| Company Name | Garner Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02813136 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1993(30 years, 12 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 2 months ago) |
| Previous Name | Agar Security Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Julie Elizabeth Garner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(8 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 18 January 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mr Paul Garner |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(8 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Secretary Name | Mrs Julie Elizabeth Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(8 years, 11 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 18 January 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mr Alan Benjamin Garner |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Crofters East Hanningfield Road Sandon Chelmsford Essex CM2 7TF |
| Director Name | Henry Edmund Hunt |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Albion House Little Laver Road Matching Green Harlow Essex CM17 0QB |
| Secretary Name | Henry Edmund Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Albion House Little Laver Road Matching Green Harlow Essex CM17 0QB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | garnerprojects.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01245 400857 |
| Telephone region | Chelmsford |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Paul Garner 51.00% Ordinary |
|---|---|
| 49 at £1 | Julie Elizabeth Garner 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,405 |
| Cash | £31,775 |
| Current Liabilities | £46,913 |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2021 | Application to strike the company off the register (1 page) |
| 20 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 29 April 2021 | Confirmation statement made on 22 April 2021 with updates (5 pages) |
| 25 March 2021 | Current accounting period extended from 31 December 2020 to 30 April 2021 (1 page) |
| 23 April 2020 | Confirmation statement made on 22 April 2020 with updates (5 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 1 May 2019 | Confirmation statement made on 22 April 2019 with updates (5 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with updates (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 April 2017 | Director's details changed for Mrs Julie Elizabeth Garner on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mrs Julie Elizabeth Garner on 24 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Mr Paul Garner on 24 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 24 April 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 24 April 2017 (1 page) |
| 24 April 2017 | Director's details changed for Mr Paul Garner on 24 April 2017 (2 pages) |
| 24 April 2017 | Secretary's details changed for Mrs Julie Elizabeth Garner on 24 April 2017 (1 page) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
| 24 April 2017 | Secretary's details changed for Mrs Julie Elizabeth Garner on 24 April 2017 (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Director's details changed for Mr Paul Garner on 22 April 2016 (2 pages) |
| 12 May 2016 | Director's details changed for Mrs Julie Elizabeth Garner on 22 April 2016 (2 pages) |
| 12 May 2016 | Director's details changed for Mrs Julie Elizabeth Garner on 22 April 2016 (2 pages) |
| 12 May 2016 | Secretary's details changed for Mrs Julie Elizabeth Garner on 22 April 2016 (1 page) |
| 12 May 2016 | Secretary's details changed for Mrs Julie Elizabeth Garner on 22 April 2016 (1 page) |
| 12 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Director's details changed for Mr Paul Garner on 22 April 2016 (2 pages) |
| 10 March 2016 | Registered office address changed from 1341 High Road Whetstone London N20 9HR to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 10 March 2016 (1 page) |
| 10 March 2016 | Registered office address changed from 1341 High Road Whetstone London N20 9HR to Onslow House 62 Broomfield Road Chelmsford CM1 1SW on 10 March 2016 (1 page) |
| 23 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 28 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 28 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 24 April 2010 | Director's details changed for Paul Garner on 1 October 2009 (2 pages) |
| 24 April 2010 | Director's details changed for Julie Elizabeth Garner on 1 October 2009 (2 pages) |
| 24 April 2010 | Director's details changed for Julie Elizabeth Garner on 1 October 2009 (2 pages) |
| 24 April 2010 | Director's details changed for Julie Elizabeth Garner on 1 October 2009 (2 pages) |
| 24 April 2010 | Director's details changed for Paul Garner on 1 October 2009 (2 pages) |
| 24 April 2010 | Director's details changed for Paul Garner on 1 October 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 22/04/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 25 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 24 April 2006 | Return made up to 22/04/06; full list of members (3 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 19 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 October 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 10 October 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 9 December 2004 | Company name changed agar security LIMITED\certificate issued on 09/12/04 (2 pages) |
| 9 December 2004 | Company name changed agar security LIMITED\certificate issued on 09/12/04 (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 May 2004 | Return made up to 27/04/04; full list of members (7 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 20 June 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 27/04/03; full list of members (7 pages) |
| 15 May 2002 | Return made up to 27/04/02; full list of members
|
| 15 May 2002 | Return made up to 27/04/02; full list of members
|
| 15 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | Secretary resigned;director resigned (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: portman hse 66 church rd leyton london E10 5JP (1 page) |
| 1 May 2002 | Secretary resigned;director resigned (1 page) |
| 1 May 2002 | Registered office changed on 01/05/02 from: portman hse 66 church rd leyton london E10 5JP (1 page) |
| 1 May 2002 | Director resigned (1 page) |
| 1 May 2002 | New director appointed (2 pages) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 15 May 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 8 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 23 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 23 May 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 23 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 18 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 18 May 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 10 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 19 May 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 7 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 7 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
| 12 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 12 May 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 30 April 1997 | Return made up to 27/04/97; full list of members
|
| 30 April 1997 | Return made up to 27/04/97; full list of members
|
| 12 May 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 12 May 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 29 April 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 29 April 1996 | Return made up to 27/04/96; no change of members (4 pages) |
| 16 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 16 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 16 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |