Garner-Stevens & Co Ltd.

Company Name	Garner-Stevens & Co Ltd.
Company Status	Active
Company Number	03049580
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Alan David Pateman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 November 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mr Ian Hay
Date of Birth	June 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	30 November 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1210 London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mr Neil Andrew Bailey
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mr Stephen Andrew Pearce
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 October 2017(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Mr Kieran Benson
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA

Director Name	Miss Carly Spencer
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA

Director Name	Mr Julian Paul Francis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Willows 18 Somerset Crescent Westcliff On Sea Essex SS0 0DN

Secretary Name	John Nigel Smith
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chase Lodge The Chase Thundersley Benfleet Essex SS7 3DF

Director Name	John Nigel Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1210 London Road Leigh On Sea Essex SS9 2UA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	segrave.co.uk
Email address	[email protected]
Telephone	01702 477444
Telephone region	Southend-on-Sea

Location

Registered Address	1210 London Road Leigh On Sea Essex SS9 2UA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

88 at £1	Cathyanne Pateman 22.00% Ordinary
88 at £1	Lynsey Kim Hay 22.00% Ordinary
68 at £1	Jane Bailey 17.00% Ordinary
68 at £1	Jeanette Pearce 17.00% Ordinary
44 at £1	Jack Pluthero 11.00% Ordinary
44 at £1	Julie Pateman 11.00% Ordinary

Financials

Year	2014
Net Worth	£29,515
Cash	£27,756
Current Liabilities	£14,841

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (2 weeks from now)

Filing History

14 March 2024	Total exemption full accounts made up to 30 November 2023 (7 pages)
6 July 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
27 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Miss Carly Spencer on 4 May 2022 (2 pages)
13 July 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
22 July 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
11 May 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
10 February 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
13 January 2020	Appointment of Miss Carly Spencer as a director on 1 December 2019 (2 pages)
13 January 2020	Appointment of Mr Kieran Benson as a director on 1 December 2019 (2 pages)
7 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
8 February 2018	Appointment of Mr Neil Andrew Bailey as a director on 12 October 2017 (2 pages)
8 February 2018	Appointment of Mr Stephen Andrew Pearce as a director on 12 October 2017 (2 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
16 August 2016	Director's details changed for Mr Ian Hay on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Ian Hay on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Ian Hay on 16 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Ian Hay on 16 August 2016 (2 pages)
8 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 400 (5 pages)
8 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 400 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 400 (5 pages)
15 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 400 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 400 (5 pages)
30 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 400 (5 pages)
12 December 2013	Termination of appointment of John Smith as a director (2 pages)
12 December 2013	Termination of appointment of John Smith as a secretary (2 pages)
12 December 2013	Termination of appointment of John Smith as a director (2 pages)
12 December 2013	Appointment of Ian Hay as a director (3 pages)
12 December 2013	Appointment of Ian Hay as a director (3 pages)
12 December 2013	Termination of appointment of John Smith as a secretary (2 pages)
11 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 November 2013 (6 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
18 January 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 December 2009	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
15 December 2009	Termination of appointment of Julian Francis as a director (2 pages)
15 December 2009	Previous accounting period extended from 31 October 2009 to 30 November 2009 (1 page)
15 December 2009	Termination of appointment of Julian Francis as a director (2 pages)
27 November 2009	Appointment of Alan David Pateman as a director (3 pages)
27 November 2009	Appointment of Alan David Pateman as a director (3 pages)
27 November 2009	Appointment of John Nigel Smith as a director (3 pages)
27 November 2009	Appointment of John Nigel Smith as a director (3 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
28 April 2009	Return made up to 25/04/09; full list of members (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
25 April 2008	Return made up to 25/04/08; full list of members (4 pages)
27 November 2007	Total exemption full accounts made up to 31 October 2007 (8 pages)
27 November 2007	Total exemption full accounts made up to 31 October 2007 (8 pages)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
26 April 2007	Return made up to 25/04/07; full list of members (3 pages)
11 December 2006	Total exemption full accounts made up to 31 October 2006 (8 pages)
11 December 2006	Total exemption full accounts made up to 31 October 2006 (8 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
25 April 2006	Return made up to 25/04/06; full list of members (3 pages)
16 January 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
16 January 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
5 May 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
5 May 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
25 April 2005	Return made up to 25/04/05; full list of members (3 pages)
25 April 2005	Return made up to 25/04/05; full list of members (3 pages)
29 April 2004	Return made up to 25/04/04; full list of members (7 pages)
29 April 2004	Return made up to 25/04/04; full list of members (7 pages)
16 February 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
16 February 2004	Total exemption full accounts made up to 31 October 2003 (5 pages)
1 May 2003	Return made up to 25/04/03; full list of members (8 pages)
1 May 2003	Return made up to 25/04/03; full list of members (8 pages)
17 January 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
17 January 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
1 May 2002	Return made up to 25/04/02; full list of members (7 pages)
1 May 2002	Return made up to 25/04/02; full list of members (7 pages)
28 January 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 October 2001 (6 pages)
1 May 2001	Return made up to 25/04/01; full list of members (7 pages)
1 May 2001	Return made up to 25/04/01; full list of members (7 pages)
10 December 2000	Full accounts made up to 31 October 2000 (6 pages)
10 December 2000	Full accounts made up to 31 October 2000 (6 pages)
5 May 2000	Return made up to 25/04/00; full list of members (7 pages)
5 May 2000	Return made up to 25/04/00; full list of members (7 pages)
22 March 2000	Full accounts made up to 31 October 1999 (6 pages)
22 March 2000	Full accounts made up to 31 October 1999 (6 pages)
15 May 1999	Return made up to 25/04/99; full list of members (6 pages)
15 May 1999	Return made up to 25/04/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 31 October 1998 (6 pages)
11 February 1999	Full accounts made up to 31 October 1998 (6 pages)
17 March 1998	Full accounts made up to 31 October 1997 (6 pages)
17 March 1998	Full accounts made up to 31 October 1997 (6 pages)
30 April 1997	Return made up to 25/04/97; full list of members (6 pages)
30 April 1997	Return made up to 25/04/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 31 October 1996 (7 pages)
18 February 1997	Full accounts made up to 31 October 1996 (7 pages)
14 August 1996	Full accounts made up to 31 October 1995 (7 pages)
14 August 1996	Full accounts made up to 31 October 1995 (7 pages)
10 May 1996	Return made up to 25/04/96; full list of members (6 pages)
10 May 1996	Return made up to 25/04/96; full list of members (6 pages)
17 July 1995	Accounting reference date notified as 31/10 (1 page)
17 July 1995	Ad 25/04/95--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
17 July 1995	Accounting reference date notified as 31/10 (1 page)
17 July 1995	Ad 25/04/95--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
28 April 1995	Secretary resigned (2 pages)
28 April 1995	Secretary resigned (2 pages)
25 April 1995	Incorporation (20 pages)
25 April 1995	Incorporation (20 pages)

Garner-Stevens & Co Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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