Company NameG.J.Garrett & Sons,Limited
DirectorsColin Ernest Doe and Angus Ernest Doe
Company StatusActive
Company Number00154402
CategoryPrivate Limited Company
Incorporation Date15 April 1919 (99 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Colin Ernest Doe
Date of BirthMay 1956 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 1991(72 years, 3 months after company formation)
Appointment Duration27 years, 4 months
RoleAgricultural Engineer
Country of ResidenceEngland
Correspondence AddressWoodham Mortimer Hall Maldon Road
Woodham Mortimer
Maldon
Essex
CM9 6SN
Secretary NameMrs Diana Christine Doe Marriott
NationalityBritish
StatusCurrent
Appointed10 July 1991(72 years, 3 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence AddressBurley
Easthorpe
Colchester
Essex
CO5 9HG
Director NameMr Angus Ernest Doe
Date of BirthAugust 1985 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2014(95 years, 4 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUlting
Maldon
Essex
CM9 6QH
Director NameMr Alan Ernest Doe
Date of BirthApril 1929 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(72 years, 3 months after company formation)
Appointment Duration23 years (resigned 26 July 2014)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressAppledore
Hatfield Peverel
Chelmsford
Essex
CM3 2JP

Contact

Websiteernestdoe.com
Telephone01245 380311
Telephone regionChelmsford

Location

Registered AddressUlting
Maldon
Essex
CM9 6QH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishUlting
WardWickham Bishops and Woodham
Address MatchesOver 10 other UK companies use this postal address

Shareholders

17.2k at £1Ernest Doe & Sons LTD
90.11%
Ordinary
1.9k at £1Ernest Doe & Sons LTD
9.88%
Preference
1 at £1Mr Colin Ernest Doe
0.01%
Ordinary

Accounts

Latest Accounts31 December 2017 (10 months, 3 weeks ago)
Next Accounts Due30 September 2019 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 July 2018 (4 months, 1 week ago)
Next Return Due24 July 2019 (8 months, 1 week from now)

Filing History

7 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
11 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 19,122
(5 pages)
14 July 2015Appointment of Mr Angus Ernest Doe as a director on 27 July 2014 (2 pages)
14 July 2015Termination of appointment of Alan Ernest Doe as a director on 26 July 2014 (1 page)
22 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 19,122
(6 pages)
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
3 June 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
11 May 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
12 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
24 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 July 2009Return made up to 10/07/09; full list of members (4 pages)
23 February 2009Total exemption full accounts made up to 31 December 2008 (4 pages)
18 July 2008Return made up to 10/07/08; full list of members (4 pages)
4 February 2008Total exemption full accounts made up to 31 December 2007 (4 pages)
13 July 2007Return made up to 10/07/07; full list of members (3 pages)
15 February 2007Total exemption full accounts made up to 31 December 2006 (4 pages)
20 July 2006Return made up to 10/07/06; full list of members (3 pages)
2 May 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
1 September 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
28 July 2005Return made up to 10/07/05; full list of members (3 pages)
27 July 2004Accounts made up to 31 December 2003 (4 pages)
27 July 2004Return made up to 10/07/04; full list of members (7 pages)
20 July 2003Accounts made up to 31 December 2002 (4 pages)
20 July 2003Return made up to 10/07/03; full list of members (7 pages)
6 August 2002Accounts made up to 31 December 2001 (4 pages)
22 July 2002Return made up to 10/07/02; full list of members (7 pages)
21 August 2001Accounts made up to 31 December 2000 (4 pages)
18 July 2001Return made up to 10/07/01; full list of members (6 pages)
24 July 2000Accounts made up to 31 December 1999 (4 pages)
24 July 2000Return made up to 10/07/00; full list of members (6 pages)
26 July 1999Accounts made up to 31 December 1998 (4 pages)
19 July 1999Return made up to 10/07/99; no change of members (4 pages)
31 July 1998Accounts made up to 31 December 1997 (4 pages)
21 July 1998Return made up to 10/07/98; no change of members (4 pages)
26 August 1997Accounts made up to 31 December 1996 (4 pages)
16 July 1997Return made up to 10/07/97; full list of members (6 pages)
22 July 1996Return made up to 10/07/96; no change of members (4 pages)
31 July 1995Return made up to 10/07/95; no change of members (4 pages)