| Company Name | G.J.Garrett & Sons,Limited |
|---|---|
| Directors | Colin Ernest Doe and Angus Ernest Doe |
| Company Status | Active |
| Company Number | 00154402 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1919(104 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Colin Ernest Doe |
|---|---|
| Date of Birth | May 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Agricultural Engineer |
| Country of Residence | England |
| Correspondence Address | Woodham Mortimer Hall Maldon Road Woodham Mortimer Maldon Essex CM9 6SN |
| Director Name | Mr Angus Ernest Doe |
|---|---|
| Date of Birth | August 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2014(95 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ulting Maldon Essex CM9 6QH |
| Director Name | Mr Alan Ernest Doe |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 23 years (resigned 26 July 2014) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Appledore Hatfield Peverel Chelmsford Essex CM3 2JP |
| Secretary Name | Mrs Diana Christine Doe Marriott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(72 years, 3 months after company formation) |
| Appointment Duration | 27 years, 4 months (resigned 21 November 2018) |
| Role | Company Director |
| Correspondence Address | Burley Easthorpe Colchester Essex CO5 9HG |
Contact
| Website | ernestdoe.com |
|---|---|
| Telephone | 01245 380311 |
| Telephone region | Chelmsford |
Location
| Registered Address | Ulting Maldon Essex CM9 6QH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Ulting |
| Ward | Wickham Bishops and Woodham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 17.2k at £1 | Ernest Doe & Sons LTD 90.11% Ordinary |
|---|---|
| 1.9k at £1 | Ernest Doe & Sons LTD 9.88% Preference |
| 1 at £1 | Mr Colin Ernest Doe 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 July 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2023 (4 months from now) |
Filing History
| 14 January 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
|---|---|
| 14 July 2021 | Confirmation statement made on 10 July 2021 with updates (3 pages) |
| 28 January 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 6 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 26 November 2018 | Termination of appointment of Diana Christine Doe Marriott as a secretary on 21 November 2018 (1 page) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages) |
| 14 July 2015 | Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page) |
| 14 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages) |
| 14 July 2015 | Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 13 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (6 pages) |
| 15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
| 12 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 23 February 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
| 18 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 13 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 20 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 20 July 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 2 May 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 27 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 27 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 27 July 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 27 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 20 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 20 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 20 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 20 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 6 August 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 6 August 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 22 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 22 July 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 21 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 21 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
| 18 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 24 July 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 24 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 24 July 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 24 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 26 July 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 26 July 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 19 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 31 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 31 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 21 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 21 July 1998 | Return made up to 10/07/98; no change of members (4 pages) |
| 26 August 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 26 August 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 16 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 16 July 1997 | Return made up to 10/07/97; full list of members (6 pages) |
| 22 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 22 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 31 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |
| 31 July 1995 | Return made up to 10/07/95; no change of members (4 pages) |