16 May 2014 (1 page) |
16 May 2014 | Termination of appointment of Kenneth Garrett as a director (1 page) |
16 May 2014 | Appointment of Mr Vivake Bhatia as a director (2 pages) |
16 May 2014 | Termination of appointment of Kenneth Garrett as a director (1 page) |
16 May 2014 | Termination of appointment of Catherine Garrett as a director (1 page) |
16 May 2014 | Termination of appointment of Catherine Garrett as a director (1 page) |
16 May 2014 | Termination of appointment of John Garrett as a director (1 page) |
16 May 2014 | Appointment of Mr Erez Haim Bar-Ilan as a director (2 pages) |
16 May 2014 | Termination of appointment of Catherine Garrett as a director (1 page) |
16 May 2014 | Termination of appointment of John Garrett as a director (1 page) |
16 May 2014 | Termination of appointment of Catherine Garrett as a secretary (1 page) |
16 May 2014 | Registered office address changed from 22 Rosegrove Lane Burnley BB12 6HX on 16 May 2014 (1 page) |
3 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
12 February 2013 | Director's details changed for Kenneth Garrett on 1 December 2012 (2 pages) |
12 February 2013 | Director's details changed for Kenneth Garrett on 1 December 2012 (2 pages) |
12 February 2013 | Director's details changed for Kenneth Garrett on 1 December 2012 (2 pages) |
12 February 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (7 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (7 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
14 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (7 pages) |
14 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
23 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Director's details changed for John Garrett on 10 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Catherine Garrett on 10 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Kenneth Garrett on 10 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Catherine Garrett on 10 February 2010 (2 pages) |
23 March 2010 | Director's details changed for John Garrett on 10 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Catherine Garrett on 10 February 2010 (2 pages) |
23 March 2010 | Director's details changed for Catherine Garrett on 10 February 2010 (2 pages) |
23 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (6 pages) |
23 March 2010 | Director's details changed for Kenneth Garrett on 10 February 2010 (2 pages) |
8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
8 April 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
13 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
13 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
6 May 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
12 February 2007 | Return made up to 05/02/07; full list of members (3 pages) |
12 February 2007 | Return made up to 05/02/07; full list of members (3 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
27 March 2006 | Return made up to 05/02/06; full list of members (3 pages) |
27 March 2006 | Return made up to 05/02/06; full list of members (3 pages) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
18 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
17 March 2005 | Return made up to 05/02/05; full list of members (8 pages) |
17 March 2005 | Return made up to 05/02/05; full list of members (8 pages) |
10 June 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
10 June 2004 | Accounts for a small company made up to 30 September 2003 (8 pages) |
17 April 2004 | Return made up to 05/02/04; full list of members (8 pages) |
17 April 2004 | Return made up to 05/02/04; full list of members (8 pages) |
28 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
28 May 2003 | Accounts for a small company made up to 30 September 2002 (8 pages) |
28 April 2003 | Return made up to 05/02/03; full list of members (8 pages) |
28 April 2003 | Return made up to 05/02/03; full list of members (8 pages) |
30 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
30 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
19 April 2002 | Return made up to 05/02/02; full list of members (7 pages) |
19 April 2002 | Return made up to 05/02/02; full list of members (7 pages) |
26 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
26 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
14 March 2001 | Return made up to 05/02/01; full list of members (7 pages) |
14 March 2001 | Return made up to 05/02/01; full list of members (7 pages) |
15 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
15 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
6 April 2000 | Return made up to 05/02/00; full list of members
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6 April 2000 | Return made up to 05/02/00; full list of members
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20 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
20 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
10 March 1999 | Return made up to 05/02/99; no change of members
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10 March 1999 | Return made up to 05/02/99; no change of members
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9 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
9 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
5 March 1998 | Return made up to 05/02/98; full list of members (10 pages) |
5 March 1998 | Return made up to 05/02/98; full list of members (10 pages) |
17 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
17 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
31 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
31 March 1996 | Full accounts made up to 30 September 1995 (9 pages) |
15 February 1996 | Return made up to 05/02/96; full list of members (8 pages) |
15 February 1996 | Return made up to 05/02/96; full list of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
23 February 1990 | Return made up to 13/02/90; full list of members (4 pages) |
23 February 1990 | Full accounts made up to 30 September 1989 (9 pages) |
23 February 1990 | Full accounts made up to 30 September 1989 (9 pages) |
23 February 1990 | Return made up to 13/02/90; full list of members (4 pages) |
7 March 1988 | Return made up to 23/02/88; full list of members (5 pages) |
7 March 1988 | Full accounts made up to 30 September 1987 (9 pages) |
7 March 1988 | Full accounts made up to 30 September 1987 (9 pages) |
7 March 1988 | Return made up to 23/02/88; full list of members (5 pages) |
7 March 1988 | Return made up to 23/02/88; full list of members (5 pages) |
10 March 1987 | Return made up to 09/03/87; full list of members (5 pages) |
10 March 1987 | Return made up to 09/03/87; full list of members (5 pages) |
10 March 1987 | Return made up to 09/03/87; full list of members (5 pages) |
9 November 1973 | Memorandum and Articles of Association (13 pages) |
9 November 1973 | Memorandum and Articles of Association (13 pages) |